Fitzgerald Contractors Limited

Active01536747 Private limited company
Incorporated
31 December 1980 (45 years)
Industry
Construction of commercial buildings (41201)
Construction of roads and motorways (42110)
Construction of bridges and tunnels (42130)
Construction of other civil engineering projects n.e.c. (42990)
Directors
Alan Harris
Paul Daniel Lycett
Alexander James Fish
Owned by
Fitzgerald Eot Trustee Limited
Accounts type
Full
Region
West Midlands
Address
125 Cheston Road
Aston
Birmingham
B7 5EA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Harris, Alan
Director · Appointed 4 October 2021
British
Born February 1976 (50)
Lycett, Paul Daniel
Director · Appointed 4 October 2021
British
Born July 1976 (50)
Fish, Alexander James
Director · Appointed 1 January 2014
British
Born February 1969 (57)
Hill, David Mark
Director · Appointed 1 June 2013
British
Born September 1967 (59)
Director · Appointed 1 February 2008
British
Born December 1970 (55)
Officer history (33 former)
27 March 2023
Resigned Newcombe, David Keith as Director
21 February 2022
Resigned Coley, Lisa Ann as Secretary
4 October 2021
Appointed Lycett, Paul Daniel as Director
4 October 2021
Appointed Harris, Alan as Director
1 January 2014
Appointed Fish, Alexander James as Director
1 June 2013
Appointed Hill, David Mark as Director
1 June 2013
Appointed Coley, Lisa Ann as Secretary
2 May 2013
Appointed Newcombe, David Keith as Director
2 May 2013
Resigned Racine, Olivier-Marie, Mr. as Director
2 May 2013
Resigned Reeves, Keith John as Director
2 May 2013
Resigned Didier, Jean-Stephane as Director
2 May 2013
Resigned Hyde, Stephen Anthony as Director
2 May 2013
2 May 2013
Resigned Sow, Madani as Director
2 May 2013
Resigned Montfort, Olivier Luc Marie as Director
13 June 2012
Appointed Didier, Jean-Stephane as Director
13 June 2012
Resigned Malanaphy, John Joseph as Director
13 June 2012
Appointed Sow, Madani as Director
13 June 2012
Appointed Montfort, Olivier Luc Marie as Director
13 June 2012
Appointed Racine, Olivier-Marie, Mr. as Director
13 June 2012
Resigned Mail, Gary as Director
13 June 2012
Resigned Newcombe, David Keith as Director
13 June 2012
13 June 2012
Resigned Moore, John as Director
13 June 2012
Resigned Hill, David Mark as Director
13 June 2012
Resigned Newcombe, David Keith as Secretary
14 November 2011
Appointed Reeves, Keith John as Director
14 November 2011
Appointed Hyde, Stephen Anthony as Director
14 November 2011
Appointed Mail, Gary as Director
1 April 2011
Resigned Port, Stephen as Director
30 April 2010
Appointed Newcombe, David Keith as Secretary
30 April 2010
Resigned Screnci, Robert Steven as Director
30 April 2010
Resigned Screnci, Robert Steven as Secretary
1 August 2009
Appointed Hill, David Mark as Director
31 July 2009
Resigned Middleton, David Brian as Director
31 July 2009
Resigned James, David George as Director
30 June 2009
Resigned Rolls, Michael Cyril as Director
3 December 2008
Resigned Deller, Neal Francis as Director
29 October 2008
Appointed Newcombe, David Keith as Director
6 February 2008
Resigned Morris, Richard William as Director
1 February 2008
Appointed Coley, Nicholas Andrew as Director
1 July 2007
Appointed Port, Stephen as Director
30 June 2007
Resigned Briley, Colin John as Director
31 March 2004
Resigned Wallis, Michael as Director
31 March 2004
Resigned Atkinson, Robert Frederick as Director
7 November 2000
Appointed Atkinson, Robert Frederick as Director
1 November 2000
Resigned Plimmer, Michael James as Director
9 March 1999
Appointed Screnci, Robert Steven as Director
6 May 1998
Appointed Briley, Colin John as Director
1 May 1997
Appointed Rolls, Michael Cyril as Director
1 August 1995
Appointed Wallis, Michael as Director
24 March 1995
Resigned Sanderson, Malcolm Frank as Director
27 July 1993
Appointed Screnci, Robert Steven as Secretary
27 July 1993
Resigned Woodall, Marion Rebecca as Secretary
28 April 1993
Appointed Plimmer, Michael James as Director
28 April 1993
Resigned Malanaphy, Anthony as Director
28 April 1993
Resigned Hayes, John Christopher as Director
28 April 1993
Resigned Hayes, John Christopher as Secretary
28 April 1993
Appointed Sanderson, Malcolm Frank as Director
28 April 1993
Appointed Woodall, Marion Rebecca as Secretary
18 November 1992
Resigned Mellings, Anthony as Director

Ownership 1 active

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

Fitzgerald Eot Trustee Limited
Corporate entity · Notified 21 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a trust)
Private Limited Company
Former controllers (2)
21 February 2022
Ceased Lisa Ann Coley — Owns 25–50% of shares
21 February 2022
Ceased Nicholas Andrew Coley — Owns 50–75% of shares

Filings 201

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 March 2026
28 May 2026Confirmation statement with no updates21 May 2026
2 January 2026Full accounts31 March 2025
21 May 2025Confirmation statement with updates21 May 2025
21 August 2024Full accounts31 March 2024
Show all 201 filings

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