Foster & Freeman Limited

01403147

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FOSTER & FREEMAN LIMITED, EVESHAM, WR11 1TD

Incorporated 01/12/1978

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/11/2025

Due 17/11/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Robert Andrew Dartnell

director · Since 04/09/2000

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 6 other boards

Mr Rex Alastair Orton

director · Since 25/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mr Rex Alastair Orton

secretary · Since 27/04/2021

Also on 5 other boards

Mr Philip Ian Wild

director · Since 01/07/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Persons with Significant Control

Galton Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Augustine House, 6a Austin Friars, London, EC2N 2HA

Reg: 12086421 · Companies House England · Limited Company

Notified 09/08/2019

Former PSCs

Mr Douglas James Foster

Ceased 09/08/2019

Mr Robert Michael Freeman

Ceased 09/08/2019

Charges4 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT))

Created 11/12/2024Registered 12/12/2024

Charge

outstanding

HSBC UK BANK PLC AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 09/08/2019Registered 15/08/2019

Charge

outstanding

PRIMARY CAPITAL V (NOMINEES) LIMITED (AS SECURITY TRUSTEE)

Created 09/08/2019Registered 14/08/2019

charge

outstanding

MIDLAND BANK PLC

Created 06/02/1987Registered 13/02/1987