Fives North American Combustion Uk Ltd

00389632

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

EASTBURN WORKS SKIPTON ROAD, KEIGHLEY, BD20 7SD

Incorporated 04/09/1944

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/11/2025

Due 18/11/2026

On track

Industry

28210

Manufacture of ovens, furnaces and furnace burners

Officers

Pablo Arribalzaga Zaldibar

secretary · Since 30/11/2016

Also on 1 other board

Pablo Arribalzaga Zaldibar

director · Since 30/11/2016

DIRECTOR

SPANISH · SPAIN · Age 64

Also on 1 other board

Mr. Stephan Paech

director · Since 24/06/2019

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 51

Mr Daniel Julien

director · Since 06/10/2025

DIRECTOR & CEO

FRENCH · FRANCE · Age 62

Persons with Significant Control

Fives Uk Holding Ltd

75–100% shares

75–100% votes

Appoint directors

Eastburn Works, Skipton Road, Keighley, BD20 7SD

Reg: 04581130 · England · Limited

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

FORTIS BANK SA-NV

Created 25/07/2006Registered 08/08/2006Satisfied 02/02/2018

charge

satisfied

HSBC BANK PLC

Created 08/12/2003Registered 13/12/2003Satisfied 01/08/2008