Golden Thread Fire Delay Ltd

Active04746043 Private limited company
Incorporated
28 April 2003 (23 years)
Previously known as
Fire Delay Contractors Limited (until 9 November 2022)
Fire Delay Contractors 2 Limited (until 14 October 2003)
Industry
Other service activities n.e.c. (96090)
Directors
Andrew James Huntington Brown
William Webster Jarret
Accounts type
Total exemption full
Region
East Midlands
Address
Charnwood Accountants The Point
Granite Way
Mountsorrel
Loughborough
LE12 7TZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Brown, Andrew James Huntington
Director · Appointed 3 June 2026
British
Born September 1975 (51)
Jarret, William Webster
Director · Appointed 2 September 2024
British
Born January 1968 (58)
Director · Appointed 6 April 2004
British
Born September 1969 (57)
Officer history (6 former)
3 June 2026
Appointed Brown, Andrew James Huntington as Director
30 June 2025
Resigned Oliver, Alan John as Director
2 September 2024
Appointed Jarret, William Webster as Director
26 October 2022
Appointed Oliver, Alan John as Director
2 November 2016
Resigned Martin, Terry as Director
26 January 2011
Resigned Carter, Jenny Joyce as Director
26 January 2011
Resigned Carter, Jenny Joyce as Secretary
16 June 2009
Resigned Poole, Joseph as Director
6 April 2004
Appointed Carter, Jenny Joyce as Director
6 April 2004
Appointed Martin, Terry as Director
6 April 2004
Appointed Kneeshaw, Sem as Director
28 April 2003
Appointed Williams, Darren as Secretary
28 April 2003
Resigned Williams, Darren as Secretary
28 April 2003
Appointed Poole, Joseph as Director
28 April 2003
Appointed Carter, Jenny Joyce as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 November 2022
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Limited Company
Reg. no. 14486640
Former controllers (1)
25 November 2022
Ceased Sem Kneeshaw — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Golden Thread Fire Delay Ltd This company Owns 75–100% of shares (as a trust)
Golden Thread Fire Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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