Fives Landis Limited

Active05577045 Private limited company

What Fives Landis say about themselves

“As an industrial engineering Group with an heritage of over 200 years, Fives designs and supplies machines, process equipment and production lines”

— from fivesgroup.com

Incorporated: 28 September 2005 (21 years)
Previously known as: Cinetic Landis Limited (until 27 June 2014)
Cinetic Landis Grinding Limited (until 8 February 2008)
This list may be incomplete. See all names on Companies House
Industry: Machining (25620)
Manufacture of electronic measuring, testing etc. equipment, not for industrial process control (26511)
Manufacture of other machine tools (28490)
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors: Philip Jenkins
Matthew Donovan Shockey
Owned by: Fives UK Holding Limited
Accounts type: Full
Region: Yorkshire
Address: Eastburn Works
Skipton Road Cross Hills
Keighley
BD20 7SD

Website & contact details

Website: fivesgroup.com

Filing status

Accounts due: 31 December 2026
Last accounts: 31 December 2024
Conf. stmt due: 11 October 2027
Last conf. stmt: 27 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jenkins, Philip

Director · Appointed 9 September 2024

British

Born October 1984 (42)

Shockey, Matthew Donovan

Director · Appointed 26 July 2023

American

Born May 1974 (52)

David, Fanny Marion

Secretary · Appointed 14 October 2019

Officer history (22 former)

22 September 2026

Resigned Sanchez, Frederic Daniel, Mr. as Director

9 September 2024

Appointed Jenkins, Philip as Director

18 August 2023

Resigned Joli, Mathieu François-Joseph Michel as Director

26 July 2023

Appointed Shockey, Matthew Donovan as Director

30 September 2022

Resigned Vantou, Dominique François René, Mr. as Director

2 February 2022

Resigned Constantin, Raphael as Director

22 December 2020

Appointed Joli, Mathieu François-Joseph Michel as Director

14 October 2019

Appointed David, Fanny Marion as Secretary

14 October 2019

Resigned Benveniste, Thalie as Secretary

30 June 2019

Resigned Hall, Michael as Director

30 June 2019

Appointed Vantou, Dominique François René, Mr. as Director

30 June 2019

Resigned Hugelmann, Denis-René André, Roger, Director as Director

25 June 2018

Resigned Tortu, Maud Valerie as Secretary

25 June 2018

Appointed Benveniste, Thalie as Secretary

31 January 2018

Resigned Carbonaro, Bruno Francois Marie Bertrand as Director

31 January 2018

Appointed Hugelmann, Denis-René André, Roger, Director as Director

20 November 2017

Appointed Tortu, Maud Valerie as Secretary

20 November 2017

Resigned Bardet, Thomas as Secretary

15 January 2017

Resigned Ribot, Lucille as Director

1 September 2016

Appointed Hall, Michael as Director

15 June 2016

Resigned Thiry, Steven Antone as Director

15 June 2016

Appointed Constantin, Raphael as Director

4 June 2015

Appointed Carbonaro, Bruno Francois Marie Bertrand as Director

4 June 2015

Resigned Uring, Jean Camille as Director

19 February 2015

Resigned Pheil, Daniel Lee as Director

9 January 2015

Resigned Chaabouni Besbes, Mouna, Ms. as Secretary

9 January 2015

Appointed Bardet, Thomas as Secretary

13 November 2014

Appointed Chaabouni Besbes, Mouna, Ms. as Secretary

5 November 2014

Resigned Molyneux, Michael Ian as Secretary

5 November 2014

Resigned Molyneux, Michael Ian as Director

31 March 2014

Resigned Coverdale, Stephen Roger as Director

31 March 2014

Appointed Thiry, Steven Antone as Director

31 March 2014

Appointed Pheil, Daniel Lee as Director

11 June 2013

Resigned Hugelmann, Denis as Director

20 December 2012

Appointed Hugelmann, Denis as Director

31 July 2007

Resigned Thieuleux, Gilles as Director

12 December 2005

Appointed Coverdale, Stephen Roger as Director

12 December 2005

Appointed Molyneux, Michael Ian as Secretary

12 December 2005

Appointed Molyneux, Michael Ian as Director

12 December 2005

Resigned Lamy, Philippe as Secretary

28 September 2005

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

28 September 2005

Appointed Uring, Jean Camille as Director

28 September 2005

Appointed Thieuleux, Gilles as Director

28 September 2005

Appointed Ribot, Lucille as Director

28 September 2005

Appointed Lamy, Philippe as Secretary

28 September 2005

Appointed Sanchez, Frederic Daniel, Mr. as Director

28 September 2005

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Fives UK Holding Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors (as a firm)

Has significant influence or control (as a firm)

Limited

Reg. no. 04581130

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fives UK Holding Limited

Fives Bronx Limited Owns 75–100% of shares

Fives Landis Limited This company Owns 75–100% of shares

Fives North American Combustion UK Ltd Owns 75–100% of shares

Fives Stein Limited Owns 75–100% of shares

Filings 113

Date	Description	Made Up To
30 October 2026	Confirmation statement with updates	27 September 2026
29 October 2026	Termination of appointment of a director
5 February 2026	Full accounts	31 December 2024
23 December 2025	Statement of capital following an allotment of shares
16 October 2025	Confirmation statement with updates	27 September 2025