Fylde CNC Specialists Limited

Active05280031 Private limited company
Incorporated
8 November 2004 (22 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Directors
Accounts type
Audit exemption subsidiary
Region
South West
Address
Unit 10 Compton Business Park
Thrush Road
Poole
BH12 4FJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2018
British
Born February 1984 (42)
Officer history (6 former)
14 April 2025
Resigned Jarman, Martin as Director
23 January 2020
Appointed Jarman, Martin as Director
16 April 2019
Resigned Davis, Kate Victoria as Director
11 April 2019
Resigned Smith, Leigh Mark as Director
23 October 2018
Appointed Smith, Leigh Mark as Director
23 October 2018
Appointed Davis, Kate Victoria as Director
23 October 2018
Appointed Mellor, Katie as Director
23 October 2018
Resigned Norcross, David Anthony as Secretary
23 October 2018
Resigned Norcross, David Anthony as Director
23 October 2018
Resigned Norcross, Simon Peter as Director
8 November 2004
Appointed Norcross, David Anthony as Secretary
8 November 2004
Appointed Norcross, David Anthony as Director
8 November 2004
Appointed Norcross, Simon Peter as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Limited Company
Reg. no. 09632619
Former controllers (2)
23 October 2018
Ceased David Anthony Norcross — Owns 50–75% of shares
23 October 2018
Ceased Simon Peter Norcross — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fylde CNC Specialists Limited This company Owns 75–100% of shares
Hightown Engineering Limited Owns 75–100% of shares
Nu-Tech Engineering Services Limited Owns 75–100% of shares
Venture Engineering Capital Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 April 2026Audit exemption subsidiary accounts30 April 2025
25 April 2026Other filing
25 April 2026Other filing
25 April 2026Accounts filing
22 April 2026Registration of a charge
Show all recent filings

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