Fortna UK Limited
- Company number
- 02619692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 1991
- Nature of business
- Other engineering activities
Registered office
Previous names
- The Logistics Business Limited (until 11 Apr 2019)
- Steelray No. 47 Limited (until 25 Sep 1991)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEELE RAYMOND LIMITED | Corporate-Nominee-Director | 12 Jun 1991 | 1 Nov 1991 |
| STEELRAY SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 12 Jun 1991 | 1 Nov 1991 |
| CRAWLEY, Timothy Francis Chetwode | Director | 19 Dec 1991 | 5 Mar 1993 |
| GODDARD-WATTS, Mark | Director | 1 Nov 1991 | 6 Jul 1994 |
| HARRIS, Derek William | Director | 19 Mar 1993 | 15 Jul 2005 |
| REES, Richard Jeffrey | Director | 1 Aug 2009 | 31 Oct 2013 |
| STEELE, David Robert | Secretary | 1 Nov 1991 | 16 Aug 2016 |
| FREEMAN, Sam | Secretary | 16 Aug 2016 | 17 Feb 2017 |
| HOARE, Nicholas Philip | Director | 17 Nov 2015 | 17 Feb 2017 |
| BINGHAM, David James | Director | 23 Sep 2014 | 17 Feb 2017 |
| MARIENFELD, Michael | Director | 1 Mar 2013 | 17 Feb 2017 |
| TOMLINSON, Simon John | Director | 1 Nov 1991 | 17 Feb 2017 |
| BALLARD, Richard Leslie, Dr | Director | 1 Nov 1991 | 17 Feb 2017 |
| MERTZ, John Francis | Director | 17 Feb 2017 | 1 May 2017 |
| CONCEICAO, Mauro Costa | Secretary | 17 Feb 2017 | 30 Jan 2018 |
| CONCEICAO, Mauro Costa | Director | 17 Feb 2017 | 30 Jan 2018 |
| WHITE III, John Austin | Director | 17 Feb 2017 | 28 Oct 2019 |
| MALAMUD, Barry Evan | Director | 17 Feb 2017 | 13 Jan 2020 |
| PIANETTO, Nicholas Patrick | Director | 1 May 2017 | 16 Mar 2020 |
| HARRISON, Matthew Scott | Director | 13 Feb 2020 | 7 Nov 2022 |
| LANDER, Federico Carlos | Director | 30 Jan 2018 | 12 Dec 2022 |
| MCKEEL, Robert Ashley | Director | 16 Mar 2020 | 16 Mar 2023 |
| WILLIAMS, Carson Allen | Director | 1 Jan 2023 | 21 Jul 2023 |
| LIGUORI, Tom | Director | 1 Jan 2023 | 28 Mar 2024 |
| HILDERHOFF, Jim | Director | 1 Jan 2023 | 1 Jul 2024 |
| PHELPS, Kathleen Mcnicholas | Director | 1 Jul 2024 | 10 Oct 2025 |
| ELAZAR, Jonathan | Director | 1 Jul 2024 | |
| VAN WORKUM, Thomas Joseph Hendrikus | Director | 28 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter Francis Counihan | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Apr 2016 |
| Tlb Consulting International Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Dec 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £20,941,085 | £7,360,402 | £902,545 | 72 |
| 31 Dec 2023 | £29,073,198 | £6,828,276 | £358,744 | 52 |
| 31 Dec 2022 | - | - | - | - |
| 1 Jan 2022 | £58,293,691 | £5,715,889 | £16,099,114 | 22 |
| 2 Jan 2021 | £30,993,460 | £3,496,400 | £7,695,117 | 15 |
| 28 Dec 2019 | - | £2,325,122 | £2,917,637 | 12 |
| 28 Dec 2018 | - | £603,039 | £421,827 | 15 |
| 31 Dec 2017 | - | £396,105 | £60,257 | 14 |
| 31 Oct 2016 | - | - | £76,901 | - |
| 31 Oct 2015 | - | £219,946 | £129,525 | - |
| 31 Oct 2014 | - | - | - | - |
| 31 Oct 2013 | - | - | - | - |
| 31 Oct 2012 | - | - | - | - |
| 31 Oct 2011 | - | - | - | - |
| 31 Oct 2010 | - | - | - | - |
| 31 Oct 2009 | - | - | - | - |
| 31 Oct 2008 | - | - | - | - |
| 31 Oct 2007 | - | - | - | - |
| 31 Oct 2006 | - | - | - | - |
| 31 Oct 2005 | - | - | - | - |
| 31 Oct 2004 | - | - | - | - |
| 31 Oct 2003 | - | - | - | - |
| 31 Oct 2002 | - | - | - | - |
| 31 Oct 2001 | - | - | - | - |
| 31 Oct 2000 | - | - | - | - |
| 31 Oct 1999 | - | - | - | - |
| 31 Oct 1998 | - | - | - | - |
| 31 Oct 1997 | - | - | - | - |
| 31 Oct 1996 | - | - | - | - |
| 31 Oct 1995 | - | - | - | - |
| 31 Oct 1994 | - | - | - | - |
| 31 Oct 1993 | - | - | - | - |
| 31 Oct 1992 | - | - | - | - |