Do you have a dispute with a business?
Make it public
FERMEC HOLDINGS LIMITED
THE PINNACLE, 170 MIDSUMMER BOULEVARD, MILTON KEYNES, MK9 1FECompany Number: 02723989
Incorporation date: 18-Jun-1992
Status: Active
Entity type: Private Limited Company
SIC codes:
28290 Manufacture of other general-purpose machinery not elsewhere classified
46630 Wholesale of mining, construction and civil engineering machinery
SUMMARY
This company is 31.8 years old and is currently active. It is controlled by New Terex Holdings Uk Limited. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 2 active officers (directors or partners) who are or were officers of 21 other companies, 2 (9.5%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: SMALL (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Scott Jonathan POSNER | 31 Dec 2019 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Eric COHEN | 28 Dec 2000 | 31 Dec 2019 | Business Executive | American | 3 - 92 |
Resigned | Ian WILDING | 09 Jan 1998 | 28 Dec 2000 | 0 - 16 | ||
Resigned | Peter Nicholas SWIFT | 02 Nov 1992 | 09 Jan 1998 | British | 6 - 35 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Julie Ann BECK | 31 Dec 2021 | Senior Vice President - Finance | American | 17 - 4 | 3 (14.3%) | |
Active | Scott Jonathan POSNER | 31 Dec 2019 | Lawyer | American | 19 - 3 | 3 (13.6%) | |
Resigned | John Daniel SHEEHAN | 27 Feb 2017 | 31 Dec 2021 | Chief Financial Officer | American | 1 - 30 | 11 (35.5%) |
Resigned | Kevin Patrick BRADLEY | 11 Mar 2013 | 27 Feb 2017 | Senior Vice President, Chief Financial Officer | American | 0 - 39 | 18 (46.2%) |
Resigned | Phillip Charles WIDMAN | 31 Aug 2005 | 11 Mar 2013 | Business Executive | American | 0 - 40 | 19 (47.5%) |
Resigned | Fergus Cumming BAILLIE | 01 Jan 2003 | 06 Sep 2007 | Company Director | British | 1 - 38 | 19 (48.7%) |
Resigned | Eric COHEN | 28 Dec 2000 | 31 Dec 2019 | Business Executive | American | 3 - 92 | 47 (49.5%) |
Resigned | Ronald Matthew DEFEO | 28 Dec 2000 | 11 Dec 2015 | Business Executive | American | 0 - 33 | 17 (51.5%) |
Resigned | Joseph APUZZO | 28 Dec 2000 | 31 Aug 2005 | Business Executive | American | 0 - 25 | 12 (48.0%) |
Resigned | Barry HODKIN | 14 Jan 2000 | 28 Dec 2000 | Director | British | 0 - 8 | 3 (37.5%) |
Resigned | Gerard CHIFFERT | 21 Dec 1998 | 28 Dec 2000 | Director | France | 0 - 3 | 0 (0.0%) |
Resigned | Dennis Owen WEBSTER | 28 Sep 1998 | 14 Jan 2000 | Director | American | 0 - 5 | 2 (40.0%) |
Resigned | Ian WILDING | 09 Jan 1998 | 28 Dec 2000 | Director | British | 0 - 16 | 5 (31.3%) |
Resigned | Felicia HOWELL | 09 Jan 1998 | 28 Sep 1998 | Company Director | American | 0 - 7 | 2 (28.6%) |
Resigned | Frank BROOKE | 04 Oct 1996 | 21 Aug 1997 | Vice President | American | 0 - 1 | 0 (0.0%) |
Resigned | Leopold PLATTNER | 04 Oct 1996 | 30 Jun 2000 | President | Austrian | 0 - 5 | 2 (40.0%) |
Resigned | Richard Whiteley COMFORT | 04 Oct 1996 | 29 Feb 2000 | Attorney | American | 0 - 9 | 4 (44.4%) |
Resigned | Michael Stuart EDMONDSON | 04 Oct 1996 | 28 Dec 2000 | Vice President | British | 0 - 5 | 1 (20.0%) |
Resigned | John Edward HEIMANN | 04 Oct 1996 | 21 Aug 1997 | Finance Director | American | 0 - 2 | 1 (50.0%) |
Resigned | David Stuart FRASER | 20 Nov 1995 | 04 Oct 1996 | Company Director | British | 4 - 13 | 6 (35.3%) |
Resigned | Paul MERONE | 17 Oct 1995 | 18 Oct 1995 | Investment Manager | British | 0 - 4 | 2 (50.0%) |
Resigned | Thomas Charles GLUCKLICH | 27 Feb 1995 | 04 Oct 1996 | Company Director | British | 0 - 27 | 3 (11.1%) |
Resigned | Peter Henry RYAN | 25 Jan 1993 | 18 Jun 1995 | Company Director | British | 0 - 60 | 37 (61.7%) |
Resigned | Michael William FELL | 10 Nov 1992 | 04 Oct 1996 | Investment Director | British | 0 - 27 | 8 (29.6%) |
Resigned | Richard English ROBSON | 28 Sep 1992 | 29 Jan 1998 | Director | Canadian | 1 - 9 | 2 (20.0%) |
Resigned | Peter Nicholas SWIFT | 28 Sep 1992 | 09 Jan 1998 | Company Director | British | 6 - 35 | 7 (17.1%) |
Resigned | John Michael MAGUIRE | 28 Sep 1992 | 29 Jan 1998 | Technical Operations Director | Irish | 0 - 4 | 1 (25.0%) |
Resigned | Ian WEBB | 28 Sep 1992 | 01 Feb 1997 | Sales Marketing Director | British | 1 - 5 | 1 (16.7%) |
Resigned | David Brian LONG | 28 Sep 1992 | 04 Oct 1996 | Director | British | 0 - 18 | 9 (50.0%) |
Resigned | A B & C SECRETARIAL LIMITED | 18 Jun 1992 | 28 Sep 1992 | 0 - 818 | 392 (47.9%) | ||
Resigned | A B & C SECRETARIAL LIMITED | 18 Jun 1992 | 02 Nov 1992 | 0 - 818 | 392 (47.9%) |
Average tenure of active directors: 3.2 years
Average tenure of resigned directors: 3.9 years
Average active director Dissolution Rate: 14.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
FERMEC HOLDINGS LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
28290 Manufacture of other general-purpose machinery not elsewhere classified)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
PALL EUROPE LIMITED | 5 HARBOURGATE BUSINESS PARK, SOUTHAMPTON ROAD, PORTSMOUTH, HAMPSHIRE, PO6 4BQ | 07211681 | 2017-12-31 | 178,960,000 | 8,286,000 | |
AKER OFFSHORE PARTNER LIMITED | 1 PARK ROW, LEEDS, LS1 5AB | 01532141 | 2017-12-31 | 108,078,000 | 19,523,000 | |
PALL MANUFACTURING UK LIMITED | 5 HARBOURGATE BUSINESS PARK, SOUTHAMPTON ROAD, PORTSMOUTH, HAMPSHIRE, PO6 4BQ | 00769075 | 2017-12-31 | 85,424,000 | 14,427,000 |
28990-Manufacture of other special-purpose machinery not elsewhere classified 32990-Other manufacturing not elsewhere classified |
ALFA LAVAL LIMITED | 7 DOMAN ROAD, CAMBERLEY, SURREY, GU15 3DN | 00187261 | 2017-12-31 | 68,653,000 | -6,220,000 | |
A B GRAPHIC INTERNATIONAL LIMITED | CELEBRATION HOUSE, STANLEY, STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DY | 00538043 | 2018-04-30 | 57,962,346 | 7,912,036 | |
CARLISLE FLUID TECHNOLOGIES UK LIMITED | RINGWOOD ROAD, BOURNEMOUTH, DORSET, UNITED KINGDOM, BH11 9LH | 07656273 | 2017-12-31 | 50,694,437 | 2,427,488 | |
TIMBERWOLF LIMITED | ENTEC HOUSE, TOMO INDUSTRIAL, ESTATE, STOWMARKET, SUFFOLK, IP14 5AY | 03477258 | 2018-03-31 | 14,344,567 | 0 | |
PYROBAN LIMITED | 23 DOLPHIN ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, ENGLAND, BN43 6PB | 01390808 | 2017-12-31 | 11,133,000 | 0 | |
VIXEN SURFACE TREATMENTS LIMITED | 73 JAY AVENUE, THORNABY, CLEVELAND, TS17 9LZ | 07080969 | 2018-04-30 | 6,412,654 | 0 |
28990-Manufacture of other special-purpose machinery not elsewhere classified |
