FEDERAL SIGNAL UK HOLDINGS LIMITED

Overview

Company Name	FEDERAL SIGNAL UK HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02855390
Jurisdiction	England/Wales
Date of Creation	Sep 21, 1993

Summary

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

What is the purpose of FEDERAL SIGNAL UK HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is FEDERAL SIGNAL UK HOLDINGS LIMITED located?

Registered Office Address	Unit 3a C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Tyne And Wear England
Undeliverable Registered Office Address	No

What were the previous names of FEDERAL SIGNAL UK HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
VICTOR INDUSTRIES LIMITED	Mar 15, 1994	Mar 15, 1994
TIPOSON LIMITED	Sep 21, 1993	Sep 21, 1993

What are the latest accounts for FEDERAL SIGNAL UK HOLDINGS LIMITED?

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 FEDERAL SIGNAL UK HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 09, 2025
Next Confirmation Statement Due	Sep 23, 2025
Next Confirmation Statement Made Up To	Sep 09, 2024
Overdue	No

What are the latest filings for FEDERAL SIGNAL UK HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2024	Full accounts made up to Dec 31, 2023	107 pages	AA

Sep 11, 2024	Confirmation statement made on Sep 09, 2024 with no updates	3 pages	CS01

Sep 21, 2023	Confirmation statement made on Sep 09, 2023 with no updates	3 pages	CS01

Aug 14, 2023	Full accounts made up to Dec 31, 2022	108 pages	AA

Nov 04, 2022	Termination of appointment of Jose Maria Paso Luna as a director on Nov 03, 2022	1 pages	TM01

Sep 28, 2022	Full accounts made up to Dec 31, 2021	21 pages	AA

Sep 15, 2022	Confirmation statement made on Sep 09, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Termination of appointment of Ian Hudson as a director on Jul 15, 2022	1 pages	TM01

May 24, 2022	Appointment of Ms Diane Bonina as a director on May 20, 2022	2 pages	AP01

May 24, 2022	Appointment of Mr Jose Maria Paso Luna as a director on May 20, 2022	2 pages	AP01

May 24, 2022	Termination of appointment of Daniel Anthony Dupre as a director on May 20, 2022	1 pages	TM01

Sep 28, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

May 14, 2021	Termination of appointment of Svetlana Vinokur as a director on May 12, 2021	1 pages	TM01

Oct 28, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Sep 09, 2020	Confirmation statement made on Sep 09, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Oct 04, 2019	Confirmation statement made on Sep 09, 2019 with no updates	3 pages	CS01

Aug 20, 2019	Withdrawal of a person with significant control statement on Aug 20, 2019	2 pages	PSC09

Oct 11, 2018	Confirmation statement made on Sep 09, 2018 with no updates	3 pages	CS01

Sep 18, 2018	Full accounts made up to Dec 31, 2017	21 pages	AA

Oct 13, 2017	Appointment of Mr Ian Hudson as a director on Oct 13, 2017	2 pages	AP01

Oct 13, 2017	Appointment of Ms Svetlana Vinokur as a director on Oct 13, 2017	2 pages	AP01

Oct 13, 2017	Termination of appointment of Stephen Paul Turner as a director on Oct 13, 2017	1 pages	TM01

Oct 13, 2017	Termination of appointment of Stephen Paul Turner as a secretary on Oct 13, 2017	1 pages	TM02

