Fischer Fixings UK Limited

Active00959713 Private limited company
Incorporated
6 August 1969 (57 years)
Industry
Wholesale of wood, construction materials and sanitary equipment (46730)
Owned by
Klaus Fischer
Accounts type
Full
Address
Whitely Road
Hithercroft Industrial Estate
Wallingford
OX10 9AT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2025
German
Born July 1992 (34)
Piskorska, Maria
Secretary · Appointed 5 November 2025
Officer history (30 former)
14 November 2025
Appointed Wiegert, Constantin Alexander as Director
12 November 2025
Resigned Le Grys, James Lee as Director
5 November 2025
Appointed Piskorska, Maria as Secretary
5 November 2025
Resigned Shaw, Victoria as Secretary
24 March 2025
Resigned Fischer, Klaus as Director
24 March 2025
Resigned Mengis, Marc-Sven as Director
20 January 2025
Resigned Voll, Andreas Manfred as Director
11 July 2024
Appointed Voll, Andreas Manfred as Director
8 May 2024
Appointed Shaw, Victoria as Secretary
3 May 2024
Resigned Oztoprak, Alina Anca as Secretary
1 July 2019
Appointed Le Grys, James Lee as Director
30 June 2019
Resigned White, Justin Jewitt as Director
1 June 2018
Appointed Oztoprak, Alina Anca as Secretary
23 January 2018
Resigned Kuchnia, Matthias as Secretary
5 February 2016
Appointed Mengis, Marc-Sven as Director
5 February 2016
Resigned Katic, Boris as Director
1 May 2014
Appointed Kuchnia, Matthias as Secretary
30 April 2014
Resigned Stone, Michele as Secretary
13 March 2014
Resigned Weik, Richard Franz as Director
3 March 2014
Appointed White, Justin Jewitt as Director
31 January 2014
Resigned Holiner, Reto as Director
31 December 2013
Appointed Katic, Boris as Director
17 October 2012
Appointed Holiner, Reto as Director
17 October 2012
Resigned Fischer, Jorg Klaus as Director
13 February 2012
Appointed Weik, Richard Franz as Director
6 February 2012
Resigned Parr, Matthew David James as Director
31 December 2011
Resigned Seeger, Uwe Bernd as Director
4 January 2011
Appointed Parr, Matthew David James as Director
28 October 2010
Resigned Schafer, Anja as Secretary
28 October 2010
Appointed Stone, Michele as Secretary
22 June 2010
Resigned Belschak, Michael as Director
17 July 2009
Resigned Grandesso, Pietro as Director
17 July 2009
Resigned Tuson, Michael Joseph as Director
17 July 2009
Appointed Schafer, Anja as Secretary
17 July 2009
Resigned Tuson, Michael Joseph as Secretary
17 July 2009
Appointed Seeger, Uwe Bernd as Director
30 April 2009
Resigned Schilling, Klaus as Director
2 March 2009
Appointed Fischer, Jorg Klaus as Director
31 March 2008
Resigned Winkler, Klaus as Director
31 March 2008
Appointed Belschak, Michael as Director
14 October 2002
Appointed Schilling, Klaus as Director
24 July 2002
Resigned Diermann, Gunther as Director
19 October 2001
Appointed Winkler, Klaus as Director
19 October 2001
Appointed Diermann, Gunther as Director
9 July 2001
Resigned Steffi, Wilhelm Hans as Director
1 May 2001
Appointed Grandesso, Pietro as Director
5 March 2001
Resigned Foth, Thomas as Director
15 March 2000
Appointed Steffi, Wilhelm Hans as Director
15 March 2000
Appointed Foth, Thomas as Director
24 August 1998
Resigned Fox, Charles Jonathan as Director
1 May 1998
Appointed Tuson, Michael Joseph as Director
1 May 1998
Appointed Fox, Charles Jonathan as Director
1 May 1998
Resigned Claussen, Martin as Director
31 October 1996
Resigned Mclean, Ian as Director
8 July 1996
Appointed Claussen, Martin as Director
30 June 1996
Resigned Kirkby, Donald as Director
1 March 1994
Appointed Mclean, Ian as Director
31 December 1992
Resigned Fischer, Artur as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
German
Born August 1950 (76)

Filings 185

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
25 August 2026Confirmation statement with no updates25 August 2026
14 November 2025Appointment of a director
12 November 2025Termination of appointment of a director
5 November 2025Appointment of a secretary
Show all 185 filings

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