CAPITAL COMPACTORS LIMITED | OAK PARK RYLANDS LANE, ELMLEY LOVETT, DROITWICH, ENGLAND, WR9 0QZ | 03954111 | 2018-03-31 | 5,558,535 | 0 |
77390-Renting and leasing of other machinery, equipment and tangible goods not elsewhere classified |
AZBIL TELSTAR UK LTD. | HAWTHORNE HOUSE DARK LANE, BIRSTALL, BATLEY, ENGLAND, WF17 9LW | 02878660 | 2017-12-31 | 4,293,344 | 0 | |
J. SCOTT ENGINEERING LIMITED | LITTLE WOLD, NORTH DALTON, DRIFFIELD, EAST YORKSHIRE, YO25 9UZ | 01919318 | 2017-05-31 | 1,026,187 | 0 | |
L.M.S. LIMITED | PINDEN, MILE END GREEN, DARTFORD, KENT, ENGLAND, DA2 8EB | 01459110 | 2017-12-31 | 779,868 | 0 | |
STAR MACHINE KNIVES LIMITED | C/O BRIDGEWOOD FINANCIAL SOLUTIONS LIMITED CUMBERLAND HOUSE, 35 PARK ROW, NOTTINGHAM, NG1 6EE | 07939088 | 2018-02-28 | 518,335 | 0 | |
WILCOX & SONS ENGINEERING LIMITED | DINEDOR CROSS, DINEDOR, HEREFORD, HEREFORDSHIRE, HR2 6PF | 08412410 | 2018-07-31 | 368,206 | 0 | |
SOUTHERN PRECISION LIMITED | 12 VICTORY ROAD, WEST WILTS TRADING ESTATE, WESTBURY, WILTSHIRE, ENGLAND, BA13 4JL | 04061889 | 2018-09-30 | 246,674 | 0 | |
SERVONETIC CONTROL INSTRUMENTS LIMITED | ASMARA OAKLAND TERRACE, CILFYNYDD, PONTYPRIDD, WALES, CF37 4HB | 00658853 | 2018-11-30 | 115,743 | 0 | |
STEPTECH CONTROLS LTD | 40 THE CROFTS, WOLSINGHAM, BISHOP AUCKLAND, COUNTY DURHAM, ENGLAND, DL13 3BB | 09091455 | 2018-06-30 | 60,216 | 0 | |
CL ENGINEERING (NW) LTD | 18 COPPICE DRIVE, WHITWORTH, ROCHDALE, UNITED KINGDOM, OL12 8QA | 10582078 | 2019-01-31 | 44,223 | 0 | |
REYNOLDS & BAUHM LTD | 14 BARBERRY DRIVE, BRIDGWATER, UNITED KINGDOM, TA5 2GQ | 10436543 | 2018-10-31 | 37,550 | 0 |
28923-Manufacture of equipment for concrete crushing and screening and roadworks 71122-Engineering related scientific and technical consulting activities |
MG BOWLFEEDERS LIMITED | 77 MEADOWFIELD ROAD, RUBERY, REDNAL, BIRMINGHAM, B45 9BY | 08370855 | 2019-01-31 | 34,058 | 0 | |
WESTFOLD PRODUCTS LIMITED | 5 OSBORNE AVENUE, ASTON, SHEFFIELD, SOUTH YORKSHIRE, S26 2BY | 01936873 | 2018-08-31 | 30,954 | 0 | |
R.P.P WIRING SERVICES LIMITED | 8 HIGHBUSH ROAD, STOTFOLD, HITCHIN, UNITED KINGDOM, SG5 4JA | 10819417 | 2019-06-30 | 24,498 | 0 | |
SEMI-UTILITRONIC INDUSTRIES LTD | GREG COLBOURN, 80 WATERLOO ROAD, SOUTHAMPTON, ENGLAND, SO15 3BE | 09072666 | 2018-06-30 | 2,038 | 0 |
47910-Retail sale via mail order houses or via Internet |
LAYTON TECHNOLOGIES LIMITED | UNIT 33, PARKHALL BUSINESS VILLAGE PARKHALL ROAD, WESTON COYNEY, STOKE ON TRENT, STAFFORDSHIRE, ENGLAND, ST3 5XA | 03936355 | 2018-03-31 | 0 | 0 | |
SUTTON TRADING LTD | 2 ANDOVER MEWS ANDOVER WALK, TIVOLI, CHELTENHAM, GLOUCESTERSHIRE, GL50 2QY | 06481833 | 2018-01-31 | 0 | 0 | |
A.E.S. ENGINEERING LIMITED | GLOBAL TECHNOLOGY CENTRE, BRADMARSH BUSINESS PARK, MILL CLOSE ROTHERHAM, SOUTH YORKSHIRE, S60 1BZ | 00392743 | 0000-00-00 | 0 | 0 | |
DOMINO PRINTING SCIENCES PUBLIC LIMITED COMPANY | DOMINO PRINTING SCIENCES PLC TRAFALGAR WAY, BAR HILL, CAMBRIDGE, CAMBRIDGESHIRE, CB23 8TU | 01363137 | 0000-00-00 | 0 | 0 | |
G.H.B. (HOLDING) LIMITED | CELEBRATION HOUSE, STANLEY, STREET, BURTON-ON-TRENT, STAFFORDSHIRE, DE14 1DY | 01293337 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
FERMEC HOLDINGS LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 3.8% | 7.5% | Medium |