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Redman Fisher Engineering Limited

00169316

active
ltd
england wales
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, Shirley, Solihull, B90 4LH
Incorporated 27/07/1920

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Ms Karen Lorraine Atterbury

director · Since 30/09/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 50

Also on 56 other boards

Ms Karen Lorraine Atterbury

secretary · Since 30/09/2024

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

David Robinson

director · Since 31/12/2020

British · England · Age 61

Karen Lorraine Atterbury

secretary · Since 30/09/2024

Karen Lorraine Atterbury

director · Since 30/09/2024

British · England · Age 50

Joel Paul Whitehouse

director · Since 14/04/2025

British · England · Age 52

Karl Wrightson

director · Since 01/05/2026

British · United Kingdom · Age 50

Former

Maurice David Davies

director · Resigned 31/03/1993

Michael David Whitehouse

director · Resigned 31/10/1993

Stuart Willam Lockett

director · Resigned 07/12/1994

William Farnell

director · Resigned 10/07/1995

Robert William Frederick Yates

director · Resigned 25/07/1995

James Michael Gallagher

director · Resigned 16/08/1995

Peter Martin

secretary · Resigned 29/09/1995

Peter Martin

director · Resigned 01/04/1996

Barry Charles Trubshaw

director · Resigned 01/04/1996

John Howard Houseman

director · Resigned 31/12/1996

Andrew Mark Cooke

director · Resigned 28/08/1998

Howard Cleveley Marshall

director · Resigned 03/11/2000

Raymond Foxall

secretary · Resigned 03/11/2000

Stephen Michael Mottershead

director · Resigned 16/07/2003

Michael Harris

director · Resigned 31/07/2003

William Farnell

director · Resigned 31/07/2003

Howard Caile Everett

director · Resigned 31/12/2003

Howard Caile Everett

secretary · Resigned 31/12/2003

Paul Griffiths

director · Resigned 30/07/2004

Peter Dennis Copp

director · Resigned 30/09/2004

Christopher John Burr

secretary · Resigned 05/07/2005

John Christopher Humphreys

secretary · Resigned 27/10/2006

Fred Hayhurst

secretary · Resigned 28/02/2007

Fred Hayhurst

secretary · Resigned 28/02/2007

David Leslie Grove

director · Resigned 11/04/2007

Christopher John Burr

director · Resigned 11/03/2008

Peter Giles

director · Resigned 31/10/2008

Peter Francis Lombardi

director · Resigned 30/06/2010

Andrew Clifton Broad

director · Resigned 01/07/2010

Ian Joseph Docherty

director · Resigned 31/03/2011

Ian Jonathan Harpin

director · Resigned 25/03/2013

Mark Andrew Tonks

director · Resigned 01/01/2014

John Christopher Humphreys

secretary · Resigned 01/01/2015

John Christopher Humphreys

director · Resigned 01/01/2015

Mark Pegler

director · Resigned 30/04/2019

Ian Richard Kirkup

director · Resigned 30/09/2020

Derek William Muir

director · Resigned 12/11/2020

Ian Eric Robinson

director · Resigned 31/12/2020

Paul Simmons

director · Resigned 18/07/2022

Charles Alex Henderson

secretary · Resigned 30/09/2024

Charles Alex Henderson

director · Resigned 30/09/2024

Hannah Kate Nichols

director · Resigned 14/04/2025

Mr David Robinson

director · Resigned 01/05/2026

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
outstanding

BOARD OF TRADE.

Created 07/06/1961Registered 22/06/1961
charge
outstanding

THE BOARD OF TRADE

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

Change History

statusactive
2026-08-16

Active

typeltd
2026-08-16

Private Limited Company

address line1Westhaven House, Arleston Way
2026-08-16

WESTHAVEN HOUSE, ARLESTON WAY

post townSolihull
2026-08-16

SOLIHULL

officer appointedATTERBURY, Karen Lorraine
2026-08-16
officer appointedATTERBURY, Karen Lorraine
2026-08-16
officer appointedROBINSON, David
2026-08-16
officer appointedWHITEHOUSE, Joel Paul
2026-08-16
officer appointedWRIGHTSON, Karl
2026-08-16