Fpt (Uk) Limited

03473330

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

ERIKS, OLDBURY, B69 4JR

Incorporated 28/11/1997

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

99999

Dormant company

Officers

Mr Martyn Richard Powell

secretary · Since 15/11/2006

BRITISH · UNITED KINGDOM · Age 64

Also on 256 other boards

Mr Richard Bowring

director · Since 01/11/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Mr Vincent Michael Benedict Mcgurk

director · Since 01/11/2025

CEO

BRITISH · ENGLAND · Age 65

Also on 18 other boards

Persons with Significant Control

Fpt Group Ltd

75–100% shares

Pegasus Court, Buccleuch Avenue, Glasgow, G52 4NR

Reg: Sc177776 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/2002Registered 21/03/2002Satisfied 28/11/2006

charge

satisfied

ALYCIDON INVESTMENTS LIMITED

Created 28/01/2002Registered 14/02/2002Satisfied 23/12/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC,AS SECURITY TRUSTEE FOR ITSELF AND THE BANKSAND FINANCIAL INSTIT

Created 22/06/2001Registered 27/06/2001Satisfied 27/03/2002

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 27/10/2000Registered 31/10/2000Satisfied 10/07/2004

charge

satisfied

LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO.1 LIMITED

Created 10/05/2000Registered 12/05/2000Satisfied 23/12/2005

charge

satisfied

LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO.1 LIMITED

Created 10/05/2000Registered 12/05/2000Satisfied 23/12/2005

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC(SECURITY TRUSTEE)

Created 30/04/1998Registered 12/05/1998Satisfied 27/03/2002