FB Chain Limited

Active01958761 Private limited company
Incorporated
14 November 1985 (40 years)
Industry
Manufacture of wire products, chain and springs (25930)
Owned by
Addtech Nordic AB
Accounts type
Medium
Region
East of England
Address
C/o F B Chain Ltd
Works Road
Letchworth Garden City
SG6 1LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Keranen, Mikael
Director · Appointed 11 February 2020
Swedish
Born April 1975 (51)
Director · Appointed 12 August 2019
British
Born September 1962 (64)
Director · Appointed 1 January 2019
British
Born February 1970 (56)
Church, Peter
Secretary · Appointed 30 September 2011
British
Director · Appointed 1 April 2011
British
Born October 1970 (56)
Officer history (12 former)
7 December 2021
Resigned Pehrsson, Tomas Per Erik as Director
11 February 2020
Appointed Keranen, Mikael as Director
11 February 2020
Resigned Prelevic, Daniel as Director
12 August 2019
Appointed Chippendale, David as Director
28 February 2019
Resigned Marklund, Tommy as Director
1 January 2019
Appointed Barton, Karen Anita as Director
6 December 2018
Appointed Prelevic, Daniel as Director
1 February 2017
Appointed Marklund, Tommy as Director
31 August 2016
Resigned Jerkerus, Per Olof Emanuel as Director
9 October 2014
Appointed Pehrsson, Tomas Per Erik as Director
9 October 2014
Resigned Franzen, Hakan Roland as Director
30 September 2011
Appointed Church, Peter as Secretary
30 September 2011
Resigned Taylor, Philip Leslie as Director
30 September 2011
Resigned Taylor, Philip Leslie as Secretary
1 April 2011
Appointed Church, Peter as Director
26 March 2010
Resigned Cameron, James Reid as Director
21 October 2004
Appointed Jerkerus, Per Olof Emanuel as Director
15 August 2003
Appointed Franzen, Hakan Roland as Director
2 July 2003
Resigned Dedering, Sven Thomas as Director
2 July 2003
Resigned Claeson, Anders Helge as Director
11 February 2002
Resigned Karlsson, Mikael as Director
11 February 2002
Resigned Sjogren, Bo as Director
11 February 2002
Appointed Dedering, Sven Thomas as Director
11 February 2002
Appointed Claeson, Anders Helge as Director

Ownership 3 active

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

Individual · Notified 10 May 2016
Has significant influence or control
British
Born October 1970 (56)
Addtech AB
Corporate entity · Notified 10 May 2016
Has significant influence or control (as a firm)
Company
Reg. no. 5563029-726
Addtech Nordic AB
Corporate entity · Notified 10 May 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Company
Reg. no. 556236-3076
Former controllers (3)
10 May 2022
Ceased Tomas Per Erik Pehrsson — Has significant influence or control
27 December 2021
Ceased Tomas Per Erik Pehrsson — Has significant influence or control
28 February 2019
Ceased Tommy Marklund — Has significant influence or control

Filings 146

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with updates9 May 2026
9 December 2025Accounts for a medium company31 March 2025
19 May 2025Confirmation statement with updates9 May 2025
18 November 2024Accounts for a medium company31 March 2024
22 May 2024Confirmation statement with updates9 May 2024
Show all 146 filings

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