FOX-VPS LTD

Company summary

Company number: 00844642
Status: ACTIVE
Incorporated / age: 5 April 196561 years
Registered office: Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ
Accounts due: 30 September 2027
Confirmation statement due: 17 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 06:59 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
Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ
Nature of business
Machining
Manufacture of other fabricated metal products n.e.c.
Manufacture of lifting and handling equipment
Previous company names
FOX ENGINEERING CO. (BISLEY) LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIS, Kate Victoria ACTIVE	Director	10 Mar 2020		England	November 1981	Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ
SMITH, Leigh Mark ACTIVE	Director	10 Mar 2020		England	January 1971	Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ
CHRISTMAS, Ian James RESIGNED	Secretary		07 Feb 1997			129 Queens Road, Bisley, Woking, Surrey, GU24 9AT
LYONS, Arthur Seamus David RESIGNED	Secretary	01 Apr 2003	10 Mar 2020			Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ, United Kingdom
THURNER, Wendy Elizabeth RESIGNED	Secretary	29 Apr 1997	01 Apr 2003			Fir Trees 14 The Barton, Cobham, Surrey, KT11 2NJ
BURKE, Ethel Daphne RESIGNED	Director	13 Mar 2007	10 Mar 2020	United Kingdom	October 1931	Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ, United Kingdom
BURKE, Martin John RESIGNED	Director	13 Mar 2007	12 Mar 2008		October 1936	Langhurst House, Chiddingfold, Surrey, GU8 4XP
COVENEY, Ernest Arthur RESIGNED	Director		24 Feb 1993		January 1923	Fox Corner, Wickham Road, Droxford, Hants, SO32 3PD
FRANKLIN, Stuart RESIGNED	Director	01 Apr 1999	30 Sep 2021	United Kingdom	June 1960	Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ, United Kingdom
HOLLOWAY, Graham RESIGNED	Director	01 Dec 2003	16 Jul 2010	United Kingdom	January 1944	19 Holmes Close, Westfield, Woking, Surrey, GU22 9LU
HOLLOWAY, Graham RESIGNED	Director		01 Dec 2003		January 1944	82 Percheron Drive, Woking, Surrey, GU21 2QZ
LYONS, Arthur Seamus David RESIGNED	Director	30 Sep 2016	10 Mar 2020	England	January 1961	Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ
LYONS, Fergus RESIGNED	Director	12 Mar 2008	10 Mar 2020	United Kingdom	October 1958	Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ, United Kingdom
THURNER, John Christopher RESIGNED	Director		01 Apr 2003	England	December 1936	Fir Trees 14 The Barton, Cobham, Surrey, KT11 2NJ

DAVIS, Kate Victoria ACTIVE
Role: Director
Appointed on: 10 Mar 2020
Country of Residence: England
Date of birth: November 1981
Address: Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ

SMITH, Leigh Mark ACTIVE
Role: Director
Appointed on: 10 Mar 2020
Country of Residence: England
Date of birth: January 1971
Address: Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ

CHRISTMAS, Ian James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Feb 1997
Address: 129 Queens Road, Bisley, Woking, Surrey, GU24 9AT

LYONS, Arthur Seamus David RESIGNED
Role: Secretary
Appointed on: 01 Apr 2003
Resigned on: 10 Mar 2020
Address: Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ, United Kingdom

THURNER, Wendy Elizabeth RESIGNED
Role: Secretary
Appointed on: 29 Apr 1997
Resigned on: 01 Apr 2003
Address: Fir Trees 14 The Barton, Cobham, Surrey, KT11 2NJ

BURKE, Ethel Daphne RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: October 1931
Address: Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ, United Kingdom

BURKE, Martin John RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 12 Mar 2008
Date of birth: October 1936
Address: Langhurst House, Chiddingfold, Surrey, GU8 4XP

COVENEY, Ernest Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1993
Date of birth: January 1923
Address: Fox Corner, Wickham Road, Droxford, Hants, SO32 3PD

FRANKLIN, Stuart RESIGNED
Role: Director
Appointed on: 01 Apr 1999
Resigned on: 30 Sep 2021
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ, United Kingdom

HOLLOWAY, Graham RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 16 Jul 2010
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 19 Holmes Close, Westfield, Woking, Surrey, GU22 9LU

HOLLOWAY, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2003
Date of birth: January 1944
Address: 82 Percheron Drive, Woking, Surrey, GU21 2QZ

LYONS, Arthur Seamus David RESIGNED
Role: Director
Appointed on: 30 Sep 2016
Resigned on: 10 Mar 2020
Country of Residence: England
Date of birth: January 1961
Address: Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ

LYONS, Fergus RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 10 Mar 2020
Country of Residence: United Kingdom
Date of birth: October 1958
Address: Minekeep House, Bridge Road, Camberley, Surrey, GU15 2QZ, United Kingdom

THURNER, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 2003
Country of Residence: England
Date of birth: December 1936
Address: Fir Trees 14 The Barton, Cobham, Surrey, KT11 2NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Apr 1992	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)
14 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 1976	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 May 1974	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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