Website & contact details
- Website
Finsa UK Limited
- Incorporated
- 4 July 1990 (36 years)
- Previously known as
- Changefocus Limited (until 28 September 1990)
- Industry
- Wholesale of wood, construction materials and sanitary equipment (46730)
- Directors
- Raquel Carrillo PecinoFernando Segade Castro
- Owned by
- Financiera Maderera S.A.
- Accounts type
- Full
- Region
- North West
- Address
- Finsa Grandidges QuayDock RoadBirkenheadCH41 1BX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Carrillo Pecino, Raquel
Director · Appointed 9 May 2023
Spanish
Born July 1976 (50)
Segade Castro, Fernando
Director · Appointed 9 May 2023
Spanish
Born December 1969 (56)
Figueroa Lopez, Pablo Luis, Mr.
Secretary · Appointed 20 May 2021
Spanish
Born July 1973 (53)
Officer history (13 former)
9 May 2023
Appointed Segade Castro, Fernando as Director
9 May 2023
Resigned Carballo, Jose as Director
9 May 2023
9 May 2023
Appointed Carrillo Pecino, Raquel as Director
20 May 2021
Resigned Romero, Virgilio as Secretary
20 May 2021
Appointed Figueroa Lopez, Pablo Luis, Mr. as Secretary
20 May 2021
20 May 2021
Resigned Romero, Virgilio as Director
1 June 2010
Resigned Garcia Muela, Manuel Jaime as Director
18 February 2008
22 March 2006
Appointed Garcia Muela, Manuel Jaime as Director
22 March 2006
Resigned Ramos Garcia, Jose Maria as Director
6 August 2001
Appointed Romero, Virgilio as Secretary
30 October 2000
Resigned Willisch, Rafael as Director
1 September 2000
Resigned O'Neill, Lance as Director
1 September 2000
Resigned O'Neill, Lance as Secretary
1 June 1998
Appointed Carballo, Jose as Director
1 June 1998
Appointed Romero, Virgilio as Director
1 June 1997
Resigned Mcelligott, Liam as Director
1 March 1995
Resigned Kennedy, Patrick as Director
9 May 1994
Appointed Willisch, Rafael as Director
9 May 1994
Appointed O'Neill, Lance as Secretary
9 May 1994
Resigned Korshaw, Roger Geoffrey as Secretary
9 May 1994
Resigned Korshaw, Roger Geoffrey as Director
5 November 1990
Appointed Ramos Garcia, Jose Maria as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Financiera Maderera S.A.
Corporate entity · Notified 31 October 2016
Owns 75–100% of shares
Limited Company
Reg. no. Nif: A15005499
Former controllers (1)
31 December 2019
Ceased David John Harris — Has significant influence or control
What Finsa UK say about themselves
“Finsa we have been dedicated to industrial wood processing for almost a century, designing and manufacturing decorative and technical solutions.”
Filings 121
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Registered office address changed | |||
| 7 June 2026 | Full accounts | 31 December 2025 | ||
| 2 June 2026 | Confirmation statement with updates | 1 June 2026 | ||
| 3 February 2026 | Statement of capital following an allotment of shares | |||
| 13 June 2025 | Confirmation statement with no updates | 1 June 2025 |
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