FREDDY PRODUCTS LIMITED

Company summary

Company number: 02907462
Status: ACTIVE
Incorporated / age: 11 March 199432 years
Registered office: Celcius House Aintree Road, Keytec 7 Business Park, Pershore, WR10 2JN, England
Accounts due: 31 December 2026
Confirmation statement due: 15 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 09:29 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
Celcius House Aintree Road, Keytec 7 Business Park, Pershore, WR10 2JN, England
Nature of business
Manufacture of other special-purpose machinery n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DE LA PENA, Paul Stanley ACTIVE	Director	15 Mar 1994		England	May 1930	Mill Lane, Elmley Castle, Pershore, Worcestershire, WR10 3HP
HANMER, Simon Paul ACTIVE	Director	24 Aug 2010		England	May 1974	Celcius House, Aintree Road, Keytec 7 Business Park, Pershore, WR10 2JN, England
NUTTING, Lynda ACTIVE	Director	24 Aug 2010		England	March 1964	Celcius House, Aintree Road, Keytec 7 Business Park, Pershore, WR10 2JN, England
ELLIOTT, Hugh RESIGNED	Secretary	01 Sep 2004	30 Jun 2006			11 Blythe Way, Solihull, West Midlands, B91 3EY
PRICE, Wendy Ann RESIGNED	Secretary	15 Mar 1994	31 Dec 1995			26 Ongrils Close, Pershore, Worcestershire, WR10 1QE
SHAW, Lisa Marie RESIGNED	Secretary	02 Jul 2008	24 Aug 2010			31, Hawksbury Close, Churchill, Redditch, Worcestershire, B98 9JR
SIMCOCK, Rachel Jane RESIGNED	Secretary	01 Jul 2006	01 Jul 2008			1 Fernhill Cottages, Charlton, Worcestershire, WR10 3NQ
TAYLOR, Stephen Mark RESIGNED	Secretary	24 Apr 1998	30 Sep 2004			26 Meadow Close, Kempsey, Worcester, Worcestershire, WR5 3NL
THOMPSON, Matthew James Robert RESIGNED	Secretary	31 Dec 1995	24 Apr 1998			27 Brookside, Mitton, Tewkesbury, Gloucestershire, GL20 8BE
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	11 Mar 1994	15 Mar 1994			381 Kingsway, Hove, East Sussex, BN3 4QD
DE LA PENA, Valerie Marye RESIGNED	Director	15 Mar 1994	30 Jun 2004	England	May 1936	Mill Lane, Elmley Castle, Pershore, Worcestershire, WR10 3HP
ELLIOTT, Hugh RESIGNED	Director	01 Sep 2004	30 Jun 2006	England	February 1952	11 Blythe Way, Solihull, West Midlands, B91 3EY
ELLIOTT, Hugh RESIGNED	Director	21 Jan 2000	31 Mar 2004	England	February 1952	11 Blythe Way, Solihull, West Midlands, B91 3EY
FULTON, William David RESIGNED	Director	31 Jan 2000	23 Jun 2004	United Kingdom	September 1944	The White House, Puddington, South Wirral, Cheshire, CH64 5SR
MASON, Leigh John RESIGNED	Director	03 Jul 2006	07 Aug 2009	England	July 1969	76 Leicester Road, Sharnford, Hinckley, Leicestershire, LE10 3PR
SMITH, Roderick Allan RESIGNED	Director	23 Jan 2009	31 Mar 2009	England	December 1949	3 Woodward Parks, Fladbury, Pershore, Worcestershire, WR10 2RB
WOODWARD, Roger Ian RESIGNED	Director	01 Oct 1998	29 Jan 1999	United Kingdom	February 1953	36 Grange Avenue, Bevere, Worcs, WR3 7QD
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	11 Mar 1994	15 Mar 1994			381 Kingsway, Hove, East Sussex, BN3 4QD

