FHP INTERNATIONAL LIMITED

Company summary

Company number: 02246130
Status: ACTIVE
Incorporated / age: 20 April 198838 years
Registered office: 7 Brookside, Hornchurch, RM11 2RR, England
Accounts due: 28 February 2027
Confirmation statement due: 4 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 01:46 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
7 Brookside, Hornchurch, RM11 2RR, England
Nature of business
Other engineering activities
Previous company names
FHP INTERNATIONAL PUBLIC LIMITED COMPANY
RYEPOINT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILSON, Colin Malcolm ACTIVE	Secretary	22 Apr 2010				7, Brookside, Hornchurch, RM11 2RR, England
FENN, Alan Edward ACTIVE	Director	02 Apr 1994		England	November 1946	7 Brookside, Hornchurch, Essex, RM11 2RR
WILSON, Colin Malcolm ACTIVE	Director	02 Apr 1994		England	November 1945	7 Saunders Copse, Woking, Surrey, GU22 0NS
HIGGINS, Gail Anne RESIGNED	Secretary	14 Dec 1992	03 Apr 2010			Borrowdale, 24b Abbey Road, Knaresborough, North Yorkshire, HG5 8HY
BLACKBURN, Kenneth RESIGNED	Director	01 Apr 1993	30 Jun 1996		January 1937	6 Crossway, Woodford Green, Essex, IG8 7RJ
BROWN, Peter Allan RESIGNED	Director	01 Apr 1993	29 Oct 1993		August 1929	48, Warren Road, Guildford, Surrey, GU1 2HG
BURKE, John Anthony RESIGNED	Director	07 Apr 1994	31 Jan 2003		November 1940	26 The Burlings, Burleigh Road, Ascot, Berks, SL5 8BY
CURTIS, Stephen Leigh RESIGNED	Director	02 Apr 1994	31 Jan 2003	England	March 1952	Stoneycroft, Hurst Lane, Owslebury, Winchester, Hampshire, SO21 1JQ
CURTIS, Stephen Leigh RESIGNED	Director		18 Jul 1992	England	March 1952	Stoneycroft, Hurst Lane, Owslebury, Winchester, Hampshire, SO21 1JQ
DOWNING, Graham RESIGNED	Director		18 Jul 1992		December 1946	12 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EN
DOYLE, Joseph Patrick RESIGNED	Director	12 Feb 1993	12 Mar 2001		August 1944	55 Stapleton Close, Marlow, Buckinghamshire, SL7 1TZ
DOYLE, Joseph Patrick RESIGNED	Director		18 Jul 1992		August 1944	55 Stapleton Close, Marlow, Buckinghamshire, SL7 1TZ
FENN, Alan Edward RESIGNED	Director		18 Jul 1992		November 1946	12 Sunnymede Drive, Gants Hill, Ilford, Essex, IG6 1JU
FOX, Bruce Reginald RESIGNED	Director	02 Apr 1994	14 Sep 2001		May 1944	23 Sanctuary Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7JS
FOX, Bruce Reginald RESIGNED	Director		18 Jul 1992		May 1944	23 Sanctuary Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7JS
FOX, Geoffrey RESIGNED	Director		18 Jul 1992	England	October 1949	2 Beechend, Alconbury Huntingdon, Peterborough, Cambridgeshire, PE28 4DQ
HALLORAN, Mark RESIGNED	Director		18 Jul 1992		August 1958	8 The Poplars, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1PG
HIGGINS, Gail Anne RESIGNED	Director	14 Dec 1992	03 Apr 2010		December 1939	Borrowdale, 24b Abbey Road, Knaresborough, North Yorkshire, HG5 8HY
HIGGINS, Melvyn Thomas RESIGNED	Director		15 Oct 2012	England	January 1939	Borrowdale, 24b Abbey Road, Knaresborough, North Yorkshire, HG5 8HY
HIGGINS, Sean James RESIGNED	Director	01 Apr 2003	17 Sep 2006		September 1965	Hanna House, 22 Norden Meadows, Maidenhead, Berkshire, SL6 4SB
