FASCEL GROUP LIMITED

Company summary

Company number: 02375567
Status: ACTIVE
Incorporated / age: 25 April 198937 years
Registered office: 32 Camford Way, Sundon Park, Luton, Bedfordshire, LU3 3AN
Accounts due: 31 December 2027
Confirmation statement due: 9 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 22:34 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
32 Camford Way, Sundon Park, Luton, Bedfordshire, LU3 3AN
Nature of business
Plumbing, heat and air-conditioning installation
Previous company names
F & S PIPEWORK SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ELD, Elaine Claire ACTIVE	Secretary	01 Nov 2010				32 Camford Way, Sundon Park, Luton, Bedfordshire, LU3 3AN
CARR, Andrew ACTIVE	Director	04 Apr 2008		England	February 1970	32 Camford Way, Sundon Park, Luton, Bedfordshire, LU3 3AN
SHAW, Martin Richard ACTIVE	Director	01 Apr 1998		England	November 1965	32 Camford Way, Sundon Park, Luton, Bedfordshire, LU3 3AN
WILSON, Steven Michael ACTIVE	Director	20 Nov 2017		England	October 1974	32 Camford Way, Sundon Park, Luton, Bedfordshire, LU3 3AN
TAYLOR, Anthony Trevor, Major (Ret) RESIGNED	Secretary		29 Oct 1999			2 Church Fields, Staverton, Daventry, Northamptonshire, NN11 6DF
TOMLIN, Adrian Christopher RESIGNED	Secretary	29 Oct 1999	13 Oct 2010			32 Camford Way, Sundon Park, Luton, Bedfordshire, LU3 3AN
EARLEY, John Joseph RESIGNED	Director	01 Apr 2005	31 Mar 2021	England	January 1961	32 Camford Way, Sundon Park, Luton, Bedfordshire, LU3 3AN
FORREST, Neville RESIGNED	Director	01 Apr 1998	02 Apr 2001		December 1938	9 Binham Close, Warden Hills, Luton, Bedfordshire, LU2 7AR
FORREST, Peter RESIGNED	Director		16 Jun 2000		February 1948	48 Pomeroy Grove, Luton, Bedfordshire, LU2 7SY
LARGE, Kevin David RESIGNED	Director	01 Aug 1999	14 Dec 2023	England	July 1967	32 Camford Way, Sundon Park, Luton, Bedfordshire, LU3 3AN
SHAW, James Christopher RESIGNED	Director		31 Mar 1998		December 1940	25 Jillifer Road, Luton, Bedfordshire, LU4 0NL
SHOUKAT, Ali RESIGNED	Director	20 Nov 2017	29 Jul 2026	England	March 1972	32 Camford Way, Sundon Park, Luton, Bedfordshire, LU3 3AN
TOMLIN, Adrian Christopher RESIGNED	Director	04 Apr 2008	13 Oct 2010	England	December 1954	32 Camford Way, Sundon Park, Luton, Bedfordshire, LU3 3AN

ELD, Elaine Claire ACTIVE
Role: Secretary
Appointed on: 01 Nov 2010
Address: 32 Camford Way, Sundon Park, Luton, Bedfordshire, LU3 3AN

CARR, Andrew ACTIVE
Role: Director
Appointed on: 04 Apr 2008
Country of Residence: England
Date of birth: February 1970
Address: 32 Camford Way, Sundon Park, Luton, Bedfordshire, LU3 3AN

SHAW, Martin Richard ACTIVE
Role: Director
Appointed on: 01 Apr 1998
Country of Residence: England
Date of birth: November 1965
Address: 32 Camford Way, Sundon Park, Luton, Bedfordshire, LU3 3AN

WILSON, Steven Michael ACTIVE
Role: Director
Appointed on: 20 Nov 2017
Country of Residence: England
Date of birth: October 1974
Address: 32 Camford Way, Sundon Park, Luton, Bedfordshire, LU3 3AN

TAYLOR, Anthony Trevor, Major (Ret) RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 1999
Address: 2 Church Fields, Staverton, Daventry, Northamptonshire, NN11 6DF

TOMLIN, Adrian Christopher RESIGNED
Role: Secretary
Appointed on: 29 Oct 1999
Resigned on: 13 Oct 2010
Address: 32 Camford Way, Sundon Park, Luton, Bedfordshire, LU3 3AN

EARLEY, John Joseph RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: January 1961
Address: 32 Camford Way, Sundon Park, Luton, Bedfordshire, LU3 3AN

FORREST, Neville RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 02 Apr 2001
Date of birth: December 1938
Address: 9 Binham Close, Warden Hills, Luton, Bedfordshire, LU2 7AR

FORREST, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Jun 2000
Date of birth: February 1948
Address: 48 Pomeroy Grove, Luton, Bedfordshire, LU2 7SY

LARGE, Kevin David RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 14 Dec 2023
Country of Residence: England
Date of birth: July 1967
Address: 32 Camford Way, Sundon Park, Luton, Bedfordshire, LU3 3AN

SHAW, James Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: December 1940
Address: 25 Jillifer Road, Luton, Bedfordshire, LU4 0NL

SHOUKAT, Ali RESIGNED
Role: Director
Appointed on: 20 Nov 2017
Resigned on: 29 Jul 2026
Country of Residence: England
Date of birth: March 1972
Address: 32 Camford Way, Sundon Park, Luton, Bedfordshire, LU3 3AN

TOMLIN, Adrian Christopher RESIGNED
Role: Director
Appointed on: 04 Apr 2008
Resigned on: 13 Oct 2010
Country of Residence: England
Date of birth: December 1954
Address: 32 Camford Way, Sundon Park, Luton, Bedfordshire, LU3 3AN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Aug 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 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)
04 Jun 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

No PSC exemptions are recorded for this company.

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