FIVES NORTH AMERICAN COMBUSTION UK LTD

Overview

Company Name	FIVES NORTH AMERICAN COMBUSTION UK LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00389632
Jurisdiction	England/Wales
Date of Creation	Sep 04, 1944

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIVES NORTH AMERICAN COMBUSTION UK LTD?

Manufacture of ovens, furnaces and furnace burners (28210) / Manufacturing

Where is FIVES NORTH AMERICAN COMBUSTION UK LTD located?

Registered Office Address	Eastburn Works Skipton Road Cross Hills BD20 7SD Keighley England
Undeliverable Registered Office Address	No

What were the previous names of FIVES NORTH AMERICAN COMBUSTION UK LTD?

Previous Company Names
Company Name	From	Until
NA-STORDY COMBUSTION LTD	Jan 21, 2003	Jan 21, 2003

What are the latest accounts for FIVES NORTH AMERICAN COMBUSTION UK LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FIVES NORTH AMERICAN COMBUSTION UK LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 04, 2025
Next Confirmation Statement Due	Nov 18, 2025
Next Confirmation Statement Made Up To	Nov 04, 2024
Overdue	No

What are the latest filings for FIVES NORTH AMERICAN COMBUSTION UK LTD?

Filings

Date

Description

Document

Type

Nov 11, 2024

Confirmation statement made on Nov 04, 2024 with no updates

3 pages

CS01

Jun 18, 2024

Full accounts made up to Dec 31, 2023

22 pages

Nov 15, 2023

Confirmation statement made on Nov 04, 2023 with no updates

3 pages

CS01

Jun 05, 2023

Full accounts made up to Dec 31, 2022

23 pages

Nov 17, 2022

Full accounts made up to Dec 31, 2021

23 pages

Nov 14, 2022

Confirmation statement made on Nov 04, 2022 with no updates

3 pages

CS01

Nov 11, 2021

Confirmation statement made on Nov 04, 2021 with no updates

3 pages

CS01

Nov 11, 2021

Registered office address changed from PO Box 7663 Eastburn Works Skipton Road Cross Hills Keighley West Midlands BD20 7SD England to Eastburn Works Skipton Road Cross Hills Keighley BD20 7SD on Nov 11, 2021

1 pages

AD01

Nov 11, 2021

Registered office address changed from Heath Mill Road Wombourne Wolverhampton West Midlands WV5 8BD to PO Box 7663 Eastburn Works Skipton Road Cross Hills Keighley West Midlands BD20 7SD on Nov 11, 2021

1 pages

AD01

Sep 20, 2021

Full accounts made up to Dec 31, 2020

23 pages

Dec 22, 2020

Full accounts made up to Dec 31, 2019

23 pages

Nov 11, 2020

Confirmation statement made on Nov 04, 2020 with no updates

3 pages

CS01

Nov 15, 2019

Confirmation statement made on Nov 04, 2019 with no updates

3 pages

CS01

Oct 23, 2019

Appointment of Mr Frederic Thrum as a director on Sep 01, 2019

2 pages

AP01

Jul 11, 2019

Appointment of Mr. Stephan Paech as a director on Jun 24, 2019

2 pages

AP01

Jul 10, 2019

Termination of appointment of Luigi Russo as a director on Jun 24, 2019

1 pages

TM01

Jul 03, 2019

Full accounts made up to Dec 31, 2018

23 pages

Nov 15, 2018

Confirmation statement made on Nov 04, 2018 with no updates

3 pages

CS01

Jun 28, 2018

Full accounts made up to Dec 31, 2017

23 pages

Feb 02, 2018

Satisfaction of charge 2 in full

4 pages

MR04

Nov 28, 2017

Termination of appointment of Erik Albert Paulhardt as a director on Nov 13, 2017

