Website & contact details
- Website
FDM Group (Holdings) PLC
- Incorporated
- 17 November 2009 (16 years)
- Previously known as
- FDM Group (Holdings) Ltd (until 13 June 2014)Astra Topco Limited (until 13 June 2014)
- Industry
- Activities of head offices (70100)
- Directors
- Bruce Roger LeeAlan Robert Kinnear
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd FloorCottons CentreCottons LaneLondonSE1 2QG
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 1 December 2026
- Last conf. stmt
- 17 November 2025
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 9 active
Officer details are public data from the Companies House register.
Lee, Bruce Roger
Director · Appointed 19 March 2025
British,American
Born June 1965 (61)
Director · Appointed 1 August 2023
Australian
Born December 1976 (49)
Kinnear, Alan Robert
Director · Appointed 1 January 2020
British
Born January 1958 (68)
Director · Appointed 1 October 2019
British
Born October 1962 (64)
Heather, Jonathan Mark
Secretary · Appointed 27 February 2015
Director · Appointed 11 April 2011
British
Born March 1961 (65)
Director · Appointed 16 January 2010
British
Born May 1956 (70)
British
Born July 1972 (54)
Director · Appointed 6 January 2010
British
Born April 1958 (68)
Officer history (14 former)
29 July 2025
19 March 2025
Appointed Lee, Bruce Roger as Director
19 March 2025
14 May 2024
1 August 2023
29 April 2020
1 January 2020
Appointed Kinnear, Alan Robert as Director
1 October 2019
5 March 2019
9 March 2016
15 January 2016
30 October 2015
27 February 2015
Appointed Heather, Jonathan Mark as Secretary
27 February 2015
Resigned Mclaren, Michael Gerald as Secretary
16 June 2014
16 June 2014
16 June 2014
16 June 2014
16 June 2014
3 May 2012
1 June 2011
11 April 2011
Resigned Swann, Richard as Secretary
11 April 2011
11 April 2011
Appointed Mclaren, Michael Gerald as Secretary
4 November 2010
4 November 2010
Resigned Templeman, David as Secretary
4 November 2010
Appointed Swann, Richard as Secretary
16 January 2010
6 January 2010
Appointed Templeman, David as Secretary
6 January 2010
6 January 2010
6 January 2010
6 January 2010
Resigned Swann, Richard as Secretary
6 January 2010
17 November 2009
Appointed Swann, Richard as Secretary
17 November 2009
17 November 2009
Group structure 3 companies
Ownership group derived from the Companies House PSC register
FDM Group (Holdings) PLC This company
Astra 5.0 Limited Owns 75–100% of shares
FDM Group Limited Owns 75–100% of shares
Filings 170
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Statement of capital following an allotment of shares | |||
| 30 July 2026 | Statement of capital following an allotment of shares | |||
| 30 July 2026 | Statement of capital following an allotment of shares | |||
| 30 July 2026 | Statement of capital following an allotment of shares | |||
| 19 June 2026 | Resolutions |
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