Federation of Family History Societies Services Limited

Active02993798 Private limited company
Incorporated
23 November 1994 (31 years)
Previously known as
Federation of Family History Societies (Publications) Limited (until 15 October 2008)
Elmpark Ltd (until 8 December 1994)
Industry
Other business support service activities n.e.c. (82990)
Activities of business and employers membership organizations (94110)
Accounts type
Total exemption full
Region
North West
Address
2 Primrose Avenue
Urmston
M41 0TY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 December 2026
Last conf. stmt
23 November 2025

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 27 September 2023
British
Born August 1950 (76)
Director · Appointed 6 July 2022
British
Born November 1950
Director · Appointed 9 December 2017
British
Born October 1949 (77)
Director · Appointed 24 February 2011
British
Born August 1933 (93)
Director · Appointed 12 July 2010
British
Born July 1947 (79)
Secretary · Appointed 23 July 2006
British
Officer history (36 former)
26 November 2025
Resigned Waller, Ian Howard as Director
27 September 2023
Appointed Simkins, Jacqueline Ann as Director
6 July 2022
Appointed Stephenson, Gary as Director
11 June 2022
Resigned Napper, John Derek as Director
21 July 2018
Resigned Howcutt, Francis Peter as Director
13 March 2018
Resigned White, Robert Walter as Director
9 December 2017
Appointed Waller, Ian Howard as Director
9 December 2017
Appointed Manning, Stephen Charles as Director
24 July 2017
Resigned Jackson, Eric Alexander as Director
29 November 2016
Appointed White, Robert Walter as Director
24 September 2016
Resigned White, Robert Walter as Director
19 March 2016
Appointed Jackson, Eric Alexander as Director
31 October 2014
Resigned Healey, Frank as Director
2 October 2014
Resigned Hartas, Ian Peter as Director
22 March 2014
Resigned French, Marian as Director
5 October 2013
Appointed Howcutt, Francis Peter as Director
5 October 2013
Appointed Napper, John Derek as Director
5 October 2013
Appointed White, Robert Walter as Director
10 May 2013
Appointed Hartas, Ian Peter as Director
4 November 2011
Resigned Wilkinson, Ann Marie as Director
24 February 2011
Appointed Holtermann, Doreen as Director
31 December 2010
Resigned Holman, David Charles as Director
17 September 2010
Appointed Healey, Frank as Director
12 July 2010
Appointed Benson, Stephen Thomas as Director
5 July 2010
Appointed Wilkinson, Ann Marie as Director
30 June 2010
Resigned Holtermann, Doreen as Director
27 March 2010
Resigned Mclee, Carol Avril as Director
31 October 2009
Appointed Holtermann, Doreen as Director
31 October 2009
Resigned Adshead, Harry Gordon as Director
28 March 2009
Resigned Boston, Anthony Walter as Director
29 November 2008
Appointed French, Marian as Director
29 November 2008
Appointed Boston, Anthony Walter as Director
29 March 2008
Appointed Mclee, Carol Avril as Director
29 March 2008
Appointed Holman, David Charles as Director
29 March 2008
Resigned Riggs, Geoffrey Tudor as Director
17 February 2008
Resigned Blake, Paul Anthony as Director
20 October 2007
Resigned Fowler, Simon as Director
23 July 2006
Resigned Riggs, Geoffrey Tudor as Secretary
23 July 2006
Appointed Lambert, David Stuart as Secretary
25 May 2006
Resigned Tritton, Alec Robert as Director
2 April 2006
Resigned Coutts, Alec Charles as Director
22 March 2006
Resigned Starkie, Jane as Director
15 September 2005
Appointed Fowler, Simon as Director
7 May 2005
Appointed Blake, Paul Anthony as Director
7 May 2005
Appointed Tritton, Alec Robert as Director
27 April 2005
Resigned Walsh, Terence as Director
30 August 2003
Appointed Adshead, Harry Gordon as Director
27 August 2003
Resigned Boyd, Robert as Director
14 August 2003
Resigned Kendrew, Peter Charles as Director
31 July 2003
Appointed Riggs, Geoffrey Tudor as Secretary
31 July 2003
Resigned Dewdney, Peter David as Secretary
19 March 2003
Resigned Blake, Paul Anthony as Director
19 March 2003
Appointed Riggs, Geoffrey Tudor as Director
19 March 2003
Appointed Starkie, Jane as Director
12 October 2002
Resigned Baxter, Dennis as Director
24 July 2002
Appointed Coutts, Alec Charles as Director
1 December 2001
Appointed Baxter, Dennis as Director
4 November 2001
Resigned Petyt, Angela Corrina as Director
22 July 2000
Appointed Petyt, Angela Corrina as Director
22 July 2000
Appointed Blake, Paul Anthony as Director
22 July 2000
Appointed Kendrew, Peter Charles as Director
14 June 2000
Resigned Palgrave, Derek Aubrey as Director
14 June 2000
Resigned Gibson, Jeremy Sumner Wycherley as Director
14 June 2000
Resigned Frankcom, Eric Melvyn as Director
14 June 2000
Resigned Slater, Brian Robert as Director
16 January 2000
Appointed Walsh, Terence as Director
7 March 1998
Appointed Boyd, Robert as Director
10 December 1997
Appointed Gibson, Jeremy Sumner Wycherley as Director
19 February 1995
Resigned Lambert, David Stuart as Director
1 January 1995
Appointed Frankcom, Eric Melvyn as Director
1 January 1995
Appointed Palgrave, Derek Aubrey as Director
1 January 1995
Appointed Slater, Brian Robert as Director
8 December 1994
Appointed Lambert, David Stuart as Director
8 December 1994
Appointed Dewdney, Peter David as Secretary
8 December 1994
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
8 December 1994
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
23 November 1994
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
23 November 1994
Appointed Temples (Professional Services) Limited as Corporate Nominee 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. 02930189

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Family History Online Limited Owns 75–100% of shares
Federation of Family History Societies Services Limited This company Owns 75–100% of shares
Family History Books Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 January 2026Total exemption full accounts30 September 2025
28 November 2025Confirmation statement with no updates23 November 2025
28 November 2025Termination of appointment of a director
4 February 2025Total exemption full accounts30 September 2024
4 December 2024Confirmation statement with no updates23 November 2024
Show all recent filings

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