IHC FHP LIMITED (02044252)

IHC FHP LIMITED

Company summary

Company number: 02044252
Status: ACTIVE
Incorporated / age: 7 August 198640 years
Registered office: Neptune Energy Park, Fisher Street, Newcastle Upon Tyne, NE6 4LY
Accounts due: 30 September 2026
Confirmation statement due: 4 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 24 August 2026 at 22:55 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
Neptune Energy Park, Fisher Street, Newcastle Upon Tyne, NE6 4LY
Nature of business
Manufacture of fluid power equipment
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Previous company names
F H P LIMITED
IHC FHP LTD
F H P LIMITED
COSMOPLUS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TE BOKKEL, Derk Willem ACTIVE	Director	07 Nov 2023		Netherlands	July 1961	Building 70, Smitweg 6, Kinderdijk, 2961AW, Netherlands
BRIGGS, Andrew RESIGNED	Secretary	21 Feb 2018	14 Apr 2020			Neptune Energy Park, Fisher Street, Newcastle Upon Tyne, NE6 4LY
FRASER, Peter RESIGNED	Secretary		31 Oct 2015			14, Fairway Close, Brunton Park Gosforth, Newcastle Upon Tyne, NE3 5AR
PATTISON, Philip RESIGNED	Secretary	19 Aug 2016	21 Feb 2018			Neptune Energy Park, Fisher Street, Newcastle Upon Tyne, NE6 4LY
SALVESEN, George Neil Turnbull RESIGNED	Secretary	31 Oct 2015	19 Aug 2016			Neptune Energy Park, Fisher Street, Newcastle Upon Tyne, NE6 4LY
EGGINK, Gerben Marius RESIGNED	Director	29 Jul 2020	01 Jan 2022	Netherlands	July 1958	Neptune Energy Park, Fisher Street, Newcastle Upon Tyne, NE6 4LY
FRASER, Keith Thomas RESIGNED	Director	01 Sep 1998	31 Oct 2015	United Kingdom	September 1958	44 Southfields, Dudley, Cramlington, Northumberland, NE23 7HU
FRASER, Peter RESIGNED	Director		31 Oct 2015	United Kingdom	October 1950	14, Fairway Close, Brunton Park Gosforth, Newcastle Upon Tyne, NE3 5AR
FRASER, Ronald RESIGNED	Director		31 Oct 2015	United Kingdom	July 1954	15 Greenwood, Kingswood, Killingworth, Newcastle Upon Tyne, NE12 6FE
HAKKERT, Meindert Panagiotis, Drs. Ir RESIGNED	Director	13 Oct 2016	02 Aug 2018	Netherlands	August 1964	Unit 11, Stocksfield Hall, Stocksfield, NE43 7TN, United Kingdom
HARDISTY, Paul Craig RESIGNED	Director	31 Oct 2015	23 Jul 2019	England	December 1961	Neptune Energy Park, Fisher Street, Newcastle Upon Tyne, NE6 4LY
HARRIS, David Norman Dale RESIGNED	Director	01 Sep 1998	31 Dec 1999	United Kingdom	December 1952	33 Sunningdale Drive, Usworth, Washington, Tyne & Wear, NE37 2LL
HORSFALL-JONES, Michael RESIGNED	Director	31 Oct 2015	29 Apr 2016	England	November 1966	Neptune Energy Park, Fisher Street, Newcastle Upon Tyne, NE6 4LY
KLAVER, Jan-Pieter RESIGNED	Director	01 Jan 2022	07 Nov 2023	Netherlands	November 1964	70, Smitweg 6, Kinderdijk, 2961 AW, Netherlands
KRUIJT, Wouter Jacobus RESIGNED	Director	25 May 2016	13 Oct 2016	Netherlands	March 1960	Neptune Energy Park, Fisher Street, Newcastle Upon Tyne, NE6 4LY
MERLINO DE FREITAS, Andre Luiz RESIGNED	Director	23 Jul 2019	26 Jan 2022	Netherlands	March 1973	Neptune Energy Park, Fisher Street, Newcastle Upon Tyne, NE6 4LY
VAN DER HARTEN, Antoon Paul Marie RESIGNED	Director	01 Oct 2022	17 Mar 2023	Netherlands	September 1964	Neptune Energy Park, Fisher Street, Newcastle Upon Tyne, NE6 4LY
VAN DER SNEL, Cornelis Willem RESIGNED	Director	30 Dec 2021	01 Oct 2022	Netherlands	December 1968	70, Smitweg 6, Kinderdijk, 2961AW, Netherlands
VANDER HEYDE, Dave Alexander Andre Joseph Antoon Georges RESIGNED	Director	31 Oct 2015	01 May 2020	Belgium	October 1967	Neptune Energy Park, Fisher Street, Newcastle Upon Tyne, NE6 4LY

