FPT GROUP LIMITED

Overview

Company Name	FPT GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC177776
Jurisdiction	Scotland
Date of Creation	Aug 06, 1997

Summary

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

What is the purpose of FPT GROUP LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FPT GROUP LIMITED located?

Registered Office Address	Pegasus Court Buccleuch Avenue Hillington G52 4NR Glasgow Scotland
Undeliverable Registered Office Address	No

What were the previous names of FPT GROUP LIMITED?

Previous Company Names
Company Name	From	Until
HUNTER-HAYES LIMITED	Sep 08, 1997	Sep 08, 1997
DMWS 304 LIMITED	Aug 06, 1997	Aug 06, 1997

What are the latest accounts for FPT GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for FPT GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 06, 2026
Next Confirmation Statement Due	Aug 20, 2026
Next Confirmation Statement Made Up To	Aug 06, 2025
Overdue	No

What are the latest filings for FPT GROUP LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2025	Appointment of Mr Richard Bowring as a director on Nov 01, 2025	2 pages	AP01

Nov 07, 2025	Appointment of Mr Vincent Michael Benedict Mcgurk as a director on Nov 01, 2025	2 pages	AP01

Aug 27, 2025	Confirmation statement made on Aug 06, 2025 with no updates	3 pages	CS01

Jul 02, 2025	Termination of appointment of Andrew Michael John Fitchford as a director on Jun 30, 2025	1 pages	TM01

Jul 02, 2025	Appointment of Mr Edward Rosson Barker as a director on Jun 30, 2025	2 pages	AP01

Oct 15, 2024	Confirmation statement made on Aug 06, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	15 pages	AA

Aug 10, 2023	Confirmation statement made on Aug 06, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Full accounts made up to Dec 31, 2022	75 pages	AA

Sep 14, 2022	Confirmation statement made on Aug 06, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Full accounts made up to Dec 31, 2021	15 pages	AA

Oct 19, 2021	Secretary's details changed for Mr Martyn Richard Powell on Oct 12, 2021	1 pages	CH03

Oct 19, 2021	Director's details changed for Mr Andrew Michael John Fitchford on Oct 12, 2021	2 pages	CH01

Aug 09, 2021	Confirmation statement made on Aug 06, 2021 with no updates	3 pages	CS01

Jun 10, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Sep 11, 2020	Confirmation statement made on Aug 06, 2020 with no updates	3 pages	CS01

Aug 17, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Oct 10, 2019	Full accounts made up to Dec 31, 2018	15 pages	AA

Sep 13, 2019	Confirmation statement made on Aug 06, 2019 with no updates	3 pages	CS01

Aug 07, 2018	Confirmation statement made on Aug 06, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Aug 30, 2017	Confirmation statement made on Aug 06, 2017 with no updates	3 pages	CS01

Jul 26, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

Sep 09, 2016	Confirmation statement made on Aug 06, 2016 with updates	6 pages	CS01

