FURMANITE LIMITED

Company summary

Company number: 02530049
Status: ACTIVE
Incorporated / age: 13 August 199036 years
Registered office: Furman House, Shap Road, Kendal, Cumbria, LA9 6RU
Accounts due: 31 December 2026
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 October 2026 at 16:02 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
Furman House, Shap Road, Kendal, Cumbria, LA9 6RU
Nature of business
Repair of other equipment
Previous company names
KANEB UK PLC
NEWYIELD PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DIXON, Rachel ACTIVE	Secretary	29 Jun 2017				7, Sandes Avenue, Kendal, Cumbria, LA9 4LL, England
ACOSTA, Matthew Emmanuel ACTIVE	Director	07 Dec 2021		United States	May 1969	Furman House, Shap Road, Kendal, Cumbria, LA9 6RU
DESBOROUGH, Sally ACTIVE	Director	01 Apr 2022		England	September 1981	Furman House, Shap Road, Kendal, Cumbria, LA9 6RU
HAIGHT, Nelson Maurice ACTIVE	Director	18 Jan 2025		United States	March 1965	Furman House, Shap Road, Kendal, Cumbria, LA9 6RU
BAXTER, Timothy John RESIGNED	Secretary		10 Jun 1992			14 Hazelwood Gardens, Lancaster, Lancashire, LA1 4PQ
BLACKWELL, Eric Stuart RESIGNED	Secretary	26 Jul 2004	29 Jun 2017			20 Greenacres, Fulwood, Preston, Lancashire, PR2 7DA
OWEN, Kevin John RESIGNED	Secretary	17 Apr 1996	16 Feb 2000			36 Captain French Lane, Kendal, Cumbria, LA9 4HP
SMITH, Chester Donald RESIGNED	Secretary	17 Jul 2001	25 Jul 2004			8 Kirbie Green, Kendal, Cumbria, LA9 7AJ
VAN EUPEN, Barry RESIGNED	Secretary	10 Jun 1992	17 Apr 1996			Magnolia Cottage, Willow Lane Boxgrove Road, Guildford, Surrey, GU1 2NH
WESTURN, Stephen RESIGNED	Secretary	16 Feb 2000	18 Jul 2001			12 Hollins Row, Burneside, Kendal, Cumbria, LA9 6QN
ATKINS, David John Farquhar RESIGNED	Director		13 Apr 1993		March 1932	Woodside Charney Road, Grange Over Sands, Cumbria, LA11 6BP
BALL, Susan M RESIGNED	Director	03 Dec 2018	07 Dec 2021	United States	May 1963	Furman House, Shap Road, Kendal, Cumbria, LA9 6RU
BARNES, John Ray RESIGNED	Director		08 May 1996		September 1944	7 Alameda Circle, Wylie, Texas 75098, FOREIGN, Usa
BAXTER, Timothy John RESIGNED	Director		18 Jan 1993		September 1951	14 Hazelwood Gardens, Lancaster, Lancashire, LA1 4PQ
BOANE, Greg Lee RESIGNED	Director	31 Dec 2016	04 Mar 2019	United States	July 1963	13131, Dairy Ashford, Suite 600, Sugar Land, Texas, 77478, United States
BOUCHARD, Andre Charles RESIGNED	Director	31 Dec 2016	18 Jan 2025	United States	July 1965	13131, Dairy Ashford, Suite 600, Sugar Land, Texas, 77478, United States
BROWN, Paul RESIGNED	Director	01 Jul 2006	02 Jul 2012	United Kingdom	August 1963	Heatherbank, ., Thornton In Lonsdale, Ingleton, Carnforth, Lancashire, LA6 3PB, United Kingdom
