Fives Bronx Limited

Active04189379 Private limited company

What Fives Bronx say about themselves

“As an industrial engineering Group with an heritage of over 200 years, Fives designs and supplies machines, process equipment and production lines”

— from fivesgroup.com
Incorporated
28 March 2001 (25 years)
Previously known as
Bronx/taylor-Wilson Limited (until 1 February 2011)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Willy Hillenmeyer
Guillaume Mehlman
Jonathan Anthony Dunn
Accounts type
Small
Region
West Midlands
Address
- Ham Lane
Kingswinford
DY6 7JU

Filing status

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

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 4 active

Officer details are public data from the Companies House register.

Hillenmeyer, Willy, Mr.
Director · Appointed 3 June 2021
French
Born February 1974 (52)
David, Fanny Marion
Secretary · Appointed 21 October 2019
Mehlman, Guillaume
Director · Appointed 31 March 2017
French
Born May 1965 (61)
Dunn, Jonathan Anthony
Director · Appointed 28 March 2001
British
Born September 1964 (62)
Officer history (18 former)
3 June 2021
Resigned Lombardi, Brian Nicholas as Director
3 June 2021
Appointed Hillenmeyer, Willy, Mr. as Director
31 July 2020
Resigned Sottero, Giuseppe as Director
21 October 2019
Appointed David, Fanny Marion as Secretary
21 October 2019
Resigned Benveniste, Thalie as Secretary
2 August 2019
Appointed Sottero, Giuseppe as Director
2 August 2019
Resigned Olcese, Stefano as Director
19 July 2018
Appointed Benveniste, Thalie as Secretary
19 July 2018
Resigned Tortu, Maud as Secretary
31 March 2017
Appointed Mehlman, Guillaume as Director
31 March 2017
Appointed Olcese, Stefano as Director
31 March 2017
Resigned Caratge, Benoit as Director
21 June 2016
Appointed Tortu, Maud as Secretary
21 June 2016
Resigned Bochon, Céline, Company Secretary as Secretary
21 July 2015
Resigned Chaabouni-Besbes, Mouna as Secretary
21 July 2015
Appointed Bochon, Céline, Company Secretary as Secretary
27 May 2015
Resigned Jeschelnig, Richard as Director
21 May 2014
Appointed Chaabouni-Besbes, Mouna as Secretary
21 May 2014
Appointed Lombardi, Brian Nicholas as Director
21 May 2014
Resigned Miquel, Edouard as Secretary
23 May 2013
Appointed Miquel, Edouard as Secretary
23 May 2013
Resigned Clarke, Peter Mitchell as Director
23 May 2013
Resigned Dunn, Jonathan Anthony as Secretary
28 September 2012
Appointed Clarke, Peter Mitchell as Director
12 November 2010
Appointed Caratge, Benoit as Director
12 November 2010
Resigned Pollard, Michael Edward as Director
31 March 2005
Resigned Schneir, Paul Eric as Secretary
31 March 2005
Resigned Schneir, Paul Eric as Director
31 March 2005
Appointed Dunn, Jonathan Anthony as Secretary
25 March 2004
Appointed Jeschelnig, Richard as Director
1 January 2004
Resigned Stacy, Craig Alan as Director
2 May 2001
Appointed Stacy, Craig Alan as Director
2 May 2001
Appointed Pollard, Michael Edward as Director
28 March 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
28 March 2001
Appointed London Law Services Limited as Corporate Nominee Director
28 March 2001
Resigned London Law Services Limited as Corporate Nominee Director
28 March 2001
Appointed Schneir, Paul Eric as Secretary
28 March 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
28 March 2001
Appointed Schneir, Paul Eric as Director
28 March 2001
Appointed Dunn, Jonathan Anthony as 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
Private Company Limited By Shares
Reg. no. 04581130

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fives Bronx Limited This company Owns 75–100% of shares
Fives Landis Limited Owns 75–100% of shares
Fives Stein Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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