Website & contact details
- Website
Faithdean PLC
- Incorporated
- 15 September 1978 (48 years)
- Industry
- Floor and wall covering (43330) Other building completion and finishing (43390)Other specialised construction activities n.e.c. (43999)
- Directors
- Robert Spencer DavieBenjamin Stefan GillTobias Patrick Simon Griffiths
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Unit 12The Oaks Revenge RoadLordswoodChathamME5 8LF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 January 2027
- Last conf. stmt
- 12 January 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 10 active
Officer details are public data from the Companies House register.
Porter, Matthew
Secretary · Appointed 1 April 2026
Davie, Robert Spencer
Director · Appointed 1 April 2025
British
Born August 1965 (61)
Gill, Benjamin Stefan
Director · Appointed 1 April 2025
British
Born March 1989 (37)
Griffiths, Tobias Patrick Simon
Director · Appointed 1 April 2025
British
Born March 1990 (36)
Pierce, Luke
Director · Appointed 1 April 2025
British
Born May 1990 (36)
South, Christopher David
Director · Appointed 6 April 2014
British
Born January 1979 (47)
Hodges, Stephen
Director · Appointed 1 September 2010
British
Born February 1968 (58)
Director · Appointed 2 April 2007
British
Born October 1971 (55)
Director · Appointed 2 April 2007
British
Born January 1972 (54)
Director
British
Born April 1950 (76)
Officer history (12 former)
1 April 2026
Appointed Porter, Matthew as Secretary
31 March 2026
1 April 2025
Resigned Davie, Robert Spencer as Director
1 April 2025
Appointed Davie, Robert Spencer as Director
1 April 2025
Appointed Gill, Benjamin Stefan as Director
1 April 2025
Appointed Griffiths, Tobias Patrick Simon as Director
1 April 2025
Appointed Pierce, Luke as Director
7 September 2018
24 July 2017
Resigned Luck, Stephen John as Director
17 August 2016
6 April 2014
Appointed Davie, Robert Spencer as Director
6 April 2014
Appointed South, Christopher David as Director
5 August 2013
Resigned Goodwin, Jamie Robert as Director
31 May 2013
Resigned Doughty, Andrew Barrington as Director
31 May 2013
Resigned Lynch, Robert John as Director
25 May 2012
Resigned New, Jonathan as Director
1 September 2010
1 September 2010
Appointed Hodges, Stephen as Director
19 December 2008
Resigned Britton, Martin Gordon as Director
2 April 2007
2 April 2007
2 April 2007
Appointed Goodwin, Jamie Robert as Director
2 April 2007
31 July 2002
31 July 2002
1 April 2002
Appointed Britton, Martin Gordon as Director
1 April 1994
Appointed Lynch, Robert John as Director
1 April 1994
Resigned South, Barbara as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 12221767
Former controllers (1)
10 June 2020
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Broadland Construction Limited Owns 75–100% of shares
Castlethorpe Homes Ltd Owns 75–100% of shares
Faithdean PLC This company Owns 75–100% of shares
Oakdean Construction Limited Owns 75–100% of shares
Faithdean Special Works Ltd Owns 75–100% of shares
Marlborough House (St Albans) Development Ltd Owns 50–75% of shares
Steelhouse Lane Development Ltd Owns 50–75% of shares
Filings 176
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 October 2026 | Full accounts | 31 March 2026 | ||
| 13 April 2026 | Termination of appointment of a secretary | |||
| 13 April 2026 | Appointment of a secretary | |||
| 18 February 2026 | Confirmation statement with no updates | 12 January 2026 | ||
| 12 January 2026 | Appointment of a director |
Some other companies at this address
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Warrington
Tilbury
Orpington
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