Website & contact details
- Group website
- The site of this company’s group or brand.
Fives UK Holding Limited
- Incorporated
- 4 November 2002 (24 years)
- Previously known as
- North American Combustion Holdings, Ltd. (until 2 January 2013)
- Industry
- Activities of head offices (70100)
- Directors
- Suresh Johannes AbyeFrederic Daniel Sanchez
- Owned by
- Fives S.A.S
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Eastburn Works Skipton RoadCross HillsKeighleyBD20 7SD
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 November 2026
- Last conf. stmt
- 2 November 2025
Officers 3 active
Officer details are public data from the Companies House register.
David, Fanny Marion
Secretary · Appointed 28 October 2019
Abye, Suresh Johannes, Victor
Director · Appointed 16 January 2017
French
Born September 1979 (47)
Sanchez, Frederic Daniel
Director · Appointed 19 December 2012
French
Born March 1960 (66)
Officer history (13 former)
28 October 2019
Resigned Benveniste, Thalie as Secretary
28 October 2019
Appointed David, Fanny Marion as Secretary
28 September 2018
Appointed Benveniste, Thalie as Secretary
28 September 2018
Resigned Tortu, Maud Valerie as Secretary
20 November 2017
Resigned Bardet, Thomas as Director
20 November 2017
Appointed Tortu, Maud Valerie as Secretary
20 November 2017
Resigned Bardet, Thomas as Secretary
16 January 2017
Appointed Abye, Suresh Johannes, Victor as Director
15 January 2017
Resigned Ribot, Lucile Marie as Director
6 June 2016
Resigned Newby, John Nigel, Mr. as Secretary
6 June 2016
Appointed Bardet, Thomas as Secretary
25 May 2016
Appointed Bardet, Thomas as Director
16 May 2016
Resigned Thiry, Steven Antone, Mr. as Director
14 March 2016
Resigned Ruekberg, Kathy as Director
6 June 2014
Appointed Thiry, Steven Antone, Mr. as Director
5 March 2014
7 June 2013
Resigned Liddell, Nancy Jane as Secretary
7 June 2013
Appointed Newby, John Nigel, Mr. as Secretary
19 December 2012
19 December 2012
Appointed Ribot, Lucile Marie as Director
19 December 2012
Appointed Sanchez, Frederic Daniel as Director
19 December 2012
Appointed Liddell, Nancy Jane as Secretary
19 December 2012
19 December 2012
24 November 2010
24 November 2010
23 February 2005
Appointed Ruekberg, Kathy as Director
4 November 2002
4 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Fives S.A.S
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
S.A.S
Reg. no. 542 023 841
Holdings 4
Companies where Fives UK Holding Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings 114
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 February 2026 | Full accounts | 31 December 2024 | ||
| 7 January 2026 | Resolutions | |||
| 23 December 2025 | Statement of capital following an allotment of shares | |||
| 3 November 2025 | Confirmation statement with updates | 2 November 2025 | ||
| 12 March 2025 | Compulsory strike-off action has been discontinued |
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