FFASTFILL LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-11-28 (in 6mo)
Last made up 2025-11-14
Watchouts
None on the register
Name history
Renamed 2 times since incorporation
- FFASTFILL LIMITED 2013-07-01 → present
- FFASTFILL PLC 2000-10-05 → 2013-07-01
- FFASTFILL HOLDINGS PLC 2000-04-20 → 2000-10-05
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Board has also considered the expected future cash flows of the Company and its subsidiaries and has satisfied itself and considers it appropriate that the Company is a going concern, having adequate resources to continue in operational existence for the foreseeable future and has not identified any material uncertainties that would cast significant doubt on the Company's ability to continue as a going concern over the period of assessment.”
Group structure
- FFASTFILL LIMITED · parent
- FFastFill Australia Pty Limited 100%
- FFastFill Europe Limited 100%
- FFastFill Inc. 100%
- FFastFill UK Limited 100%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CASEY, Colm | Director | 2024-11-07 | Dec 1980 | Irish |
| OLIVIERO, Silvio | Director | 2013-03-21 | Feb 1972 | Italian |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARLISLE, Mark Andrew Russell | Secretary | 2011-08-25 | 2013-07-30 |
| COLCOMBE, Paul Andrew | Secretary | 2004-10-15 | 2011-08-25 |
| EXLEY, Colin Peter | Secretary | 2002-06-27 | 2002-11-22 |
| GRIFFIN, Neil | Secretary | 2021-06-30 | 2026-03-31 |
| HARRISON, Caroline Ruth | Secretary | 2002-11-23 | 2006-01-23 |
| PONTING, Roger Brian | Secretary | 2001-07-19 | 2002-06-27 |
| SAMPSON, Peter Noel | Secretary | 2000-04-20 | 2001-07-19 |
| WOODS, Ashley | Secretary | 2013-07-30 | 2021-06-30 |
| HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-04-20 | 2000-04-20 |
| CARLISLE, Mark Andrew | Director | 2011-05-11 | 2011-05-11 |
| CARLISLE, Mark Andrew Russell | Director | 2011-05-11 | 2014-09-02 |
| CERETTI, Lorenzo | Director | 2020-10-20 | 2021-09-15 |
| CLINCH, Conor Gerard | Director | 2014-06-03 | 2022-10-31 |
| DAWSON, Stuart George | Director | 2000-04-20 | 2001-10-01 |
| DURLACHER, Nicholas John | Director | 2000-07-18 | 2002-12-11 |
| ELMORE, John Anthony, Dr | Director | 2002-09-26 | 2002-12-11 |
| GREHAN, Keith William | Director | 2013-07-30 | 2014-06-03 |
| HARTNELL, Nigel Raymond | Director | 2002-09-26 | 2013-03-21 |
| HOARE, Aram John | Director | 2013-03-21 | 2015-06-26 |
| HUGHES, Hugh Llewellyn | Director | 2003-05-19 | 2006-09-30 |
| HURST BROWN, David | Director | 2003-06-17 | 2013-03-21 |
| MCCORKELL, Henry Nigel Pakenham | Director | 2000-08-15 | 2013-03-21 |
| MCGLOIN, Ciaran | Director | 2013-03-21 | 2015-11-26 |
| MORFOISSE, Laurent Marie Marcell | Director | 2001-11-14 | 2002-12-11 |
| OLIFF, James Elliot | Director | 2003-05-19 | 2013-03-21 |
| PURDEY, Hamish John | Director | 2009-04-01 | 2013-07-30 |
| RANKIN, James Maxwell | Director | 2001-06-14 | 2006-01-20 |
| RAW, Hamish | Director | 2000-04-20 | 2001-12-31 |
| RUTTER, Mandy | Director | 2022-10-03 | 2024-11-08 |
| SAMPSON, Peter Noel | Director | 2000-04-20 | 2001-10-01 |
| STONE, Christopher Michael | Director | 2001-06-14 | 2003-02-21 |
| TODD, Thomas Keith | Director | 2002-09-26 | 2017-03-06 |
| ZINOULIS, Themis, Dr | Director | 2000-04-20 | 2002-10-10 |
| HALLMARK REGISTRARS LIMITED | Corporate Nominee Director | 2000-04-20 | 2000-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Andrea Pignataro | Individual | Significant influence | 2022-11-15 | Active |
| Ion Investment Group Limited | Corporate entity | Shares 75–100% | 2016-06-30 | Ceased 2022-11-15 |
| Ion Capital Markets Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-20 | Active |
Filing timeline
Last 20 of 361 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | TM02 | officers | Termination secretary company with name termination date | |
| 2026-01-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-11-14 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-10-10 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-09-10 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-16 | AA | accounts | Accounts with accounts type full | |
| 2024-11-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-18 | AP01 | officers | Appoint person director company with name date | |
| 2024-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-08-09 | AA | accounts | Accounts with accounts type full | |
| 2024-07-15 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2024-07-12 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-11-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-11-14 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-10-18 | AA | accounts | Accounts with accounts type full | |
| 2022-11-15 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-11-15 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one