FKI ENGINEERING LIMITED

Company summary

Company number: 01620155
Status: DISSOLVED
Incorporated / age: 4 March 198244 years
Registered office: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 22:25 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
Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
Nature of business
Activities of head offices
Previous company names
BRUSH PROPERTIES LIMITED
FKI ENGINEERING LIMITED
STONE INTERNATIONAL PLC
HINGEWORLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PITRAT, Nicolas Robert Louis ACTIVE	Director	18 Jun 2021		England	November 1976	Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
WOODMASS, Stephanie ACTIVE	Director	05 Apr 2023		England	February 1978	Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
BARNES, Garry Elliot, Mr. RESIGNED	Secretary	30 Sep 2008	07 Oct 2013			Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
CRAWFORD, Jonathon Colin Fyfe RESIGNED	Secretary	10 Oct 2016	18 Jun 2021			Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
HEWITSON, Benjamin Peter Thexton RESIGNED	Secretary	18 Jun 2021	12 Sep 2025			Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
PORTER, Michael James Robert RESIGNED	Secretary		22 Dec 2004			Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
VENTRELLA, Antonio RESIGNED	Secretary	22 Dec 2004	30 Sep 2008			21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
WESTLEY, Adam David Christopher RESIGNED	Secretary	07 Oct 2013	10 Oct 2016			11 Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
ABBOTT, Christopher David RESIGNED	Director	06 Aug 2018	02 Mar 2023	Belgium	October 1961	Brush Group, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom
BAMFORD, Neil RESIGNED	Director	14 Jan 2000	01 Jul 2008		May 1958	Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
BAMFORD, Neil RESIGNED	Director		01 Jun 1998		May 1958	Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
BARNES, Garry Elliot, Mr. RESIGNED	Director	01 Jul 2008	18 Jun 2021	England	August 1970	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
BEESTON, Robert Geoffrey RESIGNED	Director		05 Feb 2003	United Kingdom	February 1942	Battledown Manor, Greenway Lane, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PN
BILES, John Anthony RESIGNED	Director	01 Jun 1998	17 Jun 2004	England	June 1947	The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA
BOWERS, Eric John RESIGNED	Director		15 Jan 1998		October 1940	The Viewlands, Longridge Dunston, Stafford, Staffordshire, ST18 9AL
DALY, Michael Owen RESIGNED	Director	06 Aug 2018	27 Feb 2019	England	August 1963	Brush, Nottingham Road, Loughborough, Leicestershire, LE11 1EX
GOTT, Reginald Lawrence RESIGNED	Director	25 Sep 2002	01 Jul 2008	United Kingdom	July 1957	Woodland House, 77a Main Road Kempsey, Worcester, Worcestershire, WR5 3NB
GRAHAM-ADRIANI, Robin Paul RESIGNED	Director	27 Mar 2009	23 Jun 2010	England	December 1955	Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
HEIDEN, Paul RESIGNED	Director	17 Feb 2003	01 Jul 2008		February 1957	Falcon Works PO BOX 7713, Meadow Lane, Loughborough, Leicestershire, LE11 1ZF
HEWITSON, Benjamin Peter Thexton RESIGNED	Director	18 Jun 2021	12 Sep 2025	England	March 1975	Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
JONES, Steven David RESIGNED	Director	20 Dec 1999	17 Jun 2004		March 1953	Moston Mill, Mill Lane Moston, Sandbach, Cheshire, CW11 3PT
KEEN, Richard RESIGNED	Director	27 Mar 2009	09 Jun 2009	United Kingdom	September 1968	The Highlands Hollow Tree Lane, Vigo, Blackwell, Bromsgrove, Worcestershire, B60 1PR
LORDEREAU, Christian Bernard RESIGNED	Director	18 Jun 2021	10 Nov 2023	United Kingdom	February 1969	Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England
MARTIN, Geoffrey Peter RESIGNED	Director	01 Jul 2008	21 Jun 2018	United Kingdom	October 1967	Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
MILLER, James Christopher RESIGNED	Director	28 Aug 2012	16 Dec 2019	United Kingdom	September 1951	11 Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
MORGAN, Geoffrey Damien RESIGNED	Director	21 Jun 2018	18 Jun 2021	England	October 1974	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
PEART, Alistair Garfield RESIGNED	Director	27 Mar 2009	31 May 2018	United Kingdom	February 1959	11 Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
PECKHAM, Simon Antony RESIGNED	Director	01 Jul 2008	21 Jun 2018	United Kingdom	August 1962	Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
RICHARDS, Matthew John RESIGNED	Director	27 Mar 2009	18 Jun 2021	United Kingdom	January 1975	Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England
ROPER, David Alexander RESIGNED	Director	28 Aug 2012	16 Dec 2019	England	November 1950	11 Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

PITRAT, Nicolas Robert Louis ACTIVE
Role: Director
Appointed on: 18 Jun 2021
Country of Residence: England
Date of birth: November 1976
Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

WOODMASS, Stephanie ACTIVE
Role: Director
Appointed on: 05 Apr 2023
Country of Residence: England
Date of birth: February 1978
Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

BARNES, Garry Elliot, Mr. RESIGNED
Role: Secretary
Appointed on: 30 Sep 2008
Resigned on: 07 Oct 2013
Address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

