FIGGIE (G.B.) LIMITED

Overview

Company Name	FIGGIE (G.B.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00624194
Jurisdiction	England/Wales
Date of Creation	Mar 25, 1959

Summary

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

What is the purpose of FIGGIE (G.B.) LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FIGGIE (G.B.) LIMITED located?

Registered Office Address	3m Centre Cain Road RG12 8HT Bracknell Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FIGGIE (G.B.) LIMITED?

Previous Company Names
Company Name	From	Until
MEYER DUMORE INTERNATIONAL LIMITED	Mar 25, 1959	Mar 25, 1959

What are the latest accounts for FIGGIE (G.B.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FIGGIE (G.B.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2027
Next Confirmation Statement Due	Mar 12, 2027
Next Confirmation Statement Made Up To	Feb 26, 2026
Overdue	No

What are the latest filings for FIGGIE (G.B.) LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Notification of 3M Company as a person with significant control on Oct 04, 2017	2 pages	PSC02

Apr 14, 2026	Withdrawal of a person with significant control statement on Apr 14, 2026	2 pages	PSC09

Mar 05, 2026	Confirmation statement made on Feb 26, 2026 with no updates	3 pages	CS01

Jul 28, 2025	Accounts for a dormant company made up to Dec 31, 2024	10 pages	AA

Mar 11, 2025	Confirmation statement made on Feb 26, 2025 with no updates	3 pages	CS01

Aug 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Mar 07, 2024	Confirmation statement made on Feb 26, 2024 with no updates	3 pages	CS01

Oct 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	10 pages	AA

May 04, 2023	Termination of appointment of Simla Semerciyan as a director on Mar 30, 2023	1 pages	TM01

Mar 07, 2023	Confirmation statement made on Feb 26, 2023 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Mar 11, 2022	Confirmation statement made on Feb 26, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	10 pages	AA

Mar 10, 2021	Confirmation statement made on Feb 26, 2021 with no updates	3 pages	CS01

Sep 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	10 pages	AA

May 18, 2020	Termination of appointment of Ian Richard Brown as a secretary on Jan 31, 2020	1 pages	TM02

Feb 26, 2020	Confirmation statement made on Feb 26, 2020 with no updates	3 pages	CS01

Aug 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	10 pages	AA

Jun 26, 2019	Director's details changed for Mr David James Ashley on May 20, 2019	2 pages	CH01

Mar 04, 2019	Confirmation statement made on Feb 26, 2019 with no updates	3 pages	CS01

Nov 23, 2018	Director's details changed for Mr David James Ashley on Oct 12, 2018	2 pages	CH01

Nov 15, 2018	Director's details changed for Mr David James Ashley on Sep 14, 2018	2 pages	CH01

Jul 18, 2018	Director's details changed for Simla Semerciyan on Jul 17, 2018	2 pages	CH01

Jun 22, 2018	Accounts for a dormant company made up to Sep 30, 2017	10 pages	AA

Jun 01, 2018	Termination of appointment of Michael Chambers as a director on May 31, 2018	1 pages	TM01

