F C R LUDLAM LIMITED

Company summary

Company number: 02582783
Status: ACTIVE
Incorporated / age: 15 February 199135 years
Registered office: 51 Collegiate Crescent, Sheffield, S10 2BR, England
Accounts due: 31 March 2027
Confirmation statement due: 14 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 9 October 2026 at 06:55 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
51 Collegiate Crescent, Sheffield, S10 2BR, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
F.C.R. LUDLAM (WHOLESALE JEWELLERS) LIMITED
F.C.R. LUDLAM (JEWELLERS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LUDLAM, Fraser ACTIVE	Director	15 Feb 1991		England	February 1969	51, Collegiate Crescent, Sheffield, S10 2BR, England
LUDLAM, Philip Graham RESIGNED	Secretary	15 Feb 1991	10 Apr 2017			Claypenny Cottage Brendwood Gate, Barlow Dronfield, Sheffield, South Yorkshire, S18 7ST
ZIPRIN, Geoffrey Charles RESIGNED	Nominee Secretary	15 Feb 1991	15 Feb 1991			The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ
LUDLAM, Philip Graham RESIGNED	Director	15 Feb 1991	28 Apr 2005	United Kingdom	July 1939	Claypenny Cottage Brendwood Gate, Barlow Dronfield, Sheffield, South Yorkshire, S18 7ST
POTTER, Irene RESIGNED	Nominee Director	15 Feb 1991	15 Feb 1991			55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT

LUDLAM, Fraser ACTIVE
Role: Director
Appointed on: 15 Feb 1991
Country of Residence: England
Date of birth: February 1969
Address: 51, Collegiate Crescent, Sheffield, S10 2BR, England

LUDLAM, Philip Graham RESIGNED
Role: Secretary
Appointed on: 15 Feb 1991
Resigned on: 10 Apr 2017
Address: Claypenny Cottage Brendwood Gate, Barlow Dronfield, Sheffield, South Yorkshire, S18 7ST

ZIPRIN, Geoffrey Charles RESIGNED
Role: Nominee Secretary
Appointed on: 15 Feb 1991
Resigned on: 15 Feb 1991
Address: The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ

LUDLAM, Philip Graham RESIGNED
Role: Director
Appointed on: 15 Feb 1991
Resigned on: 28 Apr 2005
Country of Residence: United Kingdom
Date of birth: July 1939
Address: Claypenny Cottage Brendwood Gate, Barlow Dronfield, Sheffield, South Yorkshire, S18 7ST

POTTER, Irene RESIGNED
Role: Nominee Director
Appointed on: 15 Feb 1991
Resigned on: 15 Feb 1991
Address: 55 Peel Place, Clayhall Avenue, Ilford, Essex, IG5 0PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Feb 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jan 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)
13 Jan 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)
14 Feb 2008	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)
02 Apr 2007	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)
02 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Apr 2007	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
12 Sep 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
10 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Feb 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Dec 2004	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)
16 Jun 2004	Outstanding
16 Jun 2004	Outstanding
16 Jun 2004	Outstanding
29 Oct 2001	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)
16 Mar 2000	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)
13 Aug 1999	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 Jul 1999	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)
14 Jul 1999	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)
22 Jun 1999	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)
06 May 1999	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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