LFB GROUP UK LIMITED

Company summary

Company number: 03145125
Status: ACTIVE
Incorporated / age: 11 January 199630 years
Registered office: Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, BD5 8HH, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 27 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 00:39 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
Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, BD5 8HH, United Kingdom
Nature of business
Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
Previous company names
HCF-LENNOX LIMITED
RBCO 204 LIMITED

Officer details

Show 28 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COUSINS, Simon Antony ACTIVE	Secretary	20 Jun 2025				Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, BD5 8HH, United Kingdom
CSC CLS (UK) LIMITED ACTIVE Registration number 06307550	Secretary	28 Jan 2026				5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
BRAUCKHOFF, Marcus ACTIVE	Director	29 Dec 2023		Germany	March 1967	Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, BD5 8HH, United Kingdom
EVANS, Matthew ACTIVE	Director	07 Oct 2024		England	September 1985	Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, BD5 8HH, United Kingdom
JOMARD, Thierry Bernard ACTIVE	Director	02 Apr 2024		France	July 1966	42, Rue Roger Salengro, 69740, Genas, France
BATH, Kameljit RESIGNED	Secretary	01 Oct 2003	31 Jan 2006			111 Linceslade Grove, Milton Keynes, Buckinghamshire, MK5 8AD
BURBIDGE, Wayne Ivor RESIGNED	Secretary	10 May 1996	16 Feb 2001			The Cottage, The Bank, Shearsby, Lutterworth, Leicestershire, LE17 6PF
FREEMAN, Andrew Jameson RESIGNED	Secretary	10 Oct 2001	01 Oct 2003			9 Lime Farm Way, Great Houghton, Northampton, Northamptonshire, NN4 7AQ
ROBBINS, Andrew RESIGNED	Secretary	31 Jan 2006	31 Mar 2009			16 Goldacre Close, Whitnash, Leamington Spa, Warwickshire, CV31 2TW
ROORDA, Paul Edwin RESIGNED	Secretary	02 Mar 2009	11 Jun 2025			Watergoorweg 87, 3861 Ma Nijkerk, Netherlands
CORPORATION SERVICE COMPANY (UK) LIMITED RESIGNED Registration number 03226320	Secretary	22 May 2020	28 Jan 2026			5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom
RB SECRETARIAT LIMITED RESIGNED	Nominee Secretary	11 Jan 1996	10 May 1996			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
BIZIOS, Harry John RESIGNED	Director	05 Dec 2006	17 Dec 2012	Usa	November 1950	6107 Sweeney Trial, Frisco, Tx 75034 Collin County, Usa
BOXER, Scott Jason RESIGNED	Director	05 Nov 1998	09 Nov 2001		April 1950	Chemin D'Odrimont 32a, Lasne, 1380, Belgium
BRALEY, Sarah Wood RESIGNED	Director	23 May 2018	30 Apr 2021	United States	January 1977	C/O Corporation Service Company (Uk) Limited,, 5 Churchill Place, 10th Floor, London, E14 5HU, England
BROWN, Monica Michelle RESIGNED	Director	30 Apr 2021	29 Dec 2023	United States	December 1972	2140, Lake Park Blvd, Richardson, Texas, 75080, United States
COUSINS, Simon Antony RESIGNED	Director	29 Dec 2023	01 Sep 2024	United Kingdom	August 1967	Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, BD5 8HH, United Kingdom
DONNELLY JNR, Charles Eugene RESIGNED	Director	09 Nov 2001	27 Mar 2007		November 1945	26 Rue Des Gasses, St Cyr Au Mont D'Or, 69450, France
EDWARDS JR, Carl Elmo RESIGNED	Director	09 Nov 2001	07 Jul 2005		July 1941	7510 Vista Ridge Court, Garland, Texas 75044, Usa
FERNANDEZ, Kenneth Charles RESIGNED	Director	01 Feb 2009	17 Dec 2012	Usa	March 1961	7523 Azalea Lane, Dallas, Texas 75230, Usa
FREITAS, Ricardo Bartolini RESIGNED	Director	16 Feb 2017	02 Apr 2024	Brazil	December 1971	Etablissements Brancher S.A.S., 6 Rue Des Albatros, Bp 13 Mions, Mions, 69780, France
HAGETHORN, Erik Eduard RESIGNED	Director	16 Feb 2017	29 Sep 2023	Netherlands	January 1959	Watergoorweg 87, 3861 Ma Nijkerk, Netherlands
JENKINS, Robert Leon RESIGNED	Director	10 May 1996	05 Nov 1998		June 1936	949 Dogwood Drive, Grenada, Mississippi, FOREIGN, Usa
MARKEY, James Kevin RESIGNED	Director	17 Dec 2012	23 May 2018	United States	July 1956	2140, Lake Park Boulevard, Richardson, Texas, 75080, United States
MARTINO, Herve Leandre Alain RESIGNED	Director	17 Dec 2012	16 Feb 2017	France	June 1960	4, Rue Eugene Renault, 94700 Maisons Alfort, France
MCDONOUGH, Robert Joseph RESIGNED	Director	09 Nov 2001	05 Dec 2006		April 1959	77 Rue President Eduoard Herriott, Lyon, 69002, FOREIGN, France
NORRIS JNR, John Windsor RESIGNED	Director	10 May 1996	09 Nov 2001		February 1936	17121 Earthwind, Dallas, Texas 75248, Usa
STOLL, William F RESIGNED	Director	07 Jul 2005	30 Sep 2008		June 1948	3762 Navarro Way, Frisco, Texas 75034, Usa
TURBARD, Alan Michael RESIGNED	Director	24 May 1999	14 Nov 2005		November 1950	The Old Vicarage Church Street, Great Maplestead, Halstead, Essex, CO9 2RG
WYANT JR, Clyde William RESIGNED	Director	10 May 1996	31 Dec 2000		September 1938	6408 Creekhaven Place, Dallas, Texas 75240, Usa
LGL HOLLAND BV RESIGNED Registration number 32069974	Director	04 Nov 2008	16 Feb 2017			Watergoorweg 87, Watergoorweg 87, 3861 Ma Nijkerk, The Netherlands, Netherlands
RB DIRECTORS ONE LIMITED RESIGNED	Nominee Director	11 Jan 1996	10 May 1996			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
RB DIRECTORS TWO LIMITED RESIGNED	Nominee Director	11 Jan 1996	10 May 1996			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

COUSINS, Simon Antony ACTIVE
Role: Secretary
Appointed on: 20 Jun 2025
Address: Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, BD5 8HH, United Kingdom

CSC CLS (UK) LIMITED ACTIVE
Registration number: 06307550
Role: Secretary
Appointed on: 28 Jan 2026
Address: 5, Churchill Place, 10th Floor, London, E14 5HU, United Kingdom

BRAUCKHOFF, Marcus ACTIVE
Role: Director
Appointed on: 29 Dec 2023
Country of Residence: Germany
Date of birth: March 1967
Address: Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, BD5 8HH, United Kingdom

EVANS, Matthew ACTIVE
Role: Director
Appointed on: 07 Oct 2024
Country of Residence: England
Date of birth: September 1985
Address: Hope Park Business Centre, Phase 2 Hope Park, Bradford, West Yorkshire, BD5 8HH, United Kingdom

JOMARD, Thierry Bernard ACTIVE
Role: Director
Appointed on: 02 Apr 2024
Country of Residence: France
Date of birth: July 1966
Address: 42, Rue Roger Salengro, 69740, Genas, France

Filing history

Timeline

People with significant control

Charges

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