4DM HOLDINGS LIMITED

Company summary

Company number: 04694222
Status: ACTIVE
Incorporated / age: 12 March 200323 years
Registered office: 147 Scudamore Road, Leicester, LE3 1UQ, England
Accounts due: 30 September 2027
Confirmation statement due: 26 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 12:18 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
147 Scudamore Road, Leicester, LE3 1UQ, England
Nature of business
Other service activities n.e.c.
Previous company names
FENSHELF 211 LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Daniel James ACTIVE	Director	08 May 2026		England	March 1988	147, Scudamore Road, Leicester, LE3 1UQ, England
SHEPHARD, Caroline Anne ACTIVE	Director	15 Sep 2023		England	June 1980	Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH, England
CHRISTISON, Mark Andrew RESIGNED	Secretary	25 Jun 2003	29 Oct 2015			Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
LISSER, Simon Shaun RESIGNED	Secretary	08 Feb 2017	28 Mar 2017			147, Scudamore Road, Leicester, LE3 1UQ, England
MOORE, Caron Louise RESIGNED	Secretary	29 Oct 2015	08 Feb 2017			Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
MK COMPANY SECRETARIES LIMITED RESIGNED	Nominee Secretary	12 Mar 2003	25 Jun 2003			198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL
CHEVIN-HALL, Nigel Clive RESIGNED	Director	01 Aug 2003	15 Mar 2006	England	October 1961	Longridge House, Church Lane Church Brampton, Northampton, Northamptonshire, NN6 8AT
CHRISTISON, Mark Andrew RESIGNED	Director	25 Jun 2003	29 Oct 2015	United Kingdom	April 1972	Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
CONSTANTINIDES, Sotos RESIGNED	Director	28 Mar 2017	31 Jan 2023	England	August 1966	147, Scudamore Road, Leicester, LE3 1UQ, England
COX, Michael Alan RESIGNED	Director	01 Aug 2003	10 Jan 2006		December 1964	6 Thame Road, Haddenham, Buckinghamshire, HP17 8EW
CRAWFORD, Darren John RESIGNED	Director	01 Aug 2003	04 Apr 2014	United Kingdom	December 1968	Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
GRANT-SALMON, Charles RESIGNED	Director	25 Jun 2003	27 Sep 2012		August 1955	Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
HEADLEY, Patrick John RESIGNED	Director	31 Jan 2023	15 Sep 2023	England	March 1968	147, Scudamore Road, Leicester, LE3 1UQ, England
HILL, Lance Ralph John RESIGNED	Director	01 Mar 2007	31 Dec 2013	England	March 1973	Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
KYPRIANOU, Dimitrios RESIGNED	Director	15 Sep 2023	08 May 2026	England	May 1975	147, Scudamore Road, Leicester, LE3 1UQ, England
LISSER, Simon Shaun RESIGNED	Director	08 Feb 2017	28 Mar 2017	England	August 1967	147, Scudamore Road, Leicester, LE3 1UQ, England
MOORE, Simon Ernest RESIGNED	Director	01 Oct 2012	01 Jul 2022	England	August 1965	C/O Eclipse Colour Print Limited, Riley Road, Kettering, Northamptonshire, NN16 8NN, United Kingdom
PORTSMOUTH, James RESIGNED	Director	01 Aug 2003	31 May 2010	United Kingdom	February 1974	Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
RITCHIE, Leslie RESIGNED	Director	01 Aug 2003	27 Sep 2012		June 1954	Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD
SHIELDS, Scott RESIGNED	Director	01 Aug 2005	20 Oct 2006		March 1972	88 Navigation Drive, Waterside, Glen Parva, Leicestershire, LE2 9TB
SKINNER, Robin Stephen RESIGNED	Director	01 Jan 2007	31 Dec 2008		March 1969	7 Belle Baulk, Towcester, Northamptonshire, NN12 6YE
MK COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	12 Mar 2003	25 Jun 2003			198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL

COOK, Daniel James ACTIVE
Role: Director
Appointed on: 08 May 2026
Country of Residence: England
Date of birth: March 1988
Address: 147, Scudamore Road, Leicester, LE3 1UQ, England