Aug 16, 2016	Full accounts made up to Dec 31, 2015	14 pages	AA

View All Filings

Who are the officers of FPT GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
POWELL, Martyn Richard Seven Stars Road B69 4JR Oldbury Eriks West Midlands United Kingdom	Nov 15, 2006		Secretary	Seven Stars Road B69 4JR Oldbury Eriks West Midlands United Kingdom		British		38707060002
BARKER, Edward Rosson Buccleuch Avenue Hillington G52 4NR Glasgow Pegasus Court Scotland	Jun 30, 2025		Director	Buccleuch Avenue Hillington G52 4NR Glasgow Pegasus Court Scotland	England	British	1977-12	337447030001
BOWRING, Richard Buccleuch Avenue Hillington G52 4NR Glasgow Pegasus Court Scotland	Nov 01, 2025		Director	Buccleuch Avenue Hillington G52 4NR Glasgow Pegasus Court Scotland	United Kingdom	British	1974-12	265039130001
MCGURK, Vincent Michael Benedict Buccleuch Avenue Hillington G52 4NR Glasgow Pegasus Court Scotland	Nov 01, 2025		Director	Buccleuch Avenue Hillington G52 4NR Glasgow Pegasus Court Scotland	England	British	1960-12	342297270001
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	Mar 19, 2004	Nov 15, 2006	Secretary	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British		72559760001
LYNE, Colin Andrew The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	Dec 23, 2003	Mar 19, 2004	Secretary	The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire		British		49615160001
WINTERS, Geoffrey David Tavistock House Mearse Lane B45 8HL Barnt Green Worcester	Mar 07, 2002	Dec 23, 2003	Secretary	Tavistock House Mearse Lane B45 8HL Barnt Green Worcester		British		42524380002
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Aug 06, 1997	Mar 07, 2002	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian				900000320001
BRUCE, Roderick Lawrence Rosehill 23 Inveresk Village Inveresk East Lothian	Aug 06, 1997	Sep 08, 1997	Nominee Director	Rosehill 23 Inveresk Village Inveresk East Lothian		British	1948-3	900003110001
COOK, Jonathan Charles The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire	Mar 19, 2004	Nov 15, 2006	Director	The Backs 38 South Parade, Harbury CV33 9JE Leamington Spa Warwickshire		British	1958-3	72559760001
DIXON, Mark Robert Graham Harperley Penn Lane Tanworth In Arden B94 5HH Solihull	Dec 23, 2003	Jun 26, 2009	Director	Harperley Penn Lane Tanworth In Arden B94 5HH Solihull	United Kingdom	British	1964-10	51467220003
DIXON, Mark Robert Graham Harperley Penn Lane Tanworth In Arden B94 5HH Solihull	Apr 24, 1998	Dec 19, 2002	Director	Harperley Penn Lane Tanworth In Arden B94 5HH Solihull	United Kingdom	British	1964-10	51467220003
FITCHFORD, Andrew Michael John Seven Stars Road B69 4JR Oldbury Eriks West Midlands United Kingdom	Nov 18, 2015	Jun 30, 2025	Director	Seven Stars Road B69 4JR Oldbury Eriks West Midlands United Kingdom	England	British	1965-1	202834830001
HOWELL, Michael William Smeaton House EH22 2NJ Dalkeith Midlothian	Sep 08, 1997	Mar 07, 2002	Director	Smeaton House EH22 2NJ Dalkeith Midlothian				315749440001
JOHNSON, Richard Stuart Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire	Mar 07, 2002	Nov 04, 2003	Director	Braxfield House Charingworth GL55 6XU Chipping Campden Gloucestershire		British	1951-4	6420800001
LAINE, Patrick Charles 7 Heol Cefn Onn CF4 5TP Cardiff	Jan 13, 1998	Oct 13, 2000	Director	7 Heol Cefn Onn CF4 5TP Cardiff		American	1954-1	56695450001
LINK, Alan Wilfred 64 Aldridge Road Little Aston B74 3TS Sutton Coldfield West Midlands	Mar 07, 2002	Nov 04, 2003	Director	64 Aldridge Road Little Aston B74 3TS Sutton Coldfield West Midlands		British	1948-5	81243590001
LOUDEN, Philip Barry Sherwood First Avenue SS17 8AD Stanford Le Hope Essex	Oct 13, 2000	Mar 07, 2002	Director	Sherwood First Avenue SS17 8AD Stanford Le Hope Essex	United Kingdom	English	1947-2	51088500001
LYNE, Colin Andrew The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	Mar 07, 2002	Mar 19, 2004	Director	The Haven Featherbed Lane Pathlow CV37 0ER Stratford Warwickshire	United Kingdom	British	1955-6	49615160001
MACFIE, Andrew James 9 Corrennie Gardens EH10 6DG Edinburgh	Apr 30, 1998	Oct 13, 2000	Director	9 Corrennie Gardens EH10 6DG Edinburgh	Scotland	British	1956-11	33487610001
MINTO, Bruce Watson 1 Wester Coates Road EH12 5LU Edinburgh	Aug 06, 1997	Sep 08, 1997	Nominee Director	1 Wester Coates Road EH12 5LU Edinburgh		British		900000330001
MORRIS, Anthony Nigel 42 Alrewas Road Kings Bromley DE13 7HW Burton On Trent Staffordshire	Mar 07, 2002	Mar 19, 2004	Director	42 Alrewas Road Kings Bromley DE13 7HW Burton On Trent Staffordshire		British	1958-3	39324790001
WHITE, David Amber Way B62 8WG Halesowen 1 West Midlands United Kingdom	Nov 15, 2006	Jan 04, 2016	Director	Amber Way B62 8WG Halesowen 1 West Midlands United Kingdom	United Kingdom	British	1956-3	1596440002
WILSON, William Currie Neil 1 Essex Drive Fernhill Heath WR3 7UU Worcester	Dec 23, 2003	Feb 28, 2010	Director	1 Essex Drive Fernhill Heath WR3 7UU Worcester	United Kingdom	British	1955-2	1070630004
WILSON, William Currie Neil Flat 5 112a Graham Road WR14 2HX Malvern Worcestershire	Nov 26, 1998	Mar 07, 2002	Director	Flat 5 112a Graham Road WR14 2HX Malvern Worcestershire		British	1955-2	1070630002
WINTERS, Geoffrey David Tavistock House Mearse Lane B45 8HL Barnt Green Worcester	Mar 07, 2002	Dec 23, 2003	Director	Tavistock House Mearse Lane B45 8HL Barnt Green Worcester		British	1945-11	42524380002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Wyko Group Limited

Apr 06, 2016

Amberway

B62 8WG Halesowen

England

Legal Form	Limited Liability Company
Country Registered	England
Legal Authority	English Law
Place Registered	Companies House
Registration Number	1125753

Natures of Control

The person holds, directly or indirectly, 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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