Alan Firmin Limited

Active00578955 Private limited company
Incorporated
25 February 1957 (69 years)
Industry
Freight transport by road (49410)
Other letting and operating of own or leased real estate (68209)
Directors
Paul Keith Denyer
Owned by
Michael Paul Firmin
Christopher Kaj Gunnar Eriksson-Lee
Paul Alan Firmin
Accounts type
Full
Region
South East
Address
Wares Farm
Linton
Maidstone
ME17 4BB

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Charges

Total
16
Outstanding
14
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Denyer, Paul Keith
Director · Appointed 21 December 2007
British
Born October 1974 (52)
Secretary · Appointed 26 December 2005
British
Director · Appointed 28 September 2000
British
Born July 1970 (56)
Director
British
Born July 1944 (82)
Officer history (4 former)
30 April 2019
Resigned Firmin, Ian Maurice as Director
21 December 2007
Appointed Denyer, Paul Keith as Director
26 December 2005
Appointed Firmin, Michael Paul as Secretary
26 December 2005
Resigned Firmin, Maurice Alan as Secretary
26 December 2005
Resigned Firmin, Maurice Alan as Director
28 September 2000
Appointed Firmin, Michael Paul as Director
28 February 1996
Resigned Martin, David Alfred as Director

Ownership 4 active

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

Individual · Notified 29 July 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control
British
Born July 1970 (56)
Paul Keith Denyer
Individual · Notified 29 July 2017
Has significant influence or control
British
Born October 1974 (52)
Christopher Kaj Gunnar Eriksson-Lee
Individual · Notified 29 July 2017
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
British
Born June 1981 (45)
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Has significant influence or control
British
Born July 1944 (82)
Former controllers (1)
30 September 2019
Ceased Ian Maurice Firmin — Owns 75–100% of shares (as a trust)

Filings 151

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with updates25 October 2026
6 October 2026Director's details changed
6 October 2026Change of details for a person with significant control
4 August 2026Full accounts30 April 2026
27 October 2025Director's details changed
Show all 151 filings

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