Fixing Point Limited
- Company number
- 02050516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Aug 1986
- Nature of business
- Wholesale of wood, construction materials and sanitary equipment
- Corporate group
- Resource R8 Limited (2 companies)
Registered office
Previous names
- Fixing Point (Building Fastners) Limited (until 14 Oct 1993)
- Keeltarn Limited (until 8 Oct 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POSTLE, Paul | Director | 14 Apr 2022 | |
| SAHIN, Taner Soner | Director | 27 Jul 2020 | |
| HILL, Ian David | Director | 19 Jul 2001 | 14 Apr 2022 |
| HILL, Ian David | Secretary | 3 May 2000 | 14 Apr 2022 |
| WOOD, Jason Byron | Director | 1 Jun 2017 | 3 Dec 2020 |
| GIFFORD, Roger Andrew | Director | - | 26 Jul 2011 |
| GIFFORD, Paul Andrew | Director | 1 Aug 1994 | 14 Nov 2007 |
| HARRIS, Karl | Director | 19 Jul 2001 | 13 Jan 2006 |
| GIFFORD, Heather | Director | - | 1 Mar 2001 |
| HAMBIDGE, Duncan Paul | Secretary | 5 Jan 1998 | 20 Apr 2000 |
| BAYLISS, Michael John | Director | 1 Nov 1996 | 10 Nov 1999 |
| ANDERSON, Brian, Mr. | Secretary | - | 5 Jan 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Resource R8 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2023 | |
| Mr David Nicholas Owen Williams | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Mar 2023 |
| Mr Ian David Hill | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 31 Mar 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | £3,562,884 | £16,570 | 55 |
| 30 Apr 2024 | £3,413,901 | £46,146 | 56 |
| 30 Apr 2023 | £397,383 | £11,795 | 57 |
| 30 Apr 2022 | £303,723 | £51,647 | 49 |
| 30 Apr 2021 | £159,016 | £85,502 | 39 |
| 30 Apr 2020 | £109,997 | £411 | 36 |
| 30 Apr 2019 | £107,890 | £681 | 30 |
| 30 Apr 2018 | £501,323 | £577 | - |
| 30 Apr 2017 | - | £913 | 26 |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | £520,692 | £961 | - |
| 30 Apr 2014 | -£172,798 | £1,134 | - |
| 30 Apr 2013 | -£80,223 | £836 | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
| 31 Oct 1997 | - | - | - |
| 31 Oct 1996 | - | - | - |
| 31 Oct 1995 | - | - | - |
| 31 Oct 1994 | - | - | - |
| 31 Oct 1993 | - | - | - |
| 31 Oct 1992 | - | - | - |
| 31 Oct 1991 | - | - | - |
| 31 Oct 1990 | - | - | - |
| 31 Oct 1989 | - | - | - |
| 31 Oct 1988 | - | - | - |
| 31 Oct 1987 | - | - | - |
Connections
Owned by
Fixing Point Limited → Resource R8 Limited
Directors’ other companies
- POSTLE, Paul - Director at Redi 211 Limited
- POSTLE, Paul - Director at Blue Self Storage Limited
- POSTLE, Paul - Director at Euro Clad (Developments) Limited
- POSTLE, Paul - Director at Sipco Ltd
- POSTLE, Paul - Director at Resource R2 Limited
- POSTLE, Paul - Director at Resource R5 Limited
- POSTLE, Paul - Director at The Maltings Limited
- POSTLE, Paul - Director at Container City Cardiff Limited
- POSTLE, Paul - Director at Resource Trustees Limited
- POSTLE, Paul - Director at Wentloog Investments Limited
Companies at the same address
- Fixing Point Properties Limited (14687168)