Redman Fisher Engineering Limited

00169316

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WESTHAVEN HOUSE, ARLESTON WAY, SOLIHULL, B90 4LH

Incorporated 27/07/1920

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Mr David Robinson

director · Since 31/12/2020

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 61

Ms Karen Lorraine Atterbury

secretary · Since 30/09/2024

Also on 56 other boards

Ms Karen Lorraine Atterbury

director · Since 30/09/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 50

Also on 56 other boards

Mr Joel Paul Whitehouse

director · Since 14/04/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 52

Also on 57 other boards

Mr Karl Wrightson

director · Since 01/05/2026

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Persons with Significant Control

Lionweld Kennedy Flooring Limited

75–100% shares

75–100% votes

Appoint directors

Westhaven House, Arleston Way, Solihull, B90 4LH

Notified 06/04/2016

Former PSCs

Ash & Lacy Manufacturing Limited

Ceased 06/04/2016

Charges2 outstanding

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 12/09/2003Registered 29/09/2003Satisfied 20/07/2007

charge

satisfied

BARCLAYS BANK PLC (THE "SECURITY AGENT") AS AGENT AND TRUSTEE FOR THEFINANCE PARTIES (AS DEFINE

Created 14/09/2001Registered 24/09/2001Satisfied 27/02/2004

charge

satisfied

MIDLAND BANK PLC

Created 16/12/1993Registered 18/12/1993Satisfied 25/11/1995

charge

satisfied

MIDLAND BANK PLC

Created 23/06/1983Registered 29/06/1983Satisfied 04/10/1989

charge

outstanding

BOARD OF TRADE.

Created 07/06/1961Registered 22/06/1961

charge

outstanding

THE BOARD OF TRADE

Created 19/05/1960Registered 08/06/1960