Fnh Uk Limited

02093078

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

PHOENIX HOUSE, ERITH, DA8 2HY

Incorporated 26/01/1987

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/11/2025

Due 11/12/2026

On track

Industry

25400

Manufacture of weapons and ammunition

Officers

Speafi Secretarial Limited

secretary · Since 18/01/2012

BRITISH

Also on 246 other boards

Mr Stephen Thomas Lee

director · Since 29/08/2017

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 40

Also on 3 other boards

Baudouin De Hepcã‰E

director · Since 30/11/2021

CHIEF FINANCIAL OFFICER

BELGIAN · BELGIUM · Age 57

Also on 1 other board

Julien CompãˆRe

director · Since 31/12/2023

CHIEF EXECUTIVE OFFICER

BELGIAN · BELGIUM · Age 48

Mrs Michelle Heather Cantoni

director · Since 31/12/2023

CEO

BRITISH · ENGLAND · Age 44

Also on 2 other boards

Mr Nicolas Philippe Leon Henry Franklin De Gottal

director · Since 07/05/2026

BELGIAN · BELGIUM · Age 63

Ms Laurie Anne Paule Frã‰Dã‰Ric Matot

director · Since 07/05/2026

BELGIAN · BELGIU · Age 37

Mr Christophe Pierre Gerard Soleil

director · Since 07/05/2026

BELGIAN · BELGIUM · Age 57

Persons with Significant Control

Fn Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Phoenix House, Slade Green Road, Erith, DA8 2HY

Reg: 02451413 · Companies House · Limited Company

Notified 30/11/2017

Former PSCs

Manroy Systems Limited

Ceased 30/11/2017

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 03/07/2013Registered 06/07/2013

charge

satisfied

BARCLAYS BANK PLC

Created 07/02/2013Registered 15/02/2013Satisfied 10/12/2014

charge

satisfied

BARCLAYS BANK PLC

Created 19/07/2012Registered 04/08/2012Satisfied 10/12/2014

charge

satisfied

BARCLAYS BANK PLC

Created 13/06/2012Registered 19/06/2012Satisfied 10/12/2014

charge

satisfied

BARCLAYS BANK PLC

Created 23/09/2011Registered 30/09/2011Satisfied 10/12/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 10/12/2010Registered 14/12/2010Satisfied 05/10/2012

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 04/04/2008Registered 12/04/2008Satisfied 06/07/2010

charge

satisfied

PROVIDENT CAPITAL INDEMNITY LIMITED

Created 04/04/2008Registered 12/04/2008Satisfied 27/01/2011

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/04/2008Registered 08/04/2008Satisfied 20/01/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/02/2005Registered 15/02/2005Satisfied 04/02/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 26/11/2004Registered 30/11/2004Satisfied 04/02/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 20/07/2004Registered 28/07/2004Satisfied 04/02/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/02/2002Registered 28/02/2002Satisfied 20/05/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 02/01/2002Registered 10/01/2002Satisfied 20/05/2004

charge

satisfied

MIDLAND BANK PLC

Created 15/09/1997Registered 19/09/1997Satisfied 19/10/2002

charge

satisfied

MIDLAND BANK PLC

Created 06/03/1992Registered 21/03/1992Satisfied 19/10/2002

charge

satisfied

MIDLAND BANK PLC

Created 23/02/1988Registered 10/03/1988Satisfied 19/10/2002