FEDERAL SIGNAL UK HOLDINGS LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 02855390
Status: ACTIVE
Incorporated / age: 21 September 199333 years
Registered office: Unit 3a C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England
Accounts due: 30 September 2026
Confirmation statement due: 23 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 03:29 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
Unit 3a C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England
Nature of business
Activities of head offices
Previous company names
VICTOR INDUSTRIES LIMITED
TIPOSON LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BONINA, Diane ACTIVE	Director	20 May 2022		United States	December 1963	Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England
SHERMAN, Jennifer ACTIVE	Director	19 Dec 2007		United States	December 1964	Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England
DIXON, John RESIGNED	Secretary	17 May 1999	28 Feb 2002			6 Shawbrow Close, Dalesford Green, Newcastle Upon Tyne, NE7 7GW
DWYER, Daniel John RESIGNED	Nominee Secretary	21 Sep 1993	22 Oct 1993			6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
JORDAN, Margaret Elizabeth RESIGNED	Secretary	22 Oct 1993	14 Feb 1994			63 Harington Green, Formby, Merseyside, L37 1PN
NICHOLSON, Clive RESIGNED	Secretary	09 May 1994	31 May 1999			Dene Holme, Lucy Street, Blaydon, Tyne & Wear, NE21 5PU
SHERMAN, Jennifer RESIGNED	Secretary	01 Oct 2004	01 Nov 2005			1415 West 22nd Street, Suite 1100, Oak Brook, 60523, Illinois Usa
TURNER, Stephen Paul RESIGNED	Secretary	01 Nov 2005	13 Oct 2017			Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England
WEHRENBERG, Kim RESIGNED	Secretary	01 Feb 2002	01 Oct 2004			538 Braemar Avenue, Naperville, Illinois Il 60563, ILLINOIS, Usa
DAVIES WALLIS FOSTER AND CO RESIGNED	Secretary	14 Feb 1994	26 Feb 1994			5 Castle Street, Liverpool, L2 4XE
BOOKER, John Albert RESIGNED	Director	02 Mar 1994	31 May 1996		February 1946	Ivy House 43 Church Street, Buckden, Huntingdon, Cambridgeshire, PE18 9TP
BUCK, Stephen RESIGNED	Director	22 Jan 2004	29 Dec 2006		October 1948	508 Aberdeen Road, Frankfort, Illinois 60423, Usa
COCKSEDGE, Brian RESIGNED	Director	01 Oct 2005	31 Dec 2009	England	October 1946	3 Northumberland Terrace, Tynemouth, Tyne And Wear, NE30 4BA
DIXON, John RESIGNED	Director	05 Apr 1999	31 Mar 2001		February 1965	12 Thirlington Close, Newcastle Upon Tyne, Tyne & Wear, NE5 4BN
DOYLE, Betty June RESIGNED	Nominee Director	21 Sep 1993	22 Oct 1993		June 1936	8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
DUPRE, Daniel Anthony RESIGNED	Director	08 Apr 2014	20 May 2022	United States	March 1956	Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England
DWYER, Daniel John RESIGNED	Nominee Director	21 Sep 1993	22 Oct 1993		April 1941	6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
GIBB, Richard RESIGNED	Director	31 May 1996	01 Jan 2002		March 1944	20821 Oak Lane Drive, Olympia Fields, Illinois, 60461, Usa
GUILE, Peter Richard RESIGNED	Director	01 Nov 2005	19 Dec 2007		February 1965	516 Durham Drive, Frankfort, Il 60423, Usa
GUILE, Peter Richard RESIGNED	Director	17 May 1999	31 Mar 2001		February 1965	80 Cheviot View, Ponteland, Newcastle Upon Tyne, NE20 9BW
HETHERINGTON, Guy RESIGNED	Director	18 Nov 2005	10 May 2016	United Kingdom	April 1963	C/O Victor Products Ltd, New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF, England
HUDSON, Ian RESIGNED	Director	13 Oct 2017	15 Jul 2022	United States	April 1976	Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England
JANEK, David RESIGNED	Director	04 Feb 2004	19 Dec 2007		August 1963	22015 Clove Drive, Frankfort, Illinois 60423, Usa
JORDAN, Keith Stuart RESIGNED	Director	22 Oct 1993	31 May 1999	England	June 1952	Silverdale, 63 Harington Green, Formby, Liverpool, L37 1PN
JORDAN, Margaret Elizabeth RESIGNED	Director	22 Oct 1993	14 Feb 1994		May 1954	63 Harington Green, Formby, Merseyside, L37 1PN
LESTER, Alan Mark Denis RESIGNED	Director	18 Nov 2005	31 Mar 2008		July 1965	94 Western Way, Ponteland, Tyne & Wear, NE20 9LY
NICHOLSON, Clive RESIGNED	Director	09 May 1994	31 May 1999		February 1957	Dene Holme, Lucy Street, Blaydon, Tyne & Wear, NE21 5PU
PASO LUNA, Jose Maria RESIGNED	Director	20 May 2022	03 Nov 2022	Spain	July 1961	Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England
ROSS, Joseph John RESIGNED	Director	31 May 1996	21 Jan 2004		September 1945	415 E Gartner, Naperville, Illinois, Dupage, 60540, Usa
TURNER, Stephen Paul RESIGNED	Director	01 Apr 2008	13 Oct 2017	Uk	November 1969	Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England
VINOKUR, Svetlana RESIGNED	Director	13 Oct 2017	12 May 2021	United States	July 1979	Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England
WEHRENBERG, Kim RESIGNED	Director	31 May 1996	01 Oct 2004		December 1951	538 Braemar Avenue, Naperville, Illinois Il 60563, ILLINOIS, Usa
WILSON, Joseph RESIGNED	Director	19 Dec 2007	08 Apr 2014	Usa	August 1957	C/O Victor Products Ltd, New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF, England
WOODHEAD, Graham Geoffrey RESIGNED	Director	02 Mar 1994	31 May 1996	United Kingdom	May 1931	Hammer Cottage, Abinger Hammer, Surrey, RH5 6QX

