FERRONERS PLC
Overview
| Company Name | FERRONERS PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01271649 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FERRONERS PLC?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is FERRONERS PLC located?
| Registered Office Address | Ironmongers Hall Shaftesbury Place Barbican EC2Y 8AA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FERRONERS PLC?
| Company Name | From | Until |
|---|---|---|
| FERRONERS LIMITED | Aug 03, 1976 | Aug 03, 1976 |
What are the latest accounts for FERRONERS PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FERRONERS PLC?
| Last Confirmation Statement Made Up To | Jul 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2026 |
| Overdue | No |
What are the latest filings for FERRONERS PLC?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 07, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Edward Hugh Farquharson as a director on Jul 02, 2026 | 2 pages | AP01 | ||
Termination of appointment of Matthew Shaw Wylie Tilbury as a director on Jul 02, 2026 | 1 pages | TM01 | ||
Satisfaction of charge 012716490003 in full | 1 pages | MR04 | ||
Registration of charge 012716490003, created on Feb 23, 2026 | 17 pages | MR01 | ||
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||
Confirmation statement made on Jul 07, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Ashley Boddy as a director on Jul 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Thomas Randall Boddy as a director on Jul 03, 2025 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Matthew Shaw Wylie Tilbury as a director on Jul 04, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ewan Duncan Wauchope as a director on Jul 04, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 31 pages | AA | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 012716490002 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 07, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Randall Boddy as a director on Jul 06, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Tatiana Yrievna Doncaster as a secretary on Nov 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Andrew Mark Harrison as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Julian Verden as a director on Jul 06, 2023 | 1 pages | TM01 | ||
Termination of appointment of David John Liming as a director on Jul 06, 2023 | 1 pages | TM01 | ||
Director's details changed for Mr Ewan Duncan Wauchope on Jul 07, 2022 | 2 pages | CH01 | ||
Appointment of Mr Ewan Duncan Wauchope as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2022 | 28 pages | AA | ||
Who are the officers of FERRONERS PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DONCASTER, Tatiana Yrievna | Secretary | Shaftesbury Place Barbican EC2Y 8AA London Ironmongers Hall United Kingdom | 311053120001 | |||||||
| BODDY, Peter Ashley | Director | Shaftesbury Place Barbican EC2Y 8AA London Ironmongers Hall United Kingdom | England | British | 337729540001 | |||||
| DONCASTER, Tatiana Yrievna | Director | Shaftesbury Place Barbican EC2Y 8AA London Ironmongers Hall United Kingdom | England | British | 294967150001 | |||||
| FARQUHARSON, James Edward Hugh | Director | Shaftesbury Place Barbican EC2Y 8AA London Ironmongers Hall United Kingdom | England | British | 76772720001 | |||||
| KNAGGS, Charles Peter Huntley, Colonel | Director | Shaftesbury Place Barbican EC2Y 8AA London Ironmongers Hall United Kingdom | England | British | 221045220001 | |||||
| HARRISON, Andrew Mark | Secretary | Barbican EC2Y 8AA London Ironmongers Hall England | 257314010001 | |||||||
| KNAGGS, Charles Peter Huntley, Colonel | Secretary | Shaftesbury Place Barbican EC2Y 8AA London Ironmongers Hall United Kingdom | 247541220001 | |||||||
| MASSEY, Hamon Patrick Dunham, Colonel | Secretary | Hillbrow Hillbrow GU33 7PB Liss Arawai House Hampshire United Kingdom | British | 109016900001 | ||||||
| OLIVER, James Arnold | Secretary | Stibb Cottage Burbage SN8 3AE Marlborough Wilts | British | 31937270001 | ||||||
