F.G.F. Limited

00530903

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 5 HUMPHRYS ROAD, DUNSTABLE, LU5 4TP

Incorporated 25/03/1954

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46730

Wholesale of wood, construction materials and sanitary equipment

Officers

Mr Gerard Abbott-Drake

director · Since 12/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Mr Jeremy Anker

director · Since 12/05/2017

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mr John Mark O'Leary

director · Since 12/05/2017

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 5 other boards

Mr Andrew David Sykes

director · Since 30/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Paul George Scott

director · Since 01/02/2026

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Invesco Capita Holdings Limited

75–100% shares

Unit 5, Humphrys Road, Dunstable, LU5 4TP

Notified 12/05/2017

Former PSCs

Mrs Penelope Jayne Dowen

Ceased 12/05/2017

Charges1 outstanding

charge

outstanding

LEUMI ABL LIMITED

Created 06/10/2010Registered 07/10/2010

charge

satisfied

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charge

satisfied

BARCLAYS BANK PLC

Created 23/09/1991Registered 14/10/1991Satisfied 19/10/2010

charge

satisfied

BARCLAYS BANK PLC

Created 10/11/1978Registered 27/11/1978Satisfied 19/10/2010

charge

satisfied

BARCLAYS BANK PLC

Created 25/03/1976Registered 08/04/1976Satisfied 19/10/2010

charge

satisfied

BARCLAYS BANK PLC

Created 15/08/1974Registered 29/08/1974Satisfied 19/10/2010

charge

satisfied

BARCLAYS BANK PLC

Created 02/07/1973Registered 13/07/1973Satisfied 19/10/2010