FINE HOLDINGS LIMITED

Company summary

Company number: 02779630
Status: ACTIVE
Incorporated / age: 14 January 199333 years
Registered office: Hill End House, Church Lane Whittington, Worcester, Worcestershire, WR5 2RQ
Accounts due: 31 May 2027
Confirmation statement due: 28 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 13:12 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
Hill End House, Church Lane Whittington, Worcester, Worcestershire, WR5 2RQ
Nature of business
Manufacture of pesticides and other agrochemical products
Previous company names
QUAYSHELFCO 428 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PRITCHARD, Martin ACTIVE	Secretary	01 Jan 2004				Hill End House, Church Lane Whittington, Worcester, Worcestershire, WR5 2RQ
AELBRECHT, Wim Paul ACTIVE	Director	01 Jan 2025		Belgium	August 1971	Hill End House, Church Lane Whittington, Worcester, Worcestershire, WR5 2RQ
FILLON, Nicolas Raymond Jacques ACTIVE	Director	10 Jul 2014		France	July 1967	Hill End House, Church Lane Whittington, Worcester, Worcestershire, WR5 2RQ
PRITCHARD, Martin ACTIVE	Director	01 Jan 2004		England	September 1966	Hill End House, Church Lane Whittington, Worcester, Worcestershire, WR5 2RQ
GODWIN, Patricia RESIGNED	Secretary	19 Apr 1993	31 Dec 2003			The Cider Mill 21 Collets Green Road, Colletts Green, Worcester, Worcestershire, WR2 4RY
NQH (CO SEC) LIMITED RESIGNED	Nominee Secretary	14 Jan 1993	19 Apr 1993			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH
BARBER, Brigitte RESIGNED	Director	19 Apr 1993	30 Apr 1999		January 1948	3 Manor Field, Lower Broadheath, Worcester, WR2 6QN
GODWIN, Patricia RESIGNED	Director	14 Apr 1993	31 Dec 2003		March 1949	The Cider Mill 21 Collets Green Road, Colletts Green, Worcester, Worcestershire, WR2 4RY
HARTLEY, Anne Lorraine RESIGNED	Director	04 Sep 2000	10 Jul 2014	England	October 1948	Hill End House, Church Lane Whittington, Worcester, Worcestershire, WR5 2RQ
HARTLEY, Michael Rodney Whittam RESIGNED	Director	23 Apr 2009	10 Jul 2014	England	June 1944	Hill End House, Church Lane Whittington, Worcester, Worcestershire, WR5 2RQ
HARTLEY, Michael Rodney Whittam RESIGNED	Director	22 Dec 1993	31 Jul 2000		June 1944	Hanley Court Gardens, Hanley William, Tenbury Wells, Worcestershire, WR15 8QT
MAURER, Jean-Michel Marc Andre RESIGNED	Director	10 Jul 2014	31 Dec 2020	France	January 1955	Hill End House, Church Lane Whittington, Worcester, Worcestershire, WR5 2RQ
WARD, Julian Malcolm RESIGNED	Director	01 Feb 2000	31 Dec 2024	United Kingdom	June 1959	Hill End House, Church Lane Whittington, Worcester, Worcestershire, WR5 2RQ
WYSE, Christine Alvina RESIGNED	Director	04 Sep 2000	10 Jul 2014	England	March 1947	Hill End House, Church Lane Whittington, Worcester, Worcestershire, WR5 2RQ
WYSE, Kevin John, Dr RESIGNED	Director	23 Apr 2009	10 Jul 2014	Cyprus	March 1946	Hill End House, Church Lane Whittington, Worcester, Worcestershire, WR5 2RQ
NQH LIMITED RESIGNED	Nominee Director	14 Jan 1993	14 Apr 1993			Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

PRITCHARD, Martin ACTIVE
Role: Secretary
Appointed on: 01 Jan 2004
Address: Hill End House, Church Lane Whittington, Worcester, Worcestershire, WR5 2RQ

AELBRECHT, Wim Paul ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: Belgium
Date of birth: August 1971
Address: Hill End House, Church Lane Whittington, Worcester, Worcestershire, WR5 2RQ

FILLON, Nicolas Raymond Jacques ACTIVE
Role: Director
Appointed on: 10 Jul 2014
Country of Residence: France
Date of birth: July 1967
Address: Hill End House, Church Lane Whittington, Worcester, Worcestershire, WR5 2RQ

PRITCHARD, Martin ACTIVE
Role: Director
Appointed on: 01 Jan 2004
Country of Residence: England
Date of birth: September 1966
Address: Hill End House, Church Lane Whittington, Worcester, Worcestershire, WR5 2RQ

GODWIN, Patricia RESIGNED
Role: Secretary
Appointed on: 19 Apr 1993
Resigned on: 31 Dec 2003
Address: The Cider Mill 21 Collets Green Road, Colletts Green, Worcester, Worcestershire, WR2 4RY

NQH (CO SEC) LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jan 1993
Resigned on: 19 Apr 1993
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

BARBER, Brigitte RESIGNED
Role: Director
Appointed on: 19 Apr 1993
Resigned on: 30 Apr 1999
Date of birth: January 1948
Address: 3 Manor Field, Lower Broadheath, Worcester, WR2 6QN

GODWIN, Patricia RESIGNED
Role: Director
Appointed on: 14 Apr 1993
Resigned on: 31 Dec 2003
Date of birth: March 1949
Address: The Cider Mill 21 Collets Green Road, Colletts Green, Worcester, Worcestershire, WR2 4RY

HARTLEY, Anne Lorraine RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 10 Jul 2014
Country of Residence: England
Date of birth: October 1948
Address: Hill End House, Church Lane Whittington, Worcester, Worcestershire, WR5 2RQ

HARTLEY, Michael Rodney Whittam RESIGNED
Role: Director
Appointed on: 23 Apr 2009
Resigned on: 10 Jul 2014
Country of Residence: England
Date of birth: June 1944
Address: Hill End House, Church Lane Whittington, Worcester, Worcestershire, WR5 2RQ

HARTLEY, Michael Rodney Whittam RESIGNED
Role: Director
Appointed on: 22 Dec 1993
Resigned on: 31 Jul 2000
Date of birth: June 1944
Address: Hanley Court Gardens, Hanley William, Tenbury Wells, Worcestershire, WR15 8QT

MAURER, Jean-Michel Marc Andre RESIGNED
Role: Director
Appointed on: 10 Jul 2014
Resigned on: 31 Dec 2020
Country of Residence: France
Date of birth: January 1955
Address: Hill End House, Church Lane Whittington, Worcester, Worcestershire, WR5 2RQ

WARD, Julian Malcolm RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: June 1959
Address: Hill End House, Church Lane Whittington, Worcester, Worcestershire, WR5 2RQ

WYSE, Christine Alvina RESIGNED
Role: Director
Appointed on: 04 Sep 2000
Resigned on: 10 Jul 2014
Country of Residence: England
Date of birth: March 1947
Address: Hill End House, Church Lane Whittington, Worcester, Worcestershire, WR5 2RQ

WYSE, Kevin John, Dr RESIGNED
Role: Director
Appointed on: 23 Apr 2009
Resigned on: 10 Jul 2014
Country of Residence: Cyprus
Date of birth: March 1946
Address: Hill End House, Church Lane Whittington, Worcester, Worcestershire, WR5 2RQ

NQH LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 1993
Resigned on: 14 Apr 1993
Address: Narrow Quay House, Narrow Quay, Bristol, BS1 4AH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Jan 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
12 Mar 2001	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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