FPT (UK) Limited

Active03473330 Private limited company
Incorporated
28 November 1997 (28 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Rubix
Seven Stars Road
Oldbury
B69 4JR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
Also at FPT Group Limited, Gapp Automation Ltd, Wyko UK Holdings Limited · more companies
British
Born December 1960 (65)
Director · Appointed 1 November 2025
Also at FPT Group Limited, Gapp Automation Ltd, Matrix Tooling Services Limited · more companies
British
Born December 1974 (51)
Secretary · Appointed 15 November 2006
Also at Rubix Industrial Services Limited, Lilleshall Limited, FPT Group Limited · more companies
British
Officer history (21 former)
6 February 2026
Resigned Barker, Edward Rosson as Director
1 November 2025
Appointed Bowring, Richard as Director
1 November 2025
Appointed Mcgurk, Vincent Michael Benedict as Director
30 June 2025
Appointed Barker, Edward Rosson as Director
30 June 2025
Resigned Fitchford, Andrew Michael John as Director
4 January 2016
Resigned White, David as Director
18 November 2015
Appointed Fitchford, Andrew Michael John as Director
28 February 2010
Resigned Wilson, William Currie Neil as Director
26 June 2009
Resigned Dixon, Mark Robert Graham as Director
15 November 2006
Resigned Cook, Jonathan Charles as Secretary
15 November 2006
Appointed White, David as Director
15 November 2006
Appointed Powell, Martyn Richard as Secretary
15 November 2006
Resigned Cook, Jonathan Charles as Director
19 March 2004
Resigned Morris, Anthony Nigel as Director
19 March 2004
Resigned Lyne, Colin Andrew as Secretary
19 March 2004
Appointed Cook, Jonathan Charles as Secretary
19 March 2004
Resigned Lyne, Colin Andrew as Director
19 March 2004
Appointed Cook, Jonathan Charles as Director
23 December 2003
Appointed Dixon, Mark Robert Graham as Director
23 December 2003
Appointed Wilson, William Currie Neil as Director
23 December 2003
Appointed Lyne, Colin Andrew as Secretary
23 December 2003
Resigned Winters, Geoffrey David as Secretary
23 December 2003
Resigned Winters, Geoffrey David as Director
4 November 2003
Resigned Link, Alan Wilfred as Director
4 November 2003
Resigned Johnson, Richard Stuart as Director
19 December 2002
Resigned Dixon, Mark Robert Graham as Director
8 November 2002
Resigned Garety, Christopher Francis as Director
7 March 2002
Appointed Morris, Anthony Nigel as Director
7 March 2002
Resigned Howell, Michael William as Director
7 March 2002
Appointed Winters, Geoffrey David as Secretary
7 March 2002
Appointed Johnson, Richard Stuart as Director
7 March 2002
Resigned Dm Company Services Limited as Corporate Nominee Secretary
7 March 2002
Appointed Lyne, Colin Andrew as Director
7 March 2002
Appointed Winters, Geoffrey David as Director
7 March 2002
Appointed Link, Alan Wilfred as Director
5 September 2000
Resigned Mackie, Brian Wilbert as Director
1 April 2000
Resigned Laine, Patrick Charles as Director
17 December 1998
Appointed Garety, Christopher Francis as Director
17 December 1998
Appointed Mackie, Brian Wilbert as Director
24 April 1998
Appointed Dixon, Mark Robert Graham as Director
30 January 1998
Appointed Laine, Patrick Charles as Director
30 January 1998
Appointed Howell, Michael William as Director
30 January 1998
Resigned 25 Nominees Limited as Corporate Director
28 November 1997
Appointed 25 Nominees Limited as Corporate Director
28 November 1997
Appointed Dm Company Services Limited as Corporate Nominee Secretary

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
Limited Company
Reg. no. Sc177776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates27 October 2026
5 May 2026Registered office address changed
10 February 2026Accounts for a dormant company31 December 2025
9 February 2026Termination of appointment of a director
7 November 2025Appointment of a director
Show all recent filings

Some other companies at this address

Brymill Limited
Flexible Hose Supplies (Northampton) Limited
Lilleshall Building Products Limited
Lilleshall International Holdings Limited
Lilleshall Limited
Rubix Industrial Services Limited

Other companies in this industry

Rotherham
Lutterworth
London
Beckenham
Falkirk
Knutsford

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