FLSMIDTH (UK) LIMITED

Company summary

Company number: 00208271
Status: ACTIVE
Incorporated / age: 7 September 1925101 years
Registered office: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Accounts due: 31 December 2026
Confirmation statement due: 22 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 10:03 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
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
Nature of business
Other business support service activities n.e.c.
Previous company names
FLSMIDTH DORR-OLIVER EIMCO UK LIMITED
DORR-OLIVER EIMCO UK LIMITED
DORR-OLIVER COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE	Secretary	11 Jun 2012				3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
DE LA ROCHE, Dominique Charles ACTIVE	Director	12 Nov 2024		South Africa	May 1968	Flsmidth (Pty) Ltd, Cnr Constantia Boulevard & Albert Schweitzer Stree, Roodepoort, Gauteng, 1715, South Africa
ENGLAND, Lucy Ann ACTIVE	Director	15 Aug 2025		United Kingdom	September 1976	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
GRUNFELD, Jakob ACTIVE	Director	24 Apr 2024		Denmark	June 1968	C/O Fl Smidth & Co A/S, Vigerslev Alle 77, Valby, 2500, Denmark
BERGERON, Daniel A RESIGNED	Secretary		29 Jun 1993			36 Somers Road, Reigate, Surrey, RH2 9DZ
HARRINGTON, Stephen RESIGNED	Secretary	10 Aug 2007	24 Jun 2020			2228 Williams Church Road, Hellertown, Pennsylvania, 18055, United States
ISAAC, David Glyn RESIGNED	Secretary	06 Oct 1997	31 Mar 2000			54 Ashley Road, Altrincham, Cheshire, WA14 2LY
KENDALL, Robert Henry Hugh RESIGNED	Secretary		06 Oct 1997			10 Greenhurst Lane, Oxted, Surrey, RH8 0LB
KLEES, Gwen RESIGNED	Secretary	05 May 2006	10 Aug 2007			1111 Chemin Des Patriotes, Saint Denis Sur Richelieu, Quebec Joh 1ko, Canada
COBBETTS (SECRETARIAL) LIMITED RESIGNED	Secretary	23 Apr 2003	11 Jun 2012			C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ
COBBETTS LIMITED RESIGNED	Secretary	31 Mar 2000	23 Apr 2003			Ship Canal House King Street, Manchester, M2 4WB
BEATON, Neil Cameron RESIGNED	Director	30 May 1997	14 Feb 2003		February 1946	Malt House Cottage, Church Eaton, Staffordshire
BONNYAY, Laszlo George RESIGNED	Director		22 Feb 1994		March 1938	72 Coley Town Road Westport, Connecticut Ct 06880, Usa, FOREIGN
CALLAGHAN, Andrew Mark RESIGNED	Director	24 Jun 2020	30 Jun 2025	United Kingdom	May 1962	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
COOMES, Robert Earl RESIGNED	Director		22 Feb 1994		September 1946	159 Plymouth Avenue Trumble, Connecticut 0611, Usa, FOREIGN
DURANT, Anthony James RESIGNED	Director	08 Mar 2022	28 Feb 2023	United Kingdom	February 1967	Unit 9, Wemco House, Castle Mound Way, Rugby, Warwickshire, CV23 0UY, United Kingdom
GRUE, Michael RESIGNED	Director	24 Apr 2024	12 Nov 2024	Denmark	October 1976	C/O Fl Smidth & Co A/S, Vigerslev Alle 77, Valby, 2500, Denmark
GRUNER, Klaus Dieter RESIGNED	Director	01 Oct 1996	01 Apr 2004		September 1940	Niedernhausener Str 37, Wiesbaden, D65207, F R Germany
HASSAN, Ibrahim Hassan Moustafa RESIGNED	Director	27 Apr 2023	12 Nov 2024	Denmark	December 1980	3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT
HELEY, Stuart Alan RESIGNED	Director	01 Apr 2004	03 Jul 2020	United Kingdom	June 1950	Wemco House, 9 Mitchell Court, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0UY, United Kingdom
HODDER, Mark Thomas RESIGNED	Director	01 Oct 2005	30 Jun 2006		March 1962	107 Cleveland Avenue, Kettering, Northamptonshire, NN16 9JJ
JEFFCOAT, Ian R RESIGNED	Director	01 Jan 1993	28 Feb 1998		March 1950	White Beams House Downsview, Tadworth, Surrey, KT20
LAWES, Graham Stuart RESIGNED	Director	30 Jun 2006	10 Aug 2007		March 1959	Laurel View 149a The Street, Rushmere St Andrew, Ipswich, Suffolk, IP5 1DG
MACNAMARA, Liam RESIGNED	Director	28 Apr 2010	11 Mar 2022	United Kingdom	November 1966	Wemco House, 9 Mitchell Court, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0UY, United Kingdom
ROBLES, George Luis RESIGNED	Director	10 Aug 2007	28 Apr 2010		February 1950	254 Wedgewood Drive, Bethlehem, Pennsylvania, Pa 18017
SMITHLIN, Michael RESIGNED	Director	15 Sep 1995	25 Oct 1999		December 1939	5030 Champion Boulevard Ste 6-255, Boca Raton Fl, Palm Beach, 33496, Usa
VERREAULT, Richard RESIGNED	Director	30 Jun 2006	10 Aug 2007		April 1963	15 Cherry Lane, Bedford, New Hampshire 03110, Usa
WOODHEAD, Eric D RESIGNED	Director		18 Sep 1995		August 1934	23 Highwood Place Trumble, Connecticut Ct 06611, Usa, FOREIGN
WOODRUFF, David Brian RESIGNED	Director	04 Dec 2002	03 Aug 2016		July 1956	Wemco House, 9 Mitchell Court, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0UY, United Kingdom

