FNH UK LIMITED

Company summary

Company number: 02093078
Status: ACTIVE
Incorporated / age: 26 January 198739 years
Registered office: Phoenix House, Slade Green Road, Erith, Kent, DA8 2HY, England
Accounts due: 30 September 2026
Confirmation statement due: 11 December 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 14:32 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
Phoenix House, Slade Green Road, Erith, Kent, DA8 2HY, England
Nature of business
Manufacture of weapons and ammunition
Previous company names
MANROY ENGINEERING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SPEAFI SECRETARIAL LIMITED ACTIVE	Secretary	18 Jan 2012				1, London Street, Reading, RG1 4QW, United Kingdom
CANTONI, Michelle Heather ACTIVE	Director	31 Dec 2023		England	October 1981	Phoenix House, Slade Green Road, Erith, Kent, DA8 2HY, England
COMPÈRE, Julien ACTIVE	Director	31 Dec 2023		Belgium	August 1977	Phoenix House, Slade Green Road, Erith, Kent, DA8 2HY, England
DE GOTTAL, Nicolas Philippe Leon Henry Franklin ACTIVE	Director	07 May 2026		Belgium	October 1962	Phoenix House, Slade Green Road, Erith, Kent, DA8 2HY, England
DE HEPCÉE, Baudouin ACTIVE	Director	30 Nov 2021		Belgium	April 1969	Phoenix House, Slade Green Road, Erith, Kent, DA8 2HY, England
LEE, Stephen Thomas ACTIVE	Director	29 Aug 2017		England	September 1985	Phoenix House, Slade Green Road, Erith, Kent, DA8 2HY, England
MATOT, Laurie Anne Paule Frédéric ACTIVE	Director	07 May 2026		Belgium	June 1989	Phoenix House, Slade Green Road, Erith, Kent, DA8 2HY, England
SOLEIL, Christophe Pierre Gerard ACTIVE	Director	07 May 2026		Belgium	November 1968	Phoenix House, Slade Green Road, Erith, Kent, DA8 2HY, England
CARTER, Paul RESIGNED	Secretary	01 Nov 2010	18 Jan 2012			6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom
SHELLEY, David Michael RESIGNED	Secretary	04 Apr 2008	01 Nov 2010			Hobbs Lane, Beckley, East Sussex, TN31 6TS
SWAINBANK, Madeleine RESIGNED	Secretary		04 Apr 2008			Goteley House, Northiam, Rye, East Sussex, TN31 6NW
BATSTONE, Damon Marc RESIGNED	Director	29 Aug 2017	21 Dec 2023	England	March 1974	Phoenix House, Slade Green Road, Erith, Kent, DA8 2HY, England
BLURTON, Andrew Francis RESIGNED	Director	23 Dec 2010	15 Jul 2014	United Kingdom	April 1954	6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom
BOTTOMLEY, Glyn Paul RESIGNED	Director	04 Apr 2008	31 Dec 2023	England	April 1958	Phoenix House, Slade Green Road, Erith, Kent, DA8 2HY, England
CARTER, Paul RESIGNED	Director	01 Nov 2010	16 Jun 2017	England	January 1973	6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom
CHAUVHEID, Georges RESIGNED	Director	23 Jul 2014	01 Nov 2014	Belgium	October 1949	6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN
SHELLEY, David Michael RESIGNED	Director	04 Apr 2008	01 Nov 2010	England	May 1945	Hobbs Lane, Beckley, East Sussex, TN31 6TS
SWAINBANK, Madeleine RESIGNED	Director	16 Sep 2008	23 Jan 2009	England	June 1942	Goteley House, Northiam, Rye, East Sussex, TN31 6NW
SWAINBANK, Madeleine RESIGNED	Director		04 Apr 2008	England	June 1942	Goteley House, Northiam, Rye, East Sussex, TN31 6NW
SWAINBANK, Roy RESIGNED	Director		04 Apr 2008	England	August 1939	Goteley House, Northiam, Rye, East Sussex, TN31 6NW
SWAINBANK, Tanya Michelle RESIGNED	Director		24 May 1994		November 1969	26 Harwood Terrace, London, SW6 2AB
VERLEYE, Vincent RESIGNED	Director	23 Jul 2014	18 Oct 2022	Belgium	February 1966	6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN
VOGNE, Patrick RESIGNED	Director	23 Jul 2014	30 Nov 2021	Belgium	March 1954	6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN
WREFORD, Michael John RESIGNED	Director		04 Apr 2008		December 1944	40 Pennington Place, Southborough, Tunbridge Wells, Kent, TN4 0AQ

SPEAFI SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 18 Jan 2012
Address: 1, London Street, Reading, RG1 4QW, United Kingdom

