FKI PLAN TRUSTEES LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

FKI PLAN TRUSTEES LIMITED is a Private Limited Company from LEICESTERSHIRE ENGLAND and has the status: Dissolved - no longer trading.
FKI PLAN TRUSTEES LIMITED was incorporated 13 years ago on 08/03/2011 and has the registered number: 07556085. The accounts status is DORMANT.

FKI PLAN TRUSTEES LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

NOTTINGHAM ROAD
LEICESTERSHIRE
LE11 1EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/03/2023 02/04/2024

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 Secretary 2021-06-18 CURRENT
MR BENJAMIN PETER THEXTON HEWITSON Mar 1975 British Director 2021-06-18 CURRENT
MR MATTHEW JOHN RICHARDS Jan 1975 British Director 2018-06-21 UNTIL 2021-06-18 RESIGNED
MR ADAM DAVID CHRISTOPHER WESTLEY Apr 1969 British Director 2014-03-28 UNTIL 2016-10-10 RESIGNED
GARRY BARNES Secretary 2011-03-08 UNTIL 2013-10-07 RESIGNED
JONATHON COLIN FYFE CRAWFORD Secretary 2016-10-10 UNTIL 2021-06-18 RESIGNED
KENNETH JOSEPH MALLIN Mar 1945 British Director 2011-03-16 UNTIL 2018-01-01 RESIGNED
ADAM DAVID CHRISTOPHER WESTLEY Secretary 2013-10-07 UNTIL 2016-10-10 RESIGNED
GARY DENNIS PETERS Feb 1956 British Director 2011-03-14 UNTIL 2011-12-07 RESIGNED
MR SIMON ANTONY PECKHAM Aug 1962 British Director 2011-03-22 UNTIL 2011-09-22 RESIGNED
ANDREW PIDGEON Apr 1961 British Director 2015-03-25 UNTIL 2019-10-17 RESIGNED
MR GARRY ELLIOT BARNES Aug 1970 British Director 2011-03-08 UNTIL 2021-06-18 RESIGNED
EDWARD LEONARD RUTTER Apr 1940 British Director 2011-03-14 UNTIL 2011-12-07 RESIGNED
GEOFFREY DAMIEN MORGAN Oct 1974 British Director 2016-10-10 UNTIL 2021-06-18 RESIGNED
MR MICHAEL CHARLES DUNCOMBE Jul 1942 British Director 2011-03-14 UNTIL 2019-10-18 RESIGNED
MR CHRISTIAN BERNARD LORDEREAU Feb 1969 French,British Director 2021-06-18 UNTIL 2023-11-10 RESIGNED
GLENDON DALLARD Oct 1939 British Director 2011-03-14 UNTIL 2015-03-25 RESIGNED
MR CHRISTOPHER DAVID ABBOTT Oct 1961 British Director 2021-06-18 UNTIL 2023-03-02 RESIGNED
JONATHON COLIN FYFE CRAWFORD Apr 1973 British Director 2011-11-04 UNTIL 2014-03-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Brush Properties Limited 2016-04-19 Leicestershire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CADBURY SCHWEPPES OVERSEAS LIMITED UXBRIDGE Active FULL 70100 - Activities of head offices
ELECTRO DYNAMIC LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
ALCAN CHEMICALS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRENTWICK LIMITED UXBRIDGE Active FULL 82990 - Other business support service activities n.e.c.
GLOUCESTER ROPE & TACKLE COMPANY LIMITED DONCASTER Dissolved... 99999 - Dormant Company
LAWSON MARDON FLEXIBLE LIMITED LONDON Active DORMANT 74990 - Non-trading company
CADBURY SCHWEPPES FINANCE LIMITED UXBRIDGE Active FULL 70100 - Activities of head offices
ARCADIAN OF DEVON LIMITED UXBRIDGE Dissolved... FULL 82990 - Other business support service activities n.e.c.
BRITISH ROPES LIMITED DONCASTER Active MICRO ENTITY 74990 - Non-trading company
CNA UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
BRITISH ALCAN OVERSEAS INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
CADBURY SCHWEPPES INVESTMENTS LIMITED COLCHESTER ... FULL 70100 - Activities of head offices
CRAVEN KEILLER UXBRIDGE Active DORMANT 74990 - Non-trading company
HESDIN INVESTMENTS LIMITED COLCHESTER Dissolved... DORMANT 74990 - Non-trading company
GREEN & BLACK'S LIMITED COLCHESTER UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FKI NOMINEES LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
BRIDON PENSION TRUST (NO TWO) LIMITED DONCASTER Dissolved... 74990 - Non-trading company
CADBURY RUSSIA LIMITED COLCHESTER ... FULL 70100 - Activities of head offices
KENPAK (EUROPE) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRUSH SWITCHGEAR LIMITED LEICESTERSHIRE ENGLAND Active DORMANT 74990 - Non-trading company
DANKS HOLDINGS LIMITED LEICESTERSHIRE ENGLAND Active DORMANT 99999 - Dormant Company
HAWKER SIDDELEY SWITCHGEAR LIMITED LOUGHBOROUGH Active GROUP 27110 - Manufacture of electric motors, generators and transformers
BRUSH TRANSFORMERS LIMITED LOUGHBOROUGH Active FULL 27110 - Manufacture of electric motors, generators and transformers
FKI ENGINEERING LIMITED LEICESTERSHIRE ENGLAND Active FULL 70100 - Activities of head offices
ETA PROJECTS LIMITED LEICESTERSHIRE ENGLAND Active SMALL 71122 - Engineering related scientific and technical consulting activities
APRENDA LTD LEICESTERSHIRE ENGLAND Active SMALL 62030 - Computer facilities management activities
BRUSH POWER NETWORKS LIMITED LEICESTERSHIRE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
BRUSH GROUP LIMITED LOUGHBOROUGH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BRUSH POWER DISTRIBUTION LIMITED LOUGHBOROUGH Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.