Fine Facilities Management Limited

Active07372595 Private limited company
Incorporated
10 September 2010 (16 years)
Industry
Repair of electrical equipment (33140)
Installation of industrial machinery and equipment (33200)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Andrew Iver Laiho
Owned by
Lianhe Chemical Technology Co. Ltd
Accounts type
Full
Region
North East
Address
C/0 Fine Organics Limited
Seal Sands
Middlesbrough
TS2 1UB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Robinson, Mary Louise
Secretary · Appointed 12 March 2025
Director · Appointed 12 March 2025
British
Born March 1973 (53)
Laiho, Andrew Iver
Director · Appointed 9 January 2025
American
Born September 1973 (53)
Director · Appointed 27 April 2022
Chinese
Born October 1986 (40)
Officer history (17 former)
12 March 2025
Resigned Wilson, Carl Thomas as Secretary
12 March 2025
Appointed Rowell, Simon Christopher, Dr as Director
12 March 2025
Appointed Robinson, Mary Louise as Secretary
9 January 2025
Appointed Laiho, Andrew Iver as Director
9 January 2025
Resigned Bollaert, Tom Maria Jules as Director
12 May 2023
Resigned Kingsbury, Lee Paul as Director
23 November 2022
Appointed Bollaert, Tom Maria Jules as Director
10 October 2022
Resigned Lightwing, Julian Thomas as Director
27 April 2022
Appointed Xue, Yunxuan as Director
27 April 2022
Resigned Xu, Minghui as Director
21 May 2020
Appointed Wilson, Carl Thomas as Secretary
1 January 2020
Appointed Lightwing, Julian Thomas as Director
31 December 2019
29 March 2018
Appointed Parkinson, Nigel Christopher, Dr as Director
29 March 2018
Resigned Dietrich, Andreas as Director
30 June 2017
Resigned Douglas, John Alexander George as Director
12 May 2017
Resigned Gowland, Christopher David as Director
12 April 2017
12 April 2017
Appointed Xu, Minghui as Director
12 April 2017
Resigned Lightwing, Julian Thomas as Director
12 April 2017
Appointed Dietrich, Andreas as Director
4 November 2015
Resigned Davidson, Brian Joseph as Director
4 November 2015
Appointed Gowland, Christopher David as Director
4 November 2015
Appointed Lightwing, Julian Thomas as Director
8 October 2014
Appointed Davidson, Brian Joseph as Director
8 October 2014
Resigned Davidson, Brian Joseph as Director
8 October 2014
Appointed Davidson, Brian Joseph as Director
15 August 2014
Resigned Morgan, Michael Craig, Dr as Director
5 June 2014
Resigned Russon, Kevin as Director
5 June 2014
Appointed Douglas, John Alexander George as Director
12 November 2013
Appointed Kingsbury, Lee Paul as Director
12 November 2013
Appointed Parkinson, Nigel Christopher, Dr as Director
12 November 2013
Resigned Catchpole, Steven Leslie as Director
12 November 2013
Resigned Hanson, Keith as Director
24 March 2011
Appointed Russon, Kevin as Director
24 March 2011
Appointed Morgan, Michael Craig, Dr as Director
10 September 2010
Appointed Catchpole, Steven Leslie as Director
10 September 2010
Appointed Hanson, Keith as Director

Ownership 1 active

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

Lianhe Chemical Technology Co. Ltd
Corporate entity · Notified 12 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 9133000014813673x3
Former controllers (1)
12 April 2017
Ceased Northedge Capital LLP — Owns 50–75% of shares

Financials

Turnover
£0
Profit Before Tax
£0
Employees
2

Trend

Turnover
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0£0£0£0£0

Turnover£0£0£0£0£0£0
Operating Profit£0
Profit Before Tax£0£0£0£0£0£0
Tax£0£0£0£0£0£0
Profit for Period£0£0£0£0£0£0

Filings 82

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with no updates10 September 2026
4 August 2026Full accounts31 December 2025
23 September 2025Confirmation statement with no updates10 September 2025
20 June 2025Full accounts31 December 2024
21 March 2025Appointment of a secretary
Show all 82 filings

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