Website & contact details
- Group website
- The site of this company’s group or brand.
Fives Stein Limited
- Incorporated
- 4 May 1993 (33 years)
- Previously known as
- Bh-F (Engineering) Limited (until 30 November 2007)Foray 548 Limited (until 13 July 1993)
- Industry
- Engineering design activities for industrial process and production (71121) Engineering related scientific and technical consulting activities (71122)
- Directors
- Willy HillenmeyerBenjemin Emmanuel Francois Michel NoblecourtAlexandre Dominique Marie Brusset
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 4A ChurchwardSouthmead ParkDidcotOX11 7HB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Hillenmeyer, Willy
Director · Appointed 20 May 2025
French
Born February 1974 (52)
Michel Noblecourt, Benjemin Emmanuel Francois
Director · Appointed 20 May 2025
French
Born September 1982 (44)
Brusset, Alexandre Dominique Marie
Director · Appointed 24 March 2022
French
Born October 1980 (46)
Reynolds, Andrew Michael
Director · Appointed 1 October 2017
British
Born May 1962 (64)
Mehlman, Guillaume Michael
Director · Appointed 26 October 2016
French
Born May 1965 (61)
Barlow, Christopher John
Secretary · Appointed 1 January 2016
Officer history (27 former)
1 June 2025
Resigned Robb, William Derrik as Director
20 May 2025
Appointed Michel Noblecourt, Benjemin Emmanuel Francois as Director
20 May 2025
Appointed Hillenmeyer, Willy as Director
24 March 2022
Appointed Brusset, Alexandre Dominique Marie as Director
18 September 2019
Resigned Valot, Thierry Francois Pascal as Director
1 October 2017
Appointed Reynolds, Andrew Michael as Director
1 October 2017
Appointed Robb, William Derrik as Director
30 September 2017
Resigned Reynolds, Andrew Michael as Director
31 March 2017
Resigned Caratge, Benoit Marie Michel as Director
26 October 2016
Appointed Mehlman, Guillaume Michael as Director
26 October 2016
Resigned Schieber, Didier Marie Joseph as Director
1 January 2016
Appointed Barlow, Christopher John as Secretary
31 December 2015
Resigned Hawkins, Mark Adrian as Secretary
12 May 2014
Appointed Schieber, Didier Marie Joseph as Director
22 May 2013
Appointed Valot, Thierry Francois Pascal as Director
30 April 2013
Resigned Pahmer, Francois as Director
19 September 2011
Appointed Caratge, Benoit Marie Michel as Director
19 September 2011
Resigned Rondreux, Jean Luc Andre as Director
12 May 2010
Resigned Hennette, Christophe as Director
31 January 2010
Resigned Holden, Maurice Derrick as Director
31 January 2010
Appointed Reynolds, Andrew Michael as Director
22 July 2009
Appointed Hennette, Christophe as Director
22 July 2009
Resigned Stephens, Alan as Director
22 July 2009
Resigned Hendry, Alan Andrew as Director
22 July 2009
Resigned Armand, Charles Ernest Remy Marie as Director
22 July 2009
Resigned Reynolds, Andrew Michael as Director
12 February 2009
Resigned Brunelli Brondex, Daniel Marcel as Director
12 February 2009
Appointed Rondreux, Jean Luc Andre as Director
21 January 2009
Resigned Vilk, Peter as Director
24 October 2008
Resigned Knowles, Enid as Secretary
24 October 2008
Appointed Hawkins, Mark Adrian as Secretary
1 July 2008
Appointed Reynolds, Andrew Michael as Director
1 July 2008
Appointed Hendry, Alan Andrew as Director
1 July 2008
Appointed Stephens, Alan as Director
12 June 2007
Appointed Armand, Charles Ernest Remy Marie as Director
12 February 2007
Appointed Brunelli Brondex, Daniel Marcel as Director
9 February 2007
Resigned Sauteraud, Jean-Paul Marcel Pierre as Director
1 April 2006
Appointed Pahmer, Francois as Director
31 March 2006
Resigned Fromentin, Jean as Director
31 March 2006
Resigned Baillie, Thomas Fernie as Director
23 January 2003
23 January 2003
23 January 2003
Appointed Sauteraud, Jean-Paul Marcel Pierre as Director
23 January 2003
Appointed Knowles, Enid as Secretary
23 January 2003
Appointed Fromentin, Jean as Director
6 December 1996
29 February 1996
20 July 1993
Appointed Holden, Maurice Derrick as Director
20 July 1993
Appointed Vilk, Peter as Director
20 July 1993
Appointed Baillie, Thomas Fernie as Director
15 July 1993
1 July 1993
1 July 1993
1 July 1993
1 July 1993
1 July 1993
1 July 1993
4 May 1993
4 May 1993
4 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 04581130
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Fives Bronx Limited Owns 75–100% of shares
Fives Landis Limited Owns 75–100% of shares
Fives North American Combustion UK Ltd Owns 75–100% of shares
Fives Stein Limited This company Owns 75–100% of shares
Filings 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 30 April 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 29 April 2026 | Replacement filing for the appointment of a director | |||
| 7 October 2025 | Full accounts | 31 December 2024 | ||
| 6 June 2025 | Termination of appointment of a director |
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