FYFE WILSON LTD

Company summary

Company number: 00172959
Status: ACTIVE
Incorporated / age: 3 February 1921105 years
Registered office: Unit 2, Electro House, Edinburgh Way, Harlow, Essex, CM20 2EG, England
Accounts due: 30 September 2026
Confirmation statement due: 11 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 05:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2, Electro House, Edinburgh Way, Harlow, Essex, CM20 2EG, England
Nature of business
Manufacture of tools
Electrical installation
Maintenance and repair of motor vehicles
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous company names
FYFE WILSON & CO.,LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Andrew Timothy ACTIVE	Director	03 Jan 2012		United Kingdom	August 1969	Unit 2, Electro House, Edinburgh Way, Harlow, Essex, CM20 2EG, United Kingdom
ROGERS, David James ACTIVE	Director	16 Feb 2024		United Kingdom	October 1967	Electro House, Edinburgh Way, Harlow, Essex, CM20 2EG, England
DEARLOVE, David RESIGNED	Secretary		24 Jan 1992			Red House Farm, Hintlesham, Ipswich, Suffolk, IP8 3PW
DEARLOVE, John Charles RESIGNED	Secretary	20 Mar 2003	15 Jul 2005			Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
DEARLOVE, Kent RESIGNED	Secretary	24 Nov 2009	03 Jan 2012			44, Mildmay Road, Burnham-On-Crouch, Essex, CM0 8ED, United Kingdom
DEARLOVE, Robert Kent RESIGNED	Secretary	24 Jan 1992	20 Mar 2003			44 Mildmay Road, Burnham On Crouch, Essex, CM0 8ED
TOWERS, Andrew Anthony RESIGNED	Secretary	15 Jul 2005	24 Nov 2009			Strettongrandison, Ledbury, Herefordshire, HR8 2TN
BULLIMORE, Simon RESIGNED	Director		03 Jan 2012	United Kingdom	March 1942	Nether Hall, Bradfield, Manningtree, Essex, CO11 2UP
DEARLOVE, David RESIGNED	Director		20 Mar 2003		February 1931	Red House Farm, Hintlesham, Ipswich, Suffolk, IP8 3PW
DEARLOVE, John Charles RESIGNED	Director	01 Apr 1995	15 Jul 2005		May 1965	Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT
DEARLOVE, Kent RESIGNED	Director	24 Nov 2009	03 Jan 2012	United Kingdom	April 1934	44, Mildmay Road, Burnham-On-Crouch, Essex, CM0 8ED, United Kingdom
DEARLOVE, Olive Marion RESIGNED	Director		20 Mar 2003	United Kingdom	December 1920	142 Barrells Down Road, Bishops Stortford, Hertfordshire, CM23 2SZ
DEARLOVE, Robert Kent RESIGNED	Director		20 Mar 2003		April 1934	44 Mildmay Road, Burnham On Crouch, Essex, CM0 8ED
MELLERICK, Denis RESIGNED	Director		18 Sep 2002		March 1931	Parkview, Dunmow Road Hatfield Broadoak, Bishops Stortford, Herts, CM22 7JJ
ROGERS, Anthony John RESIGNED	Director	03 Jan 2012	31 Mar 2024	England	October 1939	Unit 2, Electro House, Edinburgh Way, Harlow, Essex, CM20 2EG, England
TOWERS, Andrew Anthony RESIGNED	Director	15 Jul 2005	24 Nov 2009		September 1948	Strettongrandison, Ledbury, Herefordshire, HR8 2TN

ROGERS, Andrew Timothy ACTIVE
Role: Director
Appointed on: 03 Jan 2012
Country of Residence: United Kingdom
Date of birth: August 1969
Address: Unit 2, Electro House, Edinburgh Way, Harlow, Essex, CM20 2EG, United Kingdom

ROGERS, David James ACTIVE
Role: Director
Appointed on: 16 Feb 2024
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Electro House, Edinburgh Way, Harlow, Essex, CM20 2EG, England

DEARLOVE, David RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jan 1992
Address: Red House Farm, Hintlesham, Ipswich, Suffolk, IP8 3PW

DEARLOVE, John Charles RESIGNED
Role: Secretary
Appointed on: 20 Mar 2003
Resigned on: 15 Jul 2005
Address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT

DEARLOVE, Kent RESIGNED
Role: Secretary
Appointed on: 24 Nov 2009
Resigned on: 03 Jan 2012
Address: 44, Mildmay Road, Burnham-On-Crouch, Essex, CM0 8ED, United Kingdom

DEARLOVE, Robert Kent RESIGNED
Role: Secretary
Appointed on: 24 Jan 1992
Resigned on: 20 Mar 2003
Address: 44 Mildmay Road, Burnham On Crouch, Essex, CM0 8ED

TOWERS, Andrew Anthony RESIGNED
Role: Secretary
Appointed on: 15 Jul 2005
Resigned on: 24 Nov 2009
Address: Strettongrandison, Ledbury, Herefordshire, HR8 2TN

BULLIMORE, Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 2012
Country of Residence: United Kingdom
Date of birth: March 1942
Address: Nether Hall, Bradfield, Manningtree, Essex, CO11 2UP

DEARLOVE, David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2003
Date of birth: February 1931
Address: Red House Farm, Hintlesham, Ipswich, Suffolk, IP8 3PW

DEARLOVE, John Charles RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 15 Jul 2005
Date of birth: May 1965
Address: Churchgate House, 15 Churchgate Street, Old Harlow, Essex, CM17 0JT

DEARLOVE, Kent RESIGNED
Role: Director
Appointed on: 24 Nov 2009
Resigned on: 03 Jan 2012
Country of Residence: United Kingdom
Date of birth: April 1934
Address: 44, Mildmay Road, Burnham-On-Crouch, Essex, CM0 8ED, United Kingdom

DEARLOVE, Olive Marion RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2003
Country of Residence: United Kingdom
Date of birth: December 1920
Address: 142 Barrells Down Road, Bishops Stortford, Hertfordshire, CM23 2SZ

DEARLOVE, Robert Kent RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2003
Date of birth: April 1934
Address: 44 Mildmay Road, Burnham On Crouch, Essex, CM0 8ED

MELLERICK, Denis RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 2002
Date of birth: March 1931
Address: Parkview, Dunmow Road Hatfield Broadoak, Bishops Stortford, Herts, CM22 7JJ

ROGERS, Anthony John RESIGNED
Role: Director
Appointed on: 03 Jan 2012
Resigned on: 31 Mar 2024
Country of Residence: England
Date of birth: October 1939
Address: Unit 2, Electro House, Edinburgh Way, Harlow, Essex, CM20 2EG, England

TOWERS, Andrew Anthony RESIGNED
Role: Director
Appointed on: 15 Jul 2005
Resigned on: 24 Nov 2009
Date of birth: September 1948
Address: Strettongrandison, Ledbury, Herefordshire, HR8 2TN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Jan 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Jul 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.