SHEPHARD, Caroline Anne ACTIVE
Role: Director
Appointed on: 15 Sep 2023
Country of Residence: England
Date of birth: June 1980
Address: Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH, England

CHRISTISON, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 25 Jun 2003
Resigned on: 29 Oct 2015
Address: Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD

LISSER, Simon Shaun RESIGNED
Role: Secretary
Appointed on: 08 Feb 2017
Resigned on: 28 Mar 2017
Address: 147, Scudamore Road, Leicester, LE3 1UQ, England

MOORE, Caron Louise RESIGNED
Role: Secretary
Appointed on: 29 Oct 2015
Resigned on: 08 Feb 2017
Address: Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD

MK COMPANY SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Mar 2003
Resigned on: 25 Jun 2003
Address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL

CHEVIN-HALL, Nigel Clive RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 15 Mar 2006
Country of Residence: England
Date of birth: October 1961
Address: Longridge House, Church Lane Church Brampton, Northampton, Northamptonshire, NN6 8AT

CHRISTISON, Mark Andrew RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 29 Oct 2015
Country of Residence: United Kingdom
Date of birth: April 1972
Address: Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD

CONSTANTINIDES, Sotos RESIGNED
Role: Director
Appointed on: 28 Mar 2017
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: August 1966
Address: 147, Scudamore Road, Leicester, LE3 1UQ, England

COX, Michael Alan RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 10 Jan 2006
Date of birth: December 1964
Address: 6 Thame Road, Haddenham, Buckinghamshire, HP17 8EW

CRAWFORD, Darren John RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 04 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1968
Address: Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD

GRANT-SALMON, Charles RESIGNED
Role: Director
Appointed on: 25 Jun 2003
Resigned on: 27 Sep 2012
Date of birth: August 1955
Address: Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD

HEADLEY, Patrick John RESIGNED
Role: Director
Appointed on: 31 Jan 2023
Resigned on: 15 Sep 2023
Country of Residence: England
Date of birth: March 1968
Address: 147, Scudamore Road, Leicester, LE3 1UQ, England

HILL, Lance Ralph John RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: March 1973
Address: Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD

KYPRIANOU, Dimitrios RESIGNED
Role: Director
Appointed on: 15 Sep 2023
Resigned on: 08 May 2026
Country of Residence: England
Date of birth: May 1975
Address: 147, Scudamore Road, Leicester, LE3 1UQ, England

LISSER, Simon Shaun RESIGNED
Role: Director
Appointed on: 08 Feb 2017
Resigned on: 28 Mar 2017
Country of Residence: England
Date of birth: August 1967
Address: 147, Scudamore Road, Leicester, LE3 1UQ, England

MOORE, Simon Ernest RESIGNED
Role: Director
Appointed on: 01 Oct 2012
Resigned on: 01 Jul 2022
Country of Residence: England
Date of birth: August 1965
Address: C/O Eclipse Colour Print Limited, Riley Road, Kettering, Northamptonshire, NN16 8NN, United Kingdom

PORTSMOUTH, James RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 31 May 2010
Country of Residence: United Kingdom
Date of birth: February 1974
Address: Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD

RITCHIE, Leslie RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 27 Sep 2012
Date of birth: June 1954
Address: Unit 4 Kingsthorne Park, Henson Way, Kettering, Northamptonshire, NN16 8HD

SHIELDS, Scott RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 20 Oct 2006
Date of birth: March 1972
Address: 88 Navigation Drive, Waterside, Glen Parva, Leicestershire, LE2 9TB

SKINNER, Robin Stephen RESIGNED
Role: Director
Appointed on: 01 Jan 2007
Resigned on: 31 Dec 2008
Date of birth: March 1969
Address: 7 Belle Baulk, Towcester, Northamptonshire, NN12 6YE

MK COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 12 Mar 2003
Resigned on: 25 Jun 2003
Address: 198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire, MK9 1LL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Oct 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Sep 2005	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

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