FINE CONTROLS (UK) LTD.

Company summary

Company number: 02916212
Status: ACTIVE
Incorporated / age: 6 April 199432 years
Registered office: Upham House, Bassendale Road, Croft Business, Park, Bromborough, Wirral, CH62 3QL
Accounts due: 31 December 2026
Confirmation statement due: 2 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 23:52 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
Upham House, Bassendale Road, Croft Business, Park, Bromborough, Wirral, CH62 3QL
Nature of business
Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Previous company names
FINE CONTROLS LTD.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAVIES, Mark Owen ACTIVE	Secretary	10 May 2023				Upham House, Bassendale Road, Croft Business, Park, Bromborough, Wirral, CH62 3QL
DAVIES, Mark Owen ACTIVE	Director	10 May 2022		England	March 1984	15, Bassendale Road, Croft Business Park, Bromborough Pool, Bromborough, Merseyside, CH62 3QL, England
JONES, Janice Ann ACTIVE	Director	04 Apr 2001		United Kingdom	June 1963	Upham House, Bassendale Road, Croft Business, Park, Bromborough, Wirral, CH62 3QL
STRIDE-PRICE, Damon ACTIVE	Director	10 May 2022		England	August 1980	Fine Controls (Uk) Ltd, Bassendale Rd, Croft Business Park, Bromborough, Wirral, CH62 3QL, England
CROFT, Michelle Lyne RESIGNED	Secretary	02 Oct 1996	10 May 2023			Field House, 2 Grange Crescent, Childer Thornton, South Wirral, CH66 5NB
LLOYD-JONES, Ernest William Wakeham RESIGNED	Secretary	06 Apr 1994	02 Oct 1996			21 Thornton Crescent, Wirral, Merseyside, CH60 3RR
NOMINEE SECRETARIES LTD RESIGNED	Nominee Secretary	06 Apr 1994	06 Apr 1994			3 Garden Walk, London, EC2A 3EQ
CROFT, Michelle Lyne RESIGNED	Director	18 May 2001	10 May 2023	United Kingdom	March 1967	Field House, 2 Grange Crescent, Childer Thornton, South Wirral, CH66 5NB
DONALDSON, John Henry RESIGNED	Director	18 May 2001	31 Mar 2023	United Kingdom	September 1956	17 Park Road, Heswall, Wirral, Merseyside, CH60 2SL
GENTLE, Paul Andrew RESIGNED	Director	18 May 2001	20 Nov 2002		November 1969	Flat 1 3 Kelsey Road, Salisbury, Wiltshire, SP1 1JP
HALL, Gareth Leslie RESIGNED	Director	23 Sep 2005	31 Mar 2023	United Kingdom	February 1966	1a Moorings Close, Park Gate, Wirral, CH64 6TZ
LLOYD-JONES, Ernest William Wakeham RESIGNED	Director	06 Apr 1994	02 Oct 1996		February 1947	21 Thornton Crescent, Wirral, Merseyside, CH60 3RR
TOMES, John Eric RESIGNED	Director	06 Apr 1994	31 Mar 1998		October 1930	Southfields Liphook Road, Headley, Bordon, Hampshire, GU35 8RE
UPHAM, Anthony Joseph RESIGNED	Director	06 Apr 1994	17 May 2001		February 1955	33 Tithebarn Road, Knowsley Village, Prescot, Merseyside, L34 0EU
NOMINEE DIRECTORS LTD RESIGNED	Nominee Director	06 Apr 1994	06 Apr 1994			3 Garden Walk, London, EC2A 3EQ

DAVIES, Mark Owen ACTIVE
Role: Secretary
Appointed on: 10 May 2023
Address: Upham House, Bassendale Road, Croft Business, Park, Bromborough, Wirral, CH62 3QL

DAVIES, Mark Owen ACTIVE
Role: Director
Appointed on: 10 May 2022
Country of Residence: England
Date of birth: March 1984
Address: 15, Bassendale Road, Croft Business Park, Bromborough Pool, Bromborough, Merseyside, CH62 3QL, England

JONES, Janice Ann ACTIVE
Role: Director
Appointed on: 04 Apr 2001
Country of Residence: United Kingdom
Date of birth: June 1963
Address: Upham House, Bassendale Road, Croft Business, Park, Bromborough, Wirral, CH62 3QL

STRIDE-PRICE, Damon ACTIVE
Role: Director
Appointed on: 10 May 2022
Country of Residence: England
Date of birth: August 1980
Address: Fine Controls (Uk) Ltd, Bassendale Rd, Croft Business Park, Bromborough, Wirral, CH62 3QL, England

CROFT, Michelle Lyne RESIGNED
Role: Secretary
Appointed on: 02 Oct 1996
Resigned on: 10 May 2023
Address: Field House, 2 Grange Crescent, Childer Thornton, South Wirral, CH66 5NB

LLOYD-JONES, Ernest William Wakeham RESIGNED
Role: Secretary
Appointed on: 06 Apr 1994
Resigned on: 02 Oct 1996
Address: 21 Thornton Crescent, Wirral, Merseyside, CH60 3RR

NOMINEE SECRETARIES LTD RESIGNED
Role: Nominee Secretary
Appointed on: 06 Apr 1994
Resigned on: 06 Apr 1994
Address: 3 Garden Walk, London, EC2A 3EQ

CROFT, Michelle Lyne RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 10 May 2023
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Field House, 2 Grange Crescent, Childer Thornton, South Wirral, CH66 5NB

DONALDSON, John Henry RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: September 1956
Address: 17 Park Road, Heswall, Wirral, Merseyside, CH60 2SL

GENTLE, Paul Andrew RESIGNED
Role: Director
Appointed on: 18 May 2001
Resigned on: 20 Nov 2002
Date of birth: November 1969
Address: Flat 1 3 Kelsey Road, Salisbury, Wiltshire, SP1 1JP

HALL, Gareth Leslie RESIGNED
Role: Director
Appointed on: 23 Sep 2005
Resigned on: 31 Mar 2023
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 1a Moorings Close, Park Gate, Wirral, CH64 6TZ

LLOYD-JONES, Ernest William Wakeham RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 02 Oct 1996
Date of birth: February 1947
Address: 21 Thornton Crescent, Wirral, Merseyside, CH60 3RR

TOMES, John Eric RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 31 Mar 1998
Date of birth: October 1930
Address: Southfields Liphook Road, Headley, Bordon, Hampshire, GU35 8RE

UPHAM, Anthony Joseph RESIGNED
Role: Director
Appointed on: 06 Apr 1994
Resigned on: 17 May 2001
Date of birth: February 1955
Address: 33 Tithebarn Road, Knowsley Village, Prescot, Merseyside, L34 0EU

NOMINEE DIRECTORS LTD RESIGNED
Role: Nominee Director
Appointed on: 06 Apr 1994
Resigned on: 06 Apr 1994
Address: 3 Garden Walk, London, EC2A 3EQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
18 Jul 1994	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.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.