FIGGIE (U.K.) LIMITED

Overview

Company Name	FIGGIE (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01931184
Jurisdiction	England/Wales
Date of Creation	Jul 17, 1985

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 (U.K.) LIMITED?

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

Where is FIGGIE (U.K.) 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 (U.K.) LIMITED?

Previous Company Names
Company Name	From	Until
LOGAN FENAMEC (U.K.) LIMITED	Dec 17, 1985	Dec 17, 1985
LOGAN (U.K.) LIMITED	Aug 12, 1985	Aug 12, 1985
LAKELEAD LIMITED	Jul 17, 1985	Jul 17, 1985

What are the latest accounts for FIGGIE (U.K.) 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 (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 24, 2026
Next Confirmation Statement Due	Jan 07, 2027
Next Confirmation Statement Made Up To	Dec 24, 2025
Overdue	No

What are the latest filings for FIGGIE (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Dec 24, 2025 with no updates	3 pages	CS01

Jul 29, 2025	Accounts for a dormant company made up to Dec 31, 2024	9 pages	AA

Jan 06, 2025	Confirmation statement made on Dec 24, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Accounts for a dormant company made up to Dec 31, 2023	9 pages	AA

Dec 29, 2023	Confirmation statement made on Dec 24, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

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

May 04, 2023	Appointment of Lars Petter Plaaterud as a director on Mar 30, 2023	2 pages	AP01

Dec 29, 2022	Confirmation statement made on Dec 24, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Jan 06, 2022	Confirmation statement made on Dec 24, 2021 with no updates	3 pages	CS01

Sep 23, 2021	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Feb 04, 2021	Confirmation statement made on Dec 24, 2020 with no updates	3 pages	CS01

Sep 05, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

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

Jan 07, 2020	Confirmation statement made on Dec 24, 2019 with no updates	3 pages	CS01

Jan 07, 2020	Change of details for Figgie (G.B.) Limited as a person with significant control on Nov 28, 2017	2 pages	PSC05

Aug 09, 2019	Accounts for a dormant company made up to Dec 31, 2018	9 pages	AA

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

Dec 24, 2018	Confirmation statement made on Dec 24, 2018 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 14, 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	9 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 (U.K.) 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
PLAATERUD, Lars Petter Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	Mar 30, 2023		Director	Cain Road RG12 8HT Bracknell 3m Centre Berkshire United Kingdom	Norway	Norwegian	1964-3	308628340001
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		158441160001
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				246413270001
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
HAWKINS, Malcolm Leonard 41 Well Lane HU10 6HB Willerby Hull		Dec 24, 1995	Secretary	41 Well Lane HU10 6HB Willerby Hull		British		22495370001
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				238690600001
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
REGA, David Joseph 6279 Hastings Drive Seven Hills Ohio 44131 Usa	Dec 31, 2000	Jan 03, 2002	Secretary	6279 Hastings Drive Seven Hills Ohio 44131 Usa		American		58095250002
SIEDLER, Michael Robert 2099 Newbury Oval 44233 Hinckley Ohio Usa	Mar 21, 1997	Jan 03, 2002	Secretary	2099 Newbury Oval 44233 Hinckley Ohio Usa		American		52415800001
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
VILSACK, Robert David 8240 Tewksbury Lane Concord Ohio 44077 Usa		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
FERRIS, Edward Michael Malvern Brook End, Luckington SN14 6PJ Chippenham Wiltshire		Aug 31, 1995	Director	Malvern Brook End, Luckington SN14 6PJ Chippenham Wiltshire		British	1940-6	34986190003
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
GOELLNER, William Michael 5605 Canyon Ridge Drive Painesville Ohio 44077 Usa	Mar 01, 1997	Jul 31, 2001	Director	5605 Canyon Ridge Drive Painesville Ohio 44077 Usa		American	1963-7	52415640002
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
HAWKINS, Malcolm Leonard 41 Well Lane HU10 6HB Willerby Hull		Aug 31, 1995	Director	41 Well Lane HU10 6HB Willerby Hull		British	1942-8	22495370001
HAYS, Allen Charles 24587 Framingham Drive Westlake Ohio 44145 Usa	Apr 25, 1994	Feb 28, 1997	Director	24587 Framingham Drive Westlake Ohio 44145 Usa		American	1949-9	39745090001
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
JEFFERY, Michael 17 Astoria Crescent Shaftesbury Avenue HU8 9BJ Hull		Aug 31, 1995	Director	17 Astoria Crescent Shaftesbury Avenue HU8 9BJ Hull		British	1950-9	32780060001
KAUFMANN, Marco Heinrich 127 Delaney Circle Summerville Sc 29485 Usa		Jan 08, 1995	Director	127 Delaney Circle Summerville Sc 29485 Usa		West German	1926-1	32780070001
KEMMANN LANE, Peter James 62 Park Road SS0 7PQ Southend On Sea Essex	Jun 20, 2006	Apr 30, 2007	Director	62 Park Road SS0 7PQ Southend On Sea Essex		British	1969-3	105653330002
LINDEMANN, Glen William 7390 Hillside Lane Solon Ohio 44139 Usa	Sep 19, 1997	Dec 31, 2000	Director	7390 Hillside Lane Solon Ohio 44139 Usa		American	1939-6	55180980002
NEALE, David Trafalgar Road Birkdale PR8 2EA Southport 9 United Kingdom	Apr 24, 2007	Feb 25, 2011	Director	Trafalgar Road Birkdale PR8 2EA Southport 9 United Kingdom	England	British	1963-8	121132860002
RAMSEY, Karl David 54 Woodleigh Avenue SS9 4JB Leigh On Sea Essex	Jun 20, 2006	Apr 30, 2007	Director	54 Woodleigh Avenue SS9 4JB Leigh On Sea Essex		British	1972-2	112089890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIGGIE (U.K.) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Figgie (G.B.) Limited

Apr 06, 2016

Centre Cain Road

RG12 8HT Bracknell

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	624194

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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