FDT (Holdings) Ltd

Active04535855 Private limited company
Incorporated
16 September 2002 (24 years)
Industry
Dormant Company (99999)
Directors
Owned by
Accounts type
Dormant
Region
North West
Address
2nd Floor
Optimum House
Clippers Quay
Salford
M50 3XP

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2026
Also at Clearbox Limited, William Moss Group Limited(the), J.L.Kier & Company Limited · more companies
British
Born January 1980 (46)
Director · Appointed 22 February 2021
Also at Kier Plant Limited, Kier CB Limited, MRBL Limited · more companies
British
Born February 1970 (56)
Officer history (29 former)
5 March 2026
Appointed Milne, Stephen John as Director
17 February 2026
Resigned Tham, Jaime Foong Yi as Secretary
17 February 2026
Resigned Tham, Jaime Foong Yi as Director
24 September 2021
Resigned Higgins, Philip as Director
24 September 2021
Appointed Tham, Jaime Foong Yi as Director
24 September 2021
Appointed Tham, Jaime Foong Yi as Secretary
24 September 2021
Resigned Higgins, Philip as Secretary
22 February 2021
Appointed Mendonca, Basil Christopher as Director
31 October 2019
Resigned Martle, Simon David as Director
9 September 2019
Appointed Higgins, Philip as Secretary
9 September 2019
Appointed Higgins, Philip as Director
9 September 2019
Resigned Melges, Bethan as Secretary
9 September 2019
Resigned Melges, Bethan Anne Elizabeth as Director
26 October 2018
Appointed Martle, Simon David as Director
26 October 2018
Resigned Foreman, Thomas Lee as Director
21 December 2016
Resigned Kang, Anoop as Director
21 December 2016
Appointed Foreman, Thomas Lee as Director
7 January 2016
Appointed Kang, Anoop as Director
9 October 2015
Resigned Benson, David Neville as Director
16 July 2015
Appointed Melges, Bethan as Secretary
16 July 2015
Appointed Melges, Bethan Anne Elizabeth as Director
16 July 2015
Resigned Armitage, Matthew as Director
16 July 2015
Resigned Armitage, Matthew as Secretary
16 April 2015
Resigned Raven, Hugh Edward Earle as Director
16 April 2015
Appointed Armitage, Matthew as Director
16 March 2015
Resigned Mursell, Haydn Jonathan as Director
12 December 2014
Appointed Armitage, Matthew as Secretary
22 September 2014
Resigned Hamilton, Deborah Pamela as Secretary
8 July 2013
Resigned Howell, Simon John as Secretary
8 July 2013
Resigned Hazlewood, Mark Antony as Director
8 July 2013
Appointed Benson, David Neville as Director
8 July 2013
Appointed Mursell, Haydn Jonathan as Director
8 July 2013
Appointed Hamilton, Deborah Pamela as Secretary
8 July 2013
Resigned Macdiarmid, Donald William as Director
8 July 2013
Appointed Raven, Hugh Edward Earle as Director
6 September 2012
6 September 2012
Appointed Macdiarmid, Donald William as Director
13 March 2012
Resigned Stevens, Matthew as Director
13 March 2012
Appointed Hazlewood, Mark Antony as Director
8 January 2010
Resigned Dunn, Michael Edward as Director
9 December 2009
Appointed Stevens, Matthew as Director
1 January 2009
Appointed Howell, Simon John as Secretary
31 December 2008
Resigned Ablett, Allyson Mary Teresa as Secretary
7 July 2008
Resigned Sterry, David William Edmund as Director
14 April 2008
Appointed Fellowes-Prynne, Philip Windover as Director
24 July 2007
Appointed Sterry, David William Edmund as Director
24 July 2007
Resigned Peake, John as Director
24 July 2007
Appointed Ablett, Allyson Mary Teresa as Secretary
24 July 2007
Appointed Dunn, Michael Edward as Director
24 July 2007
Resigned Bromley, Tracey Helen as Secretary
24 July 2007
Resigned Bromley, Tracey Helen as Director
24 July 2007
Resigned Bardsley, Darren as Director
23 January 2003
Appointed Bromley, Tracey Helen as Director
23 January 2003
Appointed Bardsley, Darren as Director
23 January 2003
Appointed Peake, John as Director
23 January 2003
Appointed Bromley, Tracey Helen as Secretary
23 January 2003
Resigned Cs Secretaries Limited as Corporate Secretary
23 January 2003
Resigned Cs Directors Limited as Corporate Director
16 September 2002
Appointed Cs Secretaries Limited as Corporate Secretary
16 September 2002
Appointed Cs Directors Limited as Corporate 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
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 0873179

Holdings 1

Companies where FDT (Holdings) 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
27 October 2026Confirmation statement with no updates26 October 2026
22 April 2026Audit exemption subsidiary accounts30 June 2025
3 April 2026Other filing
3 April 2026Accounts filing
3 April 2026Other filing
Show all recent filings

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