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Fmg Support Ltd

03813859

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Broad Lea House Dyson Wood Way, Bradley, Huddersfield, HD2 1GZ
Incorporated 26/07/1999

Previously known as

Fmg Group Limited · until 14/10/2004
Star Fleet Limited · until 20/06/2001
Star Fleet Management Group Limited · until 27/08/1999

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 26/06/2026

Due 10/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Martin Ward

director · Since 27/10/2015

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 35 other boards

Mr Paul Harvey Stead

director · Since 28/02/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 26 other boards

Mr Matthew David Barton

secretary · Since 16/07/2024

Mr Andrew Chandler

director · Since 28/10/2024

DIRECTOR

AMERICAN · ENGLAND · Age 43

Also on 6 other boards

Mrs Rachel Maria Coulson

director · Since 05/12/2025

BRITISH · ENGLAND · Age 50

Also on 29 other boards

Martin Ward

director · Since 27/10/2015

British · England · Age 59

Paul Harvey Stead

director · Since 28/02/2017

British · England · Age 59

Matthew David Barton

secretary · Since 16/07/2024

Andrew Chandler

director · Since 28/10/2024

American · England · Age 43

Rachel Maria Coulson

director · Since 05/12/2025

British · England · Age 50

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 26/07/1999

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 26/07/1999

Richard Anthony King

director · Resigned 31/01/2003

Avril Palmer-Baunack

director · Resigned 31/01/2005

Ian Robert Mckenzie

director · Resigned 12/06/2006

Tracy Pepper

director · Resigned 14/02/2007

Nicholas Jeffrey

director · Resigned 29/02/2008

Timothy Hepworth Pickup

secretary · Resigned 16/12/2009

Timothy Hepworth Pickup

director · Resigned 16/12/2009

Michael Richardson

secretary · Resigned 01/12/2012

Michael Richardson

director · Resigned 29/05/2014

Simon Charles Rouen Adams

secretary · Resigned 31/03/2015

Nicholas Graeme Brown

director · Resigned 10/04/2015

Robert James Holbrey

director · Resigned 10/04/2015

Andrew Iain Cope

director · Resigned 31/05/2016

John Howard Catling

director · Resigned 16/02/2017

Rachael Rebecca Nevins

director · Resigned 04/08/2017

Rachael Nevins

secretary · Resigned 04/08/2017

Stephen Edward Oakley

director · Resigned 27/02/2020

Mark Francis Chessman

director · Resigned 31/03/2020

Emma Parr

secretary · Resigned 16/07/2024

Claire Owens

director · Resigned 09/10/2024

Philip James Vincent

director · Resigned 28/03/2025

Richard Henry Arden Clay

director · Resigned 05/12/2025

Persons with Significant Control

Zigup Plc

75–100% shares

Northgate Centre, Lingfield Way, Darlington, DL1 4PZ

Reg: 06489429 · Companies House · Private Limited Company

Notified 30/06/2016

Change History

statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1Broad Lea House Dyson Wood Way
2026-07-25

BROAD LEA HOUSE DYSON WOOD WAY

post townHuddersfield
2026-07-25

HUDDERSFIELD

officer appointedBARTON, Matthew David
2026-07-25
officer appointedCHANDLER, Andrew
2026-07-25
officer appointedCOULSON, Rachel Maria
2026-07-25
officer appointedSTEAD, Paul Harvey
2026-07-25
officer appointedWARD, Martin
2026-07-25