FIGGIE (U.K.) LIMITED
01931184 · Active · Ltd · 41 yrs · Bracknell
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Filing calendar
Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 7 Jan 2027 (last filed 24 Dec 2025).
Next accounts
30 Sept 2026
Next confirmation
7 Jan 2027
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
FIGGIE (U.K.) LIMITED
01931184Active· Ltd· England Wales· 1985-07-17Incorporated 1985-07-17Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- PLAATERUD, Lars Petter· DirectorAppointed 2023-03-30
- SEMERCIYAN, Simla· DirectorResigned 2023-03-30
- BROWN, Ian Richard· SecretaryResigned 2020-01-31
- CHAMBERS, Michael· DirectorResigned 2018-05-31
ASHLEY, David James
Director
- Appointed
- 2017-10-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1968
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PLAATERUD, Lars Petter
Director
- Appointed
- 2023-03-30
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 03/1964
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ALPHONSUS, Anton Bernard
Secretary
- Appointed
- 2011-02-25
- Resigned
- 2017-03-10
- Nationality
- British
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BROWN, Ian Richard
Secretary
- Appointed
- 2018-04-30
- Resigned
- 2020-01-31
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GERHARTZ, Scott
Secretary
- Appointed
- 2002-01-03
- Resigned
- 2002-06-21
- Nationality
- American
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HAWKINS, Malcolm Leonard
Secretary
- Appointed
- —
- Resigned
- 1995-12-24
- Nationality
- British
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IVILL, Mark Richard
Secretary
- Appointed
- 2007-04-24
- Resigned
- 2011-02-25
- Nationality
- British
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JUBB, David Anthony
Secretary
- Appointed
- 2017-10-04
- Resigned
- 2018-04-30
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KEMMANN LANE, Peter James
Secretary
- Appointed
- 2006-06-20
- Resigned
- 2007-04-30
- Nationality
- British
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KIERDORF, Michael
Secretary
- Appointed
- 2002-06-21
- Resigned
- 2002-09-30
- Nationality
- German
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LINDEMANN, Glen William
Secretary
- Appointed
- 1997-09-19
- Resigned
- 2000-12-31
- Nationality
- American
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REGA, David Joseph
Secretary
- Appointed
- 2000-12-31
- Resigned
- 2002-01-03
- Nationality
- American
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SIEDLER, Michael Robert
Secretary
- Appointed
- 1997-03-21
- Resigned
- 2002-01-03
- Nationality
- American
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STEWART, Michael Henley
Secretary
- Appointed
- 2002-09-30
- Resigned
- 2004-07-05
- Nationality
- British
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VILSACK, Robert David
Secretary
- Appointed
- —
- Resigned
- 1997-09-19
- Nationality
- American
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ALPHONSUS, Anton Bernard
Director
- Appointed
- 2011-11-25
- Resigned
- 2017-03-10
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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AYRE, Mark
Director
- Appointed
- 2017-04-28
- Resigned
- 2017-10-04
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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BOGGESS, Jerry Reid
Director
- Appointed
- 2002-01-03
- Resigned
- 2002-06-21
- Nationality
- American
- Born
- 02/1944
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BOWIE, Andrew
Director
- Appointed
- 2011-11-25
- Resigned
- 2017-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1966
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CHAMBERS, Michael
Director
- Appointed
- 2017-10-04
- Resigned
- 2018-05-31
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1956
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FERRIS, Edward Michael
Director
- Appointed
- —
- Resigned
- 1995-08-31
- Nationality
- British
- Born
- 06/1940
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GERHARTZ, Scott
Director
- Appointed
- 2001-07-31
- Resigned
- 2002-06-21
- Nationality
- American
- Born
- 07/1962
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GOELLNER, William Michael
Director
- Appointed
- 1997-03-01
- Resigned
- 2001-07-31
- Nationality
- American
- Born
- 07/1963
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GREGOIRE, Paul
Director
- Appointed
- 2001-07-31
- Resigned
- 2002-06-21
- Nationality
- American
- Born
- 01/1958
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HARTHUN, Luther Arthur
Director
- Appointed
- —
- Resigned
- 1995-09-30
- Nationality
- American
- Born
- 04/1935
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HAWKINS, Malcolm Leonard
Director
- Appointed
- —
- Resigned
- 1995-08-31
- Nationality
- British
- Born
- 08/1942
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HAYS, Allen Charles
Director
- Appointed
- 1994-04-25
- Resigned
- 1997-02-28
- Nationality
- American
- Born
- 09/1949
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HEAD, Gerald Dennis
Director
- Appointed
- 2002-09-23
- Resigned
- 2003-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1950
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IVILL, Mark Richard
Director
- Appointed
- 2007-04-24
- Resigned
- 2017-04-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1970
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JEFFERY, Michael
Director
- Appointed
- —
- Resigned
- 1995-08-31
- Nationality
- British
- Born
- 09/1950
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KAUFMANN, Marco Heinrich
Director
- Appointed
- —
- Resigned
- 1995-01-08
- Nationality
- West German
- Born
- 01/1926
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KEMMANN LANE, Peter James
Director
- Appointed
- 2006-06-20
- Resigned
- 2007-04-30
- Nationality
- British
- Born
- 03/1969
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LINDEMANN, Glen William
Director
- Appointed
- 1997-09-19
- Resigned
- 2000-12-31
- Nationality
- American
- Born
- 06/1939
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NEALE, David
Director
- Appointed
- 2007-04-24
- Resigned
- 2011-02-25
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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RAMSEY, Karl David
Director
- Appointed
- 2006-06-20
- Resigned
- 2007-04-30
- Nationality
- British
- Born
- 02/1972
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REGA, David Joseph
Director
- Appointed
- 1998-04-01
- Resigned
- 2001-07-31
- Nationality
- American
- Born
- 02/1965
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SCHIESER, Peter
Director
- Appointed
- 2017-04-28
- Resigned
- 2017-10-04
- Nationality
- German
- Residence
- Luxembourg
- Born
- 04/1967
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SEMERCIYAN, Simla
Director
- Appointed
- 2018-05-01
- Resigned
- 2023-03-30
- Nationality
- Turkish
- Residence
- United Kingdom
- Born
- 11/1973
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SIEDLER, Michael Robert
Director
- Appointed
- 2000-12-31
- Resigned
- 2002-01-03
- Nationality
- American
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SIEMBORSKI, Steven Leonard
Director
- Appointed
- 1995-01-09
- Resigned
- 1998-04-01
- Nationality
- American
- Born
- 09/1954
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SKADRA, Joseph John
Director
- Appointed
- —
- Resigned
- 1994-03-15
- Nationality
- American
- Born
- 04/1941
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STONEHOUSE, David
Director
- Appointed
- 2004-02-06
- Resigned
- 2014-11-30
- Nationality
- British
- Born
- 11/1960
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TRODD, Nigel James Benedict
Director
- Appointed
- 2002-01-03
- Resigned
- 2002-09-23
- Nationality
- British
- Born
- 04/1958
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VILSACK, Robert David
Director
- Appointed
- 1995-09-30
- Resigned
- 1997-09-19
- Nationality
- American
- Residence
- United States
- Born
- 02/1961
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