Company Information for

FAIRCHILD FASTENERS (UK) LIMITED

170 KITTS GREEN ROAD, KITTS GREEN, BIRMINGHAM, WEST MIDLANDS, B33 9QR,

Company Registration Number

01118517

Private Limited Company

Active - Proposal to Strike off

About Fairchild Fasteners (uk) Ltd

FAIRCHILD FASTENERS (UK) LIMITED was founded on 1973-06-15 and has its registered office in Birmingham. The organisation's status is listed as "Active - Proposal to Strike off". Fairchild Fasteners (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FAIRCHILD FASTENERS (UK) LIMITED
Legal Registered Office
170 KITTS GREEN ROAD
KITTS GREEN
BIRMINGHAM
WEST MIDLANDS
B33 9QR
Other companies in SA1

Filing Information

Company Number01118517
Date formed1973-06-15
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return05/12/2015
Filing return next due02/01/2017
Type of accountsFULL
Last Datalog update:
2022-01-06 22:17:13
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Petra Papinniemi-ainger Company Secretary 2016-05-06
Kay Louise Dowdall Director ACCOUNTANT 2014-03-01 UNITED KINGDOM
Lluis Maria Fargas Mas Director LAWYER 2011-07-08 SWITZERLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Kay Louise Dowdall Company Secretary 2014-03-01 2016-05-06
Pinsent Masons Secretarial Limited Company Secretary 2003-05-27 2014-06-25
Marcus Derek Lokier Director 2008-06-19 2014-06-25
Jose Ramon Camino Company Secretary 2002-12-03 2014-03-01
Jose Ramon Camino Director 2002-12-03 2014-03-01
Brigitte Inge Preuss Bischof Director 2002-12-03 2011-07-08
Caroline Delia Welch-ballentine Director 2009-06-09 2010-07-15
George Ronald Smith Director 2008-02-01 2009-06-09
Joseph Lucot Director 2002-12-03 2006-03-20
Linda Washington Company Secretary 2000-03-01 2002-12-03
Ernesto Raoul Beckford Director 2002-11-04 2002-12-03
John Laurence Flynn Director 1998-07-01 2002-12-03
Donald Eugene Miller Director 1995-05-06 2002-12-03
Colin Martin Cohen Director 1999-09-03 2000-07-31
Colin Martin Cohen Company Secretary 1999-09-03 2000-03-01
Richard John Carrenton Lovell Company Secretary 1996-01-02 1999-09-03
Anthony James Calvert Director 1995-07-01 1999-09-03
Wilhelm Van Helden Director 1995-05-06 1998-06-30
Thomas Joseph Flaherty Director 1995-05-06 1997-04-30
David Delo Company Secretary 1995-05-03 1995-10-31
Terence Peter Norton Director 1991-02-12 1995-05-31
Christopher John Reeder Director 1992-03-06 1995-05-05
Christopher John Reeder Company Secretary 1991-02-12 1995-05-03
William Kershaw Director 1991-02-12 1995-04-07
Allan James Bamford Director 1992-03-06 1994-07-29
Frank Joseph Cosenza Director 1991-02-12 1992-05-13
Benjamin William Prescott Director 1991-02-12 1992-03-06

