Fives North American Combustion UK Ltd

Active00389632 Private limited company
Incorporated
4 September 1944 (82 years)
Previously known as
Na-Stordy Combustion Ltd (until 18 December 2008)
Stordy Combustion Engineering Limited (until 21 January 2003)
Industry
Manufacture of ovens, furnaces and furnace burners (28210)
Directors
Daniel Julien
Stephan Paech
Pablo Arribalzaga Zaldibar
Accounts type
Total exemption full
Region
Yorkshire
Address
Eastburn Works Skipton Road
Cross Hills
Keighley
BD20 7SD

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Julien, Daniel
Director · Appointed 6 October 2025
French
Born October 1963 (63)
Paech, Stephan, Mr.
Director · Appointed 24 June 2019
American
Born April 1975 (51)
Arribalzaga Zaldibar, Pablo
Secretary · Appointed 30 November 2016
Arribalzaga Zaldibar, Pablo
Director · Appointed 30 November 2016
Spanish
Born April 1962 (64)
Officer history (24 former)
6 October 2025
Resigned Thrum, Frederic as Director
6 October 2025
Appointed Julien, Daniel as Director
1 September 2019
Appointed Thrum, Frederic as Director
24 June 2019
Appointed Paech, Stephan, Mr. as Director
24 June 2019
Resigned Russo, Luigi as Director
13 November 2017
Resigned Paulhardt, Erik Albert, Managing Director as Director
13 November 2017
Appointed Russo, Luigi as Director
30 November 2016
Appointed Arribalzaga Zaldibar, Pablo as Director
30 November 2016
Appointed Arribalzaga Zaldibar, Pablo as Secretary
30 November 2016
Resigned Newby, John Nigel as Director
30 November 2016
Resigned Newby, John Nigel as Secretary
6 July 2015
Appointed Paulhardt, Erik Albert, Managing Director as Director
6 July 2015
Resigned Mccullough, Ronald James as Director
24 November 2010
Appointed Mccullough, Ronald James as Director
24 November 2010
Resigned Scanlon, Robert Edward as Director
28 June 2010
Appointed Newby, John Nigel as Secretary
10 June 2010
Resigned Ghateaura, Sukhvinder Kaur, Mrs. as Secretary
7 July 2009
Appointed Ghateaura, Sukhvinder Kaur, Mrs. as Secretary
20 February 2009
Resigned Calrow, Simon John as Secretary
20 February 2009
Resigned Calrow, Simon John as Director
9 May 2006
Resigned Holden Smith, David Edwin as Director
11 May 2005
Appointed Calrow, Simon John as Secretary
11 May 2005
Appointed Calrow, Simon John as Director
11 May 2005
Resigned Holden Smith, David Edwin as Secretary
7 March 2003
Appointed Holden Smith, David Edwin as Secretary
7 March 2003
Resigned Flemings, Martin John as Secretary
24 January 2003
Appointed Flemings, Martin John as Secretary
24 January 2003
Resigned Harding, Robert John as Director
24 January 2003
Resigned Harding, Robert John as Secretary
6 November 2002
Resigned Faucher, Jean Claude as Director
6 November 2002
Appointed Newby, John Nigel as Director
6 November 2002
Appointed Scanlon, Robert Edward as Director
17 July 1998
Resigned Pillard, Jean Cluade as Director
6 June 1997
Appointed Pillard, Jean Cluade as Director
6 June 1997
Appointed Faucher, Jean Claude as Director
5 December 1996
Resigned Kister, Charles Michel as Director
29 February 1996
Resigned Bennett, Christopher Midwood as Director
14 February 1996
Resigned Freeman, Roger Alistair as Director
19 May 1995
Appointed Harding, Robert John as Director
31 March 1995
Resigned Brown, Stephen Herbert Lees as Director
17 November 1994
Resigned Bacon, John Francis as Secretary
17 November 1994
Appointed Harding, Robert John as Secretary
1 July 1994
Appointed Holden Smith, David Edwin as Director
11 October 1993
Appointed Brown, Stephen Herbert Lees as Director
22 June 1992
Appointed Kister, Charles Michel as Director
19 June 1992
Resigned Lewis, Keith Clive as Director
30 April 1992
Resigned Suthon, John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04581130

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fives Bronx Limited Owns 75–100% of shares
Fives Landis Limited Owns 75–100% of shares
Fives North American Combustion UK Ltd This company Owns 75–100% of shares
Fives Stein Limited Owns 75–100% of shares

Filings 168

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 December 2025
4 November 2025Confirmation statement with no updates4 November 2025
3 November 2025Termination of appointment of a director
3 November 2025Appointment of a director
6 October 2025Full accounts31 December 202422
Show all 168 filings

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