OAKWOOD CORPORATE SECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 11 Jun 2012
Address: 3rd, Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

DE LA ROCHE, Dominique Charles ACTIVE
Role: Director
Appointed on: 12 Nov 2024
Country of Residence: South Africa
Date of birth: May 1968
Address: Flsmidth (Pty) Ltd, Cnr Constantia Boulevard & Albert Schweitzer Stree, Roodepoort, Gauteng, 1715, South Africa

ENGLAND, Lucy Ann ACTIVE
Role: Director
Appointed on: 15 Aug 2025
Country of Residence: United Kingdom
Date of birth: September 1976
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

GRUNFELD, Jakob ACTIVE
Role: Director
Appointed on: 24 Apr 2024
Country of Residence: Denmark
Date of birth: June 1968
Address: C/O Fl Smidth & Co A/S, Vigerslev Alle 77, Valby, 2500, Denmark

BERGERON, Daniel A RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Jun 1993
Address: 36 Somers Road, Reigate, Surrey, RH2 9DZ

HARRINGTON, Stephen RESIGNED
Role: Secretary
Appointed on: 10 Aug 2007
Resigned on: 24 Jun 2020
Address: 2228 Williams Church Road, Hellertown, Pennsylvania, 18055, United States

ISAAC, David Glyn RESIGNED
Role: Secretary
Appointed on: 06 Oct 1997
Resigned on: 31 Mar 2000
Address: 54 Ashley Road, Altrincham, Cheshire, WA14 2LY

KENDALL, Robert Henry Hugh RESIGNED
Role: Secretary
Appointed on:
Resigned on: 06 Oct 1997
Address: 10 Greenhurst Lane, Oxted, Surrey, RH8 0LB

KLEES, Gwen RESIGNED
Role: Secretary
Appointed on: 05 May 2006
Resigned on: 10 Aug 2007
Address: 1111 Chemin Des Patriotes, Saint Denis Sur Richelieu, Quebec Joh 1ko, Canada

COBBETTS (SECRETARIAL) LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Apr 2003
Resigned on: 11 Jun 2012
Address: C/O Cobbetts Llp, 58 Mosley Street, Manchester, M2 3HZ

COBBETTS LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 23 Apr 2003
Address: Ship Canal House King Street, Manchester, M2 4WB