1 pages

TM01

Nov 28, 2017

Appointment of Mr Luigi Russo as a director on Nov 13, 2017

2 pages

AP01

Nov 28, 2017

Confirmation statement made on Nov 04, 2017 with no updates

3 pages

CS01

Aug 15, 2017

Full accounts made up to Dec 31, 2016

22 pages

Mar 23, 2017

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of FIVES NORTH AMERICAN COMBUSTION UK LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ARRIBALZAGA ZALDIBAR, Pablo Skipton Road Cross Hills BD20 7SD Keighley Eastburn Works England	Nov 30, 2016		Secretary	Skipton Road Cross Hills BD20 7SD Keighley Eastburn Works England					220059680001
ARRIBALZAGA ZALDIBAR, Pablo Skipton Road Cross Hills BD20 7SD Keighley Eastburn Works England	Nov 30, 2016		Director	Skipton Road Cross Hills BD20 7SD Keighley Eastburn Works England	Spain	Spanish	1962-4	Director	220059480001
PAECH, Stephan, Mr. Skipton Road Cross Hills BD20 7SD Keighley Eastburn Works England	Jun 24, 2019		Director	Skipton Road Cross Hills BD20 7SD Keighley Eastburn Works England	United States	American	1975-4	Managing Director	260380100001
THRUM, Frederic Skipton Road Cross Hills BD20 7SD Keighley Eastburn Works England	Sep 01, 2019		Director	Skipton Road Cross Hills BD20 7SD Keighley Eastburn Works England	France	French	1972-5	Chief Executive Officer	263666490001
BACON, John Francis Kenmild Draycott Claverley WV5 7EA Wolverhampton West Midlands		Nov 17, 1994	Secretary	Kenmild Draycott Claverley WV5 7EA Wolverhampton West Midlands		British			9614070001
CALROW, Simon John The Glyders 6 The Highfields Wightwick WV6 8DW Wolverhampton West Midlands	May 11, 2005	Feb 20, 2009	Secretary	The Glyders 6 The Highfields Wightwick WV6 8DW Wolverhampton West Midlands		British		Chartered Accountant	195389410001
FLEMINGS, Martin John 78 Aintree Way Milking Bank DY1 2SL Dudley	Jan 24, 2003	Mar 07, 2003	Secretary	78 Aintree Way Milking Bank DY1 2SL Dudley		British			87675230001
GHATEAURA, Sukhvinder Kaur, Mrs. 17 Lambert Road Fallings Park WV10 9RF Wolverhampton West Midlands	Jul 07, 2009	Jun 10, 2010	Secretary	17 Lambert Road Fallings Park WV10 9RF Wolverhampton West Midlands		British		Finance Manager	110566720001
HARDING, Robert John 16 Redcliffe Drive Wombourne WV5 0JE Wolverhampton	Nov 17, 1994	Jan 24, 2003	Secretary	16 Redcliffe Drive Wombourne WV5 0JE Wolverhampton		British		Accountant	41134370001
HOLDEN SMITH, David Edwin The Firs Callow Hill Rock DY14 9LX Bewdley Worcestershire	Mar 07, 2003	May 11, 2005	Secretary	The Firs Callow Hill Rock DY14 9LX Bewdley Worcestershire		British		Company Director	39597640002
NEWBY, John Nigel Heath Mill Road Wombourne Wolverhampton WV5 8BD West Midlands	Jun 28, 2010	Nov 30, 2016	Secretary	Heath Mill Road Wombourne Wolverhampton WV5 8BD West Midlands					152312270001
BENNETT, Christopher Midwood 7 Pool Drive WV16 5DL Bridgnorth Shropshire		Feb 29, 1996	Director	7 Pool Drive WV16 5DL Bridgnorth Shropshire		British	1948-8	Accountant	9614110001
BROWN, Stephen Herbert Lees 550 Chester Road South DY10 1XH Kidderminster Worcestershire	Oct 11, 1993	Mar 31, 1995	Director	550 Chester Road South DY10 1XH Kidderminster Worcestershire	United Kingdom	British	1944-12	Director	206629770001
CALROW, Simon John The Glyders 6 The Highfields Wightwick WV6 8DW Wolverhampton West Midlands	May 11, 2005	Feb 20, 2009	Director	The Glyders 6 The Highfields Wightwick WV6 8DW Wolverhampton West Midlands	England	British	1959-2	Chartered Accountant	195389410001