CHICK, Charles James RESIGNED	Director	29 Jan 2002	01 Feb 2006		June 1959	4648 Driftwood, Frisco, 75034 Texas, Usa
COOPER, Christopher Norman RESIGNED	Director		17 Aug 1992	United Kingdom	February 1940	High House, Longsleddale, Kendal, Cumbria, LA8 9BB
DESDIN, Miguel Alfredo RESIGNED	Director	14 Apr 2009	31 Dec 2009		September 1965	7th, Floor N Central Expressway, Richardson, Dallas, Texas, 75080, Usa
DOHERTY II, Edward Denvir RESIGNED	Director		28 Jul 1993		October 1935	3533 Milton, Dallas Texas 75205, FOREIGN, Usa
HAND, Ivan Lionel RESIGNED	Director	05 May 1999	01 Dec 1999		September 1951	2011 Oakhurst Parkway, Sugarland Texas 77479, Usa, FOREIGN
HERBERT, Bruce RESIGNED	Director	08 May 1996	04 May 1999		January 1941	2435 North Central Expressway, Suite 700 Richardson, Texas 75080 Usa, FOREIGN
JARVIS, Jonathon Anthony RESIGNED	Director	01 Nov 2015	01 Apr 2022	England	July 1957	Furman House, Shap Road, Kendal, Cumbria, LA9 6RU, England
JUNIOR, Walther Paul RESIGNED	Director	20 Feb 1992	26 Apr 1993		November 1942	Kirschblutenweg 6, 6380 Bad Homburgl, Germany
LAHEY, Joseph RESIGNED	Director	08 May 1996	28 Jan 2002		April 1947	2435 North Central Expressway, Suite 700, Richardson, Texas, 75080, Usa
MILLIRON, Joseph RESIGNED	Director	01 Feb 2006	01 Nov 2015	Usa	July 1954	10370, Richmond Avenue, Suite 600, Houston, Texas, 77042, Usa
MUFF, Robert RESIGNED	Director	31 Dec 2009	01 Mar 2016	Usa	December 1959	10370, Richmond Avenue, Suite 600, Houston, Texas, 77042, Usa
NICHOLLS, Antony Roy RESIGNED	Director	12 May 2003	01 Jul 2006		November 1960	14 Blencathra Gardens, Kendal, Cumbria, LA9 7HL
OPIE, Norman RESIGNED	Director	21 May 1993	31 Jul 1996		September 1948	The Folly, Settle, North Yorkshire, BD24 9EY
RANDOLPH, James Harrison RESIGNED	Director		18 Jan 1993		January 1947	16024 Red Cedar Trail, Dallas Texas Tx 75248, United States
RENTON, Christopher George RESIGNED	Director	10 Jul 1996	26 Apr 1999		March 1945	23 Strickland Court, Kendal, Cumbria, LA9 4QU
ROBERTS, Ivor RESIGNED	Director	05 May 1999	28 Feb 2005		September 1953	Little Hale Farm, Chichester Road, West Wittering, Chichester, West Sussex, PO20 8QA
VAN EUPEN, Barry RESIGNED	Director	10 Jun 1992	17 Apr 1996		June 1945	Magnolia Cottage, Willow Lane Boxgrove Road, Guildford, Surrey, GU1 2NH
WADSWORTH, Howard Claude RESIGNED	Director	01 Jul 1993	30 Jun 2009		November 1944	2435 North Central Expressway, Suite 700, Richardson, Texas 75080
WITTENBRAKER, Joel Kent RESIGNED	Director		01 Mar 1993		April 1956	Oak Mount Redhills Road, Arnside, Carnforth, Lancashire, LA5 0AT

