Fix-A-Form International Limited

Active01632653 Private limited company
Incorporated
30 April 1982 (44 years)
Industry
Machining (25620)
Manufacture of other general-purpose machinery n.e.c. (28290)
Accounts type
Audit exemption subsidiary
Region
East of England
Address
Kempson Way
Bury St. Edmunds
Suffolk
IP32 7AR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 November 2024
British
Born March 1972 (54)
Smith, Rachel Jane
Secretary · Appointed 2 November 2023
Director · Appointed 26 November 1997
British
Born May 1962 (64)
Director
British
Born January 1949 (77)
Officer history (7 former)
14 November 2024
Appointed Seeley, Karl Elliot as Director
2 November 2023
Appointed Smith, Rachel Jane as Secretary
21 April 2023
Resigned Denny, Andrew Haig as Director
9 July 2021
Resigned Denny, Andrew Haig as Secretary
10 October 2012
Resigned Denny, Russell Walter as Director
1 December 2007
Resigned Denny, Douglas Cornelius as Director
1 August 1998
Appointed Denny, Andrew Haig as Director
31 July 1998
Resigned Fowler, Keith Ronald as Director
26 November 1997
Appointed Denny, Graham Dennis as Director
8 June 1995
Resigned Denny, Douglas Cornelius as Secretary
8 June 1995
Appointed Denny, Andrew Haig as Secretary
6 April 1994
Resigned Freeman, Michael Allen as Director
1 January 1992
Appointed Fowler, Keith Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 3014594
Former controllers (2)
14 December 2021
Ceased Denny Bros Trustee Limited — Owns 50–75% of shares
14 December 2021
Ceased Barry Douglas Denny — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Denny Bros Holdings Limited Owns 50–75% of shares
Denny Bros Limited Owns 75–100% of shares
Ditac Limited Owns 75–100% of shares
Fix-A-Form International Limited This company Owns 75–100% of shares
Inform Products Ltd Owns 75–100% of shares
Mylands Limited Owns 75–100% of shares
Willowbridge Labels Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement with no updates13 December 2025
1 September 2025Other filing
1 September 2025Audit exemption subsidiary accounts31 December 2024
21 August 2025Other filing
21 August 2025Accounts filing
Show all recent filings

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