F.P.SMITH(HOLDINGS)LIMITED

Company summary

Company number: 00359860
Status: ACTIVE
Incorporated / age: 14 March 194086 years
Registered office: Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL
Accounts due: 31 December 2027
Confirmation statement due: 6 November 2026
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 02:59 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
Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL
Nature of business
Sale of new cars and light motor vehicles

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDWARDS, Mark Alan ACTIVE	Secretary	01 Oct 2008				Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL
EDWARDS, Mark Alan ACTIVE	Director	01 Apr 2010		England	December 1972	Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL
FITZJOHN, Daniel ACTIVE	Director	01 Jun 2004		United Kingdom	November 1972	Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL
FITZJOHN, Sarah Jane ACTIVE	Director	25 Jul 2006		United Kingdom	July 1973	Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL
WISNIEWSKI, Jane Margaret ACTIVE	Director			England	March 1947	Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL
WISNIEWSKI, Matthew George ACTIVE	Director	25 Jul 2006		United Kingdom	January 1976	Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL
PALMER, Barrie RESIGNED	Secretary		01 Oct 2008			25 Huntsmans Gate, Bretton, Peterborough, Cambridgeshire, PE3 9AU
CRAIG, Mark RESIGNED	Director	03 Apr 2002	26 Mar 2018	United Kingdom	June 1955	Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL
DIXON, Trevor William RESIGNED	Director	03 Apr 2002	31 Mar 2010		June 1939	4 Weaverthorpe Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4NB
SMITH, Francis Percival RESIGNED	Director		15 Apr 1992		May 1915	Driftwood Cross Lane, Branodunum Brancaster, Hunstanton, Norfolk, PE31 8XE
SMITH, Margaret Mary RESIGNED	Director		03 Dec 2009		December 1913	Longueville Court Residential, Home The Village Green Orton, Longueville, Peterborough, PE2 7DN
WILSON, Keith William RESIGNED	Director		06 Feb 2009		September 1933	34 Barnes Way, Werrington, Peterborough, Cambridgeshire, PE4 6QD
WISNIEWSKI, George RESIGNED	Director		12 Oct 2001		August 1947	1 Manor Farm Lane, Castor, Peterborough, Cambridgeshire, PE5 7BW

EDWARDS, Mark Alan ACTIVE
Role: Secretary
Appointed on: 01 Oct 2008
Address: Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL

EDWARDS, Mark Alan ACTIVE
Role: Director
Appointed on: 01 Apr 2010
Country of Residence: England
Date of birth: December 1972
Address: Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL

FITZJOHN, Daniel ACTIVE
Role: Director
Appointed on: 01 Jun 2004
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL

FITZJOHN, Sarah Jane ACTIVE
Role: Director
Appointed on: 25 Jul 2006
Country of Residence: United Kingdom
Date of birth: July 1973
Address: Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL

WISNIEWSKI, Jane Margaret ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1947
Address: Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL

WISNIEWSKI, Matthew George ACTIVE
Role: Director
Appointed on: 25 Jul 2006
Country of Residence: United Kingdom
Date of birth: January 1976
Address: Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL

PALMER, Barrie RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 2008
Address: 25 Huntsmans Gate, Bretton, Peterborough, Cambridgeshire, PE3 9AU

CRAIG, Mark RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 26 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Sturrock Way Bretton Way, Bretton, Peterborough, Cambridgeshire, PE3 8YL

DIXON, Trevor William RESIGNED
Role: Director
Appointed on: 03 Apr 2002
Resigned on: 31 Mar 2010
Date of birth: June 1939
Address: 4 Weaverthorpe Road, Woodthorpe, Nottingham, Nottinghamshire, NG5 4NB

SMITH, Francis Percival RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Apr 1992
Date of birth: May 1915
Address: Driftwood Cross Lane, Branodunum Brancaster, Hunstanton, Norfolk, PE31 8XE

SMITH, Margaret Mary RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Dec 2009
Date of birth: December 1913
Address: Longueville Court Residential, Home The Village Green Orton, Longueville, Peterborough, PE2 7DN

WILSON, Keith William RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Feb 2009
Date of birth: September 1933
Address: 34 Barnes Way, Werrington, Peterborough, Cambridgeshire, PE4 6QD

WISNIEWSKI, George RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Oct 2001
Date of birth: August 1947
Address: 1 Manor Farm Lane, Castor, Peterborough, Cambridgeshire, PE5 7BW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 Sep 1989	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
24 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Jul 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Mar 1983	Satisfied
02 Sep 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
27 Feb 1962	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Feb 1960	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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