Website & contact details
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- The site of this company’s group or brand.
Fatface Group Borrowings Limited
- Incorporated
- 3 February 2014 (12 years)
- Previously known as
- DE Facto 2090 Limited (until 30 April 2014)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- East Midlands
- Address
- Desford RoadEnderbyLeicesterLE19 4AT
Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 17 February 2027
- Last conf. stmt
- 3 February 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 February 2026
British
Born May 1979 (47)
Director · Appointed 1 February 2026
British
Born August 1970 (56)
Woodall-Pagan, Hannah
Secretary · Appointed 26 September 2025
Director · Appointed 9 August 2024
Irish
Born May 1966 (60)
Director · Appointed 27 November 2014
British
Born December 1979 (46)
Officer history (16 former)
1 February 2026
1 February 2026
1 February 2026
26 September 2025
Appointed Woodall-Pagan, Hannah as Secretary
26 September 2025
Resigned Anderson, Seonna as Secretary
9 August 2024
9 August 2024
19 February 2024
Resigned Blackwell, Ian as Secretary
19 February 2024
Appointed Anderson, Seonna as Secretary
19 October 2023
Appointed Blackwell, Ian as Secretary
19 October 2023
19 October 2023
19 October 2023
Resigned Rainer, Michael James as Secretary
19 October 2023
31 December 2021
15 November 2021
Appointed Rainer, Michael James as Secretary
15 November 2021
15 November 2021
Resigned Crumbie, William John Milton as Secretary
25 September 2020
6 April 2020
1 April 2020
Appointed Crumbie, William John Milton as Secretary
1 March 2019
18 January 2019
18 April 2016
27 November 2014
23 June 2014
28 April 2014
28 April 2014
28 April 2014
28 April 2014
28 April 2014
28 April 2014
28 April 2014
3 February 2014
3 February 2014
3 February 2014
3 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12741472
Former controllers (1)
25 September 2020
Ceased Fatface Group Parent Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Fatface Group Borrowings Limited This company Owns 75–100% of shares
Fat Face Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Other filing | |||
| 28 July 2026 | Accounts filing | |||
| 28 July 2026 | Other filing | |||
| 28 July 2026 | Audit exemption subsidiary accounts | 31 January 2026 | ||
| 14 February 2026 | Register inspection address has been changed |
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