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All Information about:
Name

FKI Engineering Limited
Address
Nottingham Road
Loughborough
Leicestershire
LE11 1EX
VAT ID no VAT ID available
Company No. 01620155 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Brush Properties Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Brush Group Limited Status: Active Notified: 07/10/2022 Companies House Number: 14235315 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Brush Electrical Machines Limited Status: Ceased Notified: 31/03/2020 Ceased: 07/10/2022 Companies House Number: 00111849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Brush Holdings Limited Status: Ceased Notified: 19/04/2016 Ceased: 31/03/2020 Companies House Number: 00164945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Hewitson, Benjamin Peter Thexton Leicestershire, England Status: Active Notified: 18/06/2021 Date of Birth: 03/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hewitson, Benjamin Peter Thexton Leicestershire, England Status: Active Notified: 18/06/2021 Role: Secretary
    Pitrat, Nicolas Robert Louis Leicestershire, England Status: Active Notified: 18/06/2021 Date of Birth: 11/1976 Occupation: Director Role: Director Country of Residence: England Nationality: French,British
    Woodmass, Stephanie Leicestershire, England Status: Active Notified: 05/04/2023 Date of Birth: 02/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lordereau, Christian Bernard Leicestershire, England Status: Ceased Notified: 18/06/2021 Ceased: 10/11/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French,British

    Companies Controlled by This Company (4)

    gb-flag GB Electro Dynamic Limited Status: Active Notified: 19/04/2016 Companies House Number: 00162481 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB FKI Plan Trustees Limited Status: Active Notified: 19/04/2016 Companies House Number: 07556085 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Whipp & Bourne Limited Status: Active Notified: 19/04/2016 Companies House Number: 02641487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Colmore Overseas Holdings Limited Status: Ceased Notified: 19/04/2016 Ceased: 03/12/2019 Companies House Number: 00308855 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •