FKI ENGINEERING LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

FKI ENGINEERING LIMITED is a Private Limited Company from LEICESTERSHIRE ENGLAND and has the status: Active.
FKI ENGINEERING LIMITED was incorporated 42 years ago on 04/03/1982 and has the registered number: 01620155. The accounts status is FULL and accounts are next due on 30/09/2024.

FKI ENGINEERING LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NOTTINGHAM ROAD
LEICESTERSHIRE
LE11 1EX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BRUSH PROPERTIES LIMITED (until 07/08/2023)
FKI ENGINEERING LIMITED (until 05/10/2015)

Confirmation Statements

Last Statement Next Statement Due
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS ROBERT LOUIS PITRAT Nov 1976 French,British Director 2021-06-18 CURRENT
MR BENJAMIN PETER THEXTON HEWITSON Mar 1975 British Director 2021-06-18 CURRENT
MISS STEPHANIE WOODMASS Feb 1978 British Director 2023-04-05 CURRENT
MR BENJAMIN PETER THEXTON HEWITSON Secretary 2021-06-18 CURRENT
ROBIN PAUL GRAHAM-ADRIANI Dec 1955 Netherlands Director 2009-03-27 UNTIL 2010-06-23 RESIGNED
MR DAVID ALEXANDER ROPER Nov 1950 British Director 2012-08-28 UNTIL 2019-12-16 RESIGNED
MR CHRISTOPHER DAVID ABBOTT Oct 1961 British Director 2018-08-06 UNTIL 2023-03-02 RESIGNED
NEIL BAMFORD May 1958 British Director 2000-01-14 UNTIL 2008-07-01 RESIGNED
NEIL BAMFORD May 1958 British Director RESIGNED
JONATHON COLIN FYFE CRAWFORD Secretary 2016-10-10 UNTIL 2021-06-18 RESIGNED
MR ANTONIO VENTRELLA Dec 1953 British,Italian Secretary 2004-12-22 UNTIL 2008-09-30 RESIGNED
MICHAEL JAMES ROBERT PORTER Jan 1945 British Secretary RESIGNED
ADAM DAVID CHRISTOPHER WESTLEY Secretary 2013-10-07 UNTIL 2016-10-10 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Secretary 2008-09-30 UNTIL 2013-10-07 RESIGNED
MR SIMON ANTONY PECKHAM Aug 1962 British Director 2008-07-01 UNTIL 2018-06-21 RESIGNED
MR MATTHEW JOHN RICHARDS Jan 1975 British Director 2009-03-27 UNTIL 2021-06-18 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Director 2008-07-01 UNTIL 2021-06-18 RESIGNED
ALISTAIR GARFIELD PEART Feb 1959 British Director 2009-03-27 UNTIL 2018-05-31 RESIGNED
GEOFFREY DAMIEN MORGAN Oct 1974 British Director 2018-06-21 UNTIL 2021-06-18 RESIGNED
JAMES CHRISTOPHER MILLER Sep 1951 British Director 2012-08-28 UNTIL 2019-12-16 RESIGNED
MR GEOFFREY PETER MARTIN Oct 1967 British Director 2008-07-01 UNTIL 2018-06-21 RESIGNED
MR CHRISTIAN BERNARD LORDEREAU Feb 1969 French,British Director 2021-06-18 UNTIL 2023-11-10 RESIGNED
MR RICHARD KEEN British Director 2009-03-27 UNTIL 2009-06-09 RESIGNED
STEVEN DAVID JONES Mar 1953 British Director 1999-12-20 UNTIL 2004-06-17 RESIGNED
PAUL HEIDEN Feb 1957 British Director 2003-02-17 UNTIL 2008-07-01 RESIGNED
ERIC JOHN BOWERS Oct 1940 British Director RESIGNED
MR REGINALD LAWRENCE GOTT Jul 1957 British Director 2002-09-25 UNTIL 2008-07-01 RESIGNED
MR MICHAEL OWEN DALY Aug 1963 British Director 2018-08-06 UNTIL 2019-02-27 RESIGNED
MR JOHN ANTHONY BILES Jun 1947 British Director 1998-06-01 UNTIL 2004-06-17 RESIGNED
ROBERT GEOFFREY BEESTON Feb 1942 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brush Group Limited 2022-10-07 Loughborough   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Brush Electrical Machines Limited 2020-03-31 - 2022-10-07 Ashby-De-La-Zouch   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Brush Holdings Limited 2016-04-19 - 2020-03-31 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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