CANTONI, Michelle Heather ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: England
Date of birth: October 1981
Address: Phoenix House, Slade Green Road, Erith, Kent, DA8 2HY, England

COMPÈRE, Julien ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: Belgium
Date of birth: August 1977
Address: Phoenix House, Slade Green Road, Erith, Kent, DA8 2HY, England

DE GOTTAL, Nicolas Philippe Leon Henry Franklin ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: Belgium
Date of birth: October 1962
Address: Phoenix House, Slade Green Road, Erith, Kent, DA8 2HY, England

DE HEPCÉE, Baudouin ACTIVE
Role: Director
Appointed on: 30 Nov 2021
Country of Residence: Belgium
Date of birth: April 1969
Address: Phoenix House, Slade Green Road, Erith, Kent, DA8 2HY, England

LEE, Stephen Thomas ACTIVE
Role: Director
Appointed on: 29 Aug 2017
Country of Residence: England
Date of birth: September 1985
Address: Phoenix House, Slade Green Road, Erith, Kent, DA8 2HY, England

MATOT, Laurie Anne Paule Frédéric ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: Belgium
Date of birth: June 1989
Address: Phoenix House, Slade Green Road, Erith, Kent, DA8 2HY, England

SOLEIL, Christophe Pierre Gerard ACTIVE
Role: Director
Appointed on: 07 May 2026
Country of Residence: Belgium
Date of birth: November 1968
Address: Phoenix House, Slade Green Road, Erith, Kent, DA8 2HY, England

CARTER, Paul RESIGNED
Role: Secretary
Appointed on: 01 Nov 2010
Resigned on: 18 Jan 2012
Address: 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom

SHELLEY, David Michael RESIGNED
Role: Secretary
Appointed on: 04 Apr 2008
Resigned on: 01 Nov 2010
Address: Hobbs Lane, Beckley, East Sussex, TN31 6TS

SWAINBANK, Madeleine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Apr 2008
Address: Goteley House, Northiam, Rye, East Sussex, TN31 6NW

BATSTONE, Damon Marc RESIGNED
Role: Director
Appointed on: 29 Aug 2017
Resigned on: 21 Dec 2023
Country of Residence: England
Date of birth: March 1974
Address: Phoenix House, Slade Green Road, Erith, Kent, DA8 2HY, England

BLURTON, Andrew Francis RESIGNED
Role: Director
Appointed on: 23 Dec 2010
Resigned on: 15 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1954
Address: 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom

BOTTOMLEY, Glyn Paul RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: April 1958
Address: Phoenix House, Slade Green Road, Erith, Kent, DA8 2HY, England

CARTER, Paul RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 16 Jun 2017
Country of Residence: England
Date of birth: January 1973
Address: 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN, United Kingdom

CHAUVHEID, Georges RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 01 Nov 2014
Country of Residence: Belgium
Date of birth: October 1949
Address: 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN

SHELLEY, David Michael RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 01 Nov 2010
Country of Residence: England
Date of birth: May 1945
Address: Hobbs Lane, Beckley, East Sussex, TN31 6TS

SWAINBANK, Madeleine RESIGNED
Role: Director
Appointed on: 16 Sep 2008
Resigned on: 23 Jan 2009
Country of Residence: England
Date of birth: June 1942
Address: Goteley House, Northiam, Rye, East Sussex, TN31 6NW

SWAINBANK, Madeleine RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2008
Country of Residence: England
Date of birth: June 1942
Address: Goteley House, Northiam, Rye, East Sussex, TN31 6NW

SWAINBANK, Roy RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2008
Country of Residence: England
Date of birth: August 1939
Address: Goteley House, Northiam, Rye, East Sussex, TN31 6NW

SWAINBANK, Tanya Michelle RESIGNED
Role: Director
Appointed on:
Resigned on: 24 May 1994
Date of birth: November 1969
Address: 26 Harwood Terrace, London, SW6 2AB

VERLEYE, Vincent RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 18 Oct 2022
Country of Residence: Belgium
Date of birth: February 1966
Address: 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN

VOGNE, Patrick RESIGNED
Role: Director
Appointed on: 23 Jul 2014
Resigned on: 30 Nov 2021
Country of Residence: Belgium
Date of birth: March 1954
Address: 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN

WREFORD, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Apr 2008
Date of birth: December 1944
Address: 40 Pennington Place, Southborough, Tunbridge Wells, Kent, TN4 0AQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Feb 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Dec 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Apr 2008	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)
04 Apr 2008	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)
04 Apr 2008	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)
11 Feb 2005	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)
26 Nov 2004	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)
20 Jul 2004	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)
25 Feb 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)
02 Jan 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)
15 Sep 1997	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)
06 Mar 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)
23 Feb 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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