HOBBS, Stuart RESIGNED	Director	02 Apr 1994	12 Dec 2000		August 1939	13 School Close, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SR
HOBBS, Stuart RESIGNED	Director		18 Jul 1992		August 1939	13 School Close, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SR
JACKSON, Stephen Graham RESIGNED	Director	02 Apr 1994	31 Jan 2003	England	May 1955	Goule Hall Farm, Cliffe, Selby, North Yorkshire, YO8 6PN
JACKSON, Stephen Graham RESIGNED	Director		18 Jul 1992		May 1955	Littlebeck 110 Brandy Carr Road, Kirkhamgate, Wakefield, West Yorkshire, WF2 0RJ
KOOYMAN, Alan RESIGNED	Director	02 Apr 1994	31 Jan 2003		December 1946	6 Shelley Road, Clacton On Sea, Essex, CO16 8EY
KOOYMAN, Alan RESIGNED	Director		31 Jan 2003		December 1946	6 Shelley Road, Clacton On Sea, Essex, CO16 8EY
MCCANN, Vincent RESIGNED	Director	02 Apr 1994	30 Jun 1996		March 1938	9 Ellesmere Avenue, Monton, Eccles, Manchester, M30 9GZ
MORAN, Edward Michael RESIGNED	Director		25 Oct 1999		September 1941	Orchard End Farm Inkerman Hill, Hazlemere, High Wycombe, Buckinghamshire, HP15 7JH
PAYNE, Douglas RESIGNED	Director		18 Jul 1992		March 1952	8 Dulverton Road, Selsdon, South Croydon, Surrey, CR2 8PG
PRITCHARD, Michael Nicholas RESIGNED	Director		18 Jul 1992		November 1951	10 Slave Hill, Haddenham, Aylesbury, Buckinghamshire, HP17 8AY
PROCTOR, Anthony Charles RESIGNED	Director		18 Jul 1992		November 1946	4 Ladywood Mead, Roundhay, Leeds, West Yorkshire, LS8 2LZ
ROSE, Stuart Thomas RESIGNED	Director		18 Jul 1992	England	October 1951	Withies, Tamworth Road, Fillongley, West Midlands, CV7 8DY
STEVENS, Geoffrey RESIGNED	Director	12 Feb 1993	27 Mar 1998		March 1950	17 Kimberley Road, South Benfleet, Essex, SS7 5NG
STEVENS, Geoffrey RESIGNED	Director		18 Jul 1992		March 1950	17 Kimberley Road, South Benfleet, Essex, SS7 5NG
TAYLOR, Ian RESIGNED	Director	02 Apr 1994	31 Jan 2003	England	December 1949	Holmecroft, Margaret Avenue, Bardsey, Leeds, West Yorkshire, LS17 9AU
TAYLOR, Ian RESIGNED	Director		18 Jul 1992		December 1949	17 Hertford Chase, Colton, Leeds, West Yorkshire, LS15 9EP
THOMPSON, John Gerald RESIGNED	Director	04 May 1994	31 Jan 2003		April 1950	3 Lime Tree Close, Tonbridge, Kent, TN9 1LR
THOMPSON, Stephen John RESIGNED	Director		20 Apr 1993		August 1949	3 Boulters Close, Maidenhead, Berkshire, SL6 8TL
TURNER, Paul RESIGNED	Director	02 Apr 1994	24 Mar 1997		April 1948	46 Rishworth Mill, Rishworth Mill Lane, Rishworth, West Yorkshire, HX6 4RY
TURNER, Paul RESIGNED	Director		18 Jul 1992		April 1948	Hill Top Bungalow, Aldborough, Boroughbridge, Yorks, YO5 9ES
TURTON, Michael RESIGNED	Director		12 Mar 1993		January 1946	Upper Redpits Henley Road, Marlow, Buckinghamshire, SL7 2DQ
WAITE, Melvyn Lewis RESIGNED	Director	07 Apr 1994	31 Aug 1995		April 1951	Nosso Lanto, 32 Keston Road, Thornton Heath, Surrey, CR7 6BS
WAITE, Melvyn Lewis RESIGNED	Director		18 Jul 1992		April 1951	Tanglewood 15 Uplands Road, Kenley, Surrey, CR8 5EE
YOUNG, Keith George RESIGNED	Director		18 Jul 1992		October 1947	Woodlands Cryers Hill Road, Cryers Hill, High Wycombe, Buckinghamshire, HP15 6JS

