Frazer-Nash Consultancy Limited

02562870

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

HILL PARK COURT, LEATHERHEAD, KT22 7NL

Incorporated 27/11/1990

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

71129

Other engineering activities

72190

Other research and experimental development on natural sciences and engineering

Officers

Mrs Jennifer Ann Medina Cloke

director · Since 09/03/2023

ACCOUNTANT

BRITISH · ENGLAND · Age 48

Also on 9 other boards

Ms Sarah Wilkes

director · Since 15/01/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 9 other boards

Mrs. Merida Samantha Zena Cable-Lewis

secretary · Since 19/01/2026

Mr John Paul Baillie

director · Since 27/05/2026

BRITISH · ENGLAND · Age 51

Also on 1 other board

Persons with Significant Control

Kellogg Brown & Root Limited

75–100% shares

75–100% votes

Appoint directors

Hill Park Court, Springfield Drive, Leatherhead, KT22 7NL

Reg: 00645125 · England And Wales · Private Limited Company

Notified 20/10/2021

Former PSCs

Fncg 2019 Limited

Ceased 17/12/2019

Babcock Marine Holdings (Uk) Limited

Ceased 20/10/2021

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/02/1991Registered 01/03/1991Satisfied 01/04/2010