Federal Signal UK Holdings Limited
- Company number
- 02855390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Sep 1993
- Nature of business
- Activities of head offices
Registered office
Previous names
- Victor Industries Limited (until 8 Nov 2001)
- Tiposon Limited (until 15 Mar 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONINA, Diane | Director | 20 May 2022 | |
| SHERMAN, Jennifer | Director | 19 Dec 2007 | |
| PASO LUNA, Jose Maria | Director | 20 May 2022 | 3 Nov 2022 |
| HUDSON, Ian | Director | 13 Oct 2017 | 15 Jul 2022 |
| DUPRE, Daniel Anthony | Director | 8 Apr 2014 | 20 May 2022 |
| VINOKUR, Svetlana | Director | 13 Oct 2017 | 12 May 2021 |
| TURNER, Stephen Paul | Director | 1 Apr 2008 | 13 Oct 2017 |
| TURNER, Stephen Paul | Secretary | 1 Nov 2005 | 13