FPT (UK) LIMITED
03473330 · Active · Ltd · 28 yrs · Oldbury
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Filing calendar

Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 10 Nov 2026 (last filed 27 Oct 2025).
Next accounts
30 Sept 2027
Next confirmation
10 Nov 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
FPT (UK) LIMITED
03473330Active· Ltd· England Wales· 1997-11-28Incorporated 1997-11-28Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BARKER, Edward Rosson· DirectorResigned 2026-02-06
- BOWRING, Richard· DirectorAppointed 2025-11-01
- MCGURK, Vincent Michael Benedict· DirectorAppointed 2025-11-01
- FITCHFORD, Andrew Michael John· DirectorResigned 2025-06-30
POWELL, Martyn Richard
Secretary
- Appointed
- 2006-11-15
- Nationality
- British
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BOWRING, Richard
Director
- Appointed
- 2025-11-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1974
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MCGURK, Vincent Michael Benedict
Director
- Appointed
- 2025-11-01
- Nationality
- British
- Residence
- England
- Born
- 12/1960
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COOK, Jonathan Charles
Secretary
- Appointed
- 2004-03-19
- Resigned
- 2006-11-15
- Nationality
- British
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LYNE, Colin Andrew
Secretary
- Appointed
- 2003-12-23
- Resigned
- 2004-03-19
- Nationality
- British
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WINTERS, Geoffrey David
Secretary
- Appointed
- 2002-03-07
- Resigned
- 2003-12-23
- Nationality
- British
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DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-11-28
- Resigned
- 2002-03-07
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BARKER, Edward Rosson
Director
- Appointed
- 2025-06-30
- Resigned
- 2026-02-06
- Nationality
- British
- Residence
- England
- Born
- 12/1977
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COOK, Jonathan Charles
Director
- Appointed
- 2004-03-19
- Resigned
- 2006-11-15
- Nationality
- British
- Born
- 03/1958
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DIXON, Mark Robert Graham
Director
- Appointed
- 2003-12-23
- Resigned
- 2009-06-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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DIXON, Mark Robert Graham
Director
- Appointed
- 1998-04-24
- Resigned
- 2002-12-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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FITCHFORD, Andrew Michael John
Director
- Appointed
- 2015-11-18
- Resigned
- 2025-06-30
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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GARETY, Christopher Francis
Director
- Appointed
- 1998-12-17
- Resigned
- 2002-11-08
- Nationality
- British
- Born
- 02/1951
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HOWELL, Michael William
Director
- Appointed
- 1998-01-30
- Resigned
- 2002-03-07
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JOHNSON, Richard Stuart
Director
- Appointed
- 2002-03-07
- Resigned
- 2003-11-04
- Nationality
- British
- Born
- 04/1951
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LAINE, Patrick Charles
Director
- Appointed
- 1998-01-30
- Resigned
- 2000-04-01
- Nationality
- American
- Born
- 01/1954
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LINK, Alan Wilfred
Director
- Appointed
- 2002-03-07
- Resigned
- 2003-11-04
- Nationality
- British
- Born
- 05/1948
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LYNE, Colin Andrew
Director
- Appointed
- 2002-03-07
- Resigned
- 2004-03-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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MACKIE, Brian Wilbert
Director
- Appointed
- 1998-12-17
- Resigned
- 2000-09-05
- Nationality
- British
- Born
- 06/1957
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MORRIS, Anthony Nigel
Director
- Appointed
- 2002-03-07
- Resigned
- 2004-03-19
- Nationality
- British
- Born
- 03/1958
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WHITE, David
Director
- Appointed
- 2006-11-15
- Resigned
- 2016-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1956
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WILSON, William Currie Neil
Director
- Appointed
- 2003-12-23
- Resigned
- 2010-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1955
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WINTERS, Geoffrey David
Director
- Appointed
- 2002-03-07
- Resigned
- 2003-12-23
- Nationality
- British
- Born
- 11/1945
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25 NOMINEES LIMITED
Corporate Director
- Appointed
- 1997-11-28
- Resigned
- 1998-01-30
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