FREDDY PRODUCTS LIMITED

Overview

Company Name	FREDDY PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02907462
Jurisdiction	England/Wales
Date of Creation	Mar 11, 1994

Summary

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

What is the purpose of FREDDY PRODUCTS LIMITED?

Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing

Where is FREDDY PRODUCTS LIMITED located?

Registered Office Address	Celcius House Aintree Road Keytec 7 Business Park WR10 2JN Pershore England
Undeliverable Registered Office Address	No

What are the latest accounts for FREDDY PRODUCTS LIMITED?

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

What is the status of the latest confirmation statement for FREDDY PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 01, 2027
Next Confirmation Statement Due	Jan 15, 2027
Next Confirmation Statement Made Up To	Jan 01, 2026
Overdue	No

What are the latest filings for FREDDY PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2026	Confirmation statement made on Jan 01, 2026 with no updates	3 pages	CS01

Dec 01, 2025	Total exemption full accounts made up to Mar 31, 2025	11 pages	AA

Jan 06, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Jan 08, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Nov 15, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Apr 05, 2023	Registration of charge 029074620007, created on Apr 03, 2023	8 pages	MR01

Jan 03, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Dec 21, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Aug 23, 2022	Notification of Simon Paul Hanmer as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 04, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jan 04, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Dec 23, 2020	Total exemption full accounts made up to Mar 31, 2020	11 pages	AA

Jan 06, 2020	Confirmation statement made on Jan 01, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Jan 07, 2019	Confirmation statement made on Jan 01, 2019 with no updates	3 pages	CS01

Dec 13, 2018	Total exemption full accounts made up to Mar 31, 2018	11 pages	AA

Feb 06, 2018	Satisfaction of charge 3 in full	1 pages	MR04

Feb 06, 2018	Satisfaction of charge 4 in full	2 pages	MR04

Feb 06, 2018	Satisfaction of charge 5 in full	1 pages	MR04

Jan 05, 2018	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Jan 02, 2018	Confirmation statement made on Jan 01, 2018 with no updates	3 pages	CS01

Jan 21, 2017	Satisfaction of charge 2 in full	4 pages	MR04

Jan 10, 2017	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

View All Filings

Who are the officers of FREDDY PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DE LA PENA, Paul Stanley Mill Lane Elmley Castle WR10 3HP Pershore Worcestershire	Mar 15, 1994		Director	Mill Lane Elmley Castle WR10 3HP Pershore Worcestershire	England	British	1930-5	4042030001
HANMER, Simon Paul Aintree Road Keytec 7 Business Park WR10 2JN Pershore Celcius House England	Aug 24, 2010		Director	Aintree Road Keytec 7 Business Park WR10 2JN Pershore Celcius House England	England	British	1974-5	153651590002
NUTTING, Lynda Aintree Road Keytec 7 Business Park WR10 2JN Pershore Celcius House England	Aug 24, 2010		Director	Aintree Road Keytec 7 Business Park WR10 2JN Pershore Celcius House England	England	British	1964-3	50306770003
ELLIOTT, Hugh 11 Blythe Way B91 3EY Solihull West Midlands	Sep 01, 2004	Jun 30, 2006	Secretary	11 Blythe Way B91 3EY Solihull West Midlands		British		14005450001
PRICE, Wendy Ann 26 Ongrils Close WR10 1QE Pershore Worcestershire	Mar 15, 1994	Dec 31, 1995	Secretary	26 Ongrils Close WR10 1QE Pershore Worcestershire		British		4042020001
SHAW, Lisa Marie Hawksbury Close Churchill B98 9JR Redditch 31 Worcestershire	Jul 02, 2008	Aug 24, 2010	Secretary	Hawksbury Close Churchill B98 9JR Redditch 31 Worcestershire		British		132063760001
SIMCOCK, Rachel Jane 1 Fernhill Cottages WR10 3NQ Charlton Worcestershire	Jul 01, 2006	Jul 01, 2008	Secretary	1 Fernhill Cottages WR10 3NQ Charlton Worcestershire		British		114067620001
TAYLOR, Stephen Mark 26 Meadow Close Kempsey WR5 3NL Worcester Worcestershire	Apr 24, 1998	Sep 30, 2004	Secretary	26 Meadow Close Kempsey WR5 3NL Worcester Worcestershire		British		58117530001
THOMPSON, Matthew James Robert 27 Brookside Mitton GL20 8BE Tewkesbury Gloucestershire	Dec 31, 1995	Apr 24, 1998	Secretary	27 Brookside Mitton GL20 8BE Tewkesbury Gloucestershire		British		45826320001
BRIGHTON SECRETARY LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 11, 1994	Mar 15, 1994	Nominee Secretary	381 Kingsway BN3 4QD Hove East Sussex				900004700001
DE LA PENA, Valerie Marye Mill Lane Elmley Castle WR10 3HP Pershore Worcestershire	Mar 15, 1994	Jun 30, 2004	Director	Mill Lane Elmley Castle WR10 3HP Pershore Worcestershire	England	British	1936-5	4243790001
ELLIOTT, Hugh 11 Blythe Way B91 3EY Solihull West Midlands	Sep 01, 2004	Jun 30, 2006	Director	11 Blythe Way B91 3EY Solihull West Midlands	England	British	1952-2	14005450001
ELLIOTT, Hugh 11 Blythe Way B91 3EY Solihull West Midlands	Jan 21, 2000	Mar 31, 2004	Director	11 Blythe Way B91 3EY Solihull West Midlands	England	British	1952-2	14005450001
FULTON, William David The White House Puddington CH64 5SR South Wirral Cheshire	Jan 31, 2000	Jun 23, 2004	Director	The White House Puddington CH64 5SR South Wirral Cheshire	United Kingdom	British	1944-9	13162490001
MASON, Leigh John 76 Leicester Road Sharnford LE10 3PR Hinckley Leicestershire	Jul 03, 2006	Aug 07, 2009	Director	76 Leicester Road Sharnford LE10 3PR Hinckley Leicestershire	England	British	1969-7	114067520001
SMITH, Roderick Allan 3 Woodward Parks Fladbury WR10 2RB Pershore Worcestershire	Jan 23, 2009	Mar 31, 2009	Director	3 Woodward Parks Fladbury WR10 2RB Pershore Worcestershire	England	British	1949-12	74350180002
WOODWARD, Roger Ian 36 Grange Avenue WR3 7QD Bevere Worcs	Oct 01, 1998	Jan 29, 1999	Director	36 Grange Avenue WR3 7QD Bevere Worcs	United Kingdom	British	1953-2	148909780001
BRIGHTON DIRECTOR LIMITED 381 Kingsway BN3 4QD Hove East Sussex	Mar 11, 1994	Mar 15, 1994	Nominee Director	381 Kingsway BN3 4QD Hove East Sussex				900004690001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FREDDY PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Paul De La Pena Ltd

Apr 06, 2016

Aintree Road

Keytec 7 Business Park

WR10 2JN Pershore

Celcius House

Worcestershire

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Companies Acts
Place Registered	Companies House
Registration Number	05143505

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Simon Paul Hanmer

Apr 06, 2016

Aintree Road

Keytec 7 Business Park

WR10 2JN Pershore

Celcius House

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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