FIRE TESTING TECHNOLOGY LIMITED

Company summary

Company number: 02387681
Status: ACTIVE
Incorporated / age: 22 May 198937 years
Registered office: 52c Borough High Street, London, SE1 1XN, England
Accounts due: 30 September 2027
Confirmation statement due: 5 June 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 19:50 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
52c Borough High Street, London, SE1 1XN, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REECE, Glynn Carl ACTIVE	Secretary	01 Oct 2018				52c, Borough High Street, London, SE1 1XN, England
BALDUCCHI, Franck ACTIVE	Director	15 Sep 2025		England	October 1987	52c, Borough High Street, London, SE1 1XN, England
DUNNE, John ACTIVE	Director	01 Apr 2026		England	June 1967	52c, Borough High Street, London, SE1 1XN, England
GRAYSON, Stephen John ACTIVE	Director	01 Apr 1994		England	August 1949	52c, Borough High Street, London, SE1 1XN, England
HAYWOOD, James Matthew ACTIVE	Director	07 Apr 2025		England	October 1974	52c, Borough High Street, London, SE1 1XN, England
LAVELLE, Mark Stephen ACTIVE	Director	15 Nov 2017		England	September 1958	52c, Borough High Street, London, SE1 1XN, England
ORMSBY, Bradley Leonard ACTIVE	Director	03 Mar 2015		England	February 1976	52c, Borough High Street, London, SE1 1XN, England
PASANTES, Sandra ACTIVE	Director	30 Oct 2015		England	August 1981	52c, Borough High Street, London, SE1 1XN, England
PRESTIDGE, Tim, Dr ACTIVE	Director	08 Feb 2026		United Kingdom	May 1971	52c, Borough High Street, London, SE1 1XN, England
COHEN, Ralph Leslie RESIGNED	Secretary	08 Nov 2005	30 Apr 2015			Unit 19 Charlwoods Road, East Grinstead, West Sussex, RH19 2HL
ELMAN, Ralph Julian RESIGNED	Secretary	24 May 2005	08 Nov 2005			8, Graces Mews, Abbey Road, London, NW8 9AZ
TALBOT, Christopher RESIGNED	Secretary	30 Apr 2015	01 Oct 2018			52c, Borough High Street, London, SE1 1XN, England
UPTON, Stephen Gerald RESIGNED	Secretary		24 May 2005			Hurley Farm, Turners Hill Road, East Grinstead, West Sussex, RH19 4LB
BACKSHALL, Matthew Langley RESIGNED	Director	03 Sep 2018	31 Dec 2025	England	January 1971	52c, Borough High Street, London, SE1 1XN, England
BARBER, Andrew RESIGNED	Director	01 Jan 2020	03 Nov 2020	England	August 1964	52c, Borough High Street, London, SE1 1XN, England
BARNBROOK, David RESIGNED	Director	06 Jun 2005	31 Dec 2017	United Kingdom	November 1952	52c, Borough High Street, London, SE1 1XN, England
CICUREL, David Elie RESIGNED	Director	24 May 2005	08 Feb 2026	England	May 1949	52c, Borough High Street, London, SE1 1XN, England
COHEN, Ralph Leslie RESIGNED	Director	08 Nov 2005	30 Apr 2015	England	April 1948	Unit 19 Charlwoods Road, East Grinstead, West Sussex, RH19 2HL
GRAYSON, Stephen John RESIGNED	Director		03 Apr 1993	England	August 1949	24 Quentin Road, London, SE13 5DF
GREGORY, Sean, Dr RESIGNED	Director	06 Jun 2005	07 Mar 2024	England	August 1972	52c, Borough High Street, London, SE1 1XN, England
SAMBELL, Neil Antony RESIGNED	Director	01 Jul 2014	11 Oct 2017	United Kingdom	January 1973	52c, Borough High Street, London, SE1 1XN, England
SPINK, Geoffrey RESIGNED	Director	07 Mar 2024	04 Mar 2026	United Kingdom	April 1949	52c, Borough High Street, London, SE1 1XN, England
UPTON, Jacqueline Ann RESIGNED	Director	03 Apr 1993	01 Apr 1994		August 1947	Pine Tree Cottage, Chestnut Walk Felcourt, East Grinstead, West Sussex, RH19 2LB
UPTON, Stephen Gerald RESIGNED	Director		31 Dec 2006		August 1946	Hurley Farm, Turners Hill Road, East Grinstead, West Sussex, RH19 4LB
YAXLEY, Kieran John RESIGNED	Director	09 Jul 2025	03 Sep 2026	England	October 1985	52c, Borough High Street, London, SE1 1XN, England

REECE, Glynn Carl ACTIVE
Role: Secretary
Appointed on: 01 Oct 2018
Address: 52c, Borough High Street, London, SE1 1XN, England

