FINE TUBES LIMITED

Company summary

Company number: 00381159
Status: ACTIVE
Incorporated / age: 16 June 194383 years
Registered office: 2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 02:36 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
2 New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
Nature of business
Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CARINO, Lynn ACTIVE	Secretary	20 Jun 2019				2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
MILANI, Stefano ACTIVE	Director	07 May 2024		Italy	October 1972	Via Delle Liberazione 24, Peschiera Borromeo, Milano, 20068, Italy
O'GARA, Paul ACTIVE	Director	31 May 2023		United Kingdom	June 1967	Fine Tubes, Plymbridge Road, Plymouth, Devon, PL6 7LG, United Kingdom
ATWELL, Joy RESIGNED	Secretary	11 Jan 2017	20 Jun 2019			2, New Star Road, Leicester, Leicestershire, LE4 9JQ, United Kingdom
COLEY, David Bruce RESIGNED	Secretary	07 May 2015	25 Apr 2018			2, New Star Road, Leicester, Leicestershire, LE4 9JQ, England
DAUDJEE, Hatimali Tayabali RESIGNED	Secretary		30 Jun 1995			57 Glenholt Road, Plymouth, Devon, PL6 7JD
DAVIES, David Huw RESIGNED	Secretary	29 Nov 2001	12 Oct 2004			No 2 Crofters Court, Middle Filham, Ivybridge, Devon, PL21 0LR
DAVIS, Marshall Christopher RESIGNED	Secretary	12 Oct 2004	01 Oct 2013			5 Crapstone Terrace, Crapstone Yelverton, Devon, PL20 7PD
EBURNE, Timothy RESIGNED	Secretary	11 Sep 2012	30 Oct 2013			One Cranberry Hill, 750 Marrett Road, Suite 401, Lexington, Lexington, MA 02421, United States
FERRY, Megan A RESIGNED	Secretary	29 Apr 2008	11 Sep 2012			1121, Fox Chase Road, Jenkintown, Pennsylvania 19046, United States
JOHNSON, Roger William RESIGNED	Secretary	30 Jun 1995	29 Nov 2001			14 Whitby Crescent, Crownhill, Plymouth, Devon, PL6 5LD
MAXA, Graham RESIGNED	Secretary	30 Oct 2013	07 May 2015			Estover Works, Plymbridge Road, Plymouth, Devon, PL6 7LG, United Kingdom
OKONOW, Dale RESIGNED	Secretary	11 Sep 2012	30 Oct 2013			One Cranberry Hill, 750 Marrett Road, Suite 401, Lexington, Lexington, MA 02421, Usa
SENA, Kathryn RESIGNED	Secretary	07 May 2015	11 Jan 2017			2, New Star Road, Leicester, Leicestershire, LE4 9JQ
TAYLOR WESSING SECRETARIES LIMITED RESIGNED	Secretary	11 Sep 2012	07 May 2015			5, New Street Square, London, EC4A 3TW
BLATCHFORD, David RESIGNED	Director	07 May 2015	01 Dec 2017	England	February 1959	2, New Star Road, Leicester, Leicestershire, LE4 9JQ, England
CAWSE, David Alan RESIGNED	Director	15 Oct 2018	31 Jul 2023	United Kingdom	October 1964	2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
COLEY, David Bruce RESIGNED	Director	07 May 2015	25 Apr 2018	United Kingdom	November 1965	2, New Star Road, Leicester, Leicestershire, LE4 9JQ, England
DAUDJEE, Hatimali Tayabali RESIGNED	Director		30 Jun 1995		July 1930	57 Glenholt Road, Plymouth, Devon, PL6 7JD
DAY, Ronen RESIGNED	Director	23 Nov 2004	07 May 2015	England	May 1956	Woodbine, Seymour Road, Plymouth, Devon, PL3 5AS
EBURNE, Timothy RESIGNED	Director	30 Oct 2013	07 May 2015	United States	April 1944	C/O The Watermill Group, One Cranberry Hill, 750 Marrett Road, Suite 401, Lexington, Ma, 02421, Usa
GOULD, Peter Graham RESIGNED	Director	29 Nov 2001	11 Sep 2012	Usa	June 1951	563 Warwick Road, Haddonfield, New Jersey 08033, Usa
GRANT, William Kinell RESIGNED	Director	30 Aug 1996	18 May 2000		April 1942	616 Portledge Drive, Bryn Mawr, Pa, 19010, Usa
HENNING, Anthony Richard RESIGNED	Director		31 Dec 1991		January 1926	Breckland, Down Road, Tavistock, Devon, PL19 9AG
HOWLEY, Andrew Michael RESIGNED	Director	18 May 2000	29 Nov 2001		September 1954	3418 Tyson Road, Newtown Square, Pennsylvania, Delaware 19073, Usa
JOHNSON, Roger William RESIGNED	Director	30 Jun 1995	27 Mar 2006	United Kingdom	November 1941	14 Whitby Crescent, Crownhill, Plymouth, Devon, PL6 5LD
KAROL, Steven Edward, Mr. RESIGNED	Director	11 Sep 2012	07 May 2015	United States	May 1954	One Cranberry Hill, 750 Marrett Road, Suite 401, Lexington, MA 02421, United States
KELLY, Paul Edward RESIGNED	Director	27 Dec 1991	23 May 1995		February 1948	242 Righters Mill Road, Penn Valley Pennsylvania 19072, FOREIGN, Usa
KIERNAN, Peter Joseph RESIGNED	Director	27 Dec 1991	20 Oct 1995		April 1939	537 New Gulph Road, Haverford, Pa 19041, Usa
MORRASH, John Michael RESIGNED	Director	29 Nov 2001	11 Sep 2012	Usa	October 1954	3565 Lexington Drive, Doylestown, Pennsylvania 18901, Usa
OKONOW, Dale RESIGNED	Director	30 Oct 2013	07 May 2015	United States	October 1956	C/O The Watermill Group, One Cranberry Hill, 750 Marrett Road, Suite 401, Lexington, Ma, 02421, Usa
SANDOR, Thomas Laszlo RESIGNED	Director	20 Oct 1995	01 Nov 1999		August 1942	1107 Springmont Circle, Bryn Mawr, Pennsylvania, 19010, Usa
SPERANZA, Emanuela RESIGNED	Director	07 May 2015	07 May 2024	France	December 1968	2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom
STAM, Jeffrey Hendrik RESIGNED	Director	29 Nov 2001	15 Oct 2004		May 1954	169 Gulph Lane, Gulph Mills, Pennsyvania 19428, Usa
WARDEN, William Gray RESIGNED	Director	20 Oct 1995	11 Sep 2012	Usa	January 1957	300 Landover Road, Bryn Mawr, Pennsylvania, 19010, Usa
WILSON, Bruce Peter RESIGNED	Director	25 Apr 2018	15 Oct 2018	United Kingdom	February 1956	2, New Star Road, Leicester, Leicestershire, LE4 9LQ, United Kingdom

