F.D.COPELAND & SONS LIMITED

Company summary

Company number: 00460389
Status: ACTIVE
Incorporated / age: 25 October 194877 years
Registered office: Colanol Hse, 5 Westfield St, London, SE18 5TL
Accounts due: 30 September 2026
Confirmation statement due: 23 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 05:35 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
Colanol Hse, 5 Westfield St, London, SE18 5TL
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SARGENT, David Laurence ACTIVE	Secretary	25 Jan 2001				Colanol Hse, 5 Westfield St, London, SE18 5TL
COPELAND, Derek Timothy ACTIVE	Director			United Kingdom	April 1937	Colanol Hse, 5 Westfield St, London, SE18 5TL, United Kingdom
DAY, Stephen ACTIVE	Director	01 Jan 2023		England	April 1963	Colanol Hse, 5 Westfield St, London, SE18 5TL
PACK, Stuart Nigel ACTIVE	Director	01 Jan 2023		England	May 1991	Colanol Hse, 5 Westfield St, London, SE18 5TL
SARGENT, David Laurence ACTIVE	Director	01 May 2006		England	September 1964	Colanol Hse, 5 Westfield St, London, SE18 5TL
SMITH, Stephen James ACTIVE	Director	01 Jan 1995		England	October 1961	Colanol Hse, 5 Westfield St, London, SE18 5TL
BRAMLEY, Clive Graeme RESIGNED	Secretary		26 Feb 1998			11 Lyveden Road, Blackheath, London, SE3 8TP
GRAVES, Peter Richard RESIGNED	Secretary	26 Feb 1998	25 Jan 2001			2 Huron Close, Green St Green, Orpington, Kent, BR6 6NX
BRAMLEY, Alan Vincent RESIGNED	Director		30 Jun 1999		July 1931	Kennards, Leigh, Tonbridge, Kent, TN11 8RE
COLWELL, Brian Maurice RESIGNED	Director		31 Dec 1995		January 1933	17a Priestfields, Rochester, Kent, ME1 3AE
COX, Dennis Frank RESIGNED	Director		31 Dec 1995		December 1925	Woodlands 55 Marlings Park Avenue, Chislehurst, Kent, BR7 6RD
FELLOWES, Andrew John RESIGNED	Director	01 Jul 1996	31 Oct 2023	United Kingdom	August 1956	Colanol Hse, 5 Westfield St, London, SE18 5TL
FULLER, Geoffrey Bigmore RESIGNED	Director		31 Dec 2000		December 1942	Penfedw Farm, Brongest, Newcastle Emlyn, SA38 9ES
SMITH, Roy Alfred RESIGNED	Director		01 Oct 2001		October 1939	143 Belmont Road, Northumberland Heath, Erith, Kent, DA8 1LF
TORRE, Michael RESIGNED	Director	01 Jan 1995	31 Mar 2024	United Kingdom	May 1961	Colanol Hse, 5 Westfield St, London, SE18 5TL
YARWOOD, John RESIGNED	Director		30 Jun 2003		March 1944	18 Orchard Lane, Ripley, Harrogate, N Yorks, HG3 3AT

SARGENT, David Laurence ACTIVE
Role: Secretary
Appointed on: 25 Jan 2001
Address: Colanol Hse, 5 Westfield St, London, SE18 5TL

COPELAND, Derek Timothy ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: April 1937
Address: Colanol Hse, 5 Westfield St, London, SE18 5TL, United Kingdom

DAY, Stephen ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: April 1963
Address: Colanol Hse, 5 Westfield St, London, SE18 5TL

PACK, Stuart Nigel ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: May 1991
Address: Colanol Hse, 5 Westfield St, London, SE18 5TL

SARGENT, David Laurence ACTIVE
Role: Director
Appointed on: 01 May 2006
Country of Residence: England
Date of birth: September 1964
Address: Colanol Hse, 5 Westfield St, London, SE18 5TL

SMITH, Stephen James ACTIVE
Role: Director
Appointed on: 01 Jan 1995
Country of Residence: England
Date of birth: October 1961
Address: Colanol Hse, 5 Westfield St, London, SE18 5TL

BRAMLEY, Clive Graeme RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Feb 1998
Address: 11 Lyveden Road, Blackheath, London, SE3 8TP

GRAVES, Peter Richard RESIGNED
Role: Secretary
Appointed on: 26 Feb 1998
Resigned on: 25 Jan 2001
Address: 2 Huron Close, Green St Green, Orpington, Kent, BR6 6NX

BRAMLEY, Alan Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1999
Date of birth: July 1931
Address: Kennards, Leigh, Tonbridge, Kent, TN11 8RE

COLWELL, Brian Maurice RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: January 1933
Address: 17a Priestfields, Rochester, Kent, ME1 3AE

COX, Dennis Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: December 1925
Address: Woodlands 55 Marlings Park Avenue, Chislehurst, Kent, BR7 6RD

FELLOWES, Andrew John RESIGNED
Role: Director
Appointed on: 01 Jul 1996
Resigned on: 31 Oct 2023
Country of Residence: United Kingdom
Date of birth: August 1956
Address: Colanol Hse, 5 Westfield St, London, SE18 5TL

FULLER, Geoffrey Bigmore RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2000
Date of birth: December 1942
Address: Penfedw Farm, Brongest, Newcastle Emlyn, SA38 9ES

SMITH, Roy Alfred RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2001
Date of birth: October 1939
Address: 143 Belmont Road, Northumberland Heath, Erith, Kent, DA8 1LF

TORRE, Michael RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: May 1961
Address: Colanol Hse, 5 Westfield St, London, SE18 5TL

YARWOOD, John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2003
Date of birth: March 1944
Address: 18 Orchard Lane, Ripley, Harrogate, N Yorks, HG3 3AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
21 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
03 Aug 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Jul 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Nov 2006	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)
16 May 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)
01 Dec 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Sep 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Feb 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1971	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.

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