Fg Wilson (Engineering) Limited

Company details

Type

Private Limited Company

Incorporated

1989-05-24

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · DORMANT

Next accounts due

2027-09-30 in 466 days

Confirmation statement

last made up 2025-10-10 · next due 2026-10-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (25)

• Schmidt, Karolina Magdalena · Director appointed 2026-02-09
• Horn, Jonathan Robert · Director appointed 2020-08-01
• Moreno Prieto, Natalia · Secretary appointed 2023-01-15 resigned 2026-03-20
• Kurten, Michelle · Director appointed 2024-10-01 resigned 2026-02-09
• Mcginley, Brid · Director appointed 2023-06-14 resigned 2024-10-01
• Zaduck, Kelly Anne Leman · Director appointed 2021-01-31 resigned 2023-06-15
• Dickson, Tom · Secretary appointed 2022-04-27 resigned 2022-12-31
• Wahiwala, Manohar Singh · Secretary appointed 2020-05-22 resigned 2022-04-27
• Burroughs, Nigel John · Director appointed 2002-12-19 resigned 2021-01-31
• Thompson, Paul David · Director appointed 2018-08-15 resigned 2020-08-01
• Deason, Johanna Elizabeth · Secretary appointed 2018-04-01 resigned 2019-08-29
• Virmani, Sandeep · Director appointed 2017-09-25 resigned 2018-08-15
• Nicholls, Janette Margaret · Secretary appointed 2001-03-12 resigned 2018-01-31
• Cleaver, Michael David · Director appointed 2013-11-21 resigned 2017-09-25
• Epley, Kyle Joseph · Director appointed 2010-12-23 resigned 2014-10-01
• Henricks, Gwenne Anne · Director appointed 2009-01-01 resigned 2013-03-15
• Heath, Adrian Robert · Director appointed 2004-07-30 resigned 2011-08-12
• Haefeli, Hansjorg Adrian · Director appointed 2004-01-30 resigned 2008-12-31
• Case, Richard John · Director appointed 2001-03-14 resigned 2002-12-19
• Baunton, Michael John · Director appointed 1995-10-02 resigned 2002-12-19
• Elsden, Richard Grahame · Director resigned 2001-03-14
• Voak, Timothy John · Director appointed 1998-02-19 resigned 1998-03-11
• Hawkins, John Walter · Director appointed 1998-02-19 resigned 1998-03-11
• Anderson, Bruce Kirkpatrick · Director resigned 1998-03-11
• Gilroy, John Anthony · Director resigned 1995-10-02

People with significant control (1)

• Perkins Group Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

All charges satisfied.

• Composite debenture Satisfied
  Held by Lloyds Bank Plcas Trustee for Itself, Lloyds Bank PLC Capital Markets Divisionas Trustee for the Club Facility and Standard Chartered Bank
  Created 1993-09-30 · satisfied 1998-02-27
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Group guarantee and debenture Satisfied
  Held by Royal Bank of Canada Europe Limitedas Agent and Trustee for Itself and for the Banks
  Created 1993-05-19 · satisfied 1997-02-28
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Supplemental mortgage of stocks and shares Satisfied
  Held by Lloyds Bank PLC
  Created 1993-01-15 · satisfied 2002-12-20
  All stocks shares securities and other interests (see doc ref M668C for full details).
• Composite guarantee and debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1992-11-25 · satisfied 1998-02-27
  See doc ref M86 for full details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Supplemental deed Satisfied
  Held by Barclays Bank PLC
  Created 1990-12-03 · satisfied 2002-12-20
  (See doc M205 for full details). A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-04-26 Dormant accounts (paper) AA Accounts
• 2026-03-23 Termination secretary company with name termination date TM02 Officers
• 2026-02-16 Appointment of director AP01 Officers
• 2026-02-16 Termination director company with name termination date TM01 Officers
• 2025-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-08-12 Dormant accounts (paper) AA Accounts
• 2024-10-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-01 Appointment of director AP01 Officers
• 2024-10-01 Termination director company with name termination date TM01 Officers
• 2024-08-14 Dormant accounts (paper) AA Accounts
• 2023-10-17 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-15 Dormant accounts (paper) AA Accounts
• 2023-07-08 Memorandum and articles (paper) MA Incorporation
• 2023-07-08 Resolution (paper) RESOLUTIONS Resolution
• 2023-06-19 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.