WILSON, Colin Malcolm ACTIVE
Role: Secretary
Appointed on: 22 Apr 2010
Address: 7, Brookside, Hornchurch, RM11 2RR, England

FENN, Alan Edward ACTIVE
Role: Director
Appointed on: 02 Apr 1994
Country of Residence: England
Date of birth: November 1946
Address: 7 Brookside, Hornchurch, Essex, RM11 2RR

WILSON, Colin Malcolm ACTIVE
Role: Director
Appointed on: 02 Apr 1994
Country of Residence: England
Date of birth: November 1945
Address: 7 Saunders Copse, Woking, Surrey, GU22 0NS

HIGGINS, Gail Anne RESIGNED
Role: Secretary
Appointed on: 14 Dec 1992
Resigned on: 03 Apr 2010
Address: Borrowdale, 24b Abbey Road, Knaresborough, North Yorkshire, HG5 8HY

BLACKBURN, Kenneth RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 30 Jun 1996
Date of birth: January 1937
Address: 6 Crossway, Woodford Green, Essex, IG8 7RJ

BROWN, Peter Allan RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 29 Oct 1993
Date of birth: August 1929
Address: 48, Warren Road, Guildford, Surrey, GU1 2HG

BURKE, John Anthony RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 31 Jan 2003
Date of birth: November 1940
Address: 26 The Burlings, Burleigh Road, Ascot, Berks, SL5 8BY

CURTIS, Stephen Leigh RESIGNED
Role: Director
Appointed on: 02 Apr 1994
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: March 1952
Address: Stoneycroft, Hurst Lane, Owslebury, Winchester, Hampshire, SO21 1JQ

CURTIS, Stephen Leigh RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1992
Country of Residence: England
Date of birth: March 1952
Address: Stoneycroft, Hurst Lane, Owslebury, Winchester, Hampshire, SO21 1JQ

DOWNING, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1992
Date of birth: December 1946
Address: 12 Wheeler Avenue, Penn, High Wycombe, Buckinghamshire, HP10 8EN

DOYLE, Joseph Patrick RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 12 Mar 2001
Date of birth: August 1944
Address: 55 Stapleton Close, Marlow, Buckinghamshire, SL7 1TZ

DOYLE, Joseph Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1992
Date of birth: August 1944
Address: 55 Stapleton Close, Marlow, Buckinghamshire, SL7 1TZ

FENN, Alan Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1992
Date of birth: November 1946
Address: 12 Sunnymede Drive, Gants Hill, Ilford, Essex, IG6 1JU

FOX, Bruce Reginald RESIGNED
Role: Director
Appointed on: 02 Apr 1994
Resigned on: 14 Sep 2001
Date of birth: May 1944
Address: 23 Sanctuary Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7JS

FOX, Bruce Reginald RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1992
Date of birth: May 1944
Address: 23 Sanctuary Road, Hazlemere, High Wycombe, Buckinghamshire, HP15 7JS

FOX, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1992
Country of Residence: England
Date of birth: October 1949
Address: 2 Beechend, Alconbury Huntingdon, Peterborough, Cambridgeshire, PE28 4DQ

HALLORAN, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1992
Date of birth: August 1958
Address: 8 The Poplars, Boxmoor, Hemel Hempstead, Hertfordshire, HP1 1PG

HIGGINS, Gail Anne RESIGNED
Role: Director
Appointed on: 14 Dec 1992
Resigned on: 03 Apr 2010
Date of birth: December 1939
Address: Borrowdale, 24b Abbey Road, Knaresborough, North Yorkshire, HG5 8HY

HIGGINS, Melvyn Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Oct 2012
Country of Residence: England
Date of birth: January 1939
Address: Borrowdale, 24b Abbey Road, Knaresborough, North Yorkshire, HG5 8HY

HIGGINS, Sean James RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 17 Sep 2006
Date of birth: September 1965
Address: Hanna House, 22 Norden Meadows, Maidenhead, Berkshire, SL6 4SB

HOBBS, Stuart RESIGNED
Role: Director
Appointed on: 02 Apr 1994
Resigned on: 12 Dec 2000
Date of birth: August 1939
Address: 13 School Close, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SR

HOBBS, Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1992
Date of birth: August 1939
Address: 13 School Close, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SR