CARINO, Lynn ACTIVE
Role: Secretary
Appointed on: 20 Jun 2019
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom

MILANI, Stefano ACTIVE
Role: Director
Appointed on: 07 May 2024
Country of Residence: Italy
Date of birth: October 1972
Address: Via Delle Liberazione 24, Peschiera Borromeo, Milano, 20068, Italy

O'GARA, Paul ACTIVE
Role: Director
Appointed on: 31 May 2023
Country of Residence: United Kingdom
Date of birth: June 1967
Address: Fine Tubes, Plymbridge Road, Plymouth, Devon, PL6 7LG, United Kingdom

ATWELL, Joy RESIGNED
Role: Secretary
Appointed on: 11 Jan 2017
Resigned on: 20 Jun 2019
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JQ, United Kingdom

COLEY, David Bruce RESIGNED
Role: Secretary
Appointed on: 07 May 2015
Resigned on: 25 Apr 2018
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JQ, England

DAUDJEE, Hatimali Tayabali RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1995
Address: 57 Glenholt Road, Plymouth, Devon, PL6 7JD

DAVIES, David Huw RESIGNED
Role: Secretary
Appointed on: 29 Nov 2001
Resigned on: 12 Oct 2004
Address: No 2 Crofters Court, Middle Filham, Ivybridge, Devon, PL21 0LR

DAVIS, Marshall Christopher RESIGNED
Role: Secretary
Appointed on: 12 Oct 2004
Resigned on: 01 Oct 2013
Address: 5 Crapstone Terrace, Crapstone Yelverton, Devon, PL20 7PD

EBURNE, Timothy RESIGNED
Role: Secretary
Appointed on: 11 Sep 2012
Resigned on: 30 Oct 2013
Address: One Cranberry Hill, 750 Marrett Road, Suite 401, Lexington, Lexington, MA 02421, United States

FERRY, Megan A RESIGNED
Role: Secretary
Appointed on: 29 Apr 2008
Resigned on: 11 Sep 2012
Address: 1121, Fox Chase Road, Jenkintown, Pennsylvania 19046, United States

JOHNSON, Roger William RESIGNED
Role: Secretary
Appointed on: 30 Jun 1995
Resigned on: 29 Nov 2001
Address: 14 Whitby Crescent, Crownhill, Plymouth, Devon, PL6 5LD

MAXA, Graham RESIGNED
Role: Secretary
Appointed on: 30 Oct 2013
Resigned on: 07 May 2015
Address: Estover Works, Plymbridge Road, Plymouth, Devon, PL6 7LG, United Kingdom

OKONOW, Dale RESIGNED
Role: Secretary
Appointed on: 11 Sep 2012
Resigned on: 30 Oct 2013
Address: One Cranberry Hill, 750 Marrett Road, Suite 401, Lexington, Lexington, MA 02421, Usa

SENA, Kathryn RESIGNED
Role: Secretary
Appointed on: 07 May 2015
Resigned on: 11 Jan 2017
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JQ