BONINA, Diane ACTIVE
Role: Director
Appointed on: 20 May 2022
Country of Residence: United States
Date of birth: December 1963
Address: Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England

SHERMAN, Jennifer ACTIVE
Role: Director
Appointed on: 19 Dec 2007
Country of Residence: United States
Date of birth: December 1964
Address: Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England

DIXON, John RESIGNED
Role: Secretary
Appointed on: 17 May 1999
Resigned on: 28 Feb 2002
Address: 6 Shawbrow Close, Dalesford Green, Newcastle Upon Tyne, NE7 7GW

DWYER, Daniel John RESIGNED
Role: Nominee Secretary
Appointed on: 21 Sep 1993
Resigned on: 22 Oct 1993
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

JORDAN, Margaret Elizabeth RESIGNED
Role: Secretary
Appointed on: 22 Oct 1993
Resigned on: 14 Feb 1994
Address: 63 Harington Green, Formby, Merseyside, L37 1PN

NICHOLSON, Clive RESIGNED
Role: Secretary
Appointed on: 09 May 1994
Resigned on: 31 May 1999
Address: Dene Holme, Lucy Street, Blaydon, Tyne & Wear, NE21 5PU

SHERMAN, Jennifer RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 01 Nov 2005
Address: 1415 West 22nd Street, Suite 1100, Oak Brook, 60523, Illinois Usa

TURNER, Stephen Paul RESIGNED
Role: Secretary
Appointed on: 01 Nov 2005
Resigned on: 13 Oct 2017
Address: Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England

WEHRENBERG, Kim RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 01 Oct 2004
Address: 538 Braemar Avenue, Naperville, Illinois Il 60563, ILLINOIS, Usa

DAVIES WALLIS FOSTER AND CO RESIGNED
Role: Secretary
Appointed on: 14 Feb 1994
Resigned on: 26 Feb 1994
Address: 5 Castle Street, Liverpool, L2 4XE

BOOKER, John Albert RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 31 May 1996
Date of birth: February 1946
Address: Ivy House 43 Church Street, Buckden, Huntingdon, Cambridgeshire, PE18 9TP

BUCK, Stephen RESIGNED
Role: Director
Appointed on: 22 Jan 2004
Resigned on: 29 Dec 2006
Date of birth: October 1948
Address: 508 Aberdeen Road, Frankfort, Illinois 60423, Usa

COCKSEDGE, Brian RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: October 1946
Address: 3 Northumberland Terrace, Tynemouth, Tyne And Wear, NE30 4BA

DIXON, John RESIGNED
Role: Director
Appointed on: 05 Apr 1999
Resigned on: 31 Mar 2001
Date of birth: February 1965
Address: 12 Thirlington Close, Newcastle Upon Tyne, Tyne & Wear, NE5 4BN

DOYLE, Betty June RESIGNED
Role: Nominee Director
Appointed on: 21 Sep 1993
Resigned on: 22 Oct 1993
Date of birth: June 1936
Address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN

