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Nom

FKI Engineering Limited
Adresse
Nottingham Road
Loughborough
Leicestershire
LE11 1EX
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01620155 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • Brush Properties Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Brush Group Limited Status: Active Notified: 07/10/2022 Companies House Number: 14235315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Brush Electrical Machines Limited Status: Ceased Notified: 31/03/2020 Ceased: 07/10/2022 Companies House Number: 00111849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brush Holdings Limited Status: Ceased Notified: 19/04/2016 Ceased: 31/03/2020 Companies House Number: 00164945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hewitson, Benjamin Peter Thexton Leicestershire, England Status: Active Notified: 18/06/2021 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hewitson, Benjamin Peter Thexton Leicestershire, England Status: Active Notified: 18/06/2021 Role: Secretary
    Pitrat, Nicolas Robert Louis Leicestershire, England Status: Active Notified: 18/06/2021 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British,French
    Woodmass, Stephanie Leicestershire, England Status: Active Notified: 05/04/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Lordereau, Christian Bernard Leicestershire, England Status: Ceased Notified: 18/06/2021 Ceased: 10/11/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French,British

    Companies Controlled by This Company (4)

    gb-flag GB Electro Dynamic Limited Status: Active Notified: 19/04/2016 Companies House Number: 00162481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB FKI Plan Trustees Limited Status: Active Notified: 19/04/2016 Companies House Number: 07556085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Whipp & Bourne Limited Status: Active Notified: 19/04/2016 Companies House Number: 02641487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Colmore Overseas Holdings Limited Status: Ceased Notified: 19/04/2016 Ceased: 03/12/2019 Companies House Number: 00308855 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •