ENGART FANS LIMITED

Company summary

Company number: 00419515
Status: ACTIVE
Incorporated / age: 17 September 194680 years
Registered office: 1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 5 February 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 16:59 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
1 Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRINKMAN, Joseph Robert ACTIVE	Director	21 Apr 2023		United States	October 1969	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
HOTCHKISS, Herbert Garfield ACTIVE	Director	15 Jun 2026		United States	August 1970	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
GRANGER, Robert RESIGNED	Secretary		30 Apr 1993			21 Durvale Court, Dore, Sheffield, South Yorkshire, S17 3PT
MACLACHLAN, Alan George RESIGNED	Secretary	29 Apr 1993	31 Dec 2000			Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, KY11 3HT, Scotland
MACLEAN, Fiona Margaret RESIGNED	Secretary	31 Dec 2000	20 Jan 2012			3 Ormonde Avenue, Glasgow, G44 3QU
TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED	Secretary	02 Apr 2014	30 Mar 2017			5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
BRANDER, Ian Halliday RESIGNED	Director	11 Aug 2011	30 Sep 2019	United Kingdom	December 1961	May Bank, Jeffreystock Farm, Lochwinnoch, PA12 4DP, United Kingdom
BRANNAN, Charles Scott RESIGNED	Director	25 Apr 2012	30 Sep 2016	United States	July 1958	Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa
BROWN, James RESIGNED	Director	10 Apr 1998	31 May 2018	Scotland	February 1960	11 Great Western Terrace, Hyndland, Glasgow, G12 0UP
CLELAND, Robert John RESIGNED	Director	31 Mar 2002	11 Aug 2011		February 1947	The Mews, 17 Lynedoch Crescent, Glasgow, Lanarkshire, G3 6EQ
DIBBLE, Thomas RESIGNED	Director	09 Oct 1995	10 Apr 1998		October 1939	30 Pinewood Avenue, Lenzie, Glasgow, Lanarkshire, G66 4EQ, Scotland
EVANKO, Jillian Case RESIGNED	Director	21 Apr 2023	15 Jun 2026	United States	February 1978	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
FLEXON, William (Bill) RESIGNED	Director	25 Apr 2012	30 Sep 2019	United States	April 1963	10751, Telegraph Road, Suite 201, Glen Allen, Virginia, 23059, United States
GRANGER, Robert RESIGNED	Director		30 Apr 1993	England	July 1952	21 Durvale Court, Dore, Sheffield, South Yorkshire, S17 3PT
IRVINE, Alastair RESIGNED	Director	01 Apr 2018	21 Apr 2023	United Kingdom	March 1981	1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom
JOHANSEN, Erling RESIGNED	Director	31 Oct 1991	26 Jul 1993		January 1933	Nyborevej 18, Dk 4700, Neastved, FOREIGN, Denmark
JOHNSTON, Grant Cook RESIGNED	Director	29 Apr 1993	16 Jan 1995		March 1953	67 West Coats Road, Cambuslang, Glasgow, Lanarkshire, G72 8AE
LEHMAN, Mark Paul RESIGNED	Director	25 Apr 2012	21 Apr 2023	United States	February 1967	Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland
MACLACHLAN, Alan George RESIGNED	Director	29 Apr 1993	31 Dec 2000		June 1943	Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, KY11 3HT, Scotland
MACLACHLAN, Alan George RESIGNED	Director		22 Jan 1996		June 1943	Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, KY11 3HT, Scotland
MCCREERY, Ian Murray RESIGNED	Director	16 Jan 1995	09 Oct 1995	Scotland	May 1954	The Lofts, Bonar Crscent, Bridge Of Weir, PA11 3EQ
PRYOR, Daniel Alexis RESIGNED	Director	25 Apr 2012	30 Sep 2016	United States	March 1968	Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa
PUCKETT, Anne Lynne RESIGNED	Director	25 Apr 2012	30 Sep 2016	United States	February 1962	Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa
STOCKWELL, Andrew James RESIGNED	Director	25 Apr 2012	31 Mar 2013	England	July 1966	7th, Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom
TRACY, Roland Kenneth RESIGNED	Director		31 Oct 1991		April 1944	106 Hickory Hollow Crescent, Kitchener, Ontario, FOREIGN, Canada
WILSON, Robert Gordon RESIGNED	Director	31 Dec 2000	31 Mar 2002	England	April 1950	Struan, Faringdon Road Frilford Heath, Abingdon, Oxfordshire, OX13 6QJ

BRINKMAN, Joseph Robert ACTIVE
Role: Director
Appointed on: 21 Apr 2023
Country of Residence: United States
Date of birth: October 1969
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

HOTCHKISS, Herbert Garfield ACTIVE
Role: Director
Appointed on: 15 Jun 2026
Country of Residence: United States
Date of birth: August 1970
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

GRANGER, Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1993
Address: 21 Durvale Court, Dore, Sheffield, South Yorkshire, S17 3PT

MACLACHLAN, Alan George RESIGNED
Role: Secretary
Appointed on: 29 Apr 1993
Resigned on: 31 Dec 2000
Address: Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, KY11 3HT, Scotland

