Flsmidth (UK) Limited

Active00208271 Private limited company

Incorporated: 7 September 1925 (101 years)
Previously known as: Flsmidth Dorr-Oliver Eimco UK Limited (until 2 November 2009)
Dorr-Oliver Eimco UK Limited (until 2 October 2007)
Dorr-Oliver Company Limited (until 13 November 2002)
Industry: Other business support service activities n.e.c. (82990)
Directors: Lucy Ann England
Dominique Charles De La Roche
Jakob Grunfeld
Owned by: Flsmidth & Co. A/s
Accounts type: Full
Region: North West
Address: 3rd Floor 1 Ashley Road
Altrincham
WA14 2DT

Website & contact details

Group website: fls.com
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 22 June 2027
Last conf. stmt: 8 June 2026

Charges

Total: 6
Outstanding: 0
Part satisfied: 0
Satisfied: 6

Officers 4 active

Officer details are public data from the Companies House register.

England, Lucy Ann

Director · Appointed 15 August 2025

British

Born September 1976 (50)

De La Roche, Dominique Charles

Director · Appointed 12 November 2024

South African

Born May 1968 (58)

Grunfeld, Jakob

Director · Appointed 24 April 2024

Danish

Born June 1968 (58)

Oakwood Corporate Secretary Limited

Corporate Secretary · Appointed 11 June 2012

Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies

Officer history (25 former)

15 August 2025

Appointed England, Lucy Ann as Director

30 June 2025

Resigned Callaghan, Andrew Mark as Director

12 November 2024

Appointed De La Roche, Dominique Charles as Director

12 November 2024

Resigned Grue, Michael as Director

12 November 2024

Resigned Hassan, Ibrahim Hassan Moustafa as Director

24 April 2024

Appointed Grunfeld, Jakob as Director

24 April 2024

Appointed Grue, Michael as Director

27 April 2023

Appointed Hassan, Ibrahim Hassan Moustafa as Director

28 February 2023

Resigned Durant, Anthony James as Director

11 March 2022

Resigned Macnamara, Liam as Director

8 March 2022

Appointed Durant, Anthony James as Director

3 July 2020

Resigned Heley, Stuart Alan as Director

24 June 2020

Appointed Callaghan, Andrew Mark as Director

24 June 2020

Resigned Harrington, Stephen as Secretary

3 August 2016

Resigned Woodruff, David Brian as Director

11 June 2012

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

11 June 2012

Resigned Cobbetts (Secretarial) Limited as Corporate Secretary

28 April 2010

Appointed Macnamara, Liam as Director

28 April 2010

Resigned Robles, George Luis as Director

10 August 2007

Appointed Robles, George Luis as Director

10 August 2007

Resigned Verreault, Richard as Director

10 August 2007

Resigned Klees, Gwen as Secretary

10 August 2007

Resigned Lawes, Graham Stuart as Director

10 August 2007

Appointed Harrington, Stephen as Secretary

30 June 2006

Appointed Verreault, Richard as Director

30 June 2006

Resigned Hodder, Mark Thomas as Director

30 June 2006

Appointed Lawes, Graham Stuart as Director

5 May 2006

Appointed Klees, Gwen as Secretary

1 October 2005

Appointed Hodder, Mark Thomas as Director

1 April 2004

Resigned Gruner, Klaus Dieter as Director

1 April 2004

Appointed Heley, Stuart Alan as Director

23 April 2003

Resigned Cobbetts Limited as Corporate Secretary

23 April 2003

Appointed Cobbetts (Secretarial) Limited as Corporate Secretary

14 February 2003

Resigned Beaton, Neil Cameron as Director

4 December 2002

Appointed Woodruff, David Brian as Director

31 March 2000

Appointed Cobbetts Limited as Corporate Secretary

31 March 2000

Resigned Isaac, David Glyn as Secretary

25 October 1999

Resigned Smithlin, Michael as Director

28 February 1998

Resigned Jeffcoat, Ian R as Director

6 October 1997

Appointed Isaac, David Glyn as Secretary

6 October 1997

Resigned Kendall, Robert Henry Hugh as Secretary

30 May 1997

Appointed Beaton, Neil Cameron as Director

1 October 1996

Appointed Gruner, Klaus Dieter as Director

18 September 1995

Resigned Woodhead, Eric D as Director

15 September 1995

Appointed Smithlin, Michael as Director

22 February 1994

Resigned Bonnyay, Laszlo George as Director

22 February 1994

Resigned Coomes, Robert Earl as Director

29 June 1993

Resigned Bergeron, Daniel A as Secretary

1 January 1993

Appointed Jeffcoat, Ian R as Director

Ownership 1 active

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

Flsmidth & Co. A/s

Corporate entity · Notified 1 January 2017

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Aktieselskab

Reg. no. 58180912

Former controllers (1)

27 April 2023

Ceased Andrew Mark Callaghan — Right to appoint and remove directors

Filings 229

Date	Description	Made Up To
26 June 2026	Confirmation statement with no updates	8 June 2026
6 March 2026	Full accounts	31 December 2024
15 August 2025	Appointment of a director
11 August 2025	Termination of appointment of a director
13 June 2025	Confirmation statement with updates	8 June 2025