FIH GROUP PLC

Company summary

Company number: 03416346
Status: ACTIVE
Incorporated / age: 7 August 199729 years
Registered office: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
Accounts due: 30 September 2027
Confirmation statement due: 21 August 2027
Active officers: 7
Outstanding charges: 0

Sourced from Companies House, retrieved 7 November 2026 at 22:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
Nature of business
Activities of head offices
Previous company names
FALKLAND ISLANDS HOLDINGS PLC
FOSSILDRIVE PLC

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AMBA SECRETARIES LIMITED ACTIVE Registration number 05876534	Secretary	21 Feb 2023				C/O Amba Company Secretarial Services Limited, 4th Floor, One Kingdom Street, Paddington Central, London, W2 6BD, England
HENRY, Nicholas Paul ACTIVE	Director	14 Aug 2023		United Kingdom	April 1961	Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX, United Kingdom
JOHNSTON, Robert Bruce ACTIVE	Director	13 Jun 2017		United States	February 1965	Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
LAVELLE, Dominic Joseph ACTIVE	Director	01 Dec 2019		United Kingdom	February 1963	Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
MUNRO, Stuart Ian ACTIVE	Director	28 Apr 2021		England	October 1967	Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
SCHRÖDER, Holger Swen ACTIVE	Director	01 Jun 2023		Switzerland	May 1974	Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
SHAMUYARIRA, Reuben ACTIVE	Director	12 Sep 2022		England	June 1971	Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
BECK, Michael William RESIGNED	Secretary	21 Jun 2011	08 Sep 2011			Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX, England
BISHOP, Carol Claire RESIGNED	Secretary	09 Dec 2011	31 Aug 2020			Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX, United Kingdom
FOSTER, John Laurence RESIGNED	Secretary	08 Sep 2011	09 Dec 2011			Kenburgh Court, 133-137 South Street, Bishop's Stoltford, Herfordshire, CM23 3HX
FOSTER, John Laurence RESIGNED	Secretary	28 Feb 2011	21 Jun 2011			Annerly, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ
FOSTER, John Laurence RESIGNED	Secretary	23 Nov 2006	19 Apr 2007			Annerley, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ
HARRISON, Iain Gordon RESIGNED	Secretary	31 Aug 2020	21 Feb 2023			Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX
IVINS, James Browell RESIGNED	Secretary	19 Apr 2007	28 Feb 2011			20 Twyford Gardens, Bishops Stortford, Hertfordshire, CM23 3EH
KNIGHTLEY, Anthony Maurice RESIGNED	Secretary	17 Oct 1997	31 Mar 2006			67 Moorland View Road, Chesterfield, Derbyshire, S40 3DD
WEST, Michael David RESIGNED	Secretary	01 Apr 2006	15 Nov 2006			6 Woodside Place, Wildhill Road Woodside, Hatfield, Hertfordshire, AL9 6DN
CLIFFORD CHANCE SECRETARIES LIMITED RESIGNED	Nominee Secretary	07 Aug 1997	17 Oct 1997			10 Upper Bank Street, London, E14 5JJ
BRADE, Jeremy James RESIGNED	Director	09 Sep 2009	20 Sep 2022	United Kingdom	January 1961	Rectory House, Brampton Bryan, Bucknell, Shropshire, SY7 0DH
BROOKS, Alan RESIGNED	Director	17 Oct 1997	31 Jan 2000		December 1935	The Chantry, Little Casterton, Stamford, Lincolnshire, PE9 4BE
CHARLTON, Peter John RESIGNED	Nominee Director	07 Aug 1997	17 Oct 1997		December 1955	17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
FOSTER, John Laurence RESIGNED	Director	26 Jan 2005	14 Apr 2022	England	January 1958	Annerley, Dartnell Avenue, West Byfleet, Surrey, KT14 6PJ
GAINHAM, John Henry RESIGNED	Director	17 Oct 1997	04 Mar 2002		August 1934	Tuscan House East Road, St Georges Hill, Weybridge, Surrey, KT13 0LF
HUDD, David Leslie RESIGNED	Director	04 Mar 2002	09 Feb 2015	United Kingdom	March 1945	97 Gunterstone Road, London, W14 9BT
KILLINGLEY, Michael Sedley RESIGNED	Director	26 Jul 2005	13 Apr 2015	England	August 1950	Woodlands, Southdown Road Shawford, Winchester, Hampshire, SO21 2BY
KNIGHTLEY, Anthony Maurice RESIGNED	Director	04 Sep 2002	31 Mar 2006		January 1950	67 Moorland View Road, Chesterfield, Derbyshire, S40 3DD
LICHT, Leonard Samuel RESIGNED	Director	08 Dec 1999	31 Dec 2008		March 1945	56 Egerton Crescent, London, SW3 2ED
MCGREAL, Bryan RESIGNED	Director	17 Oct 1997	25 Jul 2005		January 1940	Cedar Cottage Thicket Road, Houghton, Huntingdon, Cambridgeshire, PE28 2BQ
ORSBORN, Charles Michael RESIGNED	Director	04 Sep 2000	13 Sep 2002		September 1948	Barn Cottage, Moss Lane, Manley, Cheshire, WA6 9JH
RICHARDS, Martin Edgar RESIGNED	Nominee Director	07 Aug 1997	17 Oct 1997		February 1943	89 Thurleigh Road, London, SW12 8TY
ROWLAND, Edmund Lloyd RESIGNED	Director	16 Apr 2013	13 Jun 2017	England	November 1985	5, Savile Row, London, W1S 3PB, England
SOLOMON, Harry, Sir RESIGNED	Director	08 Dec 1999	31 Dec 2009	England	March 1937	Hillsdown House, 32 Hampstead High Street, London, NW3 1QD
WALLACE, George Roger RESIGNED	Director	17 Oct 1997	04 Sep 2002		April 1946	Ballochmyle, Welbeck Road Bolsover, Chesterfield, Derbyshire, S44 6DH
WILLIAMS, Robin George Walton RESIGNED	Director	11 Sep 2017	28 Sep 2023	England	June 1957	Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX

AMBA SECRETARIES LIMITED ACTIVE
Registration number: 05876534
Role: Secretary
Appointed on: 21 Feb 2023
Address: C/O Amba Company Secretarial Services Limited, 4th Floor, One Kingdom Street, Paddington Central, London, W2 6BD, England

HENRY, Nicholas Paul ACTIVE
Role: Director
Appointed on: 14 Aug 2023
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX, United Kingdom

JOHNSTON, Robert Bruce ACTIVE
Role: Director
Appointed on: 13 Jun 2017
Country of Residence: United States
Date of birth: February 1965
Address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX

LAVELLE, Dominic Joseph ACTIVE
Role: Director
Appointed on: 01 Dec 2019
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX

MUNRO, Stuart Ian ACTIVE
Role: Director
Appointed on: 28 Apr 2021
Country of Residence: England
Date of birth: October 1967
Address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX

SCHRÖDER, Holger Swen ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: Switzerland
Date of birth: May 1974
Address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX

SHAMUYARIRA, Reuben ACTIVE
Role: Director
Appointed on: 12 Sep 2022
Country of Residence: England
Date of birth: June 1971
Address: Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2001	Partially satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
05 Nov 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
7 August 2016
To
10 August 2022

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