Fast Gaskets and Parts Limited
Company 03927192 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Mark Williams Director · appointed 2025
- Malcolm John Pape Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Mark Williams Director · appointed 2025
- Malcolm John Pape Director · appointed 2026
Left in the last 12 months
- Alessandro Lala Director · appointed 2023 · resigned 2026
- Richard James Davies Director · appointed 2023 · resigned 2026
Where else this board sits iWhere else this board sitsThe 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rubberlast Group LTD 2 shared directors
- Industrial Hose & Pipe Fittings Limited 2 shared directors
- R&G Fluid Power Group (Hydraulics Division) Limited 2 shared directors
- Henry Gallacher Limited 2 shared directors
- Hedley Hydraulics Limited 2 shared directors
- Hyphose Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03927192 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2000 |
| Address | 10 - 11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael David Owen ceased 2023-10-04
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - Shaun Sutton ceased 2023-10-04
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - Clive Woolley ceased 2020-02-11
50-75% shares · notified 2016-07-01 - Simon Bates ceased 2023-10-04
25-50% shares · notified 2016-07-01 - confirmed: also a director of this company - Plastic and Rubber Group Holdings Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors · notified 2025-03-19 - R&G Fluid Power Group Limited ceased 2025-03-19
75-100% shares, 75-100% voting · notified 2023-10-04
Officers (10)
- Malcolm John Pape Director · appointed 2026
- Mark Williams Director · appointed 2025
Show 8 former officers
- Alessandro Lala Director · appointed 2023 · resigned 2026
- Richard James Davies Director · appointed 2023 · resigned 2026
- Clive Woolley Director · appointed 2000 · resigned 2023
- Simon Bates Director · appointed 2000 · resigned 2023
- Michael David Owen Secretary · appointed 2000 · resigned 2023
- Shaun Sutton Director · appointed 2000 · resigned 2023
- John Ray Harrison Secretary · appointed 2000 · resigned 2001
- Barry David West Milford Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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