Fel Holdings Ltd

Active10436595 Private limited company
Incorporated
19 October 2016 (10 years)
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

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2024
British
Born April 1982 (44)
Director · Appointed 30 March 2022
British
Born September 1979 (47)
Director · Appointed 30 March 2022
British
Born April 1968 (58)
Officer history (5 former)
25 October 2024
Appointed Thompson, David Keith as Director
25 October 2024
Resigned Weatherill, Daniel Philip David as Director
27 October 2023
Resigned Hyde, Neil David as Director
27 October 2023
Appointed Hargrave, Neil Simon as Director
27 October 2023
Resigned Hargrave, Neil Simon as Director
31 August 2023
Resigned Simon, Edward Peter as Director
30 March 2022
Appointed Hyde, Neil David as Director
30 March 2022
Appointed Holmes, Geoffrey Robert as Director
30 March 2022
Appointed Weatherill, Daniel Philip David as Director
30 March 2022
Appointed Hale, Sarah Mclean as Director
30 March 2022
Resigned Fitton, Paul Anthony as Director
19 October 2016
Appointed Fitton, Paul Anthony as Director
19 October 2016
Appointed Simon, Edward Peter as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04417010

Holdings 1

Companies where Fel Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
30 March 2022
Ceased Fel Trustee Ltd — Owns 75–100% of shares
15 March 2019
Ceased Paul Anthony Fitton — Owns 75–100% of shares

Filings 49

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates18 October 2026
1 April 2026Registration of a charge
15 December 2025Full accounts31 March 2025
12 December 2025Change of details for a person with significant control
12 December 2025Registered office address changed
Show all 49 filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?