FINE INDUSTRIES LIMITED

Overview

Company Name	FINE INDUSTRIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06666915
Jurisdiction	England/Wales
Date of Creation	Aug 07, 2008

Summary

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

What is the purpose of FINE INDUSTRIES LIMITED?

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

Where is FINE INDUSTRIES LIMITED located?

Registered Office Address	c/o FINE ORGANICS LIMITED Seal Sands TS2 1UB Middlesbrough Cleveland
Undeliverable Registered Office Address	No

What were the previous names of FINE INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
CROSSCO (1118) LIMITED	Aug 07, 2008	Aug 07, 2008

What are the latest accounts for FINE INDUSTRIES 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 FINE INDUSTRIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 07, 2026
Next Confirmation Statement Due	Aug 21, 2026
Next Confirmation Statement Made Up To	Aug 07, 2025
Overdue	No

What are the latest filings for FINE INDUSTRIES LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2025	Confirmation statement made on Aug 07, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Full accounts made up to Dec 31, 2024	17 pages	AA

Mar 21, 2025	Termination of appointment of Carl Thomas Wilson as a secretary on Mar 12, 2025	1 pages	TM02

Mar 21, 2025	Appointment of Dr Simon Christopher Rowell as a director on Mar 12, 2025	2 pages	AP01

Mar 21, 2025	Appointment of Mrs Mary Louise Robinson as a secretary on Mar 12, 2025	2 pages	AP03

Feb 25, 2025	Satisfaction of charge 2 in full	1 pages	MR04

Jan 22, 2025	Appointment of Mr Andrew Iver Laiho as a director on Jan 09, 2025	2 pages	AP01

Jan 22, 2025	Termination of appointment of Tom Maria Jules Bollaert as a director on Jan 09, 2025	1 pages	TM01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	18 pages	AA

Sep 09, 2024	Confirmation statement made on Aug 07, 2024 with no updates	3 pages	CS01

Sep 11, 2023	Confirmation statement made on Aug 07, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Jun 01, 2023	Termination of appointment of Lee Paul Kingsbury as a director on May 12, 2023	1 pages	TM01

Dec 28, 2022	Satisfaction of charge 066669150007 in full	1 pages	MR04

Dec 28, 2022	Satisfaction of charge 066669150005 in full	1 pages	MR04

Dec 07, 2022	Appointment of Mr Tom Maria Jules Bollaert as a director on Nov 23, 2022	2 pages	AP01

Nov 01, 2022	Termination of appointment of Julian Thomas Lightwing as a director on Oct 10, 2022	1 pages	TM01

Sep 15, 2022	Confirmation statement made on Aug 07, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Full accounts made up to Dec 31, 2021	16 pages	AA

May 09, 2022	Termination of appointment of Minghui Xu as a director on Apr 27, 2022	1 pages	TM01

May 09, 2022	Appointment of Mr Yunxuan Xue as a director on Apr 27, 2022	2 pages	AP01

Sep 13, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Full accounts made up to Dec 31, 2020	16 pages	AA

Oct 28, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Oct 28, 2020	Appointment of Mr Carl Thomas Wilson as a secretary on May 21, 2020	2 pages	AP03