TE BOKKEL, Derk Willem ACTIVE
Role: Director
Appointed on: 07 Nov 2023
Country of Residence: Netherlands
Date of birth: July 1961
Address: Building 70, Smitweg 6, Kinderdijk, 2961AW, Netherlands

BRIGGS, Andrew RESIGNED
Role: Secretary
Appointed on: 21 Feb 2018
Resigned on: 14 Apr 2020
Address: Neptune Energy Park, Fisher Street, Newcastle Upon Tyne, NE6 4LY

FRASER, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2015
Address: 14, Fairway Close, Brunton Park Gosforth, Newcastle Upon Tyne, NE3 5AR

PATTISON, Philip

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
03 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
01 Aug 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
22 May 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Oct 1995	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)
24 Oct 1989	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.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

TE BOKKEL, Derk Willem ACTIVE

Director

07 Nov 2023

Netherlands

July 1961

Building 70, Smitweg 6, Kinderdijk, 2961AW, Netherlands

BRIGGS, Andrew RESIGNED

Secretary

21 Feb 2018

14 Apr 2020

Neptune Energy Park, Fisher Street, Newcastle Upon Tyne, NE6 4LY

FRASER, Peter RESIGNED

Secretary

31 Oct 2015

14, Fairway Close, Brunton Park Gosforth, Newcastle Upon Tyne, NE3 5AR

PATTISON, Philip RESIGNED

Secretary

19 Aug 2016

21 Feb 2018

Neptune Energy Park, Fisher Street, Newcastle Upon Tyne, NE6 4LY

SALVESEN, George Neil Turnbull RESIGNED

Secretary

31 Oct 2015

19 Aug 2016

Neptune Energy Park, Fisher Street, Newcastle Upon Tyne, NE6 4LY

EGGINK, Gerben Marius RESIGNED

Director

29 Jul 2020

01 Jan 2022

Netherlands

July 1958

Neptune Energy Park, Fisher Street, Newcastle Upon Tyne, NE6 4LY

FRASER, Keith Thomas RESIGNED

Director

01 Sep 1998

31 Oct 2015

United Kingdom

September 1958

44 Southfields, Dudley, Cramlington, Northumberland, NE23 7HU

FRASER, Peter RESIGNED

Director

31 Oct 2015

United Kingdom

October 1950

14, Fairway Close, Brunton Park Gosforth, Newcastle Upon Tyne, NE3 5AR

FRASER, Ronald RESIGNED

Director

31 Oct 2015

United Kingdom

July 1954

15 Greenwood, Kingswood, Killingworth, Newcastle Upon Tyne, NE12 6FE

HAKKERT, Meindert Panagiotis, Drs. Ir RESIGNED

Director

13 Oct 2016

02 Aug 2018

Netherlands

August 1964

Unit 11, Stocksfield Hall, Stocksfield, NE43 7TN, United Kingdom

HARDISTY, Paul Craig RESIGNED

Director

31 Oct 2015

23 Jul 2019

England

December 1961

Neptune Energy Park, Fisher Street, Newcastle Upon Tyne, NE6 4LY

HARRIS, David Norman Dale RESIGNED

Director

01 Sep 1998

31 Dec 1999

United Kingdom

December 1952

33 Sunningdale Drive, Usworth, Washington, Tyne & Wear, NE37 2LL

HORSFALL-JONES, Michael RESIGNED

Director

31 Oct 2015

29 Apr 2016

England

November 1966

Neptune Energy Park, Fisher Street, Newcastle Upon Tyne, NE6 4LY

KLAVER, Jan-Pieter RESIGNED

Director

01 Jan 2022

07 Nov 2023

Netherlands

November 1964

70, Smitweg 6, Kinderdijk, 2961 AW, Netherlands

KRUIJT, Wouter Jacobus RESIGNED

Director

25 May 2016

13 Oct 2016

Netherlands

March 1960

Neptune Energy Park, Fisher Street, Newcastle Upon Tyne, NE6 4LY

MERLINO DE FREITAS, Andre Luiz RESIGNED

Director

23 Jul 2019

26 Jan 2022

Netherlands

March 1973

Neptune Energy Park, Fisher Street, Newcastle Upon Tyne, NE6 4LY

VAN DER HARTEN, Antoon Paul Marie RESIGNED

Director

01 Oct 2022

17 Mar 2023

Netherlands

September 1964

Neptune Energy Park, Fisher Street, Newcastle Upon Tyne, NE6 4LY

VAN DER SNEL, Cornelis Willem RESIGNED

Director

30 Dec 2021

01 Oct 2022

Netherlands

December 1968

70, Smitweg 6, Kinderdijk, 2961AW, Netherlands

VANDER HEYDE, Dave Alexander Andre Joseph Antoon Georges RESIGNED

Director

31 Oct 2015

01 May 2020

Belgium

October 1967

Neptune Energy Park, Fisher Street, Newcastle Upon Tyne, NE6 4LY