FHP International Limited

Active02246130 Private limited company
Incorporated
20 April 1988 (38 years)
Industry
Other engineering activities (71129)
Directors
Owned by
Alan Edward Fenn
Accounts type
Total exemption full
Region
Greater London
Address
7 Brookside
Hornchurch
RM11 2RR

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Wilson, Colin Malcolm
Secretary · Appointed 22 April 2010
Director · Appointed 2 April 1994
Also at Alfen Consultants Limited, The Wool Loft MGT Co Ltd
English
Born November 1946
Director · Appointed 2 April 1994
Also at Kilbride Stock Company Limited · more companies
British
Born November 1945
Officer history (41 former)
15 October 2012
Resigned Higgins, Melvyn Thomas as Director
22 April 2010
Appointed Wilson, Colin Malcolm as Secretary
3 April 2010
Resigned Higgins, Gail Anne as Director
3 April 2010
Resigned Higgins, Gail Anne as Secretary
17 September 2006
Resigned Higgins, Sean James as Director
1 April 2003
Appointed Higgins, Sean James as Director
31 January 2003
Resigned Thompson, John Gerald as Director
31 January 2003
Resigned Kooyman, Alan as Director
31 January 2003
Resigned Taylor, Ian as Director
31 January 2003
Resigned Kooyman, Alan as Director
31 January 2003
Resigned Burke, John Anthony as Director
31 January 2003
Resigned Jackson, Stephen Graham as Director
31 January 2003
Resigned Curtis, Stephen Leigh as Director
14 September 2001
Resigned Fox, Bruce Reginald as Director
12 March 2001
Resigned Doyle, Joseph Patrick as Director
12 December 2000
Resigned Hobbs, Stuart as Director
25 October 1999
Resigned Moran, Edward Michael as Director
27 March 1998
Resigned Stevens, Geoffrey as Director
24 March 1997
Resigned Turner, Paul as Director
30 June 1996
Resigned Blackburn, Kenneth as Director
30 June 1996
Resigned Mccann, Vincent as Director
31 August 1995
Resigned Waite, Melvyn Lewis as Director
4 May 1994
Appointed Thompson, John Gerald as Director
7 April 1994
Appointed Burke, John Anthony as Director
7 April 1994
Appointed Waite, Melvyn Lewis as Director
2 April 1994
Appointed Curtis, Stephen Leigh as Director
2 April 1994
Appointed Mccann, Vincent as Director
2 April 1994
Appointed Taylor, Ian as Director
2 April 1994
Appointed Jackson, Stephen Graham as Director
2 April 1994
Appointed Kooyman, Alan as Director
2 April 1994
Appointed Wilson, Colin Malcolm as Director
2 April 1994
Appointed Turner, Paul as Director
2 April 1994
Appointed Fox, Bruce Reginald as Director
2 April 1994
Appointed Hobbs, Stuart as Director
2 April 1994
Appointed Fenn, Alan Edward as Director
29 October 1993
Resigned Brown, Peter Allan as Director
20 April 1993
Resigned Thompson, Stephen John as Director
1 April 1993
Appointed Blackburn, Kenneth as Director
1 April 1993
Appointed Brown, Peter Allan as Director
12 March 1993
Resigned Turton, Michael as Director
12 February 1993
Appointed Stevens, Geoffrey as Director
12 February 1993
Appointed Doyle, Joseph Patrick as Director
14 December 1992
Appointed Higgins, Gail Anne as Director
14 December 1992
Appointed Higgins, Gail Anne as Secretary
18 July 1992
Resigned Proctor, Anthony Charles as Director
18 July 1992
Resigned Taylor, Ian as Director
18 July 1992
Resigned Hobbs, Stuart as Director
18 July 1992
Resigned Jackson, Stephen Graham as Director
18 July 1992
Resigned Payne, Douglas as Director
18 July 1992
Resigned Pritchard, Michael Nicholas as Director
18 July 1992
Resigned Fox, Geoffrey as Director
18 July 1992
Resigned Rose, Stuart Thomas as Director
18 July 1992
Resigned Stevens, Geoffrey as Director
18 July 1992
Resigned Halloran, Mark as Director
18 July 1992
Resigned Turner, Paul as Director
18 July 1992
Resigned Waite, Melvyn Lewis as Director
18 July 1992
Resigned Young, Keith George as Director
18 July 1992
Resigned Fox, Bruce Reginald as Director
18 July 1992
Resigned Fenn, Alan Edward as Director
18 July 1992
Resigned Doyle, Joseph Patrick as Director
18 July 1992
Resigned Downing, Graham as Director
18 July 1992
Resigned Curtis, Stephen Leigh as Director

Ownership 1 active

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

Individual · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1946

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates20 April 2026
30 September 2025Total exemption full accounts31 May 2025
9 May 2025Confirmation statement with no updates20 April 2025
30 September 2024Total exemption full accounts31 May 2024
15 May 2024Confirmation statement with no updates20 April 2024
Show all recent filings

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