FTV Proclad International Limited

Active01213179 Private limited company
Incorporated
20 May 1975 (51 years)
Previously known as
Proclad International Limited (until 10 January 2008)
BI Marine & Offshore Limited (until 3 January 2002)
Bromsgrove Marine & Offshore Limited (until 18 July 1995)
Earlier: James Naylor (Number Two) Limited, James Naylor Limited
Industry
Treatment and coating of metals (25610)
Directors
Yaseen Mohammed Jaafar Mohammed Moshen
Accounts type
Full
Region
East Midlands
Address
Ftv Proclad International Limited
Spital Lane
Chesterfield
S41 0EX

Website & contact details

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

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 April 2020
British
Born September 1970 (56)
Moshen, Yaseen Mohammed Jaafar Mohammed
Director · Appointed 20 December 2004
Bahraini
Born January 1960 (66)
Officer history (33 former)
10 December 2025
Resigned Wilson, James Donald Gilmour as Director
26 January 2021
24 April 2020
Appointed Penman, Mark Anderson as Director
31 May 2019
Resigned Shepherd, Derek as Director
3 December 2018
Appointed Wilson, James Donald Gilmour as Director
3 December 2018
Resigned Penman, Mark Anderson as Director
30 November 2018
Resigned Birnie, James Reid as Director
2 July 2018
2 July 2018
2 July 2018
Appointed Shepherd, Derek as Director
2 July 2018
27 November 2017
Appointed Birnie, James Reid as Director
28 April 2017
Resigned Cardno, John Stephen as Director
1 June 2016
Appointed Cardno, John Stephen as Director
6 April 2016
Resigned Carver, Keith as Director
8 January 2016
Resigned Rodger, Alan Mcintosh as Director
6 April 2015
Appointed Carver, Keith as Director
30 September 2014
Resigned Mcdougall, Duncan Dargie as Director
29 September 2014
Resigned Macrae, Colin as Director
6 April 2012
Resigned Arbon, David as Director
1 March 2012
Appointed Macrae, Colin as Director
11 August 2011
Appointed Penman, Mark Anderson as Director
1 April 2011
Appointed Arbon, David as Director
31 March 2011
Resigned Gordon, John Edward Douglas as Director
31 December 2009
Resigned Neill, David as Director
12 June 2008
Resigned Gray, Tracey Louise as Secretary
31 July 2006
Resigned Irving, Raymond Thomas as Director
9 June 2006
Appointed Gordon, John Edward Douglas as Director
26 April 2006
Resigned Duhre, Gurdial Singh as Director
14 April 2006
Resigned Beveridge, Steven as Director
1 June 2005
Appointed Irving, Raymond Thomas as Director
22 April 2005
Appointed Duhre, Gurdial Singh as Director
22 April 2005
Appointed Gray, Tracey Louise as Secretary
22 April 2005
Resigned Rodger, Alan Mcintosh as Secretary
1 April 2005
Resigned Neill, William as Director
20 December 2004
Appointed Moshen, Yaseen Mohammed Jaafar Mohammed as Director
13 September 2004
8 September 2004
Appointed Mcdougall, Duncan Dargie as Director
31 March 2004
Resigned Wain, Stephen Gerrard as Director
31 March 2004
Resigned Miles, Tracy as Secretary
31 March 2004
Appointed Rodger, Alan Mcintosh as Secretary
10 March 2004
Resigned Hayes, Stephen Hedley as Director
3 December 2002
Appointed Neill, William as Director
25 January 2002
Resigned Gatherer, Catherine Louise Maciocia as Director
22 January 2002
Appointed Beveridge, Steven as Director
17 January 2000
Appointed Gatherer, Catherine Louise Maciocia as Director
14 December 1999
Appointed Wain, Stephen Gerrard as Director
12 November 1999
Appointed Miles, Tracy as Secretary
12 November 1999
Resigned Wain, Stephen Gerrard as Secretary
12 June 1996
Appointed Neill, David as Director
2 November 1995
Resigned Shepherd, Alexander Ben as Director
30 June 1995
Resigned Vallance, Donald as Director
8 September 1994
Resigned Mills, Steven Geoffrey as Director
8 August 1994
Resigned Irving, Campbell as Director
30 April 1994
Appointed Shepherd, Alexander Ben as Director
28 February 1994
Resigned Adams, Mark Andrew as Secretary
28 February 1994
Appointed Wain, Stephen Gerrard as Secretary
18 February 1994
Resigned Jones, Robert Norman as Director
22 February 1993
Resigned Hayes, Stephen Hedley as Secretary
22 February 1993
Appointed Adams, Mark Andrew as Secretary
1 October 1992
Appointed Vallance, Donald as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc693782

Group structure 6 companies

Ownership group derived from the Companies House PSC register

FTV Proclad (U.K.) Limited Owns 75–100% of shares
FTV Proclad International Limited This company Owns 75–100% of shares
Iods Pipe Clad Limited Owns 75–100% of shares
Proclad Heat Treatment Limited Owns 75–100% of shares
Proclad Induction Bending Limited Owns 75–100% of shares

Financials

Net Assets
£6,932,970
Profit Before Tax
£907,311

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M £10.0M 2021 2022 2023 2024 (£5,972,318) (£6,727,290) £6,381,005 £6,932,970
Balance sheet detail
2024202320222021
Fixed Assets£4,924,927£2,808,112£2,923,226
Current Assets£13,632,117£17,193,341£6,567,363
Creditors (< 1 year)£9,744,335£25,772,186£14,263,274
Creditors (> 1 year)£1,631,691
Net Current Assets£3,887,782(£8,578,845)(£7,695,911)
Net Assets£6,932,970
Shareholder Funds£6,932,970£6,381,005(£6,727,290)(£5,972,318)

Turnover£8,657,905£9,465,702
Cost of Sales£10,390,157£9,806,755£8,489,362£9,601,401
Admin Expenses£861,257£822,196£673,079£660,563
Staff Costs£5,324,797£4,832,226£4,586,530£5,032,221
Profit Before Tax£907,311£296,470(£812,110)(£2,168,982)
Tax£355,346£0(£57,138)£0

Filings 224

DateDescriptionMade Up ToPagesPDF
31 August 2026Full accounts30 November 2025
4 April 2026Confirmation statement with no updates24 January 2026
1 April 2026Director's details changed
10 December 2025Termination of appointment of a director
10 December 2025Full accounts30 November 2024
Show all 224 filings

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