# Fortna UK Limited

## Details

- **Company number:** [02619692](https://find-and-update.company-information.service.gov.uk/company/02619692)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jun 1991
- **Registered office:** VICTORIA HOUSE, 199 AVEBURY BLVD, MILTON KEYNES, MK9 1AG
- **Nature of business:** [71129](/sic/71129) Other engineering activities


## Previous names

- Steelray No. 47 Limited (until 25 Sep 1991)
- The Logistics Business Limited (until 11 Apr 2019)



## 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 |
| 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 | - |