Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 7 January 2027
- Last conf. stmt
- 24 December 2025
Figgie (U.K.) Limited
- Incorporated
- 17 July 1985 (41 years)
- Industry
- Non-trading company (74990)
- Directors
- Lars Petter Plaaterud
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 3M CentreCain RoadBracknellRG12 8HT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Plaaterud, Lars Petter
Director · Appointed 30 March 2023
Norwegian
Born March 1964 (62)
Director · Appointed 4 October 2017
British
Born July 1968 (58)
Officer history (42 former)
30 March 2023
30 March 2023
Appointed Plaaterud, Lars Petter as Director
31 January 2020
Resigned Brown, Ian Richard as Secretary
31 May 2018
1 May 2018
30 April 2018
Appointed Brown, Ian Richard as Secretary
30 April 2018
Resigned Jubb, David Anthony as Secretary
4 October 2017
Appointed Jubb, David Anthony as Secretary
4 October 2017
4 October 2017
4 October 2017
4 October 2017
31 August 2017
28 April 2017
28 April 2017
28 April 2017
10 March 2017
10 March 2017
Resigned Alphonsus, Anton Bernard as Secretary
30 November 2014
25 November 2011
25 November 2011
25 February 2011
Appointed Alphonsus, Anton Bernard as Secretary
25 February 2011
25 February 2011
30 April 2007
30 April 2007
30 April 2007
24 April 2007
24 April 2007
24 April 2007
20 June 2006
20 June 2006
20 June 2006
5 July 2004
6 February 2004
19 December 2003
30 September 2002
30 September 2002
23 September 2002
23 September 2002
21 June 2002
21 June 2002
21 June 2002
21 June 2002
21 June 2002
3 January 2002
3 January 2002
3 January 2002
3 January 2002
3 January 2002
3 January 2002
31 July 2001
31 July 2001
31 July 2001
31 July 2001
31 December 2000
31 December 2000
31 December 2000
31 December 2000
1 April 1998
1 April 1998
19 September 1997
19 September 1997
19 September 1997
19 September 1997
21 March 1997
1 March 1997
28 February 1997
24 December 1995
30 September 1995
30 September 1995
31 August 1995
31 August 1995
31 August 1995
9 January 1995
8 January 1995
25 April 1994
15 March 1994
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 By Shares
Reg. no. 624194
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Figgie (U.K.) Limited This company Owns 75–100% of shares
Figgie Sportswear (U.K.) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Confirmation statement with no updates | 24 December 2025 | ||
| 29 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 6 January 2025 | Confirmation statement with no updates | 24 December 2024 | ||
| 19 August 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 29 December 2023 | Confirmation statement with no updates | 24 December 2023 |
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