Fairport Engineering Limited

Active06534289 Private limited company
Incorporated
13 March 2008 (18 years)
Previously known as
Fairport Arc Limited (until 15 April 2008)
Industry
Engineering design activities for industrial process and production (71121)
Accounts type
Full
Region
North East
Address
Boaz House Teesdale Business Park
Massey Road
Thornaby
TS17 6EX

Website & contact details

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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born April 1982 (44)
Director · Appointed 27 October 2023
British
Born February 1981 (45)
Director · Appointed 30 March 2022
British
Born September 1979 (47)
Director · Appointed 30 March 2022
British
Born April 1968 (58)
Officer history (10 former)
25 October 2024
Resigned Weatherill, Daniel Philip David as Director
25 October 2024
Appointed Thompson, David Keith as Director
27 October 2023
Appointed Hargrave, Neil Simon as Director
27 October 2023
Resigned Hyde, Neil David as Director
31 August 2023
Resigned Simon, Edward Peter as Director
30 March 2022
Appointed Weatherill, Daniel Philip David as Director
30 March 2022
Appointed Holmes, Geoffrey Robert as Director
30 March 2022
Appointed Hale, Sarah Mclean as Director
30 March 2022
Resigned Fitton, Paul Anthony as Director
30 March 2022
Resigned Simon, Edward Peter as Secretary
16 October 2019
Resigned Tole, Ian as Director
26 April 2019
Resigned Dobson, Roy as Director
23 October 2017
Appointed Hyde, Neil David as Director
5 November 2015
Appointed Dobson, Roy as Director
29 May 2015
Resigned Steele, Malcolm as Director
31 July 2014
Resigned Dobson, Roy as Director
1 May 2012
Appointed Simon, Edward Peter as Director
24 December 2010
Resigned Redfern, Alan as Director
4 April 2008
Appointed Redfern, Alan as Director
4 April 2008
Appointed Tole, Ian as Director
4 April 2008
Appointed Steele, Malcolm as Director
4 April 2008
Appointed Dobson, Roy as Director
13 March 2008
Appointed Simon, Edward Peter as Secretary
13 March 2008
Appointed Fitton, Paul Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Company
Reg. no. 6544458

Filings 100

DateDescriptionMade Up ToPagesPDF
21 May 2026Registration of a charge
18 May 2026Resolutions
29 April 2026Registration of a charge
23 April 2026Satisfaction of a charge in full
3 April 2026Statement of company's objects
Show all 100 filings

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