APTUS FASTENER SYSTEMS LTD

Company summary

Insolvency history recorded

Company number: 02691080
Status: ACTIVE
Incorporated / age: 26 February 199234 years
Registered office: Salterwood Drive, Denby Hall Business Park, Denby, Derbyshire, DE5 8JY
Accounts due: 30 September 2026
Confirmation statement due: 12 March 2027
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 15 September 2026 at 20:16 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
Salterwood Drive, Denby Hall Business Park, Denby, Derbyshire, DE5 8JY
Nature of business
Wholesale of hardware, plumbing and heating equipment and supplies
Previous company names
FURNITURE FIXINGS (U.K.) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement ended
20 May 1997
Voluntary arrangement started
3 January 1997
Practitioners
- Brian Andrew Scott
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GALEASSO, Enrico ACTIVE	Director	06 May 2025		Italy	October 1967	Salterwood Drive, Denby Hall Business Park, Denby, Derbyshire, DE5 8JY
TAYLOR, Stewart Ivan ACTIVE	Director	04 Jan 2005		England	June 1964	Salterwood Drive, Denby Hall Business Park, Denby, Derbyshire, DE5 8JY
GAYNER, Gary Paul RESIGNED	Secretary	26 Feb 1992	26 Apr 1993			7 Stone Meadows Field Farm, Long Eaton, Nottingham, Nottinghamshire, NG10 1EX
GILLESPIE, Iain Leonard RESIGNED	Secretary	08 Jan 1997	01 Oct 2001			8 Laganview Court, Belfast, BT5 4AR
GRANT, Paul RESIGNED	Secretary	12 May 2011	30 Jun 2019			Salterwood Drive, Denby Hall Business Park, Denby, Derbyshire, DE5 8JY, England
KNOWLES, Barbara RESIGNED	Secretary	26 Apr 1993	08 Jan 1997			7 Beaulieu Way, Swanwick, Alfreton, Derbyshire, DE55 1DR
MACARTNEY, Joanne Michele RESIGNED	Secretary	01 Jul 2019	06 May 2025			26, Rydalmere Street, Belfast, BT12 6GF, Northern Ireland
MCGRANE, Paula Mary RESIGNED	Secretary	01 Oct 2001	09 Jan 2004			Grangebeg, Dunlavin, County Kildare, IRISH, Ireland
ORMSBY, Frances Ann RESIGNED	Secretary	09 Jan 2004	12 May 2011			23, Lakelands, Craigavon, County Armagh, BT64 1AZ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	26 Feb 1992	26 Feb 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
COOKE, Elisabeth Ann RESIGNED	Director	07 Oct 1993	08 Jan 1997		April 1954	7 Chapel Street, Swanwick, Alfreton, Derbyshire, DE55 1BJ
COOKE, Richard RESIGNED	Director	07 Oct 1993	08 Jan 1997		August 1953	7 Chapel Street, Swanwick, Alfreton, Derbyshire, DE55 1BJ
FLYNN, Brendan James RESIGNED	Director	08 Jan 1997	06 May 2025	Ireland	September 1953	Tasalta Ferndale Glen, Rathmichael, County Dublin, IRISH, Ireland
GAYNER, Gary Paul RESIGNED	Director	26 Feb 1992	26 Apr 1993		July 1959	7 Stone Meadows Field Farm, Long Eaton, Nottingham, Nottinghamshire, NG10 1EX
GAYNER, Tracey RESIGNED	Director	26 Feb 1992	26 Apr 1993		January 1965	7 Stone Meadows Field Farm, Long Eaton, Nottingham, Nottinghamshire, NG10 1EX
KNOWLES, Barbara RESIGNED	Director	26 Apr 1993	08 Jan 1997		December 1956	7 Beaulieu Way, Swanwick, Alfreton, Derbyshire, DE55 1DR
KNOWLES, Kevin Lee Douglas RESIGNED	Director	26 Apr 1993	24 Oct 2001		July 1956	7 Beaulieu Way, Swanwick, Alfreton, Derbyshire, DE55 1DR
MARTIN, Eric Joseph Arthur RESIGNED	Director	24 Oct 2001	01 Feb 2006	Northern Ireland	May 1949	65 Ballyrogan Road, Newtownards, County Down, BT23 4ST, Northern Ireland
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	26 Feb 1992	26 Feb 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

