Frazer-Nash Manufacturing Limited

Active02562864 Private limited company
Incorporated
27 November 1990 (35 years)
Previously known as
Frazer-Nash (Midhurst) Limited (until 17 August 2017)
GLS 119 Limited (until 23 January 1991)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption full
Region
South East
Address
20:20 Vision Park
Bedford Road
Petersfield
GU32 3FG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2010
English
Born February 1976 (50)
Officer history (10 former)
16 June 2020
Resigned Holtom, Ralph, Dr as Secretary
16 January 2017
Resigned Marshall, John William as Director
26 June 2013
Appointed Holtom, Ralph, Dr as Secretary
26 June 2013
Resigned Saunders, Anthony James as Secretary
13 October 2010
Appointed Saunders, Anthony James as Secretary
17 July 2010
Resigned Mcelhinney, Alan David as Director
17 July 2010
Resigned Mcelhinney, Alan David as Secretary
17 July 2010
Resigned Hoy, Graham Timothy as Director
17 July 2010
Appointed Mortlock, Paul Alan Robert as Director
25 January 2007
Resigned Hastewell, Barbara as Secretary
25 January 2007
Appointed Mcelhinney, Alan David as Secretary
30 April 1999
Resigned Cox, Ernest Norman as Secretary
30 April 1999
Resigned Cox, Ernest Norman as Director
30 April 1999
Appointed Hastewell, Barbara as Secretary
8 November 1995
Appointed Mcelhinney, Alan David as Director
8 November 1995
Resigned Mcelhinney, Kristina Barbara as Director

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 Company
Reg. no. 02570410
Former controllers (1)
6 April 2016
Ceased David Winton Harding — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Frazer-Nash Holdings Limited Owns 75–100% of shares
Frazer-Nash Manufacturing Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates31 October 2026
7 November 2025Total exemption full accounts31 December 2024
4 November 2025Confirmation statement with updates31 October 2025
30 December 2024Total exemption full accounts31 December 2023
7 November 2024Confirmation statement with updates31 October 2024
Show all recent filings

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