TAYLOR WESSING SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Sep 2012
Resigned on: 07 May 2015
Address: 5, New Street Square, London, EC4A 3TW

BLATCHFORD, David RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 01 Dec 2017
Country of Residence: England
Date of birth: February 1959
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JQ, England

CAWSE, David Alan RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 31 Jul 2023
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom

COLEY, David Bruce RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 25 Apr 2018
Country of Residence: United Kingdom
Date of birth: November 1965
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JQ, England

DAUDJEE, Hatimali Tayabali RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: July 1930
Address: 57 Glenholt Road, Plymouth, Devon, PL6 7JD

DAY, Ronen RESIGNED
Role: Director
Appointed on: 23 Nov 2004
Resigned on: 07 May 2015
Country of Residence: England
Date of birth: May 1956
Address: Woodbine, Seymour Road, Plymouth, Devon, PL3 5AS

EBURNE, Timothy RESIGNED
Role: Director
Appointed on: 30 Oct 2013
Resigned on: 07 May 2015
Country of Residence: United States
Date of birth: April 1944
Address: C/O The Watermill Group, One Cranberry Hill, 750 Marrett Road, Suite 401, Lexington, Ma, 02421, Usa

GOULD, Peter Graham RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 11 Sep 2012
Country of Residence: Usa
Date of birth: June 1951
Address: 563 Warwick Road, Haddonfield, New Jersey 08033, Usa

GRANT, William Kinell RESIGNED
Role: Director
Appointed on: 30 Aug 1996
Resigned on: 18 May 2000
Date of birth: April 1942
Address: 616 Portledge Drive, Bryn Mawr, Pa, 19010, Usa

HENNING, Anthony Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1991
Date of birth: January 1926
Address: Breckland, Down Road, Tavistock, Devon, PL19 9AG

HOWLEY, Andrew Michael RESIGNED
Role: Director
Appointed on: 18 May 2000
Resigned on: 29 Nov 2001
Date of birth: September 1954
Address: 3418 Tyson Road, Newtown Square, Pennsylvania, Delaware 19073, Usa

JOHNSON, Roger William RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 27 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1941
Address: 14 Whitby Crescent, Crownhill, Plymouth, Devon, PL6 5LD

KAROL, Steven Edward, Mr. RESIGNED
Role: Director
Appointed on: 11 Sep 2012
Resigned on: 07 May 2015
Country of Residence: United States
Date of birth: May 1954
Address: One Cranberry Hill, 750 Marrett Road, Suite 401, Lexington, MA 02421, United States

KELLY, Paul Edward RESIGNED
Role: Director
Appointed on: 27 Dec 1991
Resigned on: 23 May 1995
Date of birth: February 1948
Address: 242 Righters Mill Road, Penn Valley Pennsylvania 19072, FOREIGN, Usa

KIERNAN, Peter Joseph RESIGNED
Role: Director
Appointed on: 27 Dec 1991
Resigned on: 20 Oct 1995
Date of birth: April 1939
Address: 537 New Gulph Road, Haverford, Pa 19041, Usa

MORRASH, John Michael RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 11 Sep 2012
Country of Residence: Usa
Date of birth: October 1954
Address: 3565 Lexington Drive, Doylestown, Pennsylvania 18901, Usa

OKONOW, Dale RESIGNED
Role: Director
Appointed on: 30 Oct 2013
Resigned on: 07 May 2015
Country of Residence: United States
Date of birth: October 1956
Address: C/O The Watermill Group, One Cranberry Hill, 750 Marrett Road, Suite 401, Lexington, Ma, 02421, Usa

SANDOR, Thomas Laszlo RESIGNED
Role: Director
Appointed on: 20 Oct 1995
Resigned on: 01 Nov 1999
Date of birth: August 1942
Address: 1107 Springmont Circle, Bryn Mawr, Pennsylvania, 19010, Usa

SPERANZA, Emanuela RESIGNED
Role: Director
Appointed on: 07 May 2015
Resigned on: 07 May 2024
Country of Residence: France
Date of birth: December 1968
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9JD, United Kingdom

STAM, Jeffrey Hendrik RESIGNED
Role: Director
Appointed on: 29 Nov 2001
Resigned on: 15 Oct 2004
Date of birth: May 1954
Address: 169 Gulph Lane, Gulph Mills, Pennsyvania 19428, Usa

WARDEN, William Gray RESIGNED
Role: Director
Appointed on: 20 Oct 1995
Resigned on: 11 Sep 2012
Country of Residence: Usa
Date of birth: January 1957
Address: 300 Landover Road, Bryn Mawr, Pennsylvania, 19010, Usa

WILSON, Bruce Peter RESIGNED
Role: Director
Appointed on: 25 Apr 2018
Resigned on: 15 Oct 2018
Country of Residence: United Kingdom
Date of birth: February 1956
Address: 2, New Star Road, Leicester, Leicestershire, LE4 9LQ, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Aug 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1964	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

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