P4 LIMITED

Company summary

Company number: 02339872
Status: ACTIVE
Incorporated / age: 26 January 198937 years
Registered office: 1 Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, NR21 8NT
Accounts due: 30 June 2027
Confirmation statement due: 17 June 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 13:57 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
1 Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, NR21 8NT
Nature of business
Manufacture of electric lighting equipment
Previous company names
FORDGULF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DANIELS, Alan James ACTIVE	Director	01 Jan 2007		England	February 1951	1, Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, NR21 8NT, United Kingdom
FORSBERG, Tore ACTIVE	Director	31 May 2024		Sweden	April 1984	1, Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, NR21 8NT
JERNBERG, Richard ACTIVE	Director	31 May 2024		Sweden	September 1986	1, Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, NR21 8NT
JOHANSSON, Peter ACTIVE	Director	01 Oct 2025		Sweden	August 1974	1, Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, NR21 8NT
KENT, Christopher Aaron ACTIVE	Director	05 Dec 2023		England	May 1987	1, Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, NR21 8NT, United Kingdom
RHAM, Stephen Phillip ACTIVE	Director	10 Sep 2021		United Kingdom	November 1966	1, Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, NR21 8NT
WARNER, Robert ACTIVE	Director	01 Jan 2007		England	September 1968	1, Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, NR21 8NT, United Kingdom
GRAY, Amy Louise RESIGNED	Secretary	01 Jul 2016	29 Jan 2021			1, Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, NR21 8NT
WARNER, Maureen Anne RESIGNED	Secretary		12 Sep 2016			The Hollies Station Road, Hillington, Kings Lynn, Norfolk, PE31 6DE
GRAY, Amy Louise RESIGNED	Director	01 Oct 2015	29 Jan 2021	England	September 1984	1, Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, NR21 8NT
ILETT, Timothy Grant RESIGNED	Director		27 Nov 1994	Great Britain	December 1964	6 Marlborough Place, Toddington, Dunstable, LU5 6BU
KARLSSON, Johan RESIGNED	Director	31 May 2024	13 Jan 2025	Sweden	January 1974	1, Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, NR21 8NT
MILLS, Roger RESIGNED	Director	01 Dec 1994	19 Mar 1998		December 1941	18 Brickhill Road, Sandy, Bedfordshire, SG19 1JH
NOE, Michel RESIGNED	Director	12 Sep 2016	01 Nov 2025	Switzerland	May 1954	Stauseestrasse 73, Ch 5314, Kleindoettingen, Aargau, Switzerland
NOE, Michel RESIGNED	Director	22 Mar 2006	18 Dec 2009		May 1954	Hohenweg 53, Unterageri, Ch-6314, Switzerland
WARNER, Maureen Anne RESIGNED	Director	26 Jan 1989	12 Sep 2016	United Kingdom	August 1942	The Hollies Station Road, Hillington, Kings Lynn, Norfolk, PE31 6DE
WARNER, Peter Stuart RESIGNED	Director		12 Sep 2016		April 1942	The Hollies, Station Road, Kings Lynn, Norfolk, PE31 6DE
WILLIAMS, John Joseph RESIGNED	Director	01 Jan 2007	03 May 2013		April 1959	4, Swallow Grove, Netherton, Huddersfield, West Yorkshire, HD4 7SR

DANIELS, Alan James ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: England
Date of birth: February 1951
Address: 1, Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, NR21 8NT, United Kingdom

FORSBERG, Tore ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: Sweden
Date of birth: April 1984
Address: 1, Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, NR21 8NT

JERNBERG, Richard ACTIVE
Role: Director
Appointed on: 31 May 2024
Country of Residence: Sweden
Date of birth: September 1986
Address: 1, Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, NR21 8NT

JOHANSSON, Peter ACTIVE
Role: Director
Appointed on: 01 Oct 2025
Country of Residence: Sweden
Date of birth: August 1974
Address: 1, Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, NR21 8NT

KENT, Christopher Aaron ACTIVE
Role: Director
Appointed on: 05 Dec 2023
Country of Residence: England
Date of birth: May 1987
Address: 1, Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, NR21 8NT, United Kingdom

RHAM, Stephen Phillip ACTIVE
Role: Director
Appointed on: 10 Sep 2021
Country of Residence: United Kingdom
Date of birth: November 1966
Address: 1, Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, NR21 8NT

WARNER, Robert ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: England
Date of birth: September 1968
Address: 1, Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, NR21 8NT, United Kingdom

GRAY, Amy Louise RESIGNED
Role: Secretary
Appointed on: 01 Jul 2016
Resigned on: 29 Jan 2021
Address: 1, Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, NR21 8NT

WARNER, Maureen Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Sep 2016
Address: The Hollies Station Road, Hillington, Kings Lynn, Norfolk, PE31 6DE

GRAY, Amy Louise RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 29 Jan 2021
Country of Residence: England
Date of birth: September 1984
Address: 1, Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, NR21 8NT

ILETT, Timothy Grant RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1994
Country of Residence: Great Britain
Date of birth: December 1964
Address: 6 Marlborough Place, Toddington, Dunstable, LU5 6BU

KARLSSON, Johan RESIGNED
Role: Director
Appointed on: 31 May 2024
Resigned on: 13 Jan 2025
Country of Residence: Sweden
Date of birth: January 1974
Address: 1, Wymans Way, Fakenham Industrial Estate, Fakenham, Norfolk, NR21 8NT

MILLS, Roger RESIGNED
Role: Director
Appointed on: 01 Dec 1994
Resigned on: 19 Mar 1998
Date of birth: December 1941
Address: 18 Brickhill Road, Sandy, Bedfordshire, SG19 1JH

NOE, Michel RESIGNED
Role: Director
Appointed on: 12 Sep 2016
Resigned on: 01 Nov 2025
Country of Residence: Switzerland
Date of birth: May 1954
Address: Stauseestrasse 73, Ch 5314, Kleindoettingen, Aargau, Switzerland

NOE, Michel RESIGNED
Role: Director
Appointed on: 22 Mar 2006
Resigned on: 18 Dec 2009
Date of birth: May 1954
Address: Hohenweg 53, Unterageri, Ch-6314, Switzerland

WARNER, Maureen Anne RESIGNED
Role: Director
Appointed on: 26 Jan 1989
Resigned on: 12 Sep 2016
Country of Residence: United Kingdom
Date of birth: August 1942
Address: The Hollies Station Road, Hillington, Kings Lynn, Norfolk, PE31 6DE

WARNER, Peter Stuart RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 2016
Date of birth: April 1942
Address: The Hollies, Station Road, Kings Lynn, Norfolk, PE31 6DE

WILLIAMS, John Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 03 May 2013
Date of birth: April 1959
Address: 4, Swallow Grove, Netherton, Huddersfield, West Yorkshire, HD4 7SR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Jun 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
25 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Mar 1996	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)
30 Mar 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.

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