View All Filings

Who are the officers of FINE INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Mary Louise c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland	Mar 12, 2025		Secretary	c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland				333727670001
LAIHO, Andrew Iver c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland	Jan 09, 2025		Director	c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland	United States	American	1973-9	331501070001
ROWELL, Simon Christopher, Dr c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland	Mar 12, 2025		Director	c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland	England	British	1973-3	333443320001
XUE, Yunxuan c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland	Apr 27, 2022		Director	c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland	China	Chinese	1986-10	295577070001
RUSSON, Kevin Burghley Drive Meadow View TS17 5GN Stockton-On-Tees 17 Cleveland	Oct 08, 2008	Jun 05, 2014	Secretary	Burghley Drive Meadow View TS17 5GN Stockton-On-Tees 17 Cleveland		British		133870750001
WILSON, Carl Thomas c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland	May 21, 2020	Mar 12, 2025	Secretary	c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland				275903030001
BOLLAERT, Tom Maria Jules c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland	Nov 23, 2022	Jan 09, 2025	Director	c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland	England	Belgian	1971-6	303070910001
CATCHPOLE, Steven Leslie Dellbrook Hubert Road SO23 9RG Winchester 1 Hampshire	Oct 08, 2008	Nov 12, 2013	Director	Dellbrook Hubert Road SO23 9RG Winchester 1 Hampshire	United Kingdom	British	1960-2	134507010001
DAVIDSON, Brian Joseph c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland	Oct 08, 2014	Nov 04, 2015	Director	c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland	England	British	1963-3	175162820001
DIETRICH, Andreas 29 Loetsch L-7610 Christnach Luxembourg	Apr 12, 2017	Mar 29, 2018	Director	29 Loetsch L-7610 Christnach Luxembourg	Germany	German	1962-10	229632950001
DOUGLAS, John Alexander George c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland	Jun 05, 2014	Jun 30, 2017	Director	c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland	Scotland	British	1964-8	188361740001
GOWLAND, Christopher David c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland	Nov 04, 2015	May 12, 2017	Director	c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland	United Kingdom	British	1969-9	152709010001
HANSON, Keith Rowland Crescent Castle Eden TS27 4FE Hartlepool 7 Cleveland England	Oct 08, 2008	Nov 12, 2013	Director	Rowland Crescent Castle Eden TS27 4FE Hartlepool 7 Cleveland England	United Kingdom	British	1957-8	133870660002
KINGSBURY, Lee Paul c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland	Nov 12, 2013	May 12, 2023	Director	c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland	United Kingdom	British	1972-12	183006100001
LIGHTWING, Julian Thomas c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland	Jan 01, 2020	Oct 10, 2022	Director	c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland	United Kingdom	British	1972-9	202406910001
LIGHTWING, Julian Thomas c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland	Nov 04, 2015	Apr 12, 2017	Director	c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland	United Kingdom	British	1972-9	202406910001
MORGAN, Michael Craig, Dr Manor Close Wolviston TS22 5QA Billingham 6 Cleveland	Oct 08, 2008	Aug 15, 2014	Director	Manor Close Wolviston TS22 5QA Billingham 6 Cleveland	United Kingdom	British	1968-5	133870710001
PARKINSON, Nigel Christopher, Dr c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland	Mar 29, 2018	Dec 31, 2019	Director	c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland	United Kingdom	British	1968-1	245708950001
PARKINSON, Nigel Christopher, Dr c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland	Nov 12, 2013	Apr 12, 2017	Director	c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland	United Kingdom	British	1968-1	245708950001
RUSSON, Kevin Burghley Drive Meadow View TS17 5GN Stockton-On-Tees 17 Cleveland	Oct 08, 2008	Jun 05, 2014	Director	Burghley Drive Meadow View TS17 5GN Stockton-On-Tees 17 Cleveland	United Kingdom	British	1958-5	133870750001
XU, Minghui Yongjiao Road Huangyan Econimic Development Zone Taizhou City 8 Zhejiang Province China, 318020	Apr 12, 2017	Apr 27, 2022	Director	Yongjiao Road Huangyan Econimic Development Zone Taizhou City 8 Zhejiang Province China, 318020	China	Chinese	1971-2	229634270001
PRIMA DIRECTOR LIMITED St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear	Aug 07, 2008	Oct 08, 2008	Director	St Anns Wharf 112 Quayside NE1 3DX Newcastle Upon Tyne Tyne & Wear				81222080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINE INDUSTRIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lianhe Chemical Technology Co. Ltd

Apr 12, 2017

Huangyan Economic Development Zone

Taizhou City

No.8 Yongjiao Road

Zhejiang Province

China, 318020

Legal Form	Corporate
Country Registered	China
Legal Authority	People'S Republic Of China
Place Registered	Zhejiang Administration For Industry And Commerce
Registration Number	9133000014813673x3

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.

Northedge Capital Fund

Apr 06, 2016

Hardman Street

M3 3HF Manchester

Vantage Point

England

Yes

Legal Form	Partnership
Legal Authority	Partnerships Act

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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.
license: CC0