FIELD FIRST LIMITED
00926307 · Active · Ltd · 58 yrs · Nottingham
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 14 days away. Confirmation statement is due 23 Oct 2026 (last filed 9 Oct 2025).
Next accounts
30 Sept 2026
Next confirmation
23 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FIELD FIRST LIMITED
00926307Active· Ltd· England Wales· 1968-01-25Incorporated 1968-01-25Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CULLEN, Emma· DirectorAppointed 2025-07-28
- HOWLETT, Robert· DirectorAppointed 2025-07-28
- LUCERO, Justin Michael· DirectorResigned 2025-07-28
- NICKERSON, Steven Billings· DirectorResigned 2025-07-28
CULLEN, Emma
Director
- Appointed
- 2025-07-28
- Nationality
- Irish
- Residence
- Ireland
- Born
- 09/1971
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HOWLETT, Robert
Director
- Appointed
- 2025-07-28
- Nationality
- British
- Residence
- England
- Born
- 09/1974
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DE VROOME, Peter John
Secretary
- Appointed
- 1998-02-04
- Resigned
- 1999-06-15
- Nationality
- British
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GREGORY, Jane Heather
Secretary
- Appointed
- 2004-04-12
- Resigned
- 2004-12-10
- Nationality
- British
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HASELDEN, Mark Gordon Holderer
Secretary
- Appointed
- 1999-06-15
- Resigned
- 2001-10-29
- Nationality
- British
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KUDO, Machiko
Secretary
- Appointed
- 2004-12-10
- Resigned
- 2008-03-18
- Nationality
- British
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LANAWAY, John Beresford
Secretary
- Appointed
- —
- Resigned
- 1993-01-27
- Nationality
- Canadian
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MARCHIONNE, Sergio
Secretary
- Appointed
- 1993-01-27
- Resigned
- 1993-01-27
- Nationality
- Canadian
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MARCHIONNE, Sergio
Secretary
- Appointed
- —
- Resigned
- 1998-03-02
- Nationality
- Canadian And Italian
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PRIESTLEY, Mark Richard
Secretary
- Appointed
- 2008-03-18
- Resigned
- 2019-11-28
- Nationality
- British
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SCULLY, Richard Andrew
Secretary
- Appointed
- 2001-10-29
- Resigned
- 2004-04-12
- Nationality
- British
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SISEC LIMITED
Corporate Secretary
- Appointed
- 1998-03-02
- Resigned
- 1998-03-02
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BLOOMFIELD, Terence James
Director
- Appointed
- —
- Resigned
- 1996-07-31
- Nationality
- British
- Born
- 08/1939
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DARRINGTON, Andrew
Director
- Appointed
- 2017-02-10
- Resigned
- 2021-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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DURSTON, John
Director
- Appointed
- —
- Resigned
- 1994-04-15
- Nationality
- British
- Residence
- England
- Born
- 04/1944
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FALLER, Guy Nicholas Anthony
Director
- Appointed
- 2007-08-31
- Resigned
- 2011-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1958
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GALLAGHER, Graham
Director
- Appointed
- 1998-03-02
- Resigned
- 2000-10-10
- Nationality
- British
- Born
- 03/1962
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GILCHRIST, Keith
Director
- Appointed
- 2000-10-10
- Resigned
- 2005-12-22
- Nationality
- British
- Born
- 05/1948
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GRASSELLI, Massimo
Director
- Appointed
- —
- Resigned
- 1994-01-14
- Nationality
- Italian
- Born
- 11/1951
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HASELDEN, Mark Gordon Holderer
Director
- Appointed
- 1999-06-15
- Resigned
- 2000-10-10
- Nationality
- British
- Born
- 09/1960
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HOULE, Leo
Director
- Appointed
- 1993-01-27
- Resigned
- 1994-04-18
- Nationality
- Canadian
- Born
- 08/1947
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JOHNSTONE, Alan Thomas
Director
- Appointed
- 1998-03-02
- Resigned
- 2000-10-10
- Nationality
- British
- Born
- 02/1950
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KILBRIDE, Timothy Lawrence
Director
- Appointed
- 1998-02-12
- Resigned
- 1998-03-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1961
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LANAWAY, John Beresford
Director
- Appointed
- —
- Resigned
- 1993-01-27
- Nationality
- Canadian
- Born
- 04/1950
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LAYET, Roger Bernard
Director
- Appointed
- 1995-10-31
- Resigned
- 1998-03-02
- Nationality
- British
- Residence
- England
- Born
- 12/1942
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LUCERO, Justin Michael
Director
- Appointed
- 2022-03-23
- Resigned
- 2025-07-28
- Nationality
- American
- Residence
- United States
- Born
- 11/1973
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MARCHIONNE, Sergio
Director
- Appointed
- 1993-01-27
- Resigned
- 1998-03-02
- Nationality
- Canadian And Italian
- Born
- 06/1952
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MATTIUSSI, Andrea
Director
- Appointed
- —
- Resigned
- 1994-01-14
- Nationality
- Italian
- Born
- 10/1935
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MAXWELL, Kevin Alden
Director
- Appointed
- 2019-11-28
- Resigned
- 2021-11-03
- Nationality
- American
- Residence
- United States
- Born
- 12/1975
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MIRANDA, Ainsley John
Director
- Appointed
- 1998-03-02
- Resigned
- 2000-10-10
- Nationality
- British
- Born
- 07/1952
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NICKERSON, Steven Billings
Director
- Appointed
- 2021-11-03
- Resigned
- 2025-07-28
- Nationality
- American
- Residence
- United States
- Born
- 04/1964
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O'CONNELL, Martin Hartley
Director
- Appointed
- 2000-10-10
- Resigned
- 2002-10-09
- Nationality
- British
- Residence
- England
- Born
- 12/1950
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PATMORE, Alan William
Director
- Appointed
- 1994-04-18
- Resigned
- 1995-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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PIERCE, Stephen Keith
Director
- Appointed
- 2007-08-31
- Resigned
- 2008-01-14
- Nationality
- British
- Residence
- England
- Born
- 09/1963
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PILON, Marcel Jean-Paul
Director
- Appointed
- 1996-07-31
- Resigned
- 1997-12-22
- Nationality
- Canadian
- Born
- 07/1940
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PRIESTLEY, Mark Richard
Director
- Appointed
- 2008-01-14
- Resigned
- 2019-11-28
- Nationality
- British
- Residence
- England
- Born
- 09/1964
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REGNIERS, Yves
Director
- Appointed
- 2011-03-28
- Resigned
- 2017-02-10
- Nationality
- Belgian
- Residence
- United Kingdom
- Born
- 04/1978
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RYLANCE, Neil
Director
- Appointed
- 2005-12-22
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1956
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SCULLY, Richard Andrew
Director
- Appointed
- 2000-10-10
- Resigned
- 2007-08-31
- Nationality
- British
- Residence
- England
- Born
- 07/1962
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SHARKEY II, David Hickey
Director
- Appointed
- 2021-05-26
- Resigned
- 2022-03-23
- Nationality
- American
- Residence
- United States
- Born
- 01/1963
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SMITH, Ricki Brent
Director
- Appointed
- 2017-02-10
- Resigned
- 2017-09-06
- Nationality
- British
- Residence
- England
- Born
- 02/1969
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VAN DE MEENT, Hendrik
Director
- Appointed
- 1997-12-22
- Resigned
- 1998-03-02
- Nationality
- Dutch
- Born
- 12/1941
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WILKINSON, Neil
Director
- Appointed
- 2019-11-28
- Resigned
- 2021-05-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1964
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