Figgie (G.B.) Limited

Active00624194 Private limited company
Incorporated
25 March 1959 (67 years)
Industry
Non-trading company (74990)
Directors
Owned by
3M Company
Accounts type
Dormant
Region
South East
Address
3M Centre
Cain Road
Bracknell
RG12 8HT

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2017
Also at 3M Products Limited, 3M UK Holdings Limited, Scott Health & Safety Limited · more companies
British
Born July 1968 (58)
Officer history (55 former)
30 March 2023
Resigned Semerciyan, Simla as Director
31 January 2020
Resigned Brown, Ian Richard as Secretary
31 May 2018
Resigned Chambers, Michael as Director
1 May 2018
Appointed Semerciyan, Simla as Director
30 April 2018
Resigned Jubb, David Anthony as Secretary
30 April 2018
Appointed Brown, Ian Richard as Secretary
4 October 2017
Appointed Jubb, David Anthony as Secretary
4 October 2017
Appointed Chambers, Michael as Director
4 October 2017
Resigned Ayre, Mark as Director
4 October 2017
Resigned Schieser, Peter as Director
4 October 2017
Appointed Ashley, David James as Director
31 August 2017
Resigned Bowie, Andrew as Director
28 April 2017
Appointed Ayre, Mark as Director
28 April 2017
Appointed Schieser, Peter as Director
28 April 2017
Resigned Ivill, Mark Richard as Director
10 March 2017
Resigned Alphonsus, Anton Bernard as Director
10 March 2017
Resigned Alphonsus, Anton Bernard as Secretary
30 November 2014
Resigned Stonehouse, David as Director
25 November 2011
Appointed Bowie, Andrew as Director
25 November 2011
Appointed Alphonsus, Anton Bernard as Director
25 February 2011
Resigned Neale, David as Director
25 February 2011
Resigned Ivill, Mark Richard as Secretary
25 February 2011
Appointed Alphonsus, Anton Bernard as Secretary
30 April 2007
Resigned Ramsey, Karl David as Director
30 April 2007
Resigned Kemmann Lane, Peter James as Secretary
30 April 2007
Resigned Kemmann Lane, Peter James as Director
24 April 2007
Appointed Neale, David as Director
24 April 2007
Appointed Ivill, Mark Richard as Director
24 April 2007
Appointed Ivill, Mark Richard as Secretary
20 June 2006
Appointed Kemmann Lane, Peter James as Director
20 June 2006
Appointed Kemmann Lane, Peter James as Secretary
20 June 2006
Appointed Ramsey, Karl David as Director
5 July 2004
Resigned Stewart, Michael Henley as Secretary
6 February 2004
Appointed Stonehouse, David as Director
19 December 2003
Resigned Head, Gerald Dennis as Director
30 September 2002
Appointed Stewart, Michael Henley as Secretary
30 September 2002
Resigned Kierdorf, Michael as Secretary
23 September 2002
Resigned Trodd, Nigel James Benedict as Director
23 September 2002
Appointed Head, Gerald Dennis as Director
21 June 2002
Appointed Kierdorf, Michael as Secretary
21 June 2002
Resigned Gerhartz, Scott as Secretary
21 June 2002
Resigned Gregoire, Paul as Director
21 June 2002
Resigned Boggess, Jerry Reid as Director
21 June 2002
Resigned Gerhartz, Scott as Director
3 January 2002
Appointed Gerhartz, Scott as Secretary
3 January 2002
Appointed Boggess, Jerry Reid as Director
3 January 2002
Appointed Trodd, Nigel James Benedict as Director
13 December 2001
Resigned Rega, David Joseph as Director
13 December 2001
Resigned Kackley, Debra Lynn as Director
13 December 2001
Resigned Kirk, Mark Alan as Director
13 December 2001
Resigned Dimond, Douglas Allen as Secretary
31 July 2001
Appointed Gregoire, Paul as Director
31 July 2001
Appointed Gerhartz, Scott as Director
31 July 2001
Resigned Dimond, Douglas Allen as Director
31 July 2001
Resigned Rega, David Joseph as Secretary
31 December 2000
Resigned Lindemann, Glen William as Director
31 December 2000
