FORTUNE BRANDS GLOBAL PLUMBING GROUP II UK CO. LIMITED

Overview

Company Name	FORTUNE BRANDS GLOBAL PLUMBING GROUP II UK CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11002276
Jurisdiction	England/Wales
Date of Creation	Oct 09, 2017

Summary

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

What is the purpose of FORTUNE BRANDS GLOBAL PLUMBING GROUP II UK CO. LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is FORTUNE BRANDS GLOBAL PLUMBING GROUP II UK CO. LIMITED located?

Registered Office Address	Fortune Brands Innovations Building 2 Pioneer Way WV9 5FH Wolverhampton West Midlands England
Undeliverable Registered Office Address	No

What are the latest accounts for FORTUNE BRANDS GLOBAL PLUMBING GROUP II UK CO. 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 FORTUNE BRANDS GLOBAL PLUMBING GROUP II UK CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for FORTUNE BRANDS GLOBAL PLUMBING GROUP II UK CO. LIMITED?

Filings
Date	Description	Document	Type
Feb 04, 2025	Appointment of Mrs Rachel Clare Roberts as a director on Feb 01, 2025	2 pages	AP01

Feb 03, 2025	Termination of appointment of Todd Richard Teter as a director on Jan 31, 2025	1 pages	TM01

Nov 25, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Full accounts made up to Dec 31, 2022	20 pages	AA

May 09, 2024	Appointment of Esyllt John-Featherby as a director on Apr 30, 2024	2 pages	AP01

Apr 22, 2024	Registered office address changed from Unit B Hortonwood 37 Telford TF1 7XT England to Fortune Brands Innovations Building 2 Pioneer Way Wolverhampton West Midlands WV9 5FH on Apr 22, 2024	1 pages	AD01

Mar 21, 2024	Termination of appointment of Brittany Kathryn Crawford as a director on Mar 08, 2024	1 pages	TM01

Jan 15, 2024	Appointment of Mr James David Platt as a director on Dec 13, 2023	2 pages	AP01

Jan 15, 2024	Termination of appointment of Steven James Geary as a director on Dec 13, 2023	1 pages	TM01

Dec 11, 2023	Appointment of Mr Todd Richard Teter as a director on Nov 30, 2023	2 pages	AP01

Dec 11, 2023	Appointment of Ms Brittany Kathryn Crawford as a director on Nov 30, 2023	2 pages	AP01

Dec 11, 2023	Termination of appointment of Ashley Elizabeth George as a director on Nov 30, 2023	1 pages	TM01

Dec 07, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Termination of appointment of Ian Ross Walker as a director on Nov 28, 2022	1 pages	TM01

Dec 22, 2022	Accounts for a dormant company made up to Dec 31, 2021	9 pages	AA

Dec 19, 2022	Confirmation statement made on Nov 01, 2022 with updates	5 pages	CS01

Nov 18, 2022	Statement of capital following an allotment of shares on Sep 30, 2022 Capital: GBP 34,002	4 pages	SH01

Apr 19, 2022	Accounts for a dormant company made up to Dec 31, 2020	9 pages	AA

Mar 19, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 08, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 01, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Nov 01, 2021	Registered office address changed from Band Hatton Button Earlsdon Park 53-55 Butts Road Coventry West Midlands CV1 3BH United Kingdom to Unit B Hortonwood 37 Telford TF1 7XT on Nov 01, 2021	1 pages	AD01

Nov 01, 2021	Appointment of Ashley Elizabeth George as a director on Oct 08, 2021	2 pages	AP01

Oct 01, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40

View All Filings

Who are the officers of FORTUNE BRANDS GLOBAL PLUMBING GROUP II UK CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PLA, Angela Marie Al Moen Drive North Olmsted 44070 Ohio 25300 United States	Oct 09, 2017		Secretary	Al Moen Drive North Olmsted 44070 Ohio 25300 United States					238762770001
JOHN-FEATHERBY, Esyllt Pioneer Way WV9 5FH Wolverhampton 2 England	Apr 30, 2024		Director	Pioneer Way WV9 5FH Wolverhampton 2 England	England	British	1974-3	Finance Director	273323780001
PLATT, James David Hortonwood 37 TF1 7XT Telford Victoria & Albert Baths Ltd, Unit B England	Dec 13, 2023		Director	Hortonwood 37 TF1 7XT Telford Victoria & Albert Baths Ltd, Unit B England	England	British	1970-8	Director	318081430001
ROBERTS, Rachel Clare 520 Lake Cook Road 60015 Deerfield Fortune Brands Innovations, Inc. Illinois United States	Feb 01, 2025		Director	520 Lake Cook Road 60015 Deerfield Fortune Brands Innovations, Inc. Illinois United States	United States	American	1969-1	Business Executive	203397240001
CRAWFORD, Brittany Kathryn Al Moen Drive 44070 North Olmsted 25300 Ohio United States	Nov 30, 2023	Mar 08, 2024	Director	Al Moen Drive 44070 North Olmsted 25300 Ohio United States	United States	American	1977-10	Director	316935550001
FINK, Nicolas Ian Al Moen Drive North Olmsted 44070 Ohio 25300 United States	Oct 09, 2017	Sep 06, 2019	Director	Al Moen Drive North Olmsted 44070 Ohio 25300 United States	United States	American	1974-10	Director	238716410001
GEARY, Steven James, Mr. Suite 300 60015 Deerfield 520 Lake Cook Road Illinois United States	Sep 07, 2019	Dec 13, 2023	Director	Suite 300 60015 Deerfield 520 Lake Cook Road Illinois United States	England	British	1966-12	Business Executive	207431200001
GEORGE, Ashley Elizabeth Hortonwood 37 TF1 7XT Telford Unit B England	Oct 08, 2021	Nov 30, 2023	Director	Hortonwood 37 TF1 7XT Telford Unit B England	United States	American	1978-9	Business Executive	288923750001
LEE, John D Suite 300 60015 Deerfield 520 Lake Cook Road Illinois United States	Sep 07, 2019	Jan 31, 2020	Director	Suite 300 60015 Deerfield 520 Lake Cook Road Illinois United States	United States	American	1972-12	Business Executive	219620670001
TETER, Todd Richard Al Moen Drive 44070 North Olmsted 25300 Ohio United States	Nov 30, 2023	Jan 31, 2025	Director	Al Moen Drive 44070 North Olmsted 25300 Ohio United States	United States	American	1961-8	Director	316936050001
WALKER, Ian Ross, Mr. Lake Cook Road, Suite 300 Deerfield 520 Illinois, 60015 United States	Mar 20, 2020	Nov 28, 2022	Director	Lake Cook Road, Suite 300 Deerfield 520 Illinois, 60015 United States	United Kingdom	British	1977-3	Business Executive	135615240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FORTUNE BRANDS GLOBAL PLUMBING GROUP II UK CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Nicolas Ian Fink

Oct 09, 2017

Al Moen Drive

North Olmsted

44070 Ohio

25300

United States Of America

Yes

Nationality: American

Country of Residence: United States

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Fortune Brands Global Plumbing Group I Uk Limited

Oct 09, 2017

Warwick Road

CV1 2EZ Coventry

England

Legal Form	Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	11000257

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

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