View All Filings

Who are the officers of FIGGIE (G.B.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHLEY, David James Cain Road RG12 8HT Bracknell 3m Centre England	Oct 04, 2017		Director	Cain Road RG12 8HT Bracknell 3m Centre England	United Kingdom	British	1968-7	185143540001
ALPHONSUS, Anton Bernard The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex	Feb 25, 2011	Mar 10, 2017	Secretary	The Summit Hanworth Road TW16 5DB Sunbury-On-Thames Security House Middlesex		British		158441040001
BAKER, Lynne Kathleen 105 Penton Drive Cheshunt EN8 9RU Waltham Cross Hertfordshire	Dec 04, 1992	Jul 14, 1993	Secretary	105 Penton Drive Cheshunt EN8 9RU Waltham Cross Hertfordshire		British		31927800001
BROWN, Ian Richard Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	Apr 30, 2018	Jan 31, 2020	Secretary	Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom				246408360001
COSTELLO, Cheri Ann 8478 Seaton Place Mentor Ohio 44060 Usa	Jul 14, 1993	Jul 16, 1999	Secretary	8478 Seaton Place Mentor Ohio 44060 Usa		British		32886900001
DIMOND, Douglas Allen 27909 Marquette Blvd 44070 North Olmsted Ohio Usa	Nov 22, 1996	Dec 13, 2001	Secretary	27909 Marquette Blvd 44070 North Olmsted Ohio Usa		Us Citizen		51198310001
GERHARTZ, Scott 320 State Street Marinette Wisconsin 54143 Usa	Jan 03, 2002	Jun 21, 2002	Secretary	320 State Street Marinette Wisconsin 54143 Usa		American		78080710001
IVILL, Mark Richard 22 The Heritage Leyland PR25 3ZJ Preston Lancashire	Apr 24, 2007	Feb 25, 2011	Secretary	22 The Heritage Leyland PR25 3ZJ Preston Lancashire		British		121133400001
JUBB, David Anthony Cain Road RG12 8HT Bracknell 3m Centre England	Oct 04, 2017	Apr 30, 2018	Secretary	Cain Road RG12 8HT Bracknell 3m Centre England				238690430001
KEMMANN LANE, Peter James 62 Park Road SS0 7PQ Southend On Sea Essex	Jun 20, 2006	Apr 30, 2007	Secretary	62 Park Road SS0 7PQ Southend On Sea Essex		British		105653330002
KIERDORF, Michael The Garden Flat WA13 0LZ 54 Eagle Brow Lymm Cheshire	Jun 21, 2002	Sep 30, 2002	Secretary	The Garden Flat WA13 0LZ 54 Eagle Brow Lymm Cheshire		German		83353930001
LINDEMANN, Glen William 7390 Hillside Lane Solon Ohio 44139 Usa	Sep 19, 1997	Dec 31, 2000	Secretary	7390 Hillside Lane Solon Ohio 44139 Usa		American		55180980002
MECCA, Sharon 4420 Sherwin Road Willoughby FOREIGN Ohio Usa		Feb 28, 1991	Secretary	4420 Sherwin Road Willoughby FOREIGN Ohio Usa		British		6248380001
MITCHELL, Peter Martin 27 Brigadier Avenue EN2 0LU Enfield Middlesex		Nov 13, 1992	Secretary	27 Brigadier Avenue EN2 0LU Enfield Middlesex		British		55815230001
REGA, David Joseph 6279 Hastings Drive Seven Hills Ohio 44131 Usa	Nov 22, 1996	Jul 31, 2001	Secretary	6279 Hastings Drive Seven Hills Ohio 44131 Usa		American		58095250002
SCHULTE, James Michael 1055 Hametown Road 44321 Copley Ohio Usa	Sep 30, 1995	Oct 31, 1996	Secretary	1055 Hametown Road 44321 Copley Ohio Usa		American		45091800001
SIEMBORSKI, Steven Leonard 7320 Stoneham Road Gates Mills Ohio 44040 Usa	Sep 30, 1995	Apr 01, 1998	Secretary	7320 Stoneham Road Gates Mills Ohio 44040 Usa		American		42232940002
STEWART, Michael Henley Heathlands Keepers Lane Hyde Heath HP6 5RJ Amersham Buckinghamshire	Sep 30, 2002	Jul 05, 2004	Secretary	Heathlands Keepers Lane Hyde Heath HP6 5RJ Amersham Buckinghamshire		British		6788520001
THIRKLE, Leslie Newlyn 29 Sandringham Road IG11 9AD Barking Essex	Jul 14, 1993	Mar 08, 1996	Secretary	29 Sandringham Road IG11 9AD Barking Essex		British		35357320001
VILSACK, Robert David 8240 Tewksbury Lane Concord Ohio 44077 Usa	Jul 14, 1993	Sep 19, 1997	Secretary	8240 Tewksbury Lane Concord Ohio 44077 Usa		American		11113900002
