Fastbolt Distributors (UK) Limited

Active01660120 Private limited company
Incorporated
25 August 1982 (44 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Amanda Elizabeth True
Owned by
Ekkehard Beermann
Accounts type
Small
Region
South East
Address
Fastbolt Buildings
Sherbourne Drive
Tilbrook
Milton Keynes
MK7 8AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 June 2027
Last conf. stmt
5 June 2026

Charges

Total
18
Outstanding
3
Part satisfied
0
Satisfied
15

Officers 2 active

Officer details are public data from the Companies House register.

Pennell, Tracey Caroline
Secretary · Appointed 9 May 2022
True, Amanda Elizabeth, It Director
Director · Appointed 1 August 2011
British
Born June 1975 (51)
Officer history (18 former)
9 May 2022
Resigned Ware, Juliet as Secretary
9 May 2022
Appointed Pennell, Tracey Caroline as Secretary
31 December 2018
Resigned Joyce, Graham Peter as Director
17 April 2018
Appointed Ware, Juliet as Secretary
17 April 2018
Resigned Vey, Martin Christopher Hamilton as Secretary
24 January 2018
Resigned Brunger, Robert James as Secretary
24 January 2018
Appointed Vey, Martin Christopher Hamilton as Secretary
23 October 2017
Resigned Brunger, Robert James as Director
1 August 2011
Appointed True, Amanda Elizabeth, It Director as Director
15 February 2008
Resigned Storch, Heinz Guenter Reinhard as Director
1 August 2007
Appointed Brunger, Robert James as Director
1 August 2007
Resigned Brunger, Robert James as Secretary
1 August 2007
Resigned Brunger, Robert James as Secretary
1 August 2007
Appointed Brunger, Robert James as Secretary
11 January 2006
Appointed Brunger, Robert James as Secretary
11 January 2006
Appointed Brunger, Robert James as Secretary
11 January 2006
Resigned Crosby, Roy as Secretary
11 January 2006
Resigned Crosby, Roy as Director
31 July 2005
Resigned Blythe, Richard Alan as Director
6 December 2002
Resigned French, Tony Andrew as Director
31 March 2001
Resigned Hill, Samuel Roy as Director
1 February 2001
Appointed Blythe, Richard Alan as Director
1 February 2001
Appointed French, Tony Andrew as Director
28 February 1997
Resigned Jackson, Neil as Director
31 December 1996
Resigned Matten, Philip William as Director
31 December 1996
Resigned Tomlin, David John as Director
1 January 1995
Appointed Jackson, Neil as Director
1 July 1993
Appointed Hill, Samuel Roy as Director
23 April 1993
Resigned Storch, Karen Annette as Director
12 August 1992
Appointed Matten, Philip William as Director
1 January 1992
Appointed Crosby, Roy as Director
2 January 1991
Appointed Crosby, Roy as Secretary
2 January 1991
Resigned Sullivan, Andrew John as Secretary

Ownership 1 active

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

Ekkehard Beermann
Individual · Notified 15 February 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
German
Born May 1973 (53)
Former controllers (1)
15 February 2023
Ceased Veronika Maria Storch — Owns 50–75% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
28 September 2026Accounts for a small company31 December 2025
21 July 2026Notification of a person with significant control
20 July 2026Other filing—
5 June 2026Confirmation statement with no updates5 June 2026
15 September 2025Accounts for a small company31 December 2024
Show all 192 filings

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