DE LA PENA, Paul Stanley ACTIVE
Role: Director
Appointed on: 15 Mar 1994
Country of Residence: England
Date of birth: May 1930
Address: Mill Lane, Elmley Castle, Pershore, Worcestershire, WR10 3HP

HANMER, Simon Paul ACTIVE
Role: Director
Appointed on: 24 Aug 2010
Country of Residence: England
Date of birth: May 1974
Address: Celcius House, Aintree Road, Keytec 7 Business Park, Pershore, WR10 2JN, England

NUTTING, Lynda ACTIVE
Role: Director
Appointed on: 24 Aug 2010
Country of Residence: England
Date of birth: March 1964
Address: Celcius House, Aintree Road, Keytec 7 Business Park, Pershore, WR10 2JN, England

ELLIOTT, Hugh RESIGNED
Role: Secretary
Appointed on: 01 Sep 2004
Resigned on: 30 Jun 2006
Address: 11 Blythe Way, Solihull, West Midlands, B91 3EY

PRICE, Wendy Ann RESIGNED
Role: Secretary
Appointed on: 15 Mar 1994
Resigned on: 31 Dec 1995
Address: 26 Ongrils Close, Pershore, Worcestershire, WR10 1QE

SHAW, Lisa Marie RESIGNED
Role: Secretary
Appointed on: 02 Jul 2008
Resigned on: 24 Aug 2010
Address: 31, Hawksbury Close, Churchill, Redditch, Worcestershire, B98 9JR

SIMCOCK, Rachel Jane RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 01 Jul 2008
Address: 1 Fernhill Cottages, Charlton, Worcestershire, WR10 3NQ

TAYLOR, Stephen Mark RESIGNED
Role: Secretary
Appointed on: 24 Apr 1998
Resigned on: 30 Sep 2004
Address: 26 Meadow Close, Kempsey, Worcester, Worcestershire, WR5 3NL

THOMPSON, Matthew James Robert RESIGNED
Role: Secretary
Appointed on: 31 Dec 1995
Resigned on: 24 Apr 1998
Address: 27 Brookside, Mitton, Tewkesbury, Gloucestershire, GL20 8BE

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 11 Mar 1994
Resigned on: 15 Mar 1994
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

DE LA PENA, Valerie Marye RESIGNED
Role: Director
Appointed on: 15 Mar 1994
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: May 1936
Address: Mill Lane, Elmley Castle, Pershore, Worcestershire, WR10 3HP

ELLIOTT, Hugh RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: February 1952
Address: 11 Blythe Way, Solihull, West Midlands, B91 3EY

ELLIOTT, Hugh RESIGNED
Role: Director
Appointed on: 21 Jan 2000
Resigned on: 31 Mar 2004
Country of Residence: England
Date of birth: February 1952
Address: 11 Blythe Way, Solihull, West Midlands, B91 3EY

FULTON, William David RESIGNED
Role: Director
Appointed on: 31 Jan 2000
Resigned on: 23 Jun 2004
Country of Residence: United Kingdom
Date of birth: September 1944
Address: The White House, Puddington, South Wirral, Cheshire, CH64 5SR

MASON, Leigh John RESIGNED
Role: Director
Appointed on: 03 Jul 2006
Resigned on: 07 Aug 2009
Country of Residence: England
Date of birth: July 1969
Address: 76 Leicester Road, Sharnford, Hinckley, Leicestershire, LE10 3PR

SMITH, Roderick Allan RESIGNED
Role: Director
Appointed on: 23 Jan 2009
Resigned on: 31 Mar 2009
Country of Residence: England
Date of birth: December 1949
Address: 3 Woodward Parks, Fladbury, Pershore, Worcestershire, WR10 2RB

WOODWARD, Roger Ian RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 29 Jan 1999
Country of Residence: United Kingdom
Date of birth: February 1953
Address: 36 Grange Avenue, Bevere, Worcs, WR3 7QD

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 11 Mar 1994
Resigned on: 15 Mar 1994
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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