Company information:
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)