FINE FACILITIES MANAGEMENT LIMITED

Overview

Company Name	FINE FACILITIES MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07372595
Jurisdiction	England/Wales
Date of Creation	Sep 10, 2010

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 FACILITIES MANAGEMENT LIMITED?

Repair of electrical equipment (33140) / Manufacturing
Installation of industrial machinery and equipment (33200) / Manufacturing
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is FINE FACILITIES MANAGEMENT LIMITED located?

Registered Office Address	C/0 Fine Organics Limited Seal Sands TS2 1UB Middlesbrough Cleveland
Undeliverable Registered Office Address	No

What are the latest accounts for FINE FACILITIES MANAGEMENT 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 FACILITIES MANAGEMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 10, 2026
Next Confirmation Statement Due	Sep 24, 2026
Next Confirmation Statement Made Up To	Sep 10, 2025
Overdue	No

What are the latest filings for FINE FACILITIES MANAGEMENT LIMITED?

Filings
Date	Description	Document	Type
Sep 23, 2025	Confirmation statement made on Sep 10, 2025 with no updates	3 pages	CS01

Jun 20, 2025	Full accounts made up to Dec 31, 2024	15 pages	AA

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

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

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	Confirmation statement made on Sep 10, 2024 with no updates	3 pages	CS01

Sep 25, 2024	Full accounts made up to Dec 31, 2023	14 pages	AA

Oct 12, 2023	Confirmation statement made on Sep 10, 2023 with no updates	3 pages	CS01

Jun 01, 2023	Full accounts made up to Dec 31, 2022	14 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 073725950004 in full	1 pages	MR04

Dec 28, 2022	Satisfaction of charge 073725950006 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 Sep 10, 2022 with no updates	3 pages	CS01

Jun 13, 2022	Full accounts made up to Dec 31, 2021	14 pages	AA

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

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

Sep 13, 2021	Confirmation statement made on Sep 10, 2021 with no updates	3 pages	CS01

Jun 01, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Oct 28, 2020	Confirmation statement made on Sep 10, 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

Aug 05, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

View All Filings

Who are the officers of FINE FACILITIES MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBINSON, Mary Louise Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	Mar 12, 2025		Secretary	Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland				333729310001
LAIHO, Andrew Iver Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	Jan 09, 2025		Director	Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	United States	American	1973-9	331501750001
ROWELL, Simon Christopher, Dr Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	Mar 12, 2025		Director	Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	England	British	1973-3	333443320001
XUE, Yunxuan Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	Apr 27, 2022		Director	Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	China	Chinese	1986-10	295577070001
WILSON, Carl Thomas Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	May 21, 2020	Mar 12, 2025	Secretary	Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland				275903350001
BOLLAERT, Tom Maria Jules Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	Nov 23, 2022	Jan 09, 2025	Director	Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	England	Belgian	1971-6	303070910001
CATCHPOLE, Steven Leslie Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	Sep 10, 2010	Nov 12, 2013	Director	Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	England	British	1960-2	154033260001
DAVIDSON, Brian Joseph Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	Oct 08, 2014	Oct 08, 2014	Director	Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	England	British	1963-3	175162820001
DAVIDSON, Brian Joseph Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	Oct 08, 2014	Nov 04, 2015	Director	Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	England	British	1963-3	175162820001
DIETRICH, Andreas 29 Leotsch L-7640 Christnach Luxembourg	Apr 12, 2017	Mar 29, 2018	Director	29 Leotsch L-7640 Christnach Luxembourg	Germany	German	1962-10	229632950001
DOUGLAS, John Alexander George Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	Jun 05, 2014	Jun 30, 2017	Director	Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	Scotland	British	1964-8	188361740001
GOWLAND, Christopher David Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	Nov 04, 2015	May 12, 2017	Director	Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	United Kingdom	British	1969-9	152709010001
HANSON, Keith Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	Sep 10, 2010	Nov 12, 2013	Director	Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	United Kingdom	British	1957-8	133870660002
KINGSBURY, Lee Paul Seal Sands TS2 1UB Middlesbrough England	Nov 12, 2013	May 12, 2023	Director	Seal Sands TS2 1UB Middlesbrough England	United Kingdom	British	1972-12	183006100001
LIGHTWING, Julian Thomas Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	Jan 01, 2020	Oct 10, 2022	Director	Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	United Kingdom	British	1972-9	202406910001
LIGHTWING, Julian Thomas Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	Nov 04, 2015	Apr 12, 2017	Director	Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	United Kingdom	British	1972-9	202406910001
MORGAN, Michael Craig, Dr c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough	Mar 24, 2011	Aug 15, 2014	Director	c/o Fine Organics Limited Seal Sands TS2 1UB Middlesbrough	United Kingdom	British	1968-5	133870710001
PARKINSON, Nigel Christopher, Dr Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	Mar 29, 2018	Dec 31, 2019	Director	Seal Sands TS2 1UB Middlesbrough C/0 Fine Organics Limited Cleveland	United Kingdom	British	1968-1	245708950001
PARKINSON, Nigel Christopher, Dr Seal Sands TS2 1UB Middlesbrough United Kingdom	Nov 12, 2013	Apr 12, 2017	Director	Seal Sands TS2 1UB Middlesbrough United Kingdom	United Kingdom	British	1968-1	245708950001
RUSSON, Kevin c/o Fine Organics Seal Sands TS2 1UB Middlesbrough	Mar 24, 2011	Jun 05, 2014	Director	c/o Fine Organics Seal Sands TS2 1UB Middlesbrough	United Kingdom	British	1958-5	133870750001
XU, Minghui Yongjiao Road Huangyan Economic Development Zone 318020 Taizhou City 8 Zhejiang Province China	Apr 12, 2017	Apr 27, 2022	Director	Yongjiao Road Huangyan Economic Development Zone 318020 Taizhou City 8 Zhejiang Province China	China	Chinese	1971-2	229634270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINE FACILITIES MANAGEMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Lianhe Chemical Technology Co. Ltd

Apr 12, 2017

Yongjiao Road

Huangyan Economic Development Zone

Taizhou City

No.8

Zhejiang Province

China, 318020

Legal Form	Corporate
Country Registered	China
Legal Authority	People'S Republic Of China
Place Registered	Zhejiang Administration For Industry & 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 Llp

Sep 10, 2016

Hardman Street

M3 3HF Manchester

Vantage Point

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc345118

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.
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