FORKWAY GROUP LIMITED

Overview

Company Name	FORKWAY GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03117958
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1995

Summary

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

What is the purpose of FORKWAY GROUP LIMITED?

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

Where is FORKWAY GROUP LIMITED located?

Registered Office Address	Orbital 7 Orbital Way WS11 8XW Cannock Staffordshire England
Undeliverable Registered Office Address	No

What were the previous names of FORKWAY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ROTHLIGHT LIMITED	Oct 25, 1995	Oct 25, 1995

What are the latest accounts for FORKWAY GROUP 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 FORKWAY GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 23, 2026
Next Confirmation Statement Due	Nov 06, 2026
Next Confirmation Statement Made Up To	Oct 23, 2025
Overdue	No

What are the latest filings for FORKWAY GROUP LIMITED?

Filings

Date

Description

Document

Type

Oct 28, 2025

Confirmation statement made on Oct 23, 2025 with no updates

3 pages

CS01

Oct 10, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

12 pages

Oct 10, 2025

legacy

65 pages

PARENT_ACC

Sep 22, 2025

legacy

2 pages

GUARANTEE2

Sep 22, 2025

legacy

1 pages

AGREEMENT2

Nov 08, 2024

Confirmation statement made on Oct 23, 2024 with no updates

3 pages

CS01

Oct 14, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

12 pages

Oct 14, 2024

legacy

63 pages

PARENT_ACC

Oct 14, 2024

legacy

1 pages

AGREEMENT2

Oct 14, 2024

legacy

3 pages

GUARANTEE2

Dec 27, 2023

Registration of charge 031179580004, created on Dec 20, 2023

60 pages

MR01

Nov 10, 2023

Confirmation statement made on Oct 23, 2023 with no updates

3 pages

CS01

Oct 24, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

13 pages

Oct 24, 2023

legacy

62 pages

PARENT_ACC

Oct 24, 2023

legacy

3 pages

GUARANTEE2

Oct 24, 2023

legacy

1 pages

AGREEMENT2

Jun 15, 2023

Registration of charge 031179580003, created on Jun 13, 2023

9 pages

MR01

Jun 13, 2023

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 01, 2022

Confirmation statement made on Oct 23, 2022 with updates

4 pages

CS01

Oct 10, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

33 pages

Sep 12, 2022

legacy

69 pages

PARENT_ACC

Sep 12, 2022

legacy

3 pages

GUARANTEE2

Sep 12, 2022

legacy

1 pages

AGREEMENT2

Dec 09, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Dec 09, 2021

Memorandum and Articles of Association

7 pages

View All Filings

Who are the officers of FORKWAY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILTON, Iain Robert Orbital Way WS11 8XW Cannock Orbital 7 Staffordshire England	Nov 30, 2021		Secretary	Orbital Way WS11 8XW Cannock Orbital 7 Staffordshire England				290126980001
JONES, Peter Brian Orbital Way WS11 8XW Cannock Orbital 7 Staffordshire England	Nov 30, 2021		Director	Orbital Way WS11 8XW Cannock Orbital 7 Staffordshire England	England	British	1969-1	206742000001
FLETCHER, Joyce 37 Highfield Close HP6 6HQ Amersham Buckinghamshire	Oct 30, 1995	Jan 26, 1996	Secretary	37 Highfield Close HP6 6HQ Amersham Buckinghamshire		British		45291640001
FLETCHER, Martyn Howard Orbital Way WS11 8XW Cannock Orbital 7 Staffordshire England	Mar 16, 2015	Nov 30, 2021	Secretary	Orbital Way WS11 8XW Cannock Orbital 7 Staffordshire England				195898570001
GEARY, John Richard 10 Renhold Road MK44 2QA Wilden Bedfordshire	Aug 07, 2000	Mar 16, 2015	Secretary	10 Renhold Road MK44 2QA Wilden Bedfordshire		British		75547930001
LEACH, Richard John 3 Camborne Avenue HP21 7UZ Aylesbury Buckinghamshire	Jan 26, 1996	Aug 07, 2000	Secretary	3 Camborne Avenue HP21 7UZ Aylesbury Buckinghamshire		British		1808250001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 25, 1995	Oct 30, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
CLARK, Peter John Milestones 98 Woodside Road HP6 6AP Amersham Buckinghamshire	Oct 30, 1995	Jan 18, 1996	Director	Milestones 98 Woodside Road HP6 6AP Amersham Buckinghamshire	England	British	1951-4	46100390001
FLETCHER, Joyce 37 Highfield Close HP6 6HQ Amersham Buckinghamshire	Oct 30, 1995	Jan 25, 1996	Director	37 Highfield Close HP6 6HQ Amersham Buckinghamshire		British	1957-5	45291640001
FLETCHER, Martyn Howard Orbital Way WS11 8XW Cannock Orbital 7 Staffordshire England	Jan 08, 1996	Nov 30, 2021	Director	Orbital Way WS11 8XW Cannock Orbital 7 Staffordshire England	England	British	1957-2	3730370002
GEARY, John Richard 10 Renhold Road MK44 2QA Wilden Bedfordshire	Aug 07, 2000	Mar 27, 2015	Director	10 Renhold Road MK44 2QA Wilden Bedfordshire	England	British	1950-4	75547930001
GREAVES, Richard Michael Orbital Way WS11 8XW Cannock Orbital 7 Staffordshire England	Jan 08, 1996	Nov 30, 2021	Director	Orbital Way WS11 8XW Cannock Orbital 7 Staffordshire England	England	British	1953-12	42246300002
HAMILTON, Keith 20 Startops End HP23 4LJ Marsworth Hertfordshire	Feb 01, 1996	May 11, 2006	Director	20 Startops End HP23 4LJ Marsworth Hertfordshire	England	English	1941-12	34013210002
LEACH, Richard John 3 Camborne Avenue HP21 7UZ Aylesbury Buckinghamshire	Jan 08, 1996	Aug 07, 2000	Director	3 Camborne Avenue HP21 7UZ Aylesbury Buckinghamshire		British	1935-1	1808250001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Oct 25, 1995	Oct 30, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 25, 1995	Oct 30, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORKWAY GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Briggs Equipment Uk Limited

Nov 30, 2021

Orbital Way

WS11 8XW Cannock

Orbital 7

Staffordshire

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05895588

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.

Mr Martyn Howard Fletcher

Apr 06, 2016

Raans Road

HP6 6JQ Amersham

Unit 7 Corinium Industrial Estate

Buckinghamshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Richard Michael Greaves

Apr 06, 2016

Raans Road

HP6 6JQ Amersham

Unit 7 Corinium Industrial Estate

Buckinghamshire

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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