Furmanite Limited

Active02530049 Private limited company
Incorporated
13 August 1990 (36 years)
Industry
Repair of other equipment (33190)
Directors
Nelson Maurice Haight
Owned by
Team, Inc.
Accounts type
Full
Region
North West
Address
Furman House
Shap Road
Kendal
LA9 6RU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Haight, Nelson Maurice
Director · Appointed 18 January 2025
American
Born March 1965 (61)
Director · Appointed 1 April 2022
British
Born September 1981 (45)
Director · Appointed 7 December 2021
American
Born May 1969 (57)
Dixon, Rachel
Secretary · Appointed 29 June 2017
Officer history (32 former)
18 January 2025
Resigned Bouchard, Andre Charles as Director
18 January 2025
Appointed Haight, Nelson Maurice as Director
1 April 2022
Appointed Desborough, Sally as Director
1 April 2022
Resigned Jarvis, Jonathon Anthony as Director
7 December 2021
Appointed Acosta, Matthew Emmanuel as Director
7 December 2021
Resigned Ball, Susan M as Director
4 March 2019
Resigned Boane, Greg Lee as Director
3 December 2018
Appointed Ball, Susan M as Director
29 June 2017
Appointed Dixon, Rachel as Secretary
29 June 2017
Resigned Blackwell, Eric Stuart as Secretary
31 December 2016
Appointed Bouchard, Andre Charles as Director
31 December 2016
Appointed Boane, Greg Lee as Director
1 March 2016
Resigned Muff, Robert as Director
1 November 2015
Appointed Jarvis, Jonathon Anthony as Director
1 November 2015
Resigned Milliron, Joseph as Director
2 July 2012
Resigned Brown, Paul as Director
31 December 2009
Resigned Desdin, Miguel Alfredo as Director
31 December 2009
Appointed Muff, Robert as Director
30 June 2009
Resigned Wadsworth, Howard Claude as Director
14 April 2009
Appointed Desdin, Miguel Alfredo as Director
1 July 2006
Appointed Brown, Paul as Director
1 July 2006
Resigned Nicholls, Antony Roy as Director
1 February 2006
Appointed Milliron, Joseph as Director
1 February 2006
Resigned Chick, Charles James as Director
28 February 2005
Resigned Roberts, Ivor as Director
26 July 2004
Appointed Blackwell, Eric Stuart as Secretary
25 July 2004
Resigned Smith, Chester Donald as Secretary
12 May 2003
Appointed Nicholls, Antony Roy as Director
29 January 2002
Appointed Chick, Charles James as Director
28 January 2002
Resigned Lahey, Joseph as Director
18 July 2001
Resigned Westurn, Stephen as Secretary
17 July 2001
Appointed Smith, Chester Donald as Secretary
16 February 2000
Appointed Westurn, Stephen as Secretary
16 February 2000
Resigned Owen, Kevin John as Secretary
1 December 1999
Resigned Hand, Ivan Lionel as Director
5 May 1999
Appointed Roberts, Ivor as Director
5 May 1999
Appointed Hand, Ivan Lionel as Director
4 May 1999
Resigned Herbert, Bruce as Director
26 April 1999
Resigned Renton, Christopher George as Director
31 July 1996
Resigned Opie, Norman as Director
10 July 1996
Appointed Renton, Christopher George as Director
8 May 1996
Appointed Herbert, Bruce as Director
8 May 1996
Appointed Lahey, Joseph as Director
8 May 1996
Resigned Barnes, John Ray as Director
17 April 1996
Resigned Van Eupen, Barry as Secretary
17 April 1996
Appointed Owen, Kevin John as Secretary
17 April 1996
Resigned Van Eupen, Barry as Director
28 July 1993
Resigned Doherty Ii, Edward Denvir as Director
1 July 1993
Appointed Wadsworth, Howard Claude as Director
21 May 1993
Appointed Opie, Norman as Director
26 April 1993
Resigned Junior, Walther Paul as Director
13 April 1993
Resigned Atkins, David John Farquhar as Director
1 March 1993
Resigned Wittenbraker, Joel Kent as Director
18 January 1993
Resigned Baxter, Timothy John as Director
18 January 1993
Resigned Randolph, James Harrison as Director
17 August 1992
Resigned Cooper, Christopher Norman as Director
10 June 1992
Resigned Baxter, Timothy John as Secretary
10 June 1992
Appointed Van Eupen, Barry as Director
10 June 1992
Appointed Van Eupen, Barry as Secretary
20 February 1992
Appointed Junior, Walther Paul as Director

Ownership 1 active

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

Team, Inc.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Former controllers (1)
6 April 2016
Ceased Furmanite Holding B.V. — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Furmanite Limited This company
Furmanite 1986 Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · full accounts

Profit Before Tax
£0
Return on Equity
0%

Trend

Shareholder Funds
£0 £20.0M £40.0M 2023 2024 £25,586,000 £25,586,000
Balance sheet detail
20242023
Debtors£2,495,000£2,495,000
Creditors (< 1 year)£17,266,000£17,266,000
Net Current Assets(£14,771,000)(£14,771,000)
Shareholder Funds£25,586,000£25,586,000

Filings 214

DateDescriptionMade Up ToPagesPDF
18 April 2026Compulsory strike-off action has been discontinued
16 April 2026Confirmation statement with no updates31 December 2025
14 April 2026First Gazette notice for compulsory strike-off
24 December 2025Full accounts31 December 2024
21 January 2025Termination of appointment of a director
Show all 214 filings

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