JACKSON, Stephen Graham RESIGNED
Role: Director
Appointed on: 02 Apr 1994
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: May 1955
Address: Goule Hall Farm, Cliffe, Selby, North Yorkshire, YO8 6PN

JACKSON, Stephen Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1992
Date of birth: May 1955
Address: Littlebeck 110 Brandy Carr Road, Kirkhamgate, Wakefield, West Yorkshire, WF2 0RJ

KOOYMAN, Alan RESIGNED
Role: Director
Appointed on: 02 Apr 1994
Resigned on: 31 Jan 2003
Date of birth: December 1946
Address: 6 Shelley Road, Clacton On Sea, Essex, CO16 8EY

KOOYMAN, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2003
Date of birth: December 1946
Address: 6 Shelley Road, Clacton On Sea, Essex, CO16 8EY

MCCANN, Vincent RESIGNED
Role: Director
Appointed on: 02 Apr 1994
Resigned on: 30 Jun 1996
Date of birth: March 1938
Address: 9 Ellesmere Avenue, Monton, Eccles, Manchester, M30 9GZ

MORAN, Edward Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Oct 1999
Date of birth: September 1941
Address: Orchard End Farm Inkerman Hill, Hazlemere, High Wycombe, Buckinghamshire, HP15 7JH

PAYNE, Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1992
Date of birth: March 1952
Address: 8 Dulverton Road, Selsdon, South Croydon, Surrey, CR2 8PG

PRITCHARD, Michael Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1992
Date of birth: November 1951
Address: 10 Slave Hill, Haddenham, Aylesbury, Buckinghamshire, HP17 8AY

PROCTOR, Anthony Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1992
Date of birth: November 1946
Address: 4 Ladywood Mead, Roundhay, Leeds, West Yorkshire, LS8 2LZ

ROSE, Stuart Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1992
Country of Residence: England
Date of birth: October 1951
Address: Withies, Tamworth Road, Fillongley, West Midlands, CV7 8DY

STEVENS, Geoffrey RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 27 Mar 1998
Date of birth: March 1950
Address: 17 Kimberley Road, South Benfleet, Essex, SS7 5NG

STEVENS, Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1992
Date of birth: March 1950
Address: 17 Kimberley Road, South Benfleet, Essex, SS7 5NG

TAYLOR, Ian RESIGNED
Role: Director
Appointed on: 02 Apr 1994
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: December 1949
Address: Holmecroft, Margaret Avenue, Bardsey, Leeds, West Yorkshire, LS17 9AU

TAYLOR, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1992
Date of birth: December 1949
Address: 17 Hertford Chase, Colton, Leeds, West Yorkshire, LS15 9EP

THOMPSON, John Gerald RESIGNED
Role: Director
Appointed on: 04 May 1994
Resigned on: 31 Jan 2003
Date of birth: April 1950
Address: 3 Lime Tree Close, Tonbridge, Kent, TN9 1LR

THOMPSON, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 1993
Date of birth: August 1949
Address: 3 Boulters Close, Maidenhead, Berkshire, SL6 8TL

TURNER, Paul RESIGNED
Role: Director
Appointed on: 02 Apr 1994
Resigned on: 24 Mar 1997
Date of birth: April 1948
Address: 46 Rishworth Mill, Rishworth Mill Lane, Rishworth, West Yorkshire, HX6 4RY

TURNER, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1992
Date of birth: April 1948
Address: Hill Top Bungalow, Aldborough, Boroughbridge, Yorks, YO5 9ES

TURTON, Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Mar 1993
Date of birth: January 1946
Address: Upper Redpits Henley Road, Marlow, Buckinghamshire, SL7 2DQ

WAITE, Melvyn Lewis RESIGNED
Role: Director
Appointed on: 07 Apr 1994
Resigned on: 31 Aug 1995
Date of birth: April 1951
Address: Nosso Lanto, 32 Keston Road, Thornton Heath, Surrey, CR7 6BS

WAITE, Melvyn Lewis RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1992
Date of birth: April 1951
Address: Tanglewood 15 Uplands Road, Kenley, Surrey, CR8 5EE

YOUNG, Keith George RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1992
Date of birth: October 1947
Address: Woodlands Cryers Hill Road, Cryers Hill, High Wycombe, Buckinghamshire, HP15 6JS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Dec 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)

Registers

Exemptions

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