View All Filings

Who are the officers of FEDERAL SIGNAL UK HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BONINA, Diane C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	May 20, 2022		Director	C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	United States	American	1963-12	Lawyer	296161880001
SHERMAN, Jennifer C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	Dec 19, 2007		Director	C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	United States	American	1964-12	General Counsel	98253260001
DIXON, John 6 Shawbrow Close Dalesford Green NE7 7GW Newcastle Upon Tyne	May 17, 1999	Feb 28, 2002	Secretary	6 Shawbrow Close Dalesford Green NE7 7GW Newcastle Upon Tyne		British		Finance	64250670002
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Sep 21, 1993	Oct 22, 1993	Nominee Secretary	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British			900003970001
JORDAN, Margaret Elizabeth 63 Harington Green L37 1PN Formby Merseyside	Oct 22, 1993	Feb 14, 1994	Secretary	63 Harington Green L37 1PN Formby Merseyside		British		Secretary	47125150001
NICHOLSON, Clive Dene Holme Lucy Street NE21 5PU Blaydon Tyne & Wear	May 09, 1994	May 31, 1999	Secretary	Dene Holme Lucy Street NE21 5PU Blaydon Tyne & Wear		British		Accounting	38845730003
SHERMAN, Jennifer 1415 West 22nd Street Suite 1100 Oak Brook 60523 Illinois Usa	Oct 01, 2004	Nov 01, 2005	Secretary	1415 West 22nd Street Suite 1100 Oak Brook 60523 Illinois Usa		American			98253260001
TURNER, Stephen Paul C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	Nov 01, 2005	Oct 13, 2017	Secretary	C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England		British			109249450003
WEHRENBERG, Kim 538 Braemar Avenue ILLINOIS Naperville Illinois Il 60563 Usa	Feb 01, 2002	Oct 01, 2004	Secretary	538 Braemar Avenue ILLINOIS Naperville Illinois Il 60563 Usa		Usa		Attorney	90335000001
DAVIES WALLIS FOSTER AND CO 5 Castle Street L2 4XE Liverpool	Feb 14, 1994	Feb 26, 1994	Secretary	5 Castle Street L2 4XE Liverpool					37608620001
BOOKER, John Albert Ivy House 43 Church Street Buckden PE18 9TP Huntingdon Cambridgeshire	Mar 02, 1994	May 31, 1996	Director	Ivy House 43 Church Street Buckden PE18 9TP Huntingdon Cambridgeshire		British	1946-2	Company Director	5944410001
BUCK, Stephen 508 Aberdeen Road Frankfort Illinois 60423 Usa	Jan 22, 2004	Dec 29, 2006	Director	508 Aberdeen Road Frankfort Illinois 60423 Usa		American	1948-10	Executive	70629810001
COCKSEDGE, Brian 3 Northumberland Terrace NE30 4BA Tynemouth Tyne And Wear	Oct 01, 2005	Dec 31, 2009	Director	3 Northumberland Terrace NE30 4BA Tynemouth Tyne And Wear	England	British	1946-10	Director	93483600001
DIXON, John 12 Thirlington Close NE5 4BN Newcastle Upon Tyne Tyne & Wear	Apr 05, 1999	Mar 31, 2001	Director	12 Thirlington Close NE5 4BN Newcastle Upon Tyne Tyne & Wear		British	1965-2	Accountant	64250670001
DOYLE, Betty June 8 The Bartons Elstree Hill North WD6 3EN Elstree Herts	Sep 21, 1993	Oct 22, 1993	Nominee Director	8 The Bartons Elstree Hill North WD6 3EN Elstree Herts		British	1936-6		900003960001
DUPRE, Daniel Anthony C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	Apr 08, 2014	May 20, 2022	Director	C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	United States	American	1956-3	Attorney	186758990001
DWYER, Daniel John 6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent	Sep 21, 1993	Oct 22, 1993	Nominee Director	6 Brimstone Close Chelsfield Park BR6 7ST Chelsfield Kent		British	1941-4		900003970001
GIBB, Richard 20821 Oak Lane Drive Olympia Fields Illinois 60461 Usa	May 31, 1996	Jan 01, 2002	Director	20821 Oak Lane Drive Olympia Fields Illinois 60461 Usa		American	1944-3	Business Manager	74713820001
GUILE, Peter Richard 516 Durham Drive Frankfort Il 60423 Usa	Nov 01, 2005	Dec 19, 2007	Director	516 Durham Drive Frankfort Il 60423 Usa		British	1965-2	General Manager Director	56096610002
