FOREST U.K. LIMITED

Company summary

Company number: 02672708
Status: ACTIVE
Incorporated / age: 2 January 199234 years
Registered office: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Accounts due: 31 December 2026
Confirmation statement due: 11 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 19:22 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
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
Nature of business
Repair of electrical equipment
Previous company names
FORREST PUMPS LIMITED
URGENTGRADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE	Secretary	20 Nov 2025				Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
DICKINSON, Peter John Goddard ACTIVE	Director	20 Nov 2025		England	March 1962	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
WOODS, Katherine Louise ACTIVE	Director	20 Nov 2025		England	December 1983	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
XAVIER, Eustace Egbert ACTIVE	Director	20 Nov 2025		England	October 1982	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
FRASER, Herbert Ian RESIGNED	Secretary	15 Dec 1998	31 Oct 2024			Unit 7 Hurstwood Court Mercer, Way, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QU
SHERRINGTON, Ian RESIGNED	Secretary	14 Jan 1992	15 Dec 1998			The Oaks, Old Nab Road, Blackburn, Lancashire, BB6 8DY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	02 Jan 1992	14 Jan 1992			26, Church Street, London, NW8 8EP
FRASER, Andrew RESIGNED	Director	01 Jul 1998	20 Nov 2025	England	April 1977	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
FRASER, Eileen RESIGNED	Director	17 Jun 2007	31 Oct 2024	England	July 1953	Unit 7 Hurstwood Court Mercer, Way, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QU
FRASER, Herbert Ian RESIGNED	Director	14 Jan 1992	31 Oct 2024	England	April 1943	Unit 7 Hurstwood Court Mercer, Way, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QU
FRASER, Neil RESIGNED	Director	01 Jul 1998	20 Nov 2025	England	October 1972	Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
SHERRINGTON, David Ian RESIGNED	Director	01 Jul 1998	15 Dec 1998		July 1973	18 Campbell Court, Blackburn, Lancashire, BB1 9GD
SHERRINGTON, Ian RESIGNED	Director	14 Jan 1992	15 Dec 1998	England	December 1948	The Oaks, Old Nab Road, Blackburn, Lancashire, BB6 8DY
VERNON, Janine RESIGNED	Director	17 Jun 2007	20 Nov 2025	United Kingdom	September 1979	Unit 7 Hurstwood Court Mercer, Way, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QU
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	02 Jan 1992	14 Jan 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

MITIE COMPANY SECRETARIAL SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 20 Nov 2025
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

DICKINSON, Peter John Goddard ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: England
Date of birth: March 1962
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

WOODS, Katherine Louise ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: England
Date of birth: December 1983
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

XAVIER, Eustace Egbert ACTIVE
Role: Director
Appointed on: 20 Nov 2025
Country of Residence: England
Date of birth: October 1982
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

FRASER, Herbert Ian RESIGNED
Role: Secretary
Appointed on: 15 Dec 1998
Resigned on: 31 Oct 2024
Address: Unit 7 Hurstwood Court Mercer, Way, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QU

SHERRINGTON, Ian RESIGNED
Role: Secretary
Appointed on: 14 Jan 1992
Resigned on: 15 Dec 1998
Address: The Oaks, Old Nab Road, Blackburn, Lancashire, BB6 8DY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Jan 1992
Resigned on: 14 Jan 1992
Address: 26, Church Street, London, NW8 8EP

FRASER, Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 20 Nov 2025
Country of Residence: England
Date of birth: April 1977
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

FRASER, Eileen RESIGNED
Role: Director
Appointed on: 17 Jun 2007
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: July 1953
Address: Unit 7 Hurstwood Court Mercer, Way, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QU

FRASER, Herbert Ian RESIGNED
Role: Director
Appointed on: 14 Jan 1992
Resigned on: 31 Oct 2024
Country of Residence: England
Date of birth: April 1943
Address: Unit 7 Hurstwood Court Mercer, Way, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QU

FRASER, Neil RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 20 Nov 2025
Country of Residence: England
Date of birth: October 1972
Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England

SHERRINGTON, David Ian RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 15 Dec 1998
Date of birth: July 1973
Address: 18 Campbell Court, Blackburn, Lancashire, BB1 9GD

SHERRINGTON, Ian RESIGNED
Role: Director
Appointed on: 14 Jan 1992
Resigned on: 15 Dec 1998
Country of Residence: England
Date of birth: December 1948
Address: The Oaks, Old Nab Road, Blackburn, Lancashire, BB6 8DY

VERNON, Janine RESIGNED
Role: Director
Appointed on: 17 Jun 2007
Resigned on: 20 Nov 2025
Country of Residence: United Kingdom
Date of birth: September 1979
Address: Unit 7 Hurstwood Court Mercer, Way, Shadsworth Business Park, Blackburn, Lancashire, BB1 2QU

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Jan 1992
Resigned on: 14 Jan 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jul 1998	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.

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