BEATON, Neil Cameron RESIGNED
Role: Director
Appointed on: 30 May 1997
Resigned on: 14 Feb 2003
Date of birth: February 1946
Address: Malt House Cottage, Church Eaton, Staffordshire

BONNYAY, Laszlo George RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1994
Date of birth: March 1938
Address: 72 Coley Town Road Westport, Connecticut Ct 06880, Usa, FOREIGN

CALLAGHAN, Andrew Mark RESIGNED
Role: Director
Appointed on: 24 Jun 2020
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: May 1962
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

COOMES, Robert Earl RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 1994
Date of birth: September 1946
Address: 159 Plymouth Avenue Trumble, Connecticut 0611, Usa, FOREIGN

DURANT, Anthony James RESIGNED
Role: Director
Appointed on: 08 Mar 2022
Resigned on: 28 Feb 2023
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Unit 9, Wemco House, Castle Mound Way, Rugby, Warwickshire, CV23 0UY, United Kingdom

GRUE, Michael RESIGNED
Role: Director
Appointed on: 24 Apr 2024
Resigned on: 12 Nov 2024
Country of Residence: Denmark
Date of birth: October 1976
Address: C/O Fl Smidth & Co A/S, Vigerslev Alle 77, Valby, 2500, Denmark

GRUNER, Klaus Dieter RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 01 Apr 2004
Date of birth: September 1940
Address: Niedernhausener Str 37, Wiesbaden, D65207, F R Germany

HASSAN, Ibrahim Hassan Moustafa RESIGNED
Role: Director
Appointed on: 27 Apr 2023
Resigned on: 12 Nov 2024
Country of Residence: Denmark
Date of birth: December 1980
Address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA14 2DT

HELEY, Stuart Alan RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 03 Jul 2020
Country of Residence: United Kingdom
Date of birth: June 1950
Address: Wemco House, 9 Mitchell Court, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0UY, United Kingdom

HODDER, Mark Thomas RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 30 Jun 2006
Date of birth: March 1962
Address: 107 Cleveland Avenue, Kettering, Northamptonshire, NN16 9JJ

JEFFCOAT, Ian R RESIGNED
Role: Director
Appointed on: 01 Jan 1993
Resigned on: 28 Feb 1998
Date of birth: March 1950
Address: White Beams House Downsview, Tadworth, Surrey, KT20

LAWES, Graham Stuart RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 10 Aug 2007
Date of birth: March 1959
Address: Laurel View 149a The Street, Rushmere St Andrew, Ipswich, Suffolk, IP5 1DG

MACNAMARA, Liam RESIGNED
Role: Director
Appointed on: 28 Apr 2010
Resigned on: 11 Mar 2022
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Wemco House, 9 Mitchell Court, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0UY, United Kingdom

ROBLES, George Luis RESIGNED
Role: Director
Appointed on: 10 Aug 2007
Resigned on: 28 Apr 2010
Date of birth: February 1950
Address: 254 Wedgewood Drive, Bethlehem, Pennsylvania, Pa 18017

SMITHLIN, Michael RESIGNED
Role: Director
Appointed on: 15 Sep 1995
Resigned on: 25 Oct 1999
Date of birth: December 1939
Address: 5030 Champion Boulevard Ste 6-255, Boca Raton Fl, Palm Beach, 33496, Usa

VERREAULT, Richard RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 10 Aug 2007
Date of birth: April 1963
Address: 15 Cherry Lane, Bedford, New Hampshire 03110, Usa

WOODHEAD, Eric D RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Sep 1995
Date of birth: August 1934
Address: 23 Highwood Place Trumble, Connecticut Ct 06611, Usa, FOREIGN

WOODRUFF, David Brian RESIGNED
Role: Director
Appointed on: 04 Dec 2002
Resigned on: 03 Aug 2016
Date of birth: July 1956
Address: Wemco House, 9 Mitchell Court, Castle Mound Way, Central Park, Rugby, Warwickshire, CV23 0UY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1987	Satisfied
24 Apr 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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