Fitzroy Robinson West & Midlands Limited
- Company number
- 01989405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 1986
- Nature of business
- Architectural activities
- Corporate group
- Built Cybernetics PLC (18 companies)
Registered office
Previous names
- Fitzroy Robinson Estates Management Limited (until 24 May 1999)
- D'arcy Race Limited (until 17 Feb 1995)
- Gageaim Limited (until 21 Oct 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBBONS, Jon Joel | Director | - | 18 Jun 1992 |
| WOODCOCK, Michael Redfern | Director | - | 2 Dec 1993 |
| COGSWELL, Nancy Jean Mackenzie | Director | - | 4 May 1994 |
| THOMAS, Lionel George | Director | - | 4 May 1994 |
| WEST, Gerald Thomas | Director | - | 1 May 1995 |
| WARNER, Nigel Boyd | Director | - | 22 Sep 1995 |
| VAN BRUGEN, Michael Julian | Secretary | - | 13 Sep 1996 |
| TULLOCH, William Paul | Director | 12 Dec 1994 | 15 May 2001 |
| THOMPSON, James Nicholas Earle | Secretary | 13 Sep 1996 | 16 Jun 2003 |
| CARTER, Patrick James | Director | 28 Mar 2006 | 12 Apr 2007 |
| LAD, Umesh Bhagwan | Secretary | 16 Jun 2003 | 8 Aug 2007 |
| SORRELL, David Peter | Director | 1 Apr 2008 | 1 Apr 2010 |
| ATKINSON, Stephen Peter | Director | 18 Jun 2001 | 31 Dec 2010 |
| HARPER, Duncan Alfred | Secretary | 8 Aug 2007 | 10 Oct 2014 |
| HARPER, Duncan Alfred | Director | 8 Aug 2007 | 10 Oct 2014 |
| PATEL, Anish Keshra | Secretary | 10 Oct 2014 | 27 Jun 2016 |
| ELLIS, Aaron Max | Secretary | 27 Jun 2016 | 27 Jul 2018 |
| WRIGHT, Beverley Ann | Director | 15 Sep 2014 | 28 Mar 2019 |
| THOMPSON, James Nicholas Earle | Director | 12 Dec 1994 | 31 Dec 2022 |
| FRY, Robert Stanley | Director | 31 Dec 2022 | 22 Apr 2024 |
| BARKWITH, Antony John | Director | 20 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Built Cybernetics Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Fitzroy Robinson West & Midlands Limited → Built Cybernetics PLC
Directors’ other companies
- BARKWITH, Antony John - Director at Fitzroy Robinson Limited
- BARKWITH, Antony John - Director at Aukett Fitzroy Robinson Limited
- BARKWITH, Antony John - Director at Aukett Limited
- BARKWITH, Antony John - Director at Aukett Group Limited
- BARKWITH, Antony John - Director at Thomas Nugent Architects Limited
- BARKWITH, Antony John - Director at Aukett Fitzroy Robinson Europe Limited
- BARKWITH, Antony John - Director at Aukett Swanke Group Limited
- BARKWITH, Antony John - Director at Mapbi Ltd
Companies at the same address
- Anders + Kern U.K. Limited (02512047)
- Aukett Fitzroy Robinson Europe Limited (05470718)
- Aukett Fitzroy Robinson International Limited (02067189)
- Aukett Fitzroy Robinson Limited (08820695)
- Aukett Group Limited (05470747)
- Aukett Limited (05470656)
- Aukett Swanke Architectural Design Limited (10767312)
- Aukett Swanke Group Limited (08813249)
- Aukett Swanke Limited (02152069)
- Built Cybernetics PLC (02155571)