FIVES STEIN LIMITED - DIDCOT


Company Profile Company Filings

Overview

FIVES STEIN LIMITED is a Private Limited Company from DIDCOT and has the status: Active.
FIVES STEIN LIMITED was incorporated 31 years ago on 04/05/1993 and has the registered number: 02814647. The accounts status is FULL and accounts are next due on 30/09/2024.

FIVES STEIN LIMITED - DIDCOT

This company is listed in the following categories:
71121 - Engineering design activities for industrial process and production
71122 - Engineering related scientific and technical consulting activities

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

4A CHURCHWARD
DIDCOT
OXFORDSHIRE
OX11 7HB

This Company Originates in : United Kingdom
Previous trading names include:
BH-F (ENGINEERING) LIMITED (until 30/11/2007)

Confirmation Statements

Last Statement Next Statement Due
23/04/2023 07/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUILLAUME MICHAEL MEHLMAN May 1965 French Director 2016-10-26 CURRENT
MR. ANDREW MICHAEL REYNOLDS May 1962 British Director 2017-10-01 CURRENT
MR ALEXANDRE DOMINIQUE MARIE BRUSSET Oct 1980 French Director 2022-03-24 CURRENT
MR DERRIK ROBB Feb 1962 British Director 2017-10-01 CURRENT
MR CHRISTOPHER JOHN BARLOW Secretary 2016-01-01 CURRENT
MR MAURICE DERRICK HOLDEN Sep 1947 British Director 1993-07-20 UNTIL 2010-01-31 RESIGNED
MR PETER VILK Jan 1944 British Director 1993-07-20 UNTIL 2009-01-21 RESIGNED
CHARLES ERNEST REMY MARIE ARMAND Feb 1969 French Director 2007-06-12 UNTIL 2009-07-22 RESIGNED
MR HERBERT MARK CURRAN May 1959 British Secretary 1993-07-01 UNTIL 2003-01-23 RESIGNED
ENID KNOWLES Apr 1945 Secretary 2003-01-23 UNTIL 2008-10-24 RESIGNED
MARK ADRIAN HAWKINS Jul 1959 British Secretary 2008-10-24 UNTIL 2015-12-31 RESIGNED
DOUGLAS NIGEL MANDERS Apr 1929 British Nominee Secretary 1993-05-04 UNTIL 1993-07-01 RESIGNED
DOUGLAS NIGEL MANDERS Apr 1929 British Nominee Director 1993-05-04 UNTIL 1993-07-01 RESIGNED
DAVID NORMAN BOWCOCK Apr 1968 British Nominee Director 1993-05-04 UNTIL 1993-07-01 RESIGNED
MR DIDIER MARIE JOSEPH SCHIEBER Jan 1967 French Director 2014-05-12 UNTIL 2016-10-26 RESIGNED
ALAN STEPHENS Jul 1952 British Director 2008-07-01 UNTIL 2009-07-22 RESIGNED
MR THIERRY FRANCOIS PASCAL VALOT Apr 1968 French Director 2013-05-22 UNTIL 2019-09-18 RESIGNED
MR THOMAS FERNIE BAILLIE Jun 1946 British Director 1993-07-20 UNTIL 2006-03-31 RESIGNED
JEAN-PAUL MARCEL PIERRE SAUTERAUD Jan 1952 French Director 2003-01-23 UNTIL 2007-02-09 RESIGNED
JEAN LUC ANDRE RONDREUX May 1956 French Director 2009-02-12 UNTIL 2011-09-19 RESIGNED
MR. ANDREW MICHAEL REYNOLDS May 1962 British Director 2008-07-01 UNTIL 2009-07-22 RESIGNED
MR. ANDREW MICHAEL REYNOLDS May 1962 British Director 2010-01-31 UNTIL 2017-09-30 RESIGNED
FRANCOIS PAHMER Jan 1961 French Director 2006-04-01 UNTIL 2013-04-30 RESIGNED
MR CHARLES MICHEL KISTER Nov 1946 British Director 1993-07-15 UNTIL 1996-12-06 RESIGNED
MR HERBERT MARK CURRAN May 1959 British Director 1993-07-01 UNTIL 2003-01-23 RESIGNED
CHRISTOPHE HENNETTE Sep 1969 French Director 2009-07-22 UNTIL 2010-05-12 RESIGNED
ALAN ANDREW HENDRY Apr 1947 British Director 2008-07-01 UNTIL 2009-07-22 RESIGNED
JEAN FROMENTIN Dec 1946 French Director 2003-01-23 UNTIL 2006-03-31 RESIGNED
MR BENOIT MARIE MICHEL CARATGE Jan 1954 French Director 2011-09-19 UNTIL 2017-03-31 RESIGNED
DANIEL MARCEL BRUNELLI BRONDEX Apr 1961 French Director 2007-02-12 UNTIL 2009-02-12 RESIGNED
MR CHRISTOPHER MIDWOOD BENNETT Aug 1948 British Director 1993-07-01 UNTIL 1996-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fives Uk Holding Limited 2016-04-06 Keighley   Ownership of shares 75 to 100 percent

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