FMG Support Ltd

Active03813859 Private limited company
Incorporated
26 July 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Broad Lea House Dyson Wood Way
Bradley
Huddersfield
HD2 1GZ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born August 1975 (51)
Director · Appointed 28 October 2024
American
Born January 1983 (43)
Barton, Matthew David
Secretary · Appointed 16 July 2024
Director · Appointed 28 February 2017
British
Born July 1967 (59)
Director · Appointed 27 October 2015
British
Born February 1967 (59)
Officer history (24 former)
5 December 2025
Appointed Coulson, Rachel Maria as Director
5 December 2025
Resigned Clay, Richard Henry Arden as Director
28 March 2025
Resigned Vincent, Philip James as Director
28 March 2025
Appointed Clay, Richard Henry Arden as Director
28 October 2024
Appointed Chandler, Andrew as Director
9 October 2024
Resigned Owens, Claire as Director
16 July 2024
Appointed Barton, Matthew David as Secretary
16 July 2024
Resigned Parr, Emma as Secretary
30 April 2024
Appointed Parr, Emma as Secretary
31 March 2020
Resigned Chessman, Mark Francis as Director
27 February 2020
Resigned Oakley, Stephen Edward as Director
27 February 2020
Appointed Vincent, Philip James as Director
2 October 2017
Appointed Owens, Claire as Director
4 August 2017
Resigned Nevins, Rachael as Secretary
4 August 2017
Resigned Nevins, Rachael Rebecca as Director
28 February 2017
Appointed Stead, Paul Harvey as Director
16 February 2017
Resigned Catling, John Howard as Director
31 May 2016
Resigned Cope, Andrew Iain as Director
27 October 2015
Appointed Oakley, Stephen Edward as Director
27 October 2015
Appointed Ward, Martin as Director
10 April 2015
Appointed Cope, Andrew Iain as Director
10 April 2015
Resigned Holbrey, Robert James as Director
10 April 2015
Resigned Brown, Nicholas Graeme as Director
31 March 2015
Appointed Nevins, Rachael as Secretary
31 March 2015
Resigned Adams, Simon Charles Rouen as Secretary
30 March 2015
Appointed Nevins, Rachael Rebecca as Director
27 March 2015
Appointed Chessman, Mark Francis as Director
29 May 2014
Resigned Richardson, Michael, Dr as Director
1 December 2012
Resigned Richardson, Michael, Dr as Secretary
1 December 2012
Appointed Adams, Simon Charles Rouen as Secretary
16 December 2009
Appointed Richardson, Michael, Dr as Secretary
16 December 2009
Appointed Richardson, Michael, Dr as Director
16 December 2009
Resigned Pickup, Timothy Hepworth as Director
16 December 2009
Resigned Pickup, Timothy Hepworth as Secretary
29 February 2008
Resigned Jeffrey, Nicholas as Director
19 June 2007
Appointed Catling, John Howard as Director
14 February 2007
Resigned Pepper, Tracy as Director
12 June 2006
Resigned Mckenzie, Ian Robert as Director
20 September 2005
Appointed Pepper, Tracy as Director
29 April 2005
Appointed Jeffrey, Nicholas as Director
31 January 2005
Resigned Palmer-Baunack, Avril as Director
4 January 2005
Appointed Palmer-Baunack, Avril as Director
31 January 2003
Resigned King, Richard Anthony as Director
30 September 2002
Appointed Holbrey, Robert James as Director
26 July 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
26 July 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
26 July 1999
Appointed King, Richard Anthony as Director
26 July 1999
Appointed Mckenzie, Ian Robert as Director
26 July 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
26 July 1999
Appointed Pickup, Timothy Hepworth as Secretary
26 July 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
26 July 1999
Appointed Pickup, Timothy Hepworth as Director
26 July 1999
Appointed Brown, Nicholas Graeme as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06489429

Holdings 1

Companies where FMG Support Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates26 June 2026
21 January 2026Audit exemption subsidiary accounts30 April 2025
23 December 2025Other filing
23 December 2025Other filing
23 December 2025Accounts filing
Show all recent filings

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