DUPRE, Daniel Anthony RESIGNED
Role: Director
Appointed on: 08 Apr 2014
Resigned on: 20 May 2022
Country of Residence: United States
Date of birth: March 1956
Address: Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England

DWYER, Daniel John RESIGNED
Role: Nominee Director
Appointed on: 21 Sep 1993
Resigned on: 22 Oct 1993
Date of birth: April 1941
Address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST

GIBB, Richard RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 01 Jan 2002
Date of birth: March 1944
Address: 20821 Oak Lane Drive, Olympia Fields, Illinois, 60461, Usa

GUILE, Peter Richard RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 19 Dec 2007
Date of birth: February 1965
Address: 516 Durham Drive, Frankfort, Il 60423, Usa

GUILE, Peter Richard RESIGNED
Role: Director
Appointed on: 17 May 1999
Resigned on: 31 Mar 2001
Date of birth: February 1965
Address: 80 Cheviot View, Ponteland, Newcastle Upon Tyne, NE20 9BW

HETHERINGTON, Guy RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 10 May 2016
Country of Residence: United Kingdom
Date of birth: April 1963
Address: C/O Victor Products Ltd, New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF, England

HUDSON, Ian RESIGNED
Role: Director
Appointed on: 13 Oct 2017
Resigned on: 15 Jul 2022
Country of Residence: United States
Date of birth: April 1976
Address: Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England

JANEK, David RESIGNED
Role: Director
Appointed on: 04 Feb 2004
Resigned on: 19 Dec 2007
Date of birth: August 1963
Address: 22015 Clove Drive, Frankfort, Illinois 60423, Usa

JORDAN, Keith Stuart RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 31 May 1999
Country of Residence: England
Date of birth: June 1952
Address: Silverdale, 63 Harington Green, Formby, Liverpool, L37 1PN

JORDAN, Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 22 Oct 1993
Resigned on: 14 Feb 1994
Date of birth: May 1954
Address: 63 Harington Green, Formby, Merseyside, L37 1PN

LESTER, Alan Mark Denis RESIGNED
Role: Director
Appointed on: 18 Nov 2005
Resigned on: 31 Mar 2008
Date of birth: July 1965
Address: 94 Western Way, Ponteland, Tyne & Wear, NE20 9LY

NICHOLSON, Clive RESIGNED
Role: Director
Appointed on: 09 May 1994
Resigned on: 31 May 1999
Date of birth: February 1957
Address: Dene Holme, Lucy Street, Blaydon, Tyne & Wear, NE21 5PU

PASO LUNA, Jose Maria RESIGNED
Role: Director
Appointed on: 20 May 2022
Resigned on: 03 Nov 2022
Country of Residence: Spain
Date of birth: July 1961
Address: Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England

ROSS, Joseph John RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 21 Jan 2004
Date of birth: September 1945
Address: 415 E Gartner, Naperville, Illinois, Dupage, 60540, Usa

TURNER, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 13 Oct 2017
Country of Residence: Uk
Date of birth: November 1969
Address: Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England

VINOKUR, Svetlana RESIGNED
Role: Director
Appointed on: 13 Oct 2017
Resigned on: 12 May 2021
Country of Residence: United States
Date of birth: July 1979
Address: Unit 3a, C/O Victor Products Ltd, Tyne Dock East Side, Port Of Tyne, South Shields, Tyne And Wear, NE33 5SQ, England

WEHRENBERG, Kim RESIGNED
Role: Director
Appointed on: 31 May 1996
Resigned on: 01 Oct 2004
Date of birth: December 1951
Address: 538 Braemar Avenue, Naperville, Illinois Il 60563, ILLINOIS, Usa

WILSON, Joseph RESIGNED
Role: Director
Appointed on: 19 Dec 2007
Resigned on: 08 Apr 2014
Country of Residence: Usa
Date of birth: August 1957
Address: C/O Victor Products Ltd, New York Way, New York Industrial Park, Newcastle Upon Tyne, NE27 0QF, England

WOODHEAD, Graham Geoffrey RESIGNED
Role: Director
Appointed on: 02 Mar 1994
Resigned on: 31 May 1996
Country of Residence: United Kingdom
Date of birth: May 1931
Address: Hammer Cottage, Abinger Hammer, Surrey, RH5 6QX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Feb 1994	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)
27 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Feb 1994	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

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Legal Entity Identifier

Financial Conduct Authority

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