FOCAL POINT FIRES LIMITED

Company summary

Company number: 01726619
Status: ACTIVE
Incorporated / age: 25 May 198343 years
Registered office: 55 Loudoun Road, London, NW8 0DL, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 19 April 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 00:28 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
55 Loudoun Road, London, NW8 0DL, United Kingdom
Nature of business
Other manufacturing n.e.c.
Previous company names
FOCAL POINT FIRES PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAMMOND, Stephen James ACTIVE	Secretary	06 Apr 2012				55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
ATHAY, Michael Christian Thomas ACTIVE	Director	02 Mar 2020		United Kingdom	November 1991	55 Loudoun Road, London, NW8 0DL, United Kingdom
HAMMOND, Stephen James ACTIVE	Director	06 Apr 2012		United Kingdom	September 1974	55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
MITCHELL, Ivor Bryan ACTIVE	Director			England	September 1942	55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
RICHARDS, Carl John ACTIVE	Director	23 Mar 1992		United Kingdom	July 1969	55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom
MOODY, Mark RESIGNED	Secretary	31 Dec 2009	06 Apr 2012			15b, West Close, Verwood, Dorset, BH31 6PS, United Kingdom
PRYKE, Alan RESIGNED	Secretary		31 Dec 2009			5 Seawinds, Milford On Sea, Hampshire, SO41 0NX
DE ROZARIEUX, David Michael RESIGNED	Director	08 Nov 2001	25 Apr 2003		March 1952	17 Littleton Road, Harrow, Middlesex, HA1 3SY
HUMPHREY, Keith John RESIGNED	Director	05 Jan 2004	27 Jan 2005	England	December 1964	178 Sedlecombe Road North, St Leonards On Sea, East Sussex, TN37 7EN
MITCHELL, David RESIGNED	Director	03 Jan 2002	26 Jun 2002		February 1966	91 Highclove Lane, Worsley, Manchester, M28 1GZ
MOODY, Mark RESIGNED	Director	01 Jan 2001	04 Oct 2016	United Kingdom	February 1975	144, Alma Road, Bournemouth, Dorset, BH9 1AJ, United Kingdom
PRYKE, Alan RESIGNED	Director		31 Dec 2009		October 1944	5 Seawinds, Milford On Sea, Hampshire, SO41 0NX
SOUTHALL, Antony RESIGNED	Director	04 Jan 1994	19 Mar 2010	England	February 1966	18 Greenhill Gardens, Wombourne, Wolverhampton, Staffordshire, WV5 0JB
SPOKES, Duncan Nigel RESIGNED	Director	04 Jan 1994	20 Nov 1996		April 1962	25 Fontwell Drive, Downend, Bristol, Avon, BS16 6RR
STOCKS, Vivienne RESIGNED	Director	23 Jan 2006	23 Nov 2007		April 1967	6 Royal George Close, Shildon, County Durham, DL4 2NE
STOKES, Richard RESIGNED	Director	01 Jan 2001	28 Apr 2014		July 1975	63b Stourvale Road, Bournemouth, Dorset, BH6 5JB
WICKS, Phillip Simon RESIGNED	Director	04 Jul 2017	31 May 2020	United Kingdom	March 1981	4, Prince Albert Road, London, NW1 7SN
WIGMORE, Michael RESIGNED	Director	01 Oct 2015	28 May 2020	United Kingdom	January 1991	4, Prince Albert Road, London, NW1 7SN

HAMMOND, Stephen James ACTIVE
Role: Secretary
Appointed on: 06 Apr 2012
Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

ATHAY, Michael Christian Thomas ACTIVE
Role: Director
Appointed on: 02 Mar 2020
Country of Residence: United Kingdom
Date of birth: November 1991
Address: 55 Loudoun Road, London, NW8 0DL, United Kingdom

HAMMOND, Stephen James ACTIVE
Role: Director
Appointed on: 06 Apr 2012
Country of Residence: United Kingdom
Date of birth: September 1974
Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

MITCHELL, Ivor Bryan ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1942
Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

RICHARDS, Carl John ACTIVE
Role: Director
Appointed on: 23 Mar 1992
Country of Residence: United Kingdom
Date of birth: July 1969
Address: 55 Loudoun Road, St John's Wood, London, NW8 0DL, United Kingdom

MOODY, Mark RESIGNED
Role: Secretary
Appointed on: 31 Dec 2009
Resigned on: 06 Apr 2012
Address: 15b, West Close, Verwood, Dorset, BH31 6PS, United Kingdom

PRYKE, Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2009
Address: 5 Seawinds, Milford On Sea, Hampshire, SO41 0NX

DE ROZARIEUX, David Michael RESIGNED
Role: Director
Appointed on: 08 Nov 2001
Resigned on: 25 Apr 2003
Date of birth: March 1952
Address: 17 Littleton Road, Harrow, Middlesex, HA1 3SY

HUMPHREY, Keith John RESIGNED
Role: Director
Appointed on: 05 Jan 2004
Resigned on: 27 Jan 2005
Country of Residence: England
Date of birth: December 1964
Address: 178 Sedlecombe Road North, St Leonards On Sea, East Sussex, TN37 7EN

MITCHELL, David RESIGNED
Role: Director
Appointed on: 03 Jan 2002
Resigned on: 26 Jun 2002
Date of birth: February 1966
Address: 91 Highclove Lane, Worsley, Manchester, M28 1GZ

MOODY, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 04 Oct 2016
Country of Residence: United Kingdom
Date of birth: February 1975
Address: 144, Alma Road, Bournemouth, Dorset, BH9 1AJ, United Kingdom

PRYKE, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2009
Date of birth: October 1944
Address: 5 Seawinds, Milford On Sea, Hampshire, SO41 0NX

SOUTHALL, Antony RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 19 Mar 2010
Country of Residence: England
Date of birth: February 1966
Address: 18 Greenhill Gardens, Wombourne, Wolverhampton, Staffordshire, WV5 0JB

SPOKES, Duncan Nigel RESIGNED
Role: Director
Appointed on: 04 Jan 1994
Resigned on: 20 Nov 1996
Date of birth: April 1962
Address: 25 Fontwell Drive, Downend, Bristol, Avon, BS16 6RR

STOCKS, Vivienne RESIGNED
Role: Director
Appointed on: 23 Jan 2006
Resigned on: 23 Nov 2007
Date of birth: April 1967
Address: 6 Royal George Close, Shildon, County Durham, DL4 2NE

STOKES, Richard RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 28 Apr 2014
Date of birth: July 1975
Address: 63b Stourvale Road, Bournemouth, Dorset, BH6 5JB

WICKS, Phillip Simon RESIGNED
Role: Director
Appointed on: 04 Jul 2017
Resigned on: 31 May 2020
Country of Residence: United Kingdom
Date of birth: March 1981
Address: 4, Prince Albert Road, London, NW1 7SN

WIGMORE, Michael RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 28 May 2020
Country of Residence: United Kingdom
Date of birth: January 1991
Address: 4, Prince Albert Road, London, NW1 7SN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
18 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Mar 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jun 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Dec 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Apr 2002	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)
07 Apr 1999	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)
28 Jan 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Jan 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.

Financial Conduct Authority

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