Related Directorships for Kay Louise Dowdall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kay Louise Dowdall ABPS (TRUSTEES) LIMITEDDirector 2016-12-29 CURRENT 2016-12-29 Active - Proposal to Strike off
Kay Louise Dowdall RTI EUROPE LIMITEDDirector 2015-07-23 CURRENT 2000-01-11 Active
Kay Louise Dowdall FIRTH RIXSON AURORA LIMITEDDirector 2014-11-20 CURRENT 1924-10-17 Dissolved 2016-02-04
Kay Louise Dowdall LEEDS FIRECLAY COMPANY LIMITED(THE)Director 2014-11-20 CURRENT 1889-06-14 Dissolved 2016-02-04
Kay Louise Dowdall MEADOWHALL (EABS) LIMITEDDirector 2014-11-20 CURRENT 1920-07-15 Dissolved 2016-02-04
Kay Louise Dowdall MEADOWHALL (EAF) LIMITEDDirector 2014-11-20 CURRENT 1967-01-25 Dissolved 2016-02-04
Kay Louise Dowdall WILLIAM BEARDMORE & CO.,LIMITEDDirector 2014-11-20 CURRENT 1902-01-21 Liquidation
Kay Louise Dowdall 00107661 LIMITEDDirector 2014-11-20 CURRENT 1910-02-22 Active - Proposal to Strike off
Kay Louise Dowdall BRADLEY & FOSTER LIMITEDDirector 2014-11-20 CURRENT 1906-11-02 Active - Proposal to Strike off
Kay Louise Dowdall FORGINGS INTERNATIONAL HOLDINGS 3 LIMITEDDirector 2014-11-20 CURRENT 2002-11-22 Active
Kay Louise Dowdall FORGINGS INTERNATIONAL HOLDINGS 1 LIMITEDDirector 2014-11-20 CURRENT 2002-11-22 Active
Kay Louise Dowdall FORGINGS INTERNATIONAL LIMITEDDirector 2014-11-20 CURRENT 2002-11-22 Active
Kay Louise Dowdall FORGINGS INTERNATIONAL HOLDINGS LIMITEDDirector 2014-11-20 CURRENT 2002-12-02 Active
Kay Louise Dowdall ENTWISTLE LIMITEDDirector 2014-11-20 CURRENT 2010-03-11 Active - Proposal to Strike off
Kay Louise Dowdall ENPAR SPECIAL ALLOYS LIMITEDDirector 2014-11-20 CURRENT 1937-01-28 Active - Proposal to Strike off
Kay Louise Dowdall FIRTH RIXSON SUPERALLOYS LIMITEDDirector 2014-11-20 CURRENT 1959-02-06 Liquidation
Kay Louise Dowdall HOWMET HOLDINGS LIMITEDDirector 2014-11-20 CURRENT 2014-06-18 Active
Kay Louise Dowdall RIVER DON STAMPINGS LIMITEDDirector 2014-11-20 CURRENT 2011-06-21 Active - Proposal to Strike off
Kay Louise Dowdall THOS. FIRTH & JOHN BROWN LIMITEDDirector 2014-11-20 CURRENT 2011-06-21 Active - Proposal to Strike off
Kay Louise Dowdall AURORA GROUP LIMITEDDirector 2014-11-20 CURRENT 1905-12-14 Liquidation
Kay Louise Dowdall ENPAR LIMITEDDirector 2014-11-20 CURRENT 2010-03-11 Active
Kay Louise Dowdall FIRTH RIXSON RINGS LIMITEDDirector 2014-11-20 CURRENT 1987-03-02 Active
Kay Louise Dowdall MEADOWHALL (EAB) LIMITEDDirector 2014-11-20 CURRENT 1900-12-18 Liquidation
Kay Louise Dowdall JFB INVESTMENTS LIMITEDDirector 2014-11-20 CURRENT 1927-08-15 Liquidation
Kay Louise Dowdall JFB OVERSEAS HOLDINGS LIMITEDDirector 2014-11-20 CURRENT 1966-03-18 Active
Kay Louise Dowdall FIRTH RIXSON LIMITEDDirector 2014-11-20 CURRENT 1928-05-24 Active
Kay Louise Dowdall FIRTH BROWN LIMITEDDirector 2014-11-20 CURRENT 1960-09-14 Active
Kay Louise Dowdall FORGINGS INTERNATIONAL HOLDINGS 2 LIMITEDDirector 2014-11-20 CURRENT 2002-11-22 Active
Kay Louise Dowdall FR ACQUISITIONS CORPORATION (EUROPE) LIMITEDDirector 2014-11-19 CURRENT 2007-10-18 Active
Kay Louise Dowdall ARCONIC UK HOLDINGS LIMITEDDirector 2014-03-01 CURRENT 2000-10-25 Active
Kay Louise Dowdall HOWMET PRODUCTS UK LIMITEDDirector 2014-03-01 CURRENT 1985-07-01 Active
Kay Louise Dowdall ALLOY TECHNOLOGIES (UK) LIMITEDDirector 2014-03-01 CURRENT 1994-09-07 Active
Kay Louise Dowdall ALUMAX U.K. LIMITEDDirector 2014-03-01 CURRENT 1995-12-11 Active - Proposal to Strike off
Kay Louise Dowdall BRITISH ALUMINIUM LIMITEDDirector 2014-03-01 CURRENT 2000-04-27 Active
Kay Louise Dowdall ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITEDDirector 2014-03-01 CURRENT 1959-11-02 Active
Kay Louise Dowdall HOWMET GLOBAL FASTENING SYSTEMS LIMITEDDirector 2014-03-01 CURRENT 2011-03-03 Active
Kay Louise Dowdall ARCONIC UK FINANCEDirector 2007-03-28 CURRENT 2000-10-27 Active
Kay Louise Dowdall ARCONIC UK SHARE SCHEME TRUSTEE LIMITEDDirector 2002-06-19 CURRENT 2000-12-28 Active

Related Directorships for Lluis Maria Fargas Mas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Lluis Maria Fargas Mas HOWMET FASTENING SYSTEMS LIMITEDDirector 2014-03-01 CURRENT 1983-07-01 Active
Lluis Maria Fargas Mas KAWNEER U.K. LIMITEDDirector 2014-03-01 CURRENT 1994-04-11 Active
Lluis Maria Fargas Mas LINREAD LIMITEDDirector 2011-03-09 CURRENT 1925-08-01 Active
Lluis Maria Fargas Mas ALLOY TECHNOLOGIES (UK) LIMITEDDirector 2008-06-19 CURRENT 1994-09-07 Active
Lluis Maria Fargas Mas ARCONIC CLOSURE SYSTEMS INTERNATIONAL (UK) LIMITEDDirector 2008-06-19 CURRENT 1959-11-02 Active
Lluis Maria Fargas Mas ALUMAX EXTRUSIONS LIMITEDDirector 2001-09-14 CURRENT 1963-04-26 Dissolved 2014-05-13
Lluis Maria Fargas Mas HOWMET PRODUCTS UK LIMITEDDirector 2001-09-14 CURRENT 1985-07-01 Active
Lluis Maria Fargas Mas ALUMAX U.K. LIMITEDDirector 2001-09-14 CURRENT 1995-12-11 Active - Proposal to Strike off
Lluis Maria Fargas Mas ARCONIC MANUFACTURING (GB) LIMITEDDirector 2001-09-14 CURRENT 1959-07-23 Active
Lluis Maria Fargas Mas HOWMET LIMITEDDirector 2000-12-19 CURRENT 1991-11-04 Active
Lluis Maria Fargas Mas BRITISH ALUMINIUM LIMITEDDirector 2000-10-31 CURRENT 2000-04-27 Active
Lluis Maria Fargas Mas ARCONIC UK FINANCEDirector 2000-10-27 CURRENT 2000-10-27 Active
Lluis Maria Fargas Mas ARCONIC UK HOLDINGS LIMITEDDirector 2000-10-25 CURRENT 2000-10-25 Active