Fornuis UK Limited

Active04993974 Private limited company

Incorporated: 12 December 2003 (22 years)
Industry: Activities of head offices (70100)
Directors: Ruben Dries Joost Desmet
Dean Anthony Thomas
Mark Robert West
all 4 directors
Controlled by: Infinity Bidco 1 Limited
Corialis Group Limited
Accounts type: Full
Region: South West
Address: C/o Smart Systems Limited
Arnolds Way
Yatton
BS49 4QN

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 26 December 2026
Last conf. stmt: 12 December 2025

Charges

Total: 13
Outstanding: 0
Part satisfied: 0
Satisfied: 13

Officers 4 active

Officer details are public data from the Companies House register.

Desmet, Ruben Dries Joost

Director · Appointed 3 June 2026

Belgian

Born July 1979 (47)

Thomas, Dean Anthony

Director · Appointed 11 January 2024

Also at Smart Aluminium Extrusions Limited, Corialis Group Limited, Infinity Bidco 1 Limited · more companies

British

Born December 1974 (51)

West, Mark Robert

Director · Appointed 11 January 2024

Also at Smart Aluminium Extrusions Limited, Corialis Group Limited, Infinity Bidco 1 Limited · more companies

British

Born September 1976 (50)

Desmet, Evi

Director · Appointed 30 April 2023

Belgian

Born April 1983 (43)

Officer history (15 former)

3 June 2026

Resigned Desmet, Ruben Dries J. as Director

3 June 2026

Appointed Desmet, Ruben Dries Joost as Director

3 June 2026

Resigned Verstrepen, Johan Paul Jozef as Director

3 June 2026

Appointed Desmet, Ruben Dries J. as Director

28 January 2026

Appointed Verstrepen, Johan Paul Jozef as Director

11 December 2025

Resigned Verstrepen, Johan Paul Jozef as Director

24 October 2024

Resigned Robinson, Edward Anthony as Secretary

24 October 2024

Resigned Robinson, Edward Anthony as Director

11 January 2024

Appointed West, Mark Robert as Director

11 January 2024

Appointed Thomas, Dean Anthony as Director

30 April 2023

Appointed Desmet, Evi as Director

30 April 2023

Resigned Flo, Wim as Director

21 March 2012

Appointed Flo, Wim as Director

3 December 2007

Appointed Robinson, Edward Anthony as Secretary

28 November 2007

Resigned Anne, Oswald Eduard Elvira as Secretary

28 November 2007

Resigned Anne, Oswald Eduard Elvira as Director

11 February 2004

Appointed Robinson, Edward Anthony as Director

11 February 2004

Resigned St John, Charles Henry Oliver as Director

11 February 2004

Appointed Verstrepen, Johan Paul Jozef as Director

11 February 2004

Appointed Anne, Oswald Eduard Elvira as Secretary

11 February 2004

Appointed Anne, Oswald Eduard Elvira as Director

11 February 2004

Resigned Acciarri, Antony Michael as Secretary

11 February 2004

Resigned Acciarri, Antony Michael as Director

23 December 2003

Appointed Acciarri, Antony Michael as Director

23 December 2003

Appointed St John, Charles Henry Oliver as Director

23 December 2003

Appointed Acciarri, Antony Michael as Secretary

23 December 2003

Resigned Koch, Katrin as Secretary

23 December 2003

Resigned Keen, Stephanie Jane as Director

12 December 2003

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

12 December 2003

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

12 December 2003

Appointed Instant Companies Limited as Corporate Nominee Director

12 December 2003

Resigned Instant Companies Limited as Corporate Nominee Director

12 December 2003

Appointed Koch, Katrin as Secretary

12 December 2003

Appointed Keen, Stephanie Jane as Director

Ownership 2 active

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

Infinity Bidco 1 Limited

Corporate entity · Notified 6 July 2021

Has significant influence or control

Limited

Reg. no. 13322140

Corialis Group Limited

Corporate entity · Notified 19 May 2017

Has significant influence or control

Limited

Reg. no. 10491647

Former controllers (2)

6 July 2021

Ceased Alu Bidco Limited — Owns 75–100% of shares

6 April 2016

Ceased Aliplast NV — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Infinity Midco Limited

Infinity Bidco 1 Limited Owns 75–100% of shares

Fornuis UK Limited This company Has significant influence or control

Smart Aluminium Extrusions Limited Owns 75–100% of shares

Smart Systems Limited Owns 75–100% of shares

Filings 130

Date	Description	Made Up To
24 September 2026	Full accounts	31 December 2025
19 June 2026	Termination of appointment of a director
18 June 2026	Appointment of a director
18 June 2026	Termination of appointment of a director
18 June 2026	Appointment of a director