Redman Fisher Engineering Limited

Active00169316 Private limited company
Incorporated
27 July 1920 (106 years)
Industry
Manufacture of metal structures and parts of structures (25110)
Owned by
Lionweld Kennedy Flooring Limited
Accounts type
Audit exemption subsidiary
Region
West Midlands
Address
Westhaven House
Arleston Way
Shirley
Solihull
B90 4LH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2026
British
Born January 1976 (50)
Director · Appointed 14 April 2025
British
Born April 1974 (52)
Atterbury, Karen Lorraine
Secretary · Appointed 30 September 2024
Director · Appointed 30 September 2024
British
Born February 1976 (50)
Officer history (43 former)
1 May 2026
Resigned Robinson, David as Director
1 May 2026
Appointed Wrightson, Karl as Director
14 April 2025
Resigned Nichols, Hannah Kate as Director
14 April 2025
Appointed Whitehouse, Joel Paul as Director
30 September 2024
Appointed Atterbury, Karen Lorraine as Secretary
30 September 2024
Appointed Atterbury, Karen Lorraine as Director
30 September 2024
Resigned Henderson, Charles Alex as Director
30 September 2024
Resigned Henderson, Charles Alex as Secretary
18 July 2022
Resigned Simmons, Paul as Director
31 December 2020
Appointed Robinson, David as Director
31 December 2020
Resigned Robinson, Ian Eric as Director
12 November 2020
Resigned Muir, Derek William as Director
12 November 2020
Appointed Simmons, Paul as Director
30 September 2020
Resigned Kirkup, Ian Richard as Director
1 January 2020
Appointed Nichols, Hannah Kate as Director
30 April 2019
Resigned Pegler, Mark as Director
1 January 2015
Resigned Humphreys, John Christopher as Director
1 January 2015
Appointed Henderson, Charles Alex as Secretary
1 January 2015
Appointed Henderson, Charles Alex as Director
1 January 2015
Resigned Humphreys, John Christopher as Secretary
1 January 2014
Resigned Tonks, Mark Andrew as Director
25 March 2013
Resigned Harpin, Ian Jonathan as Director
1 March 2012
Appointed Kirkup, Ian Richard as Director
31 March 2011
Resigned Docherty, Ian Joseph as Director
1 December 2010
Appointed Tonks, Mark Andrew as Director
1 July 2010
Resigned Broad, Andrew Clifton as Director
1 July 2010
Appointed Robinson, Ian Eric as Director
30 June 2010
Resigned Lombardi, Peter Francis as Director
31 October 2008
Resigned Giles, Peter as Director
31 October 2008
Appointed Humphreys, John Christopher as Director
11 March 2008
Appointed Pegler, Mark as Director
11 March 2008
Resigned Burr, Christopher John as Director
23 January 2008
Appointed Broad, Andrew Clifton as Director
23 January 2008
Appointed Harpin, Ian Jonathan as Director
11 April 2007
Resigned Grove, David Leslie as Director
11 April 2007
Appointed Muir, Derek William as Director
28 February 2007
Resigned Hayhurst, Fred as Secretary
28 February 2007
Appointed Humphreys, John Christopher as Secretary
28 February 2007
Resigned Hayhurst, Fred as Secretary
4 January 2007
Appointed Hayhurst, Fred as Secretary
27 October 2006
Appointed Hayhurst, Fred as Secretary
27 October 2006
Resigned Humphreys, John Christopher as Secretary
5 July 2005
Appointed Humphreys, John Christopher as Secretary
5 July 2005
Resigned Burr, Christopher John as Secretary
30 September 2004
Resigned Copp, Peter Dennis as Director
30 July 2004
Resigned Griffiths, Paul as Director
1 June 2004
Appointed Docherty, Ian Joseph as Director
20 January 2004
Appointed Griffiths, Paul as Director
20 January 2004
Appointed Lombardi, Peter Francis as Director
20 January 2004
Appointed Giles, Peter as Director
31 December 2003
Resigned Everett, Howard Caile as Secretary
31 December 2003
Resigned Everett, Howard Caile as Director
31 December 2003
Appointed Burr, Christopher John as Secretary
31 July 2003
Resigned Harris, Michael as Director
31 July 2003
Resigned Farnell, William as Director
16 July 2003
Resigned Mottershead, Stephen Michael as Director
1 January 2003
Appointed Copp, Peter Dennis as Director
4 September 2001
Appointed Mottershead, Stephen Michael as Director
3 November 2000
Appointed Grove, David Leslie as Director
3 November 2000
Appointed Everett, Howard Caile as Director
3 November 2000
Appointed Everett, Howard Caile as Secretary
3 November 2000
Resigned Marshall, Howard Cleveley as Director
3 November 2000
Resigned Foxall, Raymond as Secretary
28 August 1998
Resigned Cooke, Andrew Mark as Director
31 December 1996
Resigned Houseman, John Howard as Director
1 June 1996
Appointed Farnell, William as Director
1 April 1996
Appointed Cooke, Andrew Mark as Director
1 April 1996
Resigned Trubshaw, Barry Charles as Director
1 April 1996
Resigned Martin, Peter as Director
29 September 1995
Appointed Foxall, Raymond as Secretary
29 September 1995
Resigned Martin, Peter as Secretary
16 August 1995
Resigned Gallagher, James Michael as Director
25 July 1995
Resigned Yates, Robert William Frederick as Director
25 July 1995
Appointed Marshall, Howard Cleveley as Director
25 July 1995
Appointed Burr, Christopher John as Director
10 July 1995
Resigned Farnell, William as Director
27 February 1995
Appointed Harris, Michael as Director
7 December 1994
Resigned Lockett, Stuart Willam as Director
5 April 1994
Appointed Gallagher, James Michael as Director
6 December 1993
Appointed Houseman, John Howard as Director
31 October 1993
Resigned Whitehouse, Michael David as Director
31 March 1993
Resigned Davies, Maurice David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Lionweld Kennedy Flooring Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Former controllers (1)
6 April 2016
Ceased Ash & Lacy Manufacturing Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Redman Fisher Engineering Limited This company
Eurogrid Access Design Limited Owns 75–100% of shares
Access Design and Engineering Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Accounts filing
4 November 2026Audit exemption subsidiary accounts31 December 2025
19 August 2026Termination of appointment of a director
8 May 2026Appointment of a director
21 February 2026Confirmation statement with no updates22 January 2026
Show all recent filings

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