| BASTIN, George Alexander | Director | Ironmongers Hall Barbican EC2Y 8AA London, | England | British | 187477860001 | |||||
| BEST, Patrick, Honourable | Director | Monks House Durford Wood GU31 5AN Petersfield Hampshire | British | 21917580001 | ||||||
| BILES, John Anthony | Director | Shaftesbury Place Barbican EC2Y 8AA London Ironmongers Hall United Kingdom | England | British | 143968860002 | |||||
| BODDY, Ashley Herbert | Director | Shothanger Sheethanger Lane Felden HP3 0BG Hemel Hempstead Hertfordshire | United Kingdom | British | 23753110001 | |||||
| BODDY, Thomas Randall | Director | Shaftesbury Place Barbican EC2Y 8AA London Ironmongers Hall United Kingdom | England | British | 61985810004 | |||||
| CARTER-CLOUT, Anthony Michael | Director | Ironmongers Hall Barbican EC2Y 8AA London, | United Kingdom | British | 9978060001 | |||||
| CRICKMAY, John Rackstrow | Director | Old Walls Rectory Lane RH20 2AF Pulborough West Sussex | British | 31937280001 | ||||||
| GARVAGH, Spencer, Lord | Director | Shaftesbury Place Barbican EC2Y 8AA London, Ironmongers Hall United Kingdom | England | British | 211457990001 | |||||
| KNAGGS, Charles Peter Huntley, Colonel | Director | Shaftesbury Place Barbican EC2Y 8AA London Ironmongers Hall United Kingdom | England | British | 247541490001 | |||||
| LIMING, David John | Director | Shaftesbury Place Barbican EC2Y 8AA London Ironmongers Hall United Kingdom | England | British | 165887630001 | |||||
| MASSEY, Hamon Patrick Dunham, Colonel | Director | Hillbrow Hillbrow GU33 7PB Liss Arawai House Hampshire United Kingdom | England | British | 109016900001 | |||||
| MCCARTHY, Suzanne Joyce | Director | 1 St Mary's Grove Chiswick W4 3LL London | England | British | 72535200001 | |||||
| OLIVER, James Michael Yorrick, Sir | Director | Ironmongers Hall Barbican EC2Y 8AA London, | England | British | 160345790001 | |||||
| OLIVER, James Michael Yorrick, Sir | Director | Paradise Barns Bucks Lane CB3 7HL Little Eversden Cambridgeshire | United Kingdom | British | 417710002 | |||||
| OLIVER, James Arnold | Director | Stibb Cottage Burbage SN8 3AE Marlborough Wilts | United Kingdom | British | 31937270001 | |||||
| PROBERT, Richard Harlackenden Carwardine, Lt Colonel | Director | Bevills CO8 5JW Bures Suffolk | British | 31937290001 | ||||||
| SLADE, Richard Penkivil | Director | Ironmongers Hall Barbican EC2Y 8AA London, | England | British | 325331500002 | |||||
| SLADE, Richard Penkivil | Director | Shaftesbury Place Barbican EC2Y 8AA London, Ironmongers Hall United Kingdom | England | British | 325331500002 | |||||
| SLADE, Richard Penkivil | Director | Ironmongers Hall Barbican EC2Y 8AA London, | England | British | 325331500002 | |||||
| SOUTHWELL, John Philip | Director | 30 Tite Street SW3 4JA London | Netherlands | British | 51875050002 | |||||
| STEDALL, Robert Henry | Director | Ironmongers Hall Barbican EC2Y 8AA London, | England | British | 59866410003 | |||||
| TILBURY, Matthew Shaw Wylie | Director | Shaftesbury Place Barbican EC2Y 8AA London Ironmongers Hall United Kingdom | England | British | 116446720008 | |||||
| VERDEN, Julian | Director | Shaftesbury Place Barbican EC2Y 8AA London Ironmongers Hall United Kingdom | England | British | 14876960005 | |||||
| WAUCHOPE, Andrew George | Director | Shaftesbury Place Barbican EC2Y 8AA London Ironmongers Hall United Kingdom | England | British | 67919270003 | |||||
| WAUCHOPE, Ewan Duncan | Director | Shaftesbury Place Barbican EC2Y 8AA London Ironmongers Hall United Kingdom | England | British | 297865360001 | |||||
| WORLIDGE, David John | Director | Ironmongers Hall Barbican EC2Y 8AA London, | England | British | 189101970001 |
What are the latest statements on persons with significant control for FERRONERS PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 29, 2016 | 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 |
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. - license: CC0