Facultatieve Technologies Limited

Active00633222 Private limited company
Incorporated
22 July 1959 (67 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Full
Region
Yorkshire
Address
Facultatieve Technologies Ltd
Moor Road
Leeds
LS10 2DD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 January 2027
Last conf. stmt
3 January 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 19 March 2025
British
Born September 1978 (48)
Masschelin, Jan
Director · Appointed 25 June 2024
Belgian
Born November 1972
Director · Appointed 25 June 2024
British
Born May 1980 (46)
Stevenson, Paul Gregory
Secretary · Appointed 3 June 2024
Officer history (33 former)
19 March 2025
Appointed Stevenson, Paul Gregory as Director
14 January 2025
Resigned Thrush, Paul Antony as Director
10 October 2024
Resigned Pickard, Jeffrey Stephen as Director
10 October 2024
Resigned De Meyer, Patrick Paul Ghislain as Director
25 June 2024
Appointed Masschelin, Jan as Director
25 June 2024
Appointed Turner, Nathan as Director
3 June 2024
Appointed Stevenson, Paul Gregory as Secretary
3 June 2024
Resigned Wood, John Alan as Secretary
20 December 2022
Resigned De Bruijn, Jacob Andries as Director
6 October 2019
2 October 2017
Appointed Thrush, Paul Antony as Director
2 October 2017
Appointed Wood, John Alan as Secretary
2 October 2017
Resigned Stratton, Jean Elizabeth as Secretary
3 March 2017
Resigned Mallalieu, Andrew as Director
1 April 2006
Appointed De Meyer, Patrick Paul Ghislain as Director
1 April 2006
Appointed De Bruijn, Jacob Andries as Director
19 March 2004
Resigned De Jong, Willem as Director
16 May 2001
Resigned Maharaj, Kawal as Secretary
16 May 2001
Appointed Stratton, Jean Elizabeth as Secretary
31 October 2000
Resigned Chamberlain, Clive Terence, Dr as Director
19 August 1999
Appointed Maharaj, Kawal as Secretary
19 August 1999
Resigned Chamberlain, Clive Terence, Dr as Secretary
19 August 1999
Resigned Troost, Henk P as Director
16 December 1998
Appointed Troost, Henk P as Director
16 December 1998
Resigned Hartley, Philip as Secretary
16 December 1998
Resigned Ward, Graham James as Director
16 December 1998
16 December 1998
Resigned Millington, Paul Terence as Secretary
16 December 1998
Resigned Evans, Roderick Michael as Director
16 December 1998
Resigned Parkin, Albert Kevin as Director
16 December 1998
Appointed Chamberlain, Clive Terence, Dr as Secretary
16 December 1998
Appointed De Jong, Willem as Director
16 December 1998
Resigned Evans, Dominic Redvers as Director
16 December 1998
Resigned Evans, Andreas Frederick as Director
16 December 1998
Resigned Horsbrough, Pauline Elizabeth as Director
18 August 1998
Appointed Ward, Graham James as Director
31 July 1998
Resigned Hartley, Philip as Director
2 June 1998
Resigned Gibson, William Mcaulay as Director
2 June 1998
Appointed Millington, Paul Terence as Secretary
2 June 1998
Resigned Gibson, William Mcaulay as Secretary
28 April 1998
Resigned Kingsland, Maxwell William as Director
19 January 1998
Resigned Porter, Jack Duncan as Director
19 January 1998
Appointed Parkin, Albert Kevin as Director
31 May 1996
Resigned Curtis, Ernest Leonard as Director
1 December 1995
Resigned Edwards, Andrew Jeffrey as Director
30 September 1995
Appointed Gibson, William Mcaulay as Director
30 September 1995
Appointed Horsbrough, Pauline Elizabeth as Director
30 September 1995
Appointed Evans, Andreas Frederick as Director
18 August 1995
Resigned Gibson, William Mcaulay as Director
18 August 1995
Resigned Horsbrough, Pauline Elizabeth as Director
18 August 1995
Resigned Evans, Andreas Frederick as Director
29 October 1994
Resigned Best, George Laidler as Director
9 August 1994
Appointed Gibson, William Mcaulay as Director
1 October 1993
Appointed Hartley, Philip as Director
1 October 1993
Appointed Pickard, Jeffrey Stephen as Director
1 October 1993
Appointed Mallalieu, Andrew as Director
1 October 1993
Appointed Edwards, Andrew Jeffrey as Director
1 October 1993
Appointed Kingsland, Maxwell William as Director
1 October 1993
Appointed Porter, Jack Duncan as Director
21 June 1993
Appointed Evans, Dominic Redvers as Director
30 November 1992
Resigned Evans, Frederick Redvers as Director
3 January 1989
Appointed Gibson, William Mcaulay as Secretary

Ownership 1 active

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

Corporate entity · Notified 2 November 2016
Owns 75–100% of shares
Holding Company
Reg. no. 14534844

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Facultatieve Technologies Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 June 2026Full accounts31 December 2025
29 January 2026Confirmation statement with no updates3 January 2026
7 January 2026Satisfaction of a charge in full
13 August 2025Full accounts31 December 2024
14 May 2025Satisfaction of a charge in full
Show all recent filings

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