BALDUCCHI, Franck ACTIVE
Role: Director
Appointed on: 15 Sep 2025
Country of Residence: England
Date of birth: October 1987
Address: 52c, Borough High Street, London, SE1 1XN, England

DUNNE, John ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: June 1967
Address: 52c, Borough High Street, London, SE1 1XN, England

GRAYSON, Stephen John ACTIVE
Role: Director
Appointed on: 01 Apr 1994
Country of Residence: England
Date of birth: August 1949
Address: 52c, Borough High Street, London, SE1 1XN, England

HAYWOOD, James Matthew ACTIVE
Role: Director
Appointed on: 07 Apr 2025
Country of Residence: England
Date of birth: October 1974
Address: 52c, Borough High Street, London, SE1 1XN, England

LAVELLE, Mark Stephen ACTIVE
Role: Director
Appointed on: 15 Nov 2017
Country of Residence: England
Date of birth: September 1958
Address: 52c, Borough High Street, London, SE1 1XN, England

ORMSBY, Bradley Leonard ACTIVE
Role: Director
Appointed on: 03 Mar 2015
Country of Residence: England
Date of birth: February 1976
Address: 52c, Borough High Street, London, SE1 1XN, England

PASANTES, Sandra ACTIVE
Role: Director
Appointed on: 30 Oct 2015
Country of Residence: England
Date of birth: August 1981
Address: 52c, Borough High Street, London, SE1 1XN, England

PRESTIDGE, Tim, Dr ACTIVE
Role: Director
Appointed on: 08 Feb 2026
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 52c, Borough High Street, London, SE1 1XN, England

COHEN, Ralph Leslie RESIGNED
Role: Secretary
Appointed on: 08 Nov 2005
Resigned on: 30 Apr 2015
Address: Unit 19 Charlwoods Road, East Grinstead, West Sussex, RH19 2HL

ELMAN, Ralph Julian RESIGNED
Role: Secretary
Appointed on: 24 May 2005
Resigned on: 08 Nov 2005
Address: 8, Graces Mews, Abbey Road, London, NW8 9AZ

TALBOT, Christopher RESIGNED
Role: Secretary
Appointed on: 30 Apr 2015
Resigned on: 01 Oct 2018
Address: 52c, Borough High Street, London, SE1 1XN, England

UPTON, Stephen Gerald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 May 2005
Address: Hurley Farm, Turners Hill Road, East Grinstead, West Sussex, RH19 4LB

BACKSHALL, Matthew Langley RESIGNED
Role: Director
Appointed on: 03 Sep 2018
Resigned on: 31 Dec 2025
Country of Residence: England
Date of birth: January 1971
Address: 52c, Borough High Street, London, SE1 1XN, England

BARBER, Andrew RESIGNED
Role: Director
Appointed on: 01 Jan 2020
Resigned on: 03 Nov 2020
Country of Residence: England
Date of birth: August 1964
Address: 52c, Borough High Street, London, SE1 1XN, England

BARNBROOK, David RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 52c, Borough High Street, London, SE1 1XN, England

CICUREL, David Elie RESIGNED
Role: Director
Appointed on: 24 May 2005
Resigned on: 08 Feb 2026
Country of Residence: England
Date of birth: May 1949
Address: 52c, Borough High Street, London, SE1 1XN, England

COHEN, Ralph Leslie RESIGNED
Role: Director
Appointed on: 08 Nov 2005
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: April 1948
Address: Unit 19 Charlwoods Road, East Grinstead, West Sussex, RH19 2HL

GRAYSON, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 1993
Country of Residence: England
Date of birth: August 1949
Address: 24 Quentin Road, London, SE13 5DF

GREGORY, Sean, Dr RESIGNED
Role: Director
Appointed on: 06 Jun 2005
Resigned on: 07 Mar 2024
Country of Residence: England
Date of birth: August 1972
Address: 52c, Borough High Street, London, SE1 1XN, England

SAMBELL, Neil Antony RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 11 Oct 2017
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 52c, Borough High Street, London, SE1 1XN, England

SPINK, Geoffrey RESIGNED
Role: Director
Appointed on: 07 Mar 2024
Resigned on: 04 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1949
Address: 52c, Borough High Street, London, SE1 1XN, England

UPTON, Jacqueline Ann RESIGNED
Role: Director
Appointed on: 03 Apr 1993
Resigned on: 01 Apr 1994
Date of birth: August 1947
Address: Pine Tree Cottage, Chestnut Walk Felcourt, East Grinstead, West Sussex, RH19 2LB

UPTON, Stephen Gerald RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2006
Date of birth: August 1946
Address: Hurley Farm, Turners Hill Road, East Grinstead, West Sussex, RH19 4LB

YAXLEY, Kieran John RESIGNED
Role: Director
Appointed on: 09 Jul 2025
Resigned on: 03 Sep 2026
Country of Residence: England
Date of birth: October 1985
Address: 52c, Borough High Street, London, SE1 1XN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 May 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Dec 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 May 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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