Fine Holdings Limited

Active02779630 Private limited company
Incorporated
14 January 1993 (33 years)
Industry
Manufacture of pesticides and other agrochemical products (20200)
Owned by
DE Sangosse
Accounts type
Full
Region
West Midlands
Address
Hill End House
Church Lane Whittington
Worcester
WR5 2RQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Aelbrecht, Wim Paul
Director · Appointed 1 January 2025
Belgian
Born August 1971 (55)
Director · Appointed 10 July 2014
French
Born July 1967 (59)
Secretary · Appointed 1 January 2004
British
Director · Appointed 1 January 2004
British
Born September 1966 (60)
Officer history (12 former)
1 January 2025
Appointed Aelbrecht, Wim Paul as Director
31 December 2024
Resigned Ward, Julian Malcolm as Director
31 December 2020
Resigned Maurer, Jean-Michel Marc Andre as Director
10 July 2014
Resigned Wyse, Kevin John, Dr as Director
10 July 2014
Appointed Fillon, Nicolas Raymond Jacques as Director
10 July 2014
Resigned Hartley, Anne Lorraine as Director
10 July 2014
Appointed Maurer, Jean-Michel Marc Andre as Director
10 July 2014
Resigned Wyse, Christine Alvina as Director
10 July 2014
Resigned Hartley, Michael Rodney Whittam as Director
23 April 2009
Appointed Hartley, Michael Rodney Whittam as Director
23 April 2009
Appointed Wyse, Kevin John, Dr as Director
1 January 2004
Appointed Pritchard, Martin as Director
1 January 2004
Appointed Pritchard, Martin as Secretary
31 December 2003
Resigned Godwin, Patricia as Secretary
31 December 2003
Resigned Godwin, Patricia as Director
4 September 2000
Appointed Hartley, Anne Lorraine as Director
4 September 2000
Appointed Wyse, Christine Alvina as Director
31 July 2000
Resigned Hartley, Michael Rodney Whittam as Director
1 February 2000
Appointed Ward, Julian Malcolm as Director
30 April 1999
Resigned Barber, Brigitte as Director
22 December 1993
Appointed Hartley, Michael Rodney Whittam as Director
19 April 1993
Appointed Barber, Brigitte as Director
19 April 1993
Appointed Godwin, Patricia as Secretary
19 April 1993
Resigned Nqh (Co Sec) Limited as Corporate Nominee Secretary
14 April 1993
Appointed Godwin, Patricia as Director
14 April 1993
Resigned Nqh Limited as Corporate Nominee Director
14 January 1993
Appointed Nqh Limited as Corporate Nominee Director
14 January 1993
Appointed Nqh (Co Sec) Limited as Corporate Nominee Secretary

Ownership 1 active

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

DE Sangosse
Corporate entity · Notified 10 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 300 163 896

Financials

Latest accounts, made up to 31 August 2025, aren't available as data. See them on Companies House

Filings 129

DateDescriptionMade Up ToPagesPDF
29 January 2026Confirmation statement with no updates14 January 2026
19 November 2025Full accounts31 August 2025
21 January 2025Confirmation statement with no updates14 January 2025
2 January 2025Termination of appointment of a director
2 January 2025Appointment of a director
Show all 129 filings

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