DIXON, Rachel ACTIVE
Role: Secretary
Appointed on: 29 Jun 2017
Address: 7, Sandes Avenue, Kendal, Cumbria, LA9 4LL, England

ACOSTA, Matthew Emmanuel ACTIVE
Role: Director
Appointed on: 07 Dec 2021
Country of Residence: United States
Date of birth: May 1969
Address: Furman House, Shap Road, Kendal, Cumbria, LA9 6RU

DESBOROUGH, Sally ACTIVE
Role: Director
Appointed on: 01 Apr 2022
Country of Residence: England
Date of birth: September 1981
Address: Furman House, Shap Road, Kendal, Cumbria, LA9 6RU

HAIGHT, Nelson Maurice ACTIVE
Role: Director
Appointed on: 18 Jan 2025
Country of Residence: United States
Date of birth: March 1965
Address: Furman House, Shap Road, Kendal, Cumbria, LA9 6RU

BAXTER, Timothy John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 10 Jun 1992
Address: 14 Hazelwood Gardens, Lancaster, Lancashire, LA1 4PQ

BLACKWELL, Eric Stuart RESIGNED
Role: Secretary
Appointed on: 26 Jul 2004
Resigned on: 29 Jun 2017
Address: 20 Greenacres, Fulwood, Preston, Lancashire, PR2 7DA

OWEN, Kevin John RESIGNED
Role: Secretary
Appointed on: 17 Apr 1996
Resigned on: 16 Feb 2000
Address: 36 Captain French Lane, Kendal, Cumbria, LA9 4HP

SMITH, Chester Donald RESIGNED
Role: Secretary
Appointed on: 17 Jul 2001
Resigned on: 25 Jul 2004
Address: 8 Kirbie Green, Kendal, Cumbria, LA9 7AJ

VAN EUPEN, Barry RESIGNED
Role: Secretary
Appointed on: 10 Jun 1992
Resigned on: 17 Apr 1996
Address: Magnolia Cottage, Willow Lane Boxgrove Road, Guildford, Surrey, GU1 2NH

WESTURN, Stephen RESIGNED
Role: Secretary
Appointed on: 16 Feb 2000
Resigned on: 18 Jul 2001
Address: 12 Hollins Row, Burneside, Kendal, Cumbria, LA9 6QN

ATKINS, David John Farquhar RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1993
Date of birth: March 1932
Address: Woodside Charney Road, Grange Over Sands, Cumbria, LA11 6BP

BALL, Susan M RESIGNED
Role: Director
Appointed on: 03 Dec 2018
Resigned on: 07 Dec 2021
Country of Residence: United States
Date of birth: May 1963
Address: Furman House, Shap Road, Kendal, Cumbria, LA9 6RU

BARNES, John Ray RESIGNED
Role: Director
Appointed on:
Resigned on: 08 May 1996
Date of birth: September 1944
Address: 7 Alameda Circle, Wylie, Texas 75098, FOREIGN, Usa

BAXTER, Timothy John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1993
Date of birth: September 1951
Address: 14 Hazelwood Gardens, Lancaster, Lancashire, LA1 4PQ

BOANE, Greg Lee RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 04 Mar 2019
Country of Residence: United States
Date of birth: July 1963
Address: 13131, Dairy Ashford, Suite 600, Sugar Land, Texas, 77478, United States

BOUCHARD, Andre Charles RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 18 Jan 2025
Country of Residence: United States
Date of birth: July 1965
Address: 13131, Dairy Ashford, Suite 600, Sugar Land, Texas, 77478, United States

BROWN, Paul RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 02 Jul 2012
Country of Residence: United Kingdom
Date of birth: August 1963
Address: Heatherbank, ., Thornton In Lonsdale, Ingleton, Carnforth, Lancashire, LA6 3PB, United Kingdom

CHICK, Charles James RESIGNED
Role: Director
Appointed on: 29 Jan 2002
Resigned on: 01 Feb 2006
Date of birth: June 1959
Address: 4648 Driftwood, Frisco, 75034 Texas, Usa

COOPER, Christopher Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 1992
Country of Residence: United Kingdom
Date of birth: February 1940
Address: High House, Longsleddale, Kendal, Cumbria, LA8 9BB

DESDIN, Miguel Alfredo RESIGNED
Role: Director
Appointed on: 14 Apr 2009
Resigned on: 31 Dec 2009
Date of birth: September 1965
Address: 7th, Floor N Central Expressway, Richardson, Dallas, Texas, 75080, Usa

