FG Investments Limited

Active03540159 Private limited company

Incorporated: 3 April 1998 (28 years)
Previously known as: Forest Garden (Holdings) Limited (until 24 July 2008)
Forest Fencing (Holdings) Limited (until 13 November 2000)
Managetech Limited (until 22 September 1998)
Industry: Activities of head offices (70100)
Directors: Guy Charles Michael Grainger
Jonathan Halford
Michael Andrew Timmis
Owned by: Forest Garden Group Limited
Accounts type: Full
Region: West Midlands
Address: Unit 288 Hartlebury Trading Estate
Hartlebury
Kidderminster
DY10 4JB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 17 April 2027
Last conf. stmt: 3 April 2026

Charges

Total: 12
Outstanding: 8
Part satisfied: 0
Satisfied: 4

Officers 3 active

Officer details are public data from the Companies House register.

Grainger, Guy Charles Michael

Director · Appointed 11 December 2008

Also at Forest Sawmills (Property) Limited, Forest Garden Group Limited, Forest Garden Limited · more companies

British

Born August 1960 (66)

Halford, Jonathan

Director · Appointed 12 August 2002

Also at Forest Sawmills (Property) Limited, Forest Garden Group Limited, Forest Garden Limited · more companies

British

Born August 1968 (58)

Timmis, Michael Andrew

Director · Appointed 2 July 1998

Also at Forest Sawmills (Property) Limited, Forest Garden Group Limited, Forest Garden Limited · more companies

British

Born February 1951 (75)

Officer history (27 former)

30 August 2024

Resigned Gorthy, Graeme George as Director

7 May 2024

Appointed Gorthy, Graeme George as Director

7 May 2024

Resigned Whatmore, Steven James as Secretary

7 May 2024

Resigned Whatmore, Steven James as Director

9 March 2022

Resigned Chapman, Ben Anthony as Secretary

9 March 2022

Appointed Whatmore, Steven James as Secretary

9 March 2022

Appointed Whatmore, Steven James as Director

9 March 2022

Resigned Chapman, Ben Anthony as Director

19 April 2021

Appointed Chapman, Ben Anthony as Director

13 April 2021

Appointed Chapman, Ben Anthony as Secretary

13 April 2021

Resigned Seaborn, Alexander Martin as Secretary

28 September 2015

Resigned Williamson, Ian Michael as Secretary

28 September 2015

Appointed Seaborn, Alexander Martin as Secretary

16 December 2014

Appointed Williamson, Ian Michael as Secretary

26 October 2014

Resigned Tyler, Sheena as Secretary

11 December 2008

Appointed Grainger, Guy Charles Michael as Director

11 December 2008

Appointed Tyler, Sheena as Secretary

25 September 2008

Resigned Northover, Stephen John as Secretary

21 December 2007

Resigned Smith, Michael Charles as Secretary

21 December 2007

Appointed Northover, Stephen John as Secretary

16 May 2006

Resigned Ashton, Simon Mark as Director

31 March 2006

Resigned Macritchie, Iain Donald as Director

2 December 2004

Resigned Derbyshire, Michael Joseph Christian as Director

2 December 2004

Appointed Macritchie, Iain Donald as Director

12 March 2004

Resigned Bytheway, Peter Kevin as Director

12 March 2004

Resigned Pratt, Graham Leonard as Director

12 March 2004

Resigned Espley, Barry Leonard as Director

3 November 2003

Appointed Pratt, Graham Leonard as Director

1 April 2003

Appointed Ashton, Simon Mark as Director

31 January 2003

Resigned Kirkpatrick, John Finlay Alexander as Director

6 September 2002

Resigned Carr, Kenneth Edmund as Director

12 August 2002

Appointed Halford, Jonathan as Director

1 July 2002

Appointed Smith, Michael Charles as Secretary

1 July 2002

Resigned Carr, Kenneth Edmund as Secretary

20 February 2002

Appointed Bytheway, Peter Kevin as Director

20 February 2002

Appointed Carr, Kenneth Edmund as Director

20 February 2002

Appointed Espley, Barry Leonard as Director

31 December 2001

Resigned Hudd, David Leslie as Director

1 November 2001

Appointed Derbyshire, Michael Joseph Christian as Director

2 October 2001

Appointed Carr, Kenneth Edmund as Secretary

26 September 2001

Resigned Lishman, Richard Charles as Director

26 September 2001

Resigned Bailey, John Francis as Secretary

26 September 2001

Resigned Bailey, John Francis as Director

31 August 2001

Resigned Downes, Michael as Director

22 August 2000

Appointed Downes, Michael as Director

5 July 2000

Resigned Poyner, Nigel Henry as Director

21 January 1999

Appointed Lishman, Richard Charles as Director

8 July 1998

Appointed Bailey, John Francis as Director

8 July 1998

Appointed Bailey, John Francis as Secretary

4 July 1998

Appointed Hudd, David Leslie as Director

4 July 1998

Appointed Kirkpatrick, John Finlay Alexander as Director

2 July 1998

Appointed Timmis, Michael Andrew as Director

2 July 1998

Appointed Poyner, Nigel Henry as Director

2 July 1998

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

2 July 1998

Resigned Instant Companies Limited as Corporate Nominee Director

3 April 1998

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

3 April 1998

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Forest Garden Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Limited Company

Holdings 1

Companies where FG Investments Limited is registered as a person with significant control

M & M Timber Limited

Owns 75–100% of shares

Active

Filings 187

Date	Description	Made Up To
19 June 2026	Confirmation statement with no updates	3 April 2026
7 October 2025	Full accounts	31 December 2024
22 April 2025	Confirmation statement with no updates	3 April 2025
27 October 2024	Full accounts	31 December 2023
2 September 2024	Termination of appointment of a director