GUILE, Peter Richard 80 Cheviot View Ponteland NE20 9BW Newcastle Upon Tyne	May 17, 1999	Mar 31, 2001	Director	80 Cheviot View Ponteland NE20 9BW Newcastle Upon Tyne		British	1965-2	Director	56096610001
HETHERINGTON, Guy New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne C/O Victor Products Ltd England	Nov 18, 2005	May 10, 2016	Director	New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne C/O Victor Products Ltd England	England	British	1963-4	Operations Dir	109820740003
HUDSON, Ian C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	Oct 13, 2017	Jul 15, 2022	Director	C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	United States	British	1976-4	Vp Interim Cfo	236029260001
JANEK, David 22015 Clove Drive Frankfort Illinois 60423 Usa	Feb 04, 2004	Dec 19, 2007	Director	22015 Clove Drive Frankfort Illinois 60423 Usa		British	1963-8	Vice President Finance	91754700001
JORDAN, Keith Stuart 63 Harington Green Formby L37 1PN Liverpool Silverdale	Oct 22, 1993	May 31, 1999	Director	63 Harington Green Formby L37 1PN Liverpool Silverdale	England	British	1952-6	Managing Director	139201050001
JORDAN, Margaret Elizabeth 63 Harington Green L37 1PN Formby Merseyside	Oct 22, 1993	Feb 14, 1994	Director	63 Harington Green L37 1PN Formby Merseyside		British	1954-5	Secretary	47125150001
LESTER, Alan Mark Denis 94 Western Way NE20 9LY Ponteland Tyne & Wear	Nov 18, 2005	Mar 31, 2008	Director	94 Western Way NE20 9LY Ponteland Tyne & Wear		British	1965-7	Sales Director	109249350001
NICHOLSON, Clive Dene Holme Lucy Street NE21 5PU Blaydon Tyne & Wear	May 09, 1994	May 31, 1999	Director	Dene Holme Lucy Street NE21 5PU Blaydon Tyne & Wear		British	1957-2	Accounting	38845730003
PASO LUNA, Jose Maria C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	May 20, 2022	Nov 03, 2022	Director	C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	Spain	Spanish	1961-7	General Manager	296143250001
ROSS, Joseph John 415 E Gartner Naperville 60540 Illinois Dupage Usa	May 31, 1996	Jan 21, 2004	Director	415 E Gartner Naperville 60540 Illinois Dupage Usa		Usa	1945-9	President	48660580001
TURNER, Stephen Paul C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	Apr 01, 2008	Oct 13, 2017	Director	C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	Uk	British	1969-11	Chartered Accountant	109249450004
VINOKUR, Svetlana C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	Oct 13, 2017	May 12, 2021	Director	C/O Victor Products Ltd, Tyne Dock East Side Port Of Tyne NE33 5SQ South Shields Unit 3a Tyne And Wear England	United States	American	1979-7	Vp Treasurer	238990610001
WEHRENBERG, Kim 538 Braemar Avenue ILLINOIS Naperville Illinois Il 60563 Usa	May 31, 1996	Oct 01, 2004	Director	538 Braemar Avenue ILLINOIS Naperville Illinois Il 60563 Usa		Usa	1951-12	Attorney	90335000001
WILSON, Joseph New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne C/O Victor Products Ltd England	Dec 19, 2007	Apr 08, 2014	Director	New York Way New York Industrial Park NE27 0QF Newcastle Upon Tyne C/O Victor Products Ltd England	Usa	Usa	1957-8	V P G M	127774220001
WOODHEAD, Graham Geoffrey Hammer Cottage RH5 6QX Abinger Hammer Surrey	Mar 02, 1994	May 31, 1996	Director	Hammer Cottage RH5 6QX Abinger Hammer Surrey	United Kingdom	British	1931-5	Director	2703560002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FEDERAL SIGNAL UK HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Federal Signal Corporation

Apr 06, 2016

West 22nd Street

Suite 1100

IL60523 Oak Brook

1415

Illinois

United States

Legal Form	Corporation
Country Registered	Delaware, Usa
Legal Authority	Delaware General Corporation Law
Place Registered	State Of Delaware, Division Of Corporations
Registration Number	0701203

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 FEDERAL SIGNAL UK HOLDINGS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 09, 2016	Aug 20, 2019	The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

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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