# Fitzroy Robinson West & Midlands Limited

## Details

- **Company number:** [01989405](https://find-and-update.company-information.service.gov.uk/company/01989405)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 1986
- **Registered office:** 10 BONHILL STREET, LONDON, EC2A 4PE
- **Nature of business:** [71111](/sic/71111) Architectural activities
- **Corporate group:** [Built Cybernetics PLC](/group/27212) (18 companies)


## 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 |  |




## Owned by

Fitzroy Robinson West & Midlands Limited → [Built Cybernetics PLC](/company/02155571)




## Directors' other companies

- [BARKWITH, Antony John](/person/5593053) - director at [Fitzroy Robinson Limited](/company/02814772)
- [BARKWITH, Antony John](/person/5593053) - director at [Aukett Fitzroy Robinson Limited](/company/08820695)
- [BARKWITH, Antony John](/person/5593053) - director at [Aukett Limited](/company/05470656)
- [BARKWITH, Antony John](/person/5593053) - director at [Aukett Group Limited](/company/05470747)
- [BARKWITH, Antony John](/person/5593053) - director at [Thomas Nugent Architects Limited](/company/03761623)
- [BARKWITH, Antony John](/person/5593053) - director at [Aukett Fitzroy Robinson Europe Limited](/company/05470718)
- [BARKWITH, Antony John](/person/5593053) - director at [Aukett Swanke Group Limited](/company/08813249)
- [BARKWITH, Antony John](/person/5593053) - director at [Mapbi Ltd](/company/04641383)



## Companies at the same address

- [Anders + Kern U.K. Limited](/company/02512047) (02512047)
- [Aukett Fitzroy Robinson Europe Limited](/company/05470718) (05470718)
- [Aukett Fitzroy Robinson International Limited](/company/02067189) (02067189)
- [Aukett Fitzroy Robinson Limited](/company/08820695) (08820695)
- [Aukett Group Limited](/company/05470747) (05470747)
- [Aukett Limited](/company/05470656) (05470656)
- [Aukett Swanke Architectural Design Limited](/company/10767312) (10767312)
- [Aukett Swanke Group Limited](/company/08813249) (08813249)
- [Aukett Swanke Limited](/company/02152069) (02152069)
- [Built Cybernetics PLC](/company/02155571) (02155571)