ALPHONSUS, Anton Bernard Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Nov 25, 2011	Mar 10, 2017	Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	England	British	1956-1	165072080001
AYRE, Mark Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Apr 28, 2017	Oct 04, 2017	Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	England	British	1963-10	129877500001
BOGGESS, Jerry Reid 671 South Ocean Boulevard Boca Raton Florida 33432 Usa	Jan 03, 2002	Jun 21, 2002	Director	671 South Ocean Boulevard Boca Raton Florida 33432 Usa		American	1944-2	68774400001
BOWIE, Andrew Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	Nov 25, 2011	Aug 31, 2017	Director	Tyco Park Grimshaw Lane M40 2WL Newton Heath Manchester	United Kingdom	British	1966-9	140054660001
CHAMBERS, Michael Cain Road RG12 8HT Bracknell 3m Centre England	Oct 04, 2017	May 31, 2018	Director	Cain Road RG12 8HT Bracknell 3m Centre England	Scotland	British	1956-6	122936210001
CHIARUCCI, Vincent Americo 26 Hunting Hollow Drive 44124 Pepper Pike Ohio 44124 Usa		Feb 01, 1995	Director	26 Hunting Hollow Drive 44124 Pepper Pike Ohio 44124 Usa		America	1929-12	35576610001
DIMOND, Douglas Allen 27909 Marquette Blvd 44070 North Olmsted Ohio Usa	Nov 22, 1996	Jul 31, 2001	Director	27909 Marquette Blvd 44070 North Olmsted Ohio Usa		Us Citizen	1954-11	51198310001
FIGGIE JR, Harry Edward 4420 Sherwin Road FOREIGN Willoughby Ohio 44094 Usa		May 18, 1994	Director	4420 Sherwin Road FOREIGN Willoughby Ohio 44094 Usa		American	1923-10	26001980001
FREEMAN, George 3 Finnick Glen Alloway KA7 4RF Ayr	Jul 14, 1993	Feb 07, 1995	Director	3 Finnick Glen Alloway KA7 4RF Ayr		British	1947-6	67470010001
GERHARTZ, Scott 320 State Street Marinette Wisconsin 54143 Usa	Jul 31, 2001	Jun 21, 2002	Director	320 State Street Marinette Wisconsin 54143 Usa		American	1962-7	78080710001
GREGOIRE, Paul One Station Street Marinette Wi 54143	Jul 31, 2001	Jun 21, 2002	Director	One Station Street Marinette Wi 54143		American	1958-1	78080780001
HARTHUN, Luther Arthur 7260 Hillbrook Lane South Novelty Ohio 44072 Usa		Sep 30, 1995	Director	7260 Hillbrook Lane South Novelty Ohio 44072 Usa		American	1935-4	34036440001
HEAD, Gerald Dennis Church View St Katharines Green Little Bardfield CM7 4TZ Thaxted Essex	Sep 23, 2002	Dec 19, 2003	Director	Church View St Katharines Green Little Bardfield CM7 4TZ Thaxted Essex	United Kingdom	British	1950-1	68525470001
IVILL, Mark Richard 22 The Heritage Leyland PR25 3ZJ Preston Lancashire	Apr 24, 2007	Apr 28, 2017	Director	22 The Heritage Leyland PR25 3ZJ Preston Lancashire	United Kingdom	British	1970-9	121133400001
KACKLEY, Debra Lynn 544 Falls Road Chagrin Fall Ohio 44022 Usa	Dec 21, 1998	Dec 13, 2001	Director	544 Falls Road Chagrin Fall Ohio 44022 Usa		American	1955-9	62304140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIGGIE (G.B.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

3m Company

Oct 04, 2017

Saint Paul

55144 Minnesota

3m Center

United States

Legal Form	Corporate
Country Registered	United States
Legal Authority	General Corporation Law Of The State Of Delaware
Place Registered	Delaware Division Of Corporations
Registration Number	262413

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.

Johnson Controls International Plc

Apr 06, 2016

Albert Quay

Cork

Ireland

Yes

Legal Form	Corporate
Country Registered	Ireland
Legal Authority	Ireland
Place Registered	Companies Registration Office
Registration Number	543654

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

What are the latest statements on persons with significant control for FIGGIE (G.B.) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 04, 2017	Oct 04, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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