DOHERTY II, Edward Denvir RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1993
Date of birth: October 1935
Address: 3533 Milton, Dallas Texas 75205, FOREIGN, Usa

HAND, Ivan Lionel RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 01 Dec 1999
Date of birth: September 1951
Address: 2011 Oakhurst Parkway, Sugarland Texas 77479, Usa, FOREIGN

HERBERT, Bruce RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 04 May 1999
Date of birth: January 1941
Address: 2435 North Central Expressway, Suite 700 Richardson, Texas 75080 Usa, FOREIGN

JARVIS, Jonathon Anthony RESIGNED
Role: Director
Appointed on: 01 Nov 2015
Resigned on: 01 Apr 2022
Country of Residence: England
Date of birth: July 1957
Address: Furman House, Shap Road, Kendal, Cumbria, LA9 6RU, England

JUNIOR, Walther Paul RESIGNED
Role: Director
Appointed on: 20 Feb 1992
Resigned on: 26 Apr 1993
Date of birth: November 1942
Address: Kirschblutenweg 6, 6380 Bad Homburgl, Germany

LAHEY, Joseph RESIGNED
Role: Director
Appointed on: 08 May 1996
Resigned on: 28 Jan 2002
Date of birth: April 1947
Address: 2435 North Central Expressway, Suite 700, Richardson, Texas, 75080, Usa

MILLIRON, Joseph RESIGNED
Role: Director
Appointed on: 01 Feb 2006
Resigned on: 01 Nov 2015
Country of Residence: Usa
Date of birth: July 1954
Address: 10370, Richmond Avenue, Suite 600, Houston, Texas, 77042, Usa

MUFF, Robert RESIGNED
Role: Director
Appointed on: 31 Dec 2009
Resigned on: 01 Mar 2016
Country of Residence: Usa
Date of birth: December 1959
Address: 10370, Richmond Avenue, Suite 600, Houston, Texas, 77042, Usa

NICHOLLS, Antony Roy RESIGNED
Role: Director
Appointed on: 12 May 2003
Resigned on: 01 Jul 2006
Date of birth: November 1960
Address: 14 Blencathra Gardens, Kendal, Cumbria, LA9 7HL

OPIE, Norman RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 31 Jul 1996
Date of birth: September 1948
Address: The Folly, Settle, North Yorkshire, BD24 9EY

RANDOLPH, James Harrison RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jan 1993
Date of birth: January 1947
Address: 16024 Red Cedar Trail, Dallas Texas Tx 75248, United States

RENTON, Christopher George RESIGNED
Role: Director
Appointed on: 10 Jul 1996
Resigned on: 26 Apr 1999
Date of birth: March 1945
Address: 23 Strickland Court, Kendal, Cumbria, LA9 4QU

ROBERTS, Ivor RESIGNED
Role: Director
Appointed on: 05 May 1999
Resigned on: 28 Feb 2005
Date of birth: September 1953
Address: Little Hale Farm, Chichester Road, West Wittering, Chichester, West Sussex, PO20 8QA

VAN EUPEN, Barry RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 17 Apr 1996
Date of birth: June 1945
Address: Magnolia Cottage, Willow Lane Boxgrove Road, Guildford, Surrey, GU1 2NH

WADSWORTH, Howard Claude RESIGNED
Role: Director
Appointed on: 01 Jul 1993
Resigned on: 30 Jun 2009
Date of birth: November 1944
Address: 2435 North Central Expressway, Suite 700, Richardson, Texas 75080

WITTENBRAKER, Joel Kent RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1993
Date of birth: April 1956
Address: Oak Mount Redhills Road, Arnside, Carnforth, Lancashire, LA5 0AT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Jan 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Jul 2009	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)
17 May 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1991	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.

Legal Entity Identifier

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