FTS Holdings UK (2015) Limited

Active09317864 Private limited company
Incorporated
19 November 2014 (11 years)
Previously known as
WS9984 Limited (until 18 November 2016)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Medium
Region
Yorkshire
Address
Lock Way
Ravensthorpe
Dewsbury
WF13 3SX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 December 2026
Last conf. stmt
19 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
22 December 2025
Resigned O'Brien, Paul as Director
10 February 2025
Resigned Lagan, John Patrick Kevin as Director
10 January 2025
Resigned Lagan, Peter Gerard as Director
10 January 2025
Appointed Lagan, John Patrick as Director
30 June 2020
Resigned Ainley, Matthew Edward as Director
19 July 2019
Appointed O'Brien, Paul as Director
19 July 2019
Appointed Lagan, John Patrick Kevin as Director
19 July 2019
Appointed Lagan, Peter Gerard as Director
19 July 2019
Resigned Robinson, Edward Cooper as Director
20 November 2015
Appointed Robinson, Edward Cooper as Director
20 November 2015
Appointed Ainley, Matthew Edward as Director
20 November 2015
Appointed Atkinson, Jamie Leigh as Director
20 November 2015
Resigned Ledgard, Nicholas Arthur as Director
19 November 2014
Appointed Ledgard, Nicholas Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 19 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12099434

Holdings 1

Companies where FTS Holdings UK (2015) Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
19 July 2019
Ceased Jamie Leigh Atkinson — Has significant influence or control
19 July 2019
Ceased Matthew Edward Ainley — Has significant influence or control

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Lagan Infrastructure Limited Owns 75–100% of shares
LFT Holdings Limited Owns 75–100% of shares
FTS Holdings UK (2015) Limited This company Owns 75–100% of shares
Pinewood Holdings (N.I.) Limited Owns 75–100% of shares
Pinewood Structures Holdings Limited Owns 75–100% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
23 September 2026Accounts for a medium company31 December 2025
22 December 2025Termination of appointment of a director
24 November 2025Confirmation statement with updates19 November 2025
16 September 2025Accounts for a medium company31 December 2024
28 February 2025Appointment of a director
Show all 55 filings

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