MACLEAN, Fiona Margaret RESIGNED
Role: Secretary
Appointed on: 31 Dec 2000
Resigned on: 20 Jan 2012
Address: 3 Ormonde Avenue, Glasgow, G44 3QU

TMF CORPORATE ADMINISTRATION SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Apr 2014
Resigned on: 30 Mar 2017
Address: 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

BRANDER, Ian Halliday RESIGNED
Role: Director
Appointed on: 11 Aug 2011
Resigned on: 30 Sep 2019
Country of Residence: United Kingdom
Date of birth: December 1961
Address: May Bank, Jeffreystock Farm, Lochwinnoch, PA12 4DP, United Kingdom

BRANNAN, Charles Scott RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 30 Sep 2016
Country of Residence: United States
Date of birth: July 1958
Address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa

BROWN, James RESIGNED
Role: Director
Appointed on: 10 Apr 1998
Resigned on: 31 May 2018
Country of Residence: Scotland
Date of birth: February 1960
Address: 11 Great Western Terrace, Hyndland, Glasgow, G12 0UP

CLELAND, Robert John RESIGNED
Role: Director
Appointed on: 31 Mar 2002
Resigned on: 11 Aug 2011
Date of birth: February 1947
Address: The Mews, 17 Lynedoch Crescent, Glasgow, Lanarkshire, G3 6EQ

DIBBLE, Thomas RESIGNED
Role: Director
Appointed on: 09 Oct 1995
Resigned on: 10 Apr 1998
Date of birth: October 1939
Address: 30 Pinewood Avenue, Lenzie, Glasgow, Lanarkshire, G66 4EQ, Scotland

EVANKO, Jillian Case RESIGNED
Role: Director
Appointed on: 21 Apr 2023
Resigned on: 15 Jun 2026
Country of Residence: United States
Date of birth: February 1978
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

FLEXON, William (Bill) RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 30 Sep 2019
Country of Residence: United States
Date of birth: April 1963
Address: 10751, Telegraph Road, Suite 201, Glen Allen, Virginia, 23059, United States

GRANGER, Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: England
Date of birth: July 1952
Address: 21 Durvale Court, Dore, Sheffield, South Yorkshire, S17 3PT

IRVINE, Alastair RESIGNED
Role: Director
Appointed on: 01 Apr 2018
Resigned on: 21 Apr 2023
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 1, Chamberlain Square Cs, Birmingham, B3 3AX, United Kingdom

JOHANSEN, Erling RESIGNED
Role: Director
Appointed on: 31 Oct 1991
Resigned on: 26 Jul 1993
Date of birth: January 1933
Address: Nyborevej 18, Dk 4700, Neastved, FOREIGN, Denmark

JOHNSTON, Grant Cook RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 16 Jan 1995
Date of birth: March 1953
Address: 67 West Coats Road, Cambuslang, Glasgow, Lanarkshire, G72 8AE

LEHMAN, Mark Paul RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 21 Apr 2023
Country of Residence: United States
Date of birth: February 1967
Address: Howden Group Limited, Old Govan Road, Renfrew, PA4 8XJ, Scotland

MACLACHLAN, Alan George RESIGNED
Role: Director
Appointed on: 29 Apr 1993
Resigned on: 31 Dec 2000
Date of birth: June 1943
Address: Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, KY11 3HT, Scotland

MACLACHLAN, Alan George RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1996
Date of birth: June 1943
Address: Park Cottage 1 Church Street, Limekilns, Dunfermline, Fife, KY11 3HT, Scotland

MCCREERY, Ian Murray RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 09 Oct 1995
Country of Residence: Scotland
Date of birth: May 1954
Address: The Lofts, Bonar Crscent, Bridge Of Weir, PA11 3EQ

PRYOR, Daniel Alexis RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 30 Sep 2016
Country of Residence: United States
Date of birth: March 1968
Address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa

PUCKETT, Anne Lynne RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 30 Sep 2016
Country of Residence: United States
Date of birth: February 1962
Address: Colfax Corporation, 420 National Business Parkway, 5th Floor, Annapolis Junction, Maryland, 20701, Usa

STOCKWELL, Andrew James RESIGNED
Role: Director
Appointed on: 25 Apr 2012
Resigned on: 31 Mar 2013
Country of Residence: England
Date of birth: July 1966
Address: 7th, Floor, 322 High Holborn, London, WC1V 7PB, United Kingdom

TRACY, Roland Kenneth RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1991
Date of birth: April 1944
Address: 106 Hickory Hollow Crescent, Kitchener, Ontario, FOREIGN, Canada

WILSON, Robert Gordon RESIGNED
Role: Director
Appointed on: 31 Dec 2000
Resigned on: 31 Mar 2002
Country of Residence: England
Date of birth: April 1950
Address: Struan, Faringdon Road Frilford Heath, Abingdon, Oxfordshire, OX13 6QJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Mar 1988	Satisfied
04 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 May 1986	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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