CRAWFORD, Jonathon Colin Fyfe RESIGNED
Role: Secretary
Appointed on: 10 Oct 2016
Resigned on: 18 Jun 2021
Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

HEWITSON, Benjamin Peter Thexton RESIGNED
Role: Secretary
Appointed on: 18 Jun 2021
Resigned on: 12 Sep 2025
Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

PORTER, Michael James Robert RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Dec 2004
Address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF

VENTRELLA, Antonio RESIGNED
Role: Secretary
Appointed on: 22 Dec 2004
Resigned on: 30 Sep 2008
Address: 21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT

WESTLEY, Adam David Christopher RESIGNED
Role: Secretary
Appointed on: 07 Oct 2013
Resigned on: 10 Oct 2016
Address: 11 Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

ABBOTT, Christopher David RESIGNED
Role: Director
Appointed on: 06 Aug 2018
Resigned on: 02 Mar 2023
Country of Residence: Belgium
Date of birth: October 1961
Address: Brush Group, Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom

BAMFORD, Neil RESIGNED
Role: Director
Appointed on: 14 Jan 2000
Resigned on: 01 Jul 2008
Date of birth: May 1958
Address: Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF

BAMFORD, Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jun 1998
Date of birth: May 1958
Address: Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF

BARNES, Garry Elliot, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 18 Jun 2021
Country of Residence: England
Date of birth: August 1970
Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

BEESTON, Robert Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Feb 2003
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Battledown Manor, Greenway Lane, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PN

BILES, John Anthony RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 17 Jun 2004
Country of Residence: England
Date of birth: June 1947
Address: The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA

BOWERS, Eric John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1998
Date of birth: October 1940
Address: The Viewlands, Longridge Dunston, Stafford, Staffordshire, ST18 9AL

DALY, Michael Owen RESIGNED
Role: Director
Appointed on: 06 Aug 2018
Resigned on: 27 Feb 2019
Country of Residence: England
Date of birth: August 1963
Address: Brush, Nottingham Road, Loughborough, Leicestershire, LE11 1EX

GOTT, Reginald Lawrence RESIGNED
Role: Director
Appointed on: 25 Sep 2002
Resigned on: 01 Jul 2008
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Woodland House, 77a Main Road Kempsey, Worcester, Worcestershire, WR5 3NB

GRAHAM-ADRIANI, Robin Paul RESIGNED
Role: Director
Appointed on: 27 Mar 2009
Resigned on: 23 Jun 2010
Country of Residence: England
Date of birth: December 1955
Address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

HEIDEN, Paul RESIGNED
Role: Director
Appointed on: 17 Feb 2003
Resigned on: 01 Jul 2008
Date of birth: February 1957
Address: Falcon Works PO BOX 7713, Meadow Lane, Loughborough, Leicestershire, LE11 1ZF

HEWITSON, Benjamin Peter Thexton RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 12 Sep 2025
Country of Residence: England
Date of birth: March 1975
Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

JONES, Steven David RESIGNED
Role: Director
Appointed on: 20 Dec 1999
Resigned on: 17 Jun 2004
Date of birth: March 1953
Address: Moston Mill, Mill Lane Moston, Sandbach, Cheshire, CW11 3PT

KEEN, Richard RESIGNED
Role: Director
Appointed on: 27 Mar 2009
Resigned on: 09 Jun 2009
Country of Residence: United Kingdom
Date of birth: September 1968
Address: The Highlands Hollow Tree Lane, Vigo, Blackwell, Bromsgrove, Worcestershire, B60 1PR

LORDEREAU, Christian Bernard RESIGNED
Role: Director
Appointed on: 18 Jun 2021
Resigned on: 10 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1969
Address: Nottingham Road, Loughborough, Leicestershire, LE11 1EX, England

MARTIN, Geoffrey Peter RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 21 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

MILLER, James Christopher RESIGNED
Role: Director
Appointed on: 28 Aug 2012
Resigned on: 16 Dec 2019
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 11 Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

MORGAN, Geoffrey Damien RESIGNED
Role: Director
Appointed on: 21 Jun 2018
Resigned on: 18 Jun 2021
Country of Residence: England
Date of birth: October 1974
Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

PEART, Alistair Garfield RESIGNED
Role: Director
Appointed on: 27 Mar 2009
Resigned on: 31 May 2018
Country of Residence: United Kingdom
Date of birth: February 1959
Address: 11 Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

PECKHAM, Simon Antony RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 21 Jun 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN

RICHARDS, Matthew John RESIGNED
Role: Director
Appointed on: 27 Mar 2009
Resigned on: 18 Jun 2021
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Power House, Excelsior Road, Ashby-De-La-Zouch, LE65 1BU, England

ROPER, David Alexander RESIGNED
Role: Director
Appointed on: 28 Aug 2012
Resigned on: 16 Dec 2019
Country of Residence: England
Date of birth: November 1950
Address: 11 Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Apr 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jul 2004	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)
27 May 1982	Satisfied
27 May 1982	Satisfied
27 May 1982	Satisfied
27 May 1982	Satisfied

Registers

Exemptions

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