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Redman Fisher Engineering Limited (No: 00169316)

Address: WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH

Status: Active

Incorporated: 27-Jul-1920

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 02-May-2025

Industry Class: 25110 - Manufacture of metal structures and parts of structures

Current Director: CHARLES ALEX HENDERSON ( DOB: Jun-1959   From: Jan-2015  )

Current Director: IAN RICHARD KIRKUP ( DOB: Jul-1958   From: Mar-2012  )

Current Director: DEREK WILLIAM MUIR ( DOB: Jul-1960   From: Apr-2007  )

Current Director: HANNAH KATE NICHOLS ( DOB: Jun-1975   From: Jan-2020  )

Current Director: IAN ERIC ROBINSON ( DOB: Oct-1955   From: Jul-2010  )

Current Secretary: CHARLES ALEX HENDERSON (   From: Jan-2015  )

Resigned Director: ANDREW CLIFTON BROAD ( DOB: May-1964   From: Jan-2008   To: Jul-2010  )

Resigned Director: CHRISTOPHER JOHN BURR ( DOB: May-1949   From: Jul-1995   To: Mar-2008  )

Resigned Director: ANDREW MARK COOKE ( DOB: May-1964   From: Apr-1996   To: Aug-1998  )

Resigned Director: PETER DENNIS COPP ( DOB: May-1965   From: Jan-2003   To: Sep-2004  )

Resigned Director: MAURICE DAVID DAVIES ( DOB: Oct-1932   From: Dec-1992   To: Mar-1993  )

Resigned Director: IAN JOSEPH DOCHERTY ( DOB: Nov-1962   From: Jun-2004   To: Mar-2011  )

Resigned Director: HOWARD CAILE EVERETT ( DOB: Jun-1944   From: Nov-2000   To: Dec-2003  )

Resigned Director: WILLIAM FARNELL ( DOB: Jun-1943   From: Dec-1992   To: Jul-1995  )

Resigned Director: WILLIAM FARNELL ( DOB: Jun-1943   From: Jun-1996   To: Jul-2003  )

Resigned Director: JAMES MICHAEL GALLAGHER ( DOB: Jun-1941   From: Apr-1994   To: Aug-1995  )

Resigned Director: PETER GILES ( DOB: Aug-1952   From: Jan-2004   To: Oct-2008  )

Resigned Director: PAUL GRIFFITHS ( DOB: Oct-1975   From: Jan-2004   To: Jul-2004  )

Resigned Director: DAVID LESLIE GROVE ( DOB: May-1948   From: Nov-2000   To: Apr-2007  )

Resigned Director: IAN JONATHAN HARPIN ( DOB: May-1966   From: Jan-2008   To: Mar-2013  )

Resigned Director: MICHAEL HARRIS ( DOB: Jul-1946   From: Feb-1995   To: Jul-2003  )

Resigned Director: JOHN HOWARD HOUSEMAN ( DOB: Jun-1949   From: Dec-1993   To: Dec-1996  )

Resigned Director: JOHN CHRISTOPHER HUMPHREYS ( DOB: Jul-1952   From: Oct-2008   To: Jan-2015  )

Resigned Director: STUART WILLAM LOCKETT ( DOB: Feb-1948   From: Dec-1992   To: Dec-1994  )

Resigned Director: PETER FRANCIS LOMBARDI ( DOB: Jun-1945   From: Jan-2004   To: Jun-2010  )

Resigned Director: HOWARD CLEVELEY MARSHALL ( DOB: Aug-1943   From: Jul-1995   To: Nov-2000  )

Resigned Director: PETER MARTIN ( DOB: Aug-1935   From: Dec-1992   To: Apr-1996  )

Resigned Director: STEPHEN MICHAEL MOTTERSHEAD ( DOB: Jun-1969   From: Sep-2001   To: Jul-2003  )

Resigned Director: MARK PEGLER ( DOB: Mar-1968   From: Mar-2008   To: Apr-2019  )

Resigned Director: PAUL SIMMONS ( DOB: Apr-1967   From: Nov-2020   To: Jul-2022  )

Resigned Director: MARK ANDREW TONKS ( DOB: May-1962   From: Dec-2010   To: Jan-2014  )

Resigned Director: BARRY CHARLES TRUBSHAW ( DOB: Nov-1953   From: Dec-1992   To: Apr-1996  )

Resigned Director: MICHAEL DAVID WHITEHOUSE ( DOB: Oct-1942   From: Dec-1992   To: Oct-1993  )

Resigned Director: ROBERT WILLIAM FREDERICK YATES ( DOB: Jul-1946   From: Dec-1992   To: Jul-1995  )

Resigned Secretary: CHRISTOPHER JOHN BURR ( DOB: May-1949   From: Dec-2003   To: Jul-2005  )

Resigned Secretary: HOWARD CAILE EVERETT ( DOB: Jun-1944   From: Nov-2000   To: Dec-2003  )

Resigned Secretary: RAYMOND FOXALL ( DOB: Dec-1948   From: Sep-1995   To: Nov-2000  )

Resigned Secretary: FRED HAYHURST ( DOB: Nov-1948   From: Oct-2006   To: Feb-2007  )

Resigned Secretary: JOHN CHRISTOPHER HUMPHREYS ( DOB: Jul-1952   From: Jul-2005   To: Oct-2006  )

Resigned Secretary: PETER MARTIN ( DOB: Aug-1935   From: Dec-1992   To: Sep-1995  )

Persons of Significant Control:

Ash & Lacy Manufacturing Limited, Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)

Lionweld Kennedy Flooring Limited, Westhaven House Arleston Way, Shirley, Solihull, B90 4LH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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