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Fairport Engineering Limited

06534289

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

BOAZ HOUSE TEESDALE BUSINESS PARK, THORNABY, TS17 6EX
Incorporated 13/03/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

71121
Engineering design activities for industrial process and production

Officers

Sarah Mclean Hale

director · Since 30/03/2022

COMPANY DIRECTOR

ENGLISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Mr Geoffrey Robert Holmes

director · Since 30/03/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 32 other boards

Mr Neil Simon Hargrave

director · Since 27/10/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 1 other board

Mr David Keith Thompson

director · Since 25/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 18 other boards

Persons with Significant Control

Orchid Bioenergy Group Limited

75–100% shares
75–100% votes

Boaz House, Teesdale Business Park, Thornaby, TS17 6EX

Reg: 6544458 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

SANTANDER UK PLC

Created 20/05/2026Registered 21/05/2026
Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED PARTIES

Created 28/04/2026Registered 29/04/2026
Charge
satisfied

SANTANDER UK PLC

Created 05/11/2020Registered 18/11/2020Satisfied 23/04/2026
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 07/03/2016Registered 10/03/2016Satisfied 04/03/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/2010Registered 31/12/2010Satisfied 04/03/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/12/2010Registered 31/12/2010Satisfied 04/03/2022
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/2008Registered 18/10/2008Satisfied 04/03/2022