GALEASSO, Enrico ACTIVE
Role: Director
Appointed on: 06 May 2025
Country of Residence: Italy
Date of birth: October 1967
Address: Salterwood Drive, Denby Hall Business Park, Denby, Derbyshire, DE5 8JY

TAYLOR, Stewart Ivan ACTIVE
Role: Director
Appointed on: 04 Jan 2005
Country of Residence: England
Date of birth: June 1964
Address: Salterwood Drive, Denby Hall Business Park, Denby, Derbyshire, DE5 8JY

GAYNER, Gary Paul RESIGNED
Role: Secretary
Appointed on: 26 Feb 1992
Resigned on: 26 Apr 1993
Address: 7 Stone Meadows Field Farm, Long Eaton, Nottingham, Nottinghamshire, NG10 1EX

GILLESPIE, Iain Leonard RESIGNED
Role: Secretary
Appointed on: 08 Jan 1997
Resigned on: 01 Oct 2001
Address: 8 Laganview Court, Belfast, BT5 4AR

GRANT, Paul RESIGNED
Role: Secretary
Appointed on: 12 May 2011
Resigned on: 30 Jun 2019
Address: Salterwood Drive, Denby Hall Business Park, Denby, Derbyshire, DE5 8JY, England

KNOWLES, Barbara RESIGNED
Role: Secretary
Appointed on: 26 Apr 1993
Resigned on: 08 Jan 1997
Address: 7 Beaulieu Way, Swanwick, Alfreton, Derbyshire, DE55 1DR

MACARTNEY, Joanne Michele RESIGNED
Role: Secretary
Appointed on: 01 Jul 2019
Resigned on: 06 May 2025
Address: 26, Rydalmere Street, Belfast, BT12 6GF, Northern Ireland

MCGRANE, Paula Mary RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 09 Jan 2004
Address: Grangebeg, Dunlavin, County Kildare, IRISH, Ireland

ORMSBY, Frances Ann RESIGNED
Role: Secretary
Appointed on: 09 Jan 2004
Resigned on: 12 May 2011
Address: 23, Lakelands, Craigavon, County Armagh, BT64 1AZ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Feb 1992
Resigned on: 26 Feb 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

COOKE, Elisabeth Ann RESIGNED
Role: Director
Appointed on: 07 Oct 1993
Resigned on: 08 Jan 1997
Date of birth: April 1954
Address: 7 Chapel Street, Swanwick, Alfreton, Derbyshire, DE55 1BJ

COOKE, Richard RESIGNED
Role: Director
Appointed on: 07 Oct 1993
Resigned on: 08 Jan 1997
Date of birth: August 1953
Address: 7 Chapel Street, Swanwick, Alfreton, Derbyshire, DE55 1BJ

FLYNN, Brendan James RESIGNED
Role: Director
Appointed on: 08 Jan 1997
Resigned on: 06 May 2025
Country of Residence: Ireland
Date of birth: September 1953
Address: Tasalta Ferndale Glen, Rathmichael, County Dublin, IRISH, Ireland

GAYNER, Gary Paul RESIGNED
Role: Director
Appointed on: 26 Feb 1992
Resigned on: 26 Apr 1993
Date of birth: July 1959
Address: 7 Stone Meadows Field Farm, Long Eaton, Nottingham, Nottinghamshire, NG10 1EX

GAYNER, Tracey RESIGNED
Role: Director
Appointed on: 26 Feb 1992
Resigned on: 26 Apr 1993
Date of birth: January 1965
Address: 7 Stone Meadows Field Farm, Long Eaton, Nottingham, Nottinghamshire, NG10 1EX

KNOWLES, Barbara RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 08 Jan 1997
Date of birth: December 1956
Address: 7 Beaulieu Way, Swanwick, Alfreton, Derbyshire, DE55 1DR

KNOWLES, Kevin Lee Douglas RESIGNED
Role: Director
Appointed on: 26 Apr 1993
Resigned on: 24 Oct 2001
Date of birth: July 1956
Address: 7 Beaulieu Way, Swanwick, Alfreton, Derbyshire, DE55 1DR

MARTIN, Eric Joseph Arthur RESIGNED
Role: Director
Appointed on: 24 Oct 2001
Resigned on: 01 Feb 2006
Country of Residence: Northern Ireland
Date of birth: May 1949
Address: 65 Ballyrogan Road, Newtownards, County Down, BT23 4ST, Northern Ireland

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Feb 1992
Resigned on: 26 Feb 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Feb 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 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.

Legal Entity Identifier

Financial Conduct Authority

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