Fuerst Day Lawson Limited

00607374

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

METROPOLITAN WHARF, LONDON, E1W 3SS

Incorporated 02/07/1958

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/11/2025

Due 30/11/2026

On track

Industry

10890

Manufacture of other food products

46750

Wholesale of chemical products

46760

Wholesale of other intermediate products

Officers

Mr Charles John Coulson

secretary · Since 03/09/2019

Mr Christopher Michael Poole

director · Since 31/01/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr James Robin Alexander Bray

director · Since 01/07/2024

OPERATIONS MANAGER

BRITISH · ENGLAND · Age 58

Persons with Significant Control

Adm Protexin Limited

75–100% shares

75–100% votes

Appoint directors

2 New Bailey, 6 Stanley Street, Salford, M3 5GS

Reg: 01122942 · Companies House · Private Company Limited By Shares

Notified 04/06/2025

Former PSCs

Fuerst Day Lawson Holdings Limited

Ceased 04/06/2025

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 31/08/2022Registered 02/09/2022Satisfied 09/02/2024

Charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE

Created 18/02/2016Registered 01/03/2016Satisfied 09/02/2024

charge

satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 07/09/2011Registered 13/09/2011Satisfied 23/02/2016