CK Facilities Management LTD
Company 04155293 Active
Connected board network
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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
- Miguel ÁNgel Herraiz Marco Director · appointed 2025
- José Luis MuÑOz Garrido Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Miguel ÁNgel Herraiz Marco Director · appointed 2025
- José Luis MuÑOz Garrido Director · appointed 2025
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
- Hayward Services Limited 2 shared directors
- Hayward Services Holdings Limited 2 shared directors
- City + Kent Cleaning Limited 2 shared directors
- CK Consumables LTD 2 shared directors
Connected through a shared director
- Dale Care Limited 1 shared director
- Homecarers Care Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04155293 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/02/2001 |
| Address | 245 HAMMERSMITH ROAD, LONDON, W6 8PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 08/01/2025 |
Industry (SIC)
Owned by (2) 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.
- Ian Pether
25-50% shares, 25-50% voting · notified 2016-04-06 - Clece Care Services Limited
50-75% shares, 50-75% voting, appoints directors · notified 2025-01-08
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CK Consumables LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-22 - City + Kent Cleaning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-22 - Metropolitan Contractors Limited ceased 2025-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-22
Officers (5)
- Miguel ÁNgel Herraiz Marco Director · appointed 2025
- José Luis MuÑOz Garrido Director · appointed 2025
Show 3 former officers
- Norma Jean Glasspool Secretary · appointed 2006 · resigned 2009
- William George Wheble Director · appointed 2001 · resigned 2006
- Ian Pether Secretary · appointed 2001 · resigned 2025
Directors and officers on the Companies House record, current and former.
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