Resigned Lindemann, Glen William as Secretary
16 July 1999
Resigned Costello, Cheri Ann as Secretary
21 December 1998
Appointed Kackley, Debra Lynn as Director
21 December 1998
Resigned Sickman, William John as Director
21 December 1998
Appointed Kirk, Mark Alan as Director
1 April 1998
Resigned Siemborski, Steven Leonard as Director
1 April 1998
Resigned Siemborski, Steven Leonard as Secretary
1 April 1998
Appointed Rega, David Joseph as Director
19 September 1997
Resigned Vilsack, Robert David as Director
19 September 1997
Appointed Lindemann, Glen William as Director
19 September 1997
Appointed Lindemann, Glen William as Secretary
19 September 1997
Resigned Vilsack, Robert David as Secretary
24 January 1997
Appointed Sickman, William John as Director
24 January 1997
Resigned Reilly, John Paul as Director
22 November 1996
Appointed Dimond, Douglas Allen as Secretary
22 November 1996
Appointed Dimond, Douglas Allen as Director
22 November 1996
Appointed Rega, David Joseph as Secretary
31 October 1996
Resigned Schulte, James Michael as Director
31 October 1996
Resigned Schulte, James Michael as Secretary
8 March 1996
Resigned Thirkle, Leslie Newlyn as Secretary
30 September 1995
Appointed Siemborski, Steven Leonard as Secretary
30 September 1995
Appointed Vilsack, Robert David as Director
30 September 1995
Resigned Harthun, Luther Arthur as Director
30 September 1995
Appointed Schulte, James Michael as Director
30 September 1995
Appointed Schulte, James Michael as Secretary
7 February 1995
Resigned Freeman, George as Director
1 February 1995
Appointed Reilly, John Paul as Director
1 February 1995
Resigned Vannoy, Walter Monroe as Director
1 February 1995
Resigned Chiarucci, Vincent Americo as Director
9 January 1995
Appointed Siemborski, Steven Leonard as Director
8 January 1995
Resigned Kaufmann, Marco Heinrich as Director
18 May 1994
Appointed Vannoy, Walter Monroe as Director
18 May 1994
Resigned Figgie Jr, Harry Edward as Director
14 July 1993
Resigned Baker, Lynne Kathleen as Secretary
14 July 1993
Appointed Freeman, George as Director
14 July 1993
Appointed Thirkle, Leslie Newlyn as Secretary
14 July 1993
Appointed Vilsack, Robert David as Secretary
14 July 1993
Appointed Costello, Cheri Ann as Secretary
11 January 1993
Resigned Lack, Harry Ernest as Director
4 December 1992
Appointed Baker, Lynne Kathleen as Secretary
13 November 1992
Resigned Mitchell, Peter Martin as Secretary
6 May 1991
Resigned Rieger, Charles Conrad as Director
28 February 1991
Resigned Mecca, Sharon as Secretary
26 February 1991
Resigned Nurse, Walter Henry as Director
26 February 1991
Resigned Myers, Frank as Director

Ownership 1 active

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

3M Company
Corporate entity · Notified 4 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 262413

Holdings 2

Companies where Figgie (G.B.) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
4 October 2017
Ceased Johnson Controls International PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Withdrawal of a person with significant control statement
14 April 2026Notification of a person with significant control
5 March 2026Confirmation statement with no updates26 February 2026
28 July 2025Accounts for a dormant company31 December 2024
11 March 2025Confirmation statement with no updates26 February 2025
Show all recent filings

Some other companies at this address

3M Asia Pacific UK Holding Ltd
Capital Safety Global Holdings Limited
Figgie (U.K.) Limited
Figgie Sportswear (U.K.) Limited
Figgie Sportswear Limited
Fire Safety Platform UK Limited

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