FAUCHER, Jean Claude Les Chenes Chemin De Pierredon 83110 Sanary Sur Mer France	Jun 06, 1997	Nov 06, 2002	Director	Les Chenes Chemin De Pierredon 83110 Sanary Sur Mer France		French	1947-4	Accountant	55781140001
FREEMAN, Roger Alistair 15 Brightwell Crescent Dorridge B93 8HF Solihull West Midlands		Feb 14, 1996	Director	15 Brightwell Crescent Dorridge B93 8HF Solihull West Midlands		British	1935-8	Engineer	61384230002
HARDING, Robert John 16 Redcliffe Drive Wombourne WV5 0JE Wolverhampton	May 19, 1995	Jan 24, 2003	Director	16 Redcliffe Drive Wombourne WV5 0JE Wolverhampton		British	1952-10	Accountant	41134370001
HOLDEN SMITH, David Edwin The Firs Callow Hill Rock DY14 9LX Bewdley Worcestershire	Jul 01, 1994	May 09, 2006	Director	The Firs Callow Hill Rock DY14 9LX Bewdley Worcestershire		British	1944-5	Director	39597640002
KISTER, Charles Michel Midland House Ounsdale Road Wombourne WV5 8BL Wolverhampton West Midlands	Jun 22, 1992	Dec 05, 1996	Director	Midland House Ounsdale Road Wombourne WV5 8BL Wolverhampton West Midlands		French	1946-11	Director	35944690001
LEWIS, Keith Clive Cefn House 5 Lee Dingle TF7 5TW Telford Salop		Jun 19, 1992	Director	Cefn House 5 Lee Dingle TF7 5TW Telford Salop		British	1940-3	Company Executive	9614080002
MCCULLOUGH, Ronald James Heath Mill Road Wombourne Wolverhampton WV5 8BD West Midlands	Nov 24, 2010	Jul 06, 2015	Director	Heath Mill Road Wombourne Wolverhampton WV5 8BD West Midlands	Usa	American	1949-6	Executive	156036330001
NEWBY, John Nigel Heath Mill Road Wombourne Wolverhampton WV5 8BD West Midlands	Nov 06, 2002	Nov 30, 2016	Director	Heath Mill Road Wombourne Wolverhampton WV5 8BD West Midlands	Usa	British	1945-6	Executive	68249020002
PAULHARDT, Erik Albert, Managing Director 4455 East 71st Street 44105 Cleveland Fives North American Combustion Inc. Ohio Usa	Jul 06, 2015	Nov 13, 2017	Director	4455 East 71st Street 44105 Cleveland Fives North American Combustion Inc. Ohio Usa	Usa	American	1964-9	President And Ceo	199820840001
PILLARD, Jean Cluade 331 Avenue Du Prado Le Montcalm Bat D 13008 Marseille France	Jun 06, 1997	Jul 17, 1998	Director	331 Avenue Du Prado Le Montcalm Bat D 13008 Marseille France		French	1945-10	Engineer	55781190001
RUSSO, Luigi Heath Mill Road Wombourne Wolverhampton WV5 8BD West Midlands	Nov 13, 2017	Jun 24, 2019	Director	Heath Mill Road Wombourne Wolverhampton WV5 8BD West Midlands	France	Italian	1974-2	Director	240640880001
SCANLON, Robert Edward 21175 Shaker Boulevard 44122 Shaker Hights Ohio Usa	Nov 06, 2002	Nov 24, 2010	Director	21175 Shaker Boulevard 44122 Shaker Hights Ohio Usa	Usa	American	1948-3	Executive	68249010002
SUTHON, John 6 Severn Heights Holt Heath WR6 6NX Worcester Worcestershire		Apr 30, 1992	Director	6 Severn Heights Holt Heath WR6 6NX Worcester Worcestershire	England	British	1939-6	Engineer	9614100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIVES NORTH AMERICAN COMBUSTION UK LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Fives Uk Holding Ltd

Apr 06, 2016

Skipton Road

Cross Hills

BD20 7SD Keighley

Eastburn Works

England

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	04581130

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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