FG INVESTMENTS LIMITED

Company summary

Company number: 03540159
Status: ACTIVE
Incorporated / age: 3 April 199828 years
Registered office: Unit 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB
Accounts due: 31 December 2026
Confirmation statement due: 17 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 08:44 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 288 Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB
Nature of business
Activities of head offices
Previous company names
FOREST GARDEN (HOLDINGS) LIMITED
FOREST FENCING (HOLDINGS) LIMITED
MANAGETECH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRAINGER, Guy Charles Michael ACTIVE	Director	11 Dec 2008		United Kingdom	August 1960	Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB, England
HALFORD, Jonathan ACTIVE	Director	12 Aug 2002		United Kingdom	August 1968	Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB, England
TIMMIS, Michael Andrew ACTIVE	Director	02 Jul 1998		England	February 1951	Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB, England
BAILEY, John Francis RESIGNED	Secretary	08 Jul 1998	26 Sep 2001			The Olde Brewhouse, Shutford, Oxon, OX15 6PQ
CARR, Kenneth Edmund RESIGNED	Secretary	02 Oct 2001	01 Jul 2002			40 Nelson Road, New Malden, Surrey, KT3 5EB
CHAPMAN, Ben Anthony RESIGNED	Secretary	13 Apr 2021	09 Mar 2022			Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB
NORTHOVER, Stephen John RESIGNED	Secretary	21 Dec 2007	25 Sep 2008			11 Heathfield Road, Halesowen, West Midlands, B63 1AD
SEABORN, Alexander Martin RESIGNED	Secretary	28 Sep 2015	13 Apr 2021			Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB
SMITH, Michael Charles RESIGNED	Secretary	01 Jul 2002	21 Dec 2007			3 The Howsells, Malvern, Worcestershire, WR14 1AD
TYLER, Sheena RESIGNED	Secretary	11 Dec 2008	26 Oct 2014			Unit 291-296, Hartlebury Trading Estate, Hartlebury Kidderminster, Worcestershire, DY10 4JB
WHATMORE, Steven James RESIGNED	Secretary	09 Mar 2022	07 May 2024			Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB
WILLIAMSON, Ian Michael RESIGNED	Secretary	16 Dec 2014	28 Sep 2015			Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Apr 1998	02 Jul 1998			26, Church Street, London, NW8 8EP
ASHTON, Simon Mark RESIGNED	Director	01 Apr 2003	16 May 2006	England	October 1960	Moseley Farmhouse, Smithy Lane, Leeds, Yorkshire, LS16 7NG
BAILEY, John Francis RESIGNED	Director	08 Jul 1998	26 Sep 2001	United Kingdom	June 1956	The Olde Brewhouse, Shutford, Oxon, OX15 6PQ
BYTHEWAY, Peter Kevin RESIGNED	Director	20 Feb 2002	12 Mar 2004		January 1960	3 Moorfields, Mamble, Kidderminster, Worcestershire, DY14 9JQ
CARR, Kenneth Edmund RESIGNED	Director	20 Feb 2002	06 Sep 2002	United Kingdom	October 1948	40 Nelson Road, New Malden, Surrey, KT3 5EB
CHAPMAN, Ben Anthony RESIGNED	Director	19 Apr 2021	09 Mar 2022	England	August 1976	Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB
DERBYSHIRE, Michael Joseph Christian RESIGNED	Director	01 Nov 2001	02 Dec 2004	England	September 1947	The Hill, Whitmore, Newcastle Under Lyme, Staffordshire, ST5 5HU
DOWNES, Michael RESIGNED	Director	22 Aug 2000	31 Aug 2001		March 1959	5 Ledgers Meadow, Cuckfield, Haywards Heath, West Sussex, RH17 5EW
ESPLEY, Barry Leonard RESIGNED	Director	20 Feb 2002	12 Mar 2004		July 1957	8 Aspen Grove, Wythall, Birmingham, B47 6LJ
GORTHY, Graeme George RESIGNED	Director	07 May 2024	30 Aug 2024	England	November 1987	Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB
HUDD, David Leslie RESIGNED	Director	04 Jul 1998	31 Dec 2001	United Kingdom	March 1945	97 Gunterstone Road, London, W14 9BT
KIRKPATRICK, John Finlay Alexander RESIGNED	Director	04 Jul 1998	31 Jan 2003		April 1942	Stable End Hob Lane, Barston, Solihull, W Midlands, B92 0JS
LISHMAN, Richard Charles RESIGNED	Director	21 Jan 1999	26 Sep 2001		November 1948	111 Hampton Lane, Solihull, West Midlands, B91 2RR
MACRITCHIE, Iain Donald RESIGNED	Director	02 Dec 2004	31 Mar 2006		December 1964	Fernleigh, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
POYNER, Nigel Henry RESIGNED	Director	02 Jul 1998	05 Jul 2000		July 1958	Hopton House, Hopton Wafers, Shropshire, TF9 3LE
PRATT, Graham Leonard RESIGNED	Director	03 Nov 2003	12 Mar 2004		August 1964	Cherrywell Cottage, Pegs Lane, Clipston, Leicestershire, LE16 9SB
WHATMORE, Steven James RESIGNED	Director	09 Mar 2022	07 May 2024	England	August 1989	Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	03 Apr 1998	02 Jul 1998			1, Mitchell Lane, Bristol, Avon, BS1 6BU

GRAINGER, Guy Charles Michael ACTIVE
Role: Director
Appointed on: 11 Dec 2008
Country of Residence: United Kingdom
Date of birth: August 1960
Address: Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB, England

HALFORD, Jonathan ACTIVE
Role: Director
Appointed on: 12 Aug 2002
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB, England

TIMMIS, Michael Andrew ACTIVE
Role: Director
Appointed on: 02 Jul 1998
Country of Residence: England
Date of birth: February 1951
Address: Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB, England

BAILEY, John Francis RESIGNED
Role: Secretary
Appointed on: 08 Jul 1998
Resigned on: 26 Sep 2001
Address: The Olde Brewhouse, Shutford, Oxon, OX15 6PQ

CARR, Kenneth Edmund RESIGNED
Role: Secretary
Appointed on: 02 Oct 2001
Resigned on: 01 Jul 2002
Address: 40 Nelson Road, New Malden, Surrey, KT3 5EB

CHAPMAN, Ben Anthony RESIGNED
Role: Secretary
Appointed on: 13 Apr 2021
Resigned on: 09 Mar 2022
Address: Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB

NORTHOVER, Stephen John RESIGNED
Role: Secretary
Appointed on: 21 Dec 2007
Resigned on: 25 Sep 2008
Address: 11 Heathfield Road, Halesowen, West Midlands, B63 1AD

SEABORN, Alexander Martin RESIGNED
Role: Secretary
Appointed on: 28 Sep 2015
Resigned on: 13 Apr 2021
Address: Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB

SMITH, Michael Charles RESIGNED
Role: Secretary
Appointed on: 01 Jul 2002
Resigned on: 21 Dec 2007
Address: 3 The Howsells, Malvern, Worcestershire, WR14 1AD

TYLER, Sheena RESIGNED
Role: Secretary
Appointed on: 11 Dec 2008
Resigned on: 26 Oct 2014
Address: Unit 291-296, Hartlebury Trading Estate, Hartlebury Kidderminster, Worcestershire, DY10 4JB

WHATMORE, Steven James RESIGNED
Role: Secretary
Appointed on: 09 Mar 2022
Resigned on: 07 May 2024
Address: Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB

WILLIAMSON, Ian Michael RESIGNED
Role: Secretary
Appointed on: 16 Dec 2014
Resigned on: 28 Sep 2015
Address: Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Apr 1998
Resigned on: 02 Jul 1998
Address: 26, Church Street, London, NW8 8EP

ASHTON, Simon Mark RESIGNED
Role: Director
Appointed on: 01 Apr 2003
Resigned on: 16 May 2006
Country of Residence: England
Date of birth: October 1960
Address: Moseley Farmhouse, Smithy Lane, Leeds, Yorkshire, LS16 7NG

