Overview
Cookes Fabdec Ltd's network
4 people4 organisationsExplore in 3Di3 listed on the board plus 1 company secretary. 4 organisations share a board member with this company.The large node is Cookes Fabdec Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
3 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Graham John Egar | Director | 2016 | 10 yrs |
| Ghassan Haddad | Director | 2016 | 10 yrs |
| Christopher Samuel Powell | Director | 2016 | 10 yrs |
| Graham John Egar | Company secretary | 2016 | 10 yrs |
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 10 October 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
3iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Graham John Egar | Director | 22 July 2016 | 4 other current boards |
| Ghassan Haddad | Director | 22 July 2016 | 4 other current boards |
| Christopher Samuel Powell | Director | 22 July 2016 | 4 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
6 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Rosemary Lumb | Company secretary | 2 June 2004 | 22 July 2016 |
| John Stuart Lumb | Director | 2 June 2004 | 22 July 2016 |
| Mary Elizabeth Owens | Director | 2 June 2004 | 22 July 2016 |
| Ronald Owens | Director | 2 June 2004 | 22 July 2016 |
| Audrey Joan Cooke | Company secretary | Not recorded | 3 June 2004 |
| Howard Ernest Cooke | Director | Not recorded | 3 June 2004 |
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.3 directors on the board
- Graham John Egar Director · appointed 2016
- Ghassan Haddad Director · appointed 2016
- Christopher Samuel Powell Director · appointed 2016
Directors past 6 years
- Graham John Egar Director · appointed 2016
- Ghassan Haddad Director · appointed 2016
- Christopher Samuel Powell Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Graham John Egar Director · appointed 2016
- Ghassan Haddad Director · appointed 2016
- Christopher Samuel Powell Director · appointed 2016
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Network
Network
iThe large node is Cookes Fabdec Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | Dormant | Not reported | Not reported | £0 | £0 | Not reported | 0 |
| 31 December 2024 | FRS102 | Not reported | Not reported | £0 | £0 | Not reported | 0 |
| 31 December 2023 | FRS102 | Not reported | Not reported | £0 | £0 | Not reported | 0 |
| 31 December 2022 | FRS102 | Not reported | Not reported | £0 | £0 | Not reported | 0 |
| 31 December 2021 | FRS102 | Not reported | Not reported | £0 | £0 | Not reported | 0 |
| 31 December 2020 | FRS102 | Not reported | Not reported | -£51.92k | -£51.92k | £0 | 3 |
| 31 December 2019 | FRS102 | Not reported | Not reported | £17.33k | £28.17k | £83.49k | 4 |
- Companies House lists the latest accounts, made up to 31 December 2025, as dormant accounts: the company had no significant transactions in the year. A dormant company's balance sheet often shows only its share capital. Earlier years may also have been dormant; see the filing history at Companies House (opens in a new tab).
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 10 October 2025
- Next confirmation statement due
- 24 October 2026 Date has passed, 6 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 00761876
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 23 May 1963
- Registered office
- Fabdec Ltd, Grange Road, Ellesmere, Shropshire, SY12 9DG
- Nature of business (SIC)
- 46740 Wholesale of hardware, plumbing and heating equipment and supplies
- Previous name
- Cooke's Electrical (Ellesmere) LimitedUntil 31 January 2019
- Latest accounts
- 31 December 2025 (dormant)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- DormantThe company had no significant transactions in the year.
- Accounts last made up to
- 31 December 2025
- Next accounts due
- 30 September 2027 Not yet due
- Confirmation statement last made up to
- 10 October 2025
- Next confirmation statement due
- 24 October 2026 Date has passed, 6 days agoThis date has passed since our company file (1 October 2026). Check Companies House for the latest.
- Charges (secured loans)
- 2 charges registered, 2 outstanding, 0 part satisfied, 0 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same sector and place
1iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.1 other active company has the same main business code (46740 Wholesale of hardware, plumbing and heating equipment and supplies) and a registered office in the SY12 postcode district.
Recent news and events
From the public record
- 31 December 2025Accounts made up to this dateCompanies House company file
- 10 October 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
3| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr Graham John EgarPerson · British |
| 29 July 2016 | Current |
| Mr Ghassan HaddadPerson · German |
| 29 July 2016 | Current |
| Mr Christopher Samuel PowellPerson · British |
| 29 July 2016 | Current |
3 current controllers and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.