FM Approvals Limited

Active05568547 Private limited company
Incorporated
20 September 2005 (21 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Frederick Joseph Von Mering
Lyndon Dean Broad
Andrew John Birrell Bryson
Accounts type
Full
Region
South East
Address
Voyager Place
Shoppenhangers Road
Maidenhead
SL6 2PJ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Von Mering, Frederick Joseph
Director · Appointed 1 November 2026
American
Born October 1979 (47)
Chick, Sally Georgina
Secretary · Appointed 1 January 2026
Broad, Lyndon Dean
Director · Appointed 1 April 2025
Australian
Born July 1968 (58)
Bryson, Andrew John Birrell
Director · Appointed 1 October 2022
British
Born March 1969 (57)
Officer history (10 former)
1 November 2026
Appointed Von Mering, Frederick Joseph as Director
1 January 2026
Appointed Chick, Sally Georgina as Secretary
1 January 2026
Resigned Kelly, Amy as Secretary
31 December 2025
Resigned Ingram, Kevin Scott as Director
1 April 2025
Appointed Broad, Lyndon Dean as Director
1 April 2025
Resigned Hodge, Randall Edward as Director
1 October 2022
Appointed Bryson, Andrew John Birrell as Director
1 October 2022
Resigned Callori, Brion Edward as Director
1 April 2022
Resigned Roberts, Malcolm Craig as Director
1 April 2022
Appointed Hodge, Randall Edward as Director
30 June 2018
Appointed Roberts, Malcolm Craig as Director
30 June 2018
Resigned Hall, Jonathan William as Director
1 January 2017
Appointed Ingram, Kevin Scott as Director
31 December 2016
Resigned Burchill, Jeffrey Alfred as Director
24 April 2009
Appointed Callori, Brion Edward as Director
24 April 2009
24 April 2009
Resigned Lawson, Thomas Alan, Mr. as Director
24 April 2009
Appointed Hall, Jonathan William as Director
1 August 2007
Appointed Kelly, Amy as Secretary
31 July 2007
Resigned Fritchie, Andrew Peel as Secretary
20 September 2005
Appointed Fritchie, Andrew Peel as Secretary
20 September 2005
20 September 2005
Appointed Lawson, Thomas Alan, Mr. as Director
20 September 2005
Appointed Burchill, Jeffrey Alfred as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 73

DateDescriptionMade Up ToPagesPDF
5 November 2026Appointment of a director
8 October 2026Full accounts31 December 2025
29 September 2026Confirmation statement with no updates20 September 2026
6 January 2026Termination of appointment of a director
6 January 2026Appointment of a secretary
Show all 73 filings

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