BAILEY, John Francis RESIGNED
Role: Director
Appointed on: 08 Jul 1998
Resigned on: 26 Sep 2001
Country of Residence: United Kingdom
Date of birth: June 1956
Address: The Olde Brewhouse, Shutford, Oxon, OX15 6PQ

BYTHEWAY, Peter Kevin RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 12 Mar 2004
Date of birth: January 1960
Address: 3 Moorfields, Mamble, Kidderminster, Worcestershire, DY14 9JQ

CARR, Kenneth Edmund RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 06 Sep 2002
Country of Residence: United Kingdom
Date of birth: October 1948
Address: 40 Nelson Road, New Malden, Surrey, KT3 5EB

CHAPMAN, Ben Anthony RESIGNED
Role: Director
Appointed on: 19 Apr 2021
Resigned on: 09 Mar 2022
Country of Residence: England
Date of birth: August 1976
Address: Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB

DERBYSHIRE, Michael Joseph Christian RESIGNED
Role: Director
Appointed on: 01 Nov 2001
Resigned on: 02 Dec 2004
Country of Residence: England
Date of birth: September 1947
Address: The Hill, Whitmore, Newcastle Under Lyme, Staffordshire, ST5 5HU

DOWNES, Michael RESIGNED
Role: Director
Appointed on: 22 Aug 2000
Resigned on: 31 Aug 2001
Date of birth: March 1959
Address: 5 Ledgers Meadow, Cuckfield, Haywards Heath, West Sussex, RH17 5EW

ESPLEY, Barry Leonard RESIGNED
Role: Director
Appointed on: 20 Feb 2002
Resigned on: 12 Mar 2004
Date of birth: July 1957
Address: 8 Aspen Grove, Wythall, Birmingham, B47 6LJ

GORTHY, Graeme George RESIGNED
Role: Director
Appointed on: 07 May 2024
Resigned on: 30 Aug 2024
Country of Residence: England
Date of birth: November 1987
Address: Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB

HUDD, David Leslie RESIGNED
Role: Director
Appointed on: 04 Jul 1998
Resigned on: 31 Dec 2001
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 97 Gunterstone Road, London, W14 9BT

KIRKPATRICK, John Finlay Alexander RESIGNED
Role: Director
Appointed on: 04 Jul 1998
Resigned on: 31 Jan 2003
Date of birth: April 1942
Address: Stable End Hob Lane, Barston, Solihull, W Midlands, B92 0JS

LISHMAN, Richard Charles RESIGNED
Role: Director
Appointed on: 21 Jan 1999
Resigned on: 26 Sep 2001
Date of birth: November 1948
Address: 111 Hampton Lane, Solihull, West Midlands, B91 2RR

MACRITCHIE, Iain Donald RESIGNED
Role: Director
Appointed on: 02 Dec 2004
Resigned on: 31 Mar 2006
Date of birth: December 1964
Address: Fernleigh, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR

POYNER, Nigel Henry RESIGNED
Role: Director
Appointed on: 02 Jul 1998
Resigned on: 05 Jul 2000
Date of birth: July 1958
Address: Hopton House, Hopton Wafers, Shropshire, TF9 3LE

PRATT, Graham Leonard RESIGNED
Role: Director
Appointed on: 03 Nov 2003
Resigned on: 12 Mar 2004
Date of birth: August 1964
Address: Cherrywell Cottage, Pegs Lane, Clipston, Leicestershire, LE16 9SB

WHATMORE, Steven James RESIGNED
Role: Director
Appointed on: 09 Mar 2022
Resigned on: 07 May 2024
Country of Residence: England
Date of birth: August 1989
Address: Unit 288, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY10 4JB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 03 Apr 1998
Resigned on: 02 Jul 1998
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1998	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 1998	Outstanding	Registration of a charge (395) (opens in a new tab)
04 Jul 1998	Outstanding
04 Jul 1998	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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