Fullflow Group Limited

Active03234676 Private limited company
Incorporated
6 August 1996 (30 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Owned by
Accounts type
Small
Region
East of England
Address
Bedford House 1 Regal Lane
Soham
Ely
CB7 5BA

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2015
Also at Stonerock Holdings Limited, Ulva Insulation Systems Ltd, Strandmill Limited · more companies
British
Born December 1949 (76)
Director · Appointed 6 April 2011
Also at Fullflow Systems Ltd (proposed for strike-off), Ulva GRP Ltd, Discovery Dock East Right to Manage Company Ltd · more companies
British
Born May 1958 (68)
Pett, David Jonathan
Secretary · Appointed 6 April 2011
Director · Appointed 4 January 2011
Also at Ulva Insulation Systems Ltd, Ulva GRP Ltd, SWP Property Holdings Limited · more companies
British
Born May 1964 (62)
Officer history (25 former)
24 March 2015
Appointed Walker, James Alan Fairley as Director
20 September 2013
Resigned Bramhall, Martyn Andrew, Dr as Director
26 June 2013
Resigned Clark, Sean Craig as Director
1 November 2011
Resigned Clark, Sean Craig as Director
1 November 2011
Appointed Clark, Craig Sean as Director
1 November 2011
Resigned Clark, Craig Sean as Director
1 November 2011
Appointed Clark, Sean Craig as Director
1 November 2011
Appointed Clark, Sean Craig as Director
30 June 2011
Resigned Harris, Philip Anthony as Director
6 April 2011
Resigned Booker, Darren as Director
6 April 2011
Appointed Harris, Philip Anthony as Director
6 April 2011
Resigned Townsley, Stephen Lee as Director
6 April 2011
Resigned Smith, Alan Graham as Director
6 April 2011
Appointed Pett, David Jonathan as Director
6 April 2011
Resigned Storey, Pauline as Secretary
6 April 2011
Resigned Sanderson, John Peter as Director
6 April 2011
Resigned Walker, James Alan Fairley as Director
6 April 2011
Appointed Pett, David Jonathan as Secretary
4 January 2011
Appointed Stott, Colin Andre as Director
31 March 2010
Resigned Jones, Neil Grenville as Director
2 November 2009
Appointed Jones, Neil Grenville as Director
2 November 2009
Appointed Townsley, Stephen Lee as Director
12 October 2009
Appointed Booker, Darren as Director
12 October 2009
Appointed Bramhall, Martyn Andrew, Dr as Director
12 October 2009
Appointed Sanderson, John Peter as Director
30 June 2004
Resigned Smith, John Anthony as Director
3 June 2004
Appointed Smith, Alan Graham as Director
3 June 2004
Appointed Walker, James Alan Fairley as Director
13 November 2003
Resigned Blake, David Christopher as Director
30 August 2002
Resigned Blake, David Christopher as Secretary
9 August 2002
Appointed Blake, David Christopher as Director
28 September 2001
Resigned Davis, Neil Anthony as Director
3 November 2000
Appointed Blake, David Christopher as Secretary
3 November 2000
Appointed Davis, Neil Anthony as Director
3 September 1999
Resigned Mallon, Ronald Jeffrey as Secretary
30 June 1999
Resigned Steers, Peter as Director
30 December 1998
Resigned Barclay, Stephen John as Director
20 November 1998
Resigned Price, William Harold as Secretary
20 November 1998
Appointed Mallon, Ronald Jeffrey as Secretary
30 June 1998
Resigned Chamberlain, Alan John as Director
1 March 1998
Resigned Smith, Ian Roy as Director
21 January 1998
Resigned Arnsby, Alan John as Director
21 January 1998
Appointed Barclay, Stephen John as Director
14 November 1997
Appointed Steers, Peter as Director
7 November 1997
Appointed Price, William Harold as Secretary
12 November 1996
Appointed Arnsby, Alan John as Director
22 August 1996
Appointed Chamberlain, Alan John as Director
22 August 1996
Appointed Smith, John Anthony as Director
22 August 1996
Appointed Smith, Ian Roy as Director
22 August 1996
Appointed Storey, Pauline as Secretary
22 August 1996
Resigned Secretaire Limited as Corporate Nominee Secretary
22 August 1996
Resigned Marriotts Limited as Corporate Nominee Director
6 August 1996
Appointed Secretaire Limited as Corporate Nominee Secretary
6 August 1996
Appointed Marriotts Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 8 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
Limited Company
Reg. no. 12209767
Former controllers (2)
28 February 2023
Ceased Fullflow International Holdings Ltd — Owns 75–100% of shares
7 February 2020
Ceased SWP Group PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with no updates6 August 2026

Some other companies at this address

Bluevane Limited
Cheltenham Holdings Limited
Cheltenham Laminating Co Limited
Discovery Dock East Right to Manage Company Ltd
DRC Holdings Limited
Fullflow Holdings Limited

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