FERNO (UK) LIMITED

Company summary

Company number: 01007475
Status: ACTIVE
Incorporated / age: 8 April 197155 years
Registered office: Ferno House, Stubs Beck Lane, Cleckheaton, West Yorkshire, BD19 4TZ
Accounts due: 30 September 2027
Confirmation statement due: 20 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 12:10 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
Ferno House, Stubs Beck Lane, Cleckheaton, West Yorkshire, BD19 4TZ
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
F.W.EQUIPMENT CO.LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FERNO (UK) LIMITED

Company summary

Company number: 01007475
Status: ACTIVE
Incorporated / age: 8 April 197155 years
Registered office: Ferno House, Stubs Beck Lane, Cleckheaton, West Yorkshire, BD19 4TZ
Accounts due: 30 September 2027
Confirmation statement due: 20 February 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 12:10 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
Ferno House, Stubs Beck Lane, Cleckheaton, West Yorkshire, BD19 4TZ
Nature of business
Manufacture of medical and dental instruments and supplies
Previous company names
F.W.EQUIPMENT CO.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOURGRAF, Joseph George ACTIVE	Director	11 Dec 1999		United States	November 1960	70, Weil Way, Wilmington, Ohio, 45177, United States
ELLIS, Jonathan Stewart, Mr. ACTIVE	Director	11 Jun 2008		United Kingdom	February 1968	Ferno House, Stubs Beck Lane, Cleckheaton, West Yorkshire, BD19 4TZ
GULLETTE, Rodney Benjamin ACTIVE	Director	23 Dec 2021		United States	July 1968	West 26, Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, BD19 4TZ, England
LAPINE, Gloria Renee ACTIVE	Director	16 Oct 2019		United States	November 1955	70 Weil Way, Wilmington, Ohio, 45177, United States
NOZYKOWSKA-MERKLE, Malgorzata Anna ACTIVE	Director	15 Dec 2010		England	July 1969	Ferno House, Stubs Beck Lane, Cleckheaton, West Yorkshire, BD19 4TZ, England
RAMSEY, Dorothy Ann ACTIVE	Director	11 Jan 2022		United States	March 1963	Ferno House, Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, BD19 4TZ, England
LAWTON, Gail Margaret RESIGNED	Secretary	01 May 1998	11 Jun 2008			10 Moore View, Bradford, West Yorkshire, BD7 4DT
MORRISON, Ronald Robert RESIGNED	Secretary		01 May 1998			Stoney Brook Upperclough Road, Linthwaite, Huddersfield, West Yorkshire, HD7 5PQ
BOURGRAF, Elroy Edwin RESIGNED	Director	01 Jan 2006	14 Jul 2021	United States	November 1931	70, Weil Way, Wilmington, Ohio, 45177, United States
BOURGRAF, Elroy Edwin RESIGNED	Director		01 Dec 1999	United States	November 1931	8000 Peregrine Lane, Indian Hill, Cincinnati, Ohio 45123, Usa
DISANTO, James Michael RESIGNED	Director	18 Jun 2019	16 Aug 2019	United States	February 1970	Ferno Washington Inc, 70 Weil Way, Wilmington, Ohio, 45177, United States
EVANS, Elvin James RESIGNED	Director		06 Jan 1992		August 1927	33 Langdale Avenue, Wyke, Bradford, West Yorkshire, BD12 9DR
HARRIS, Peter William RESIGNED	Director		03 Jan 1993		May 1944	22 The Leylands, Lytham St Annes, Lancashire, FY8 5QS
HILES, Gary RESIGNED	Director		18 Nov 2021	United States	June 1950	70, Weil Way, Wilmington, Ohio, 45177, United States
LAWTON, Gail Margaret RESIGNED	Director	01 Dec 2000	11 Jun 2008	England	May 1966	10 Moore View, Bradford, West Yorkshire, BD7 4DT
MORRISON, Ronald Robert RESIGNED	Director		01 May 1998		March 1938	Stoney Brook Upperclough Road, Linthwaite, Huddersfield, West Yorkshire, HD7 5PQ
REID, Marshall RESIGNED	Director	04 Jan 2022	31 Jan 2025	England	November 1965	Ferno House, Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, West Yorkshire, BD19 4TZ, England
RIORDAN, Paul Charles RESIGNED	Director	01 May 2007	01 May 2019	United States	January 1944	70, Weil Way, Wilmington, Ohio, 45177, United States
WARD, Philip RESIGNED	Director	01 Oct 1997	11 Jun 2008	United Kingdom	October 1947	Anley Lodge House Skipton Road, Settle, North Yorkshire, BD24 9JU
WILBY OSTJ, John Michael RESIGNED	Director	15 Feb 1993	23 Feb 1994		January 1939	16 Dalzell House, Motherwell, Lanarkshire, ML1 2SJ

BOURGRAF, Joseph George ACTIVE
Role: Director
Appointed on: 11 Dec 1999
Country of Residence: United States
Date of birth: November 1960
Address: 70, Weil Way, Wilmington, Ohio, 45177, United States

ELLIS, Jonathan Stewart, Mr. ACTIVE
Role: Director
Appointed on: 11 Jun 2008
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Ferno House, Stubs Beck Lane, Cleckheaton, West Yorkshire, BD19 4TZ

GULLETTE, Rodney Benjamin ACTIVE
Role: Director
Appointed on: 23 Dec 2021
Country of Residence: United States
Date of birth: July 1968
Address: West 26, Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, BD19 4TZ, England

LAPINE, Gloria Renee ACTIVE
Role: Director
Appointed on: 16 Oct 2019
Country of Residence: United States
Date of birth: November 1955
Address: 70 Weil Way, Wilmington, Ohio, 45177, United States

NOZYKOWSKA-MERKLE, Malgorzata Anna ACTIVE
Role: Director
Appointed on: 15 Dec 2010
Country of Residence: England
Date of birth: July 1969
Address: Ferno House, Stubs Beck Lane, Cleckheaton, West Yorkshire, BD19 4TZ, England

RAMSEY, Dorothy Ann ACTIVE
Role: Director
Appointed on: 11 Jan 2022
Country of Residence: United States
Date of birth: March 1963
Address: Ferno House, Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, BD19 4TZ, England

LAWTON, Gail Margaret RESIGNED
Role: Secretary
Appointed on: 01 May 1998
Resigned on: 11 Jun 2008
Address: 10 Moore View, Bradford, West Yorkshire, BD7 4DT

MORRISON, Ronald Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1998
Address: Stoney Brook Upperclough Road, Linthwaite, Huddersfield, West Yorkshire, HD7 5PQ

BOURGRAF, Elroy Edwin RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 14 Jul 2021
Country of Residence: United States
Date of birth: November 1931
Address: 70, Weil Way, Wilmington, Ohio, 45177, United States

BOURGRAF, Elroy Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1999
Country of Residence: United States
Date of birth: November 1931
Address: 8000 Peregrine Lane, Indian Hill, Cincinnati, Ohio 45123, Usa

DISANTO, James Michael RESIGNED
Role: Director
Appointed on: 18 Jun 2019
Resigned on: 16 Aug 2019
Country of Residence: United States
Date of birth: February 1970
Address: Ferno Washington Inc, 70 Weil Way, Wilmington, Ohio, 45177, United States

EVANS, Elvin James RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jan 1992
Date of birth: August 1927
Address: 33 Langdale Avenue, Wyke, Bradford, West Yorkshire, BD12 9DR

HARRIS, Peter William RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jan 1993
Date of birth: May 1944
Address: 22 The Leylands, Lytham St Annes, Lancashire, FY8 5QS

HILES, Gary RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 2021
Country of Residence: United States
Date of birth: June 1950
Address: 70, Weil Way, Wilmington, Ohio, 45177, United States

LAWTON, Gail Margaret RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 11 Jun 2008
Country of Residence: England
Date of birth: May 1966
Address: 10 Moore View, Bradford, West Yorkshire, BD7 4DT

MORRISON, Ronald Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1998
Date of birth: March 1938
Address: Stoney Brook Upperclough Road, Linthwaite, Huddersfield, West Yorkshire, HD7 5PQ

REID, Marshall RESIGNED
Role: Director
Appointed on: 04 Jan 2022
Resigned on: 31 Jan 2025
Country of Residence: England
Date of birth: November 1965
Address: Ferno House, Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, West Yorkshire, BD19 4TZ, England

RIORDAN, Paul Charles RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 01 May 2019
Country of Residence: United States
Date of birth: January 1944
Address: 70, Weil Way, Wilmington, Ohio, 45177, United States

WARD, Philip RESIGNED
Role: Director
Appointed on: 01 Oct 1997
Resigned on: 11 Jun 2008
Country of Residence: United Kingdom
Date of birth: October 1947
Address: Anley Lodge House Skipton Road, Settle, North Yorkshire, BD24 9JU

WILBY OSTJ, John Michael RESIGNED
Role: Director
Appointed on: 15 Feb 1993
Resigned on: 23 Feb 1994
Date of birth: January 1939
Address: 16 Dalzell House, Motherwell, Lanarkshire, ML1 2SJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Aug 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
01 Aug 1996	Outstanding	Registration of a charge (395) (opens in a new tab)
25 Nov 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)
10 Dec 1991	Outstanding	Registration of a charge (395) (opens in a new tab)
03 Dec 1980	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.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

BOURGRAF, Joseph George ACTIVE

Director

11 Dec 1999

United States

November 1960

70, Weil Way, Wilmington, Ohio, 45177, United States

ELLIS, Jonathan Stewart, Mr. ACTIVE

Director

11 Jun 2008

United Kingdom

February 1968

Ferno House, Stubs Beck Lane, Cleckheaton, West Yorkshire, BD19 4TZ

GULLETTE, Rodney Benjamin ACTIVE

Director

23 Dec 2021

United States

July 1968

West 26, Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, BD19 4TZ, England

LAPINE, Gloria Renee ACTIVE

Director

16 Oct 2019

United States

November 1955

70 Weil Way, Wilmington, Ohio, 45177, United States

NOZYKOWSKA-MERKLE, Malgorzata Anna ACTIVE

Director

15 Dec 2010

England

July 1969

Ferno House, Stubs Beck Lane, Cleckheaton, West Yorkshire, BD19 4TZ, England

RAMSEY, Dorothy Ann ACTIVE

Director

11 Jan 2022

United States

March 1963

Ferno House, Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, BD19 4TZ, England

LAWTON, Gail Margaret RESIGNED

Secretary

01 May 1998

11 Jun 2008

10 Moore View, Bradford, West Yorkshire, BD7 4DT

MORRISON, Ronald Robert RESIGNED

Secretary

01 May 1998

Stoney Brook Upperclough Road, Linthwaite, Huddersfield, West Yorkshire, HD7 5PQ

BOURGRAF, Elroy Edwin RESIGNED

Director

01 Jan 2006

14 Jul 2021

United States

November 1931

70, Weil Way, Wilmington, Ohio, 45177, United States

BOURGRAF, Elroy Edwin RESIGNED

Director

01 Dec 1999

United States

November 1931

8000 Peregrine Lane, Indian Hill, Cincinnati, Ohio 45123, Usa

DISANTO, James Michael RESIGNED

Director

18 Jun 2019

16 Aug 2019

United States

February 1970

Ferno Washington Inc, 70 Weil Way, Wilmington, Ohio, 45177, United States

EVANS, Elvin James RESIGNED

Director

06 Jan 1992

August 1927

33 Langdale Avenue, Wyke, Bradford, West Yorkshire, BD12 9DR

HARRIS, Peter William RESIGNED

Director

03 Jan 1993

May 1944

22 The Leylands, Lytham St Annes, Lancashire, FY8 5QS

HILES, Gary RESIGNED

Director

18 Nov 2021

United States

June 1950

70, Weil Way, Wilmington, Ohio, 45177, United States

LAWTON, Gail Margaret RESIGNED

Director

01 Dec 2000

11 Jun 2008

England

May 1966

10 Moore View, Bradford, West Yorkshire, BD7 4DT

MORRISON, Ronald Robert RESIGNED

Director

01 May 1998

March 1938

Stoney Brook Upperclough Road, Linthwaite, Huddersfield, West Yorkshire, HD7 5PQ

REID, Marshall RESIGNED

Director

04 Jan 2022

31 Jan 2025

England

November 1965

Ferno House, Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, West Yorkshire, BD19 4TZ, England

RIORDAN, Paul Charles RESIGNED

Director

01 May 2007

01 May 2019

United States

January 1944

70, Weil Way, Wilmington, Ohio, 45177, United States

WARD, Philip RESIGNED

Director

01 Oct 1997

11 Jun 2008

United Kingdom

October 1947

Anley Lodge House Skipton Road, Settle, North Yorkshire, BD24 9JU

WILBY OSTJ, John Michael RESIGNED

Director

15 Feb 1993

23 Feb 1994

January 1939

16 Dalzell House, Motherwell, Lanarkshire, ML1 2SJ