Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Federal Signal UK Holdings Limited
- Incorporated
- 21 September 1993 (33 years)
- Previously known as
- Victor Industries Limited (until 8 November 2001)Tiposon Limited (until 15 March 1994)
- Industry
- Activities of head offices (70100)
- Directors
- Diane BoninaJennifer Sherman
- Owned by
- Federal Signal Corporation
- Accounts type
- Full
- Region
- North East
- Address
- Unit 3A C/o Victor Products LtdTyne Dock East SidePort Of TyneSouth ShieldsNE33 5SQ
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Bonina, Diane
Director · Appointed 20 May 2022
American
Born December 1963 (62)
Sherman, Jennifer
Director · Appointed 19 December 2007
American
Born December 1964 (61)
Officer history (32 former)
3 November 2022
15 July 2022
20 May 2022
Appointed Bonina, Diane as Director
20 May 2022
20 May 2022
12 May 2021
13 October 2017
13 October 2017
13 October 2017
13 October 2017
10 May 2016
8 April 2014
8 April 2014
31 December 2009
1 April 2008
31 March 2008
19 December 2007
Resigned Janek, David as Director
19 December 2007
19 December 2007
Appointed Sherman, Jennifer as Director
19 December 2007
29 December 2006
Resigned Buck, Stephen as Director
18 November 2005
18 November 2005
1 November 2005
1 November 2005
1 November 2005
Resigned Sherman, Jennifer as Secretary
1 October 2005
1 October 2004
Resigned Wehrenberg, Kim as Secretary
1 October 2004
Resigned Wehrenberg, Kim as Director
1 October 2004
Appointed Sherman, Jennifer as Secretary
4 February 2004
Appointed Janek, David as Director
22 January 2004
Appointed Buck, Stephen as Director
21 January 2004
Resigned Ross, Joseph John as Director
28 February 2002
1 February 2002
Appointed Wehrenberg, Kim as Secretary
1 January 2002
Resigned Gibb, Richard as Director
31 March 2001
31 March 2001
31 May 1999
31 May 1999
31 May 1999
17 May 1999
17 May 1999
5 April 1999
31 May 1996
31 May 1996
Appointed Gibb, Richard as Director
31 May 1996
Appointed Ross, Joseph John as Director
31 May 1996
Appointed Wehrenberg, Kim as Director
31 May 1996
9 May 1994
9 May 1994
2 March 1994
2 March 1994
26 February 1994
Resigned Davies Wallis Foster And Co as Corporate Secretary
14 February 1994
14 February 1994
Appointed Davies Wallis Foster And Co as Corporate Secretary
14 February 1994
22 October 1993
22 October 1993
22 October 1993
22 October 1993
22 October 1993
22 October 1993
21 September 1993
21 September 1993
21 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Federal Signal Corporation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 0701203
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Federal Signal UK Holdings Limited This company
Victor Products Holdings Ltd Owns 75–100% of shares
Victor Products Ltd Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit Before Tax
- (£340,000)
- down £213,907 (170%)
- Employees
- 3
- no change
- 2020: 3 in the 2021 accounts
- Return on Equity
- -4%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Shareholder Funds | £8,038,052 | £8,378,052 | £8,504,145 |
Filings 200
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 7 October 2026 | Full accounts | 31 December 2025 | ||
| 4 October 2025 | Full accounts | 31 December 2024 | ||
| 17 September 2025 | Confirmation statement with no updates | 9 September 2025 | ||
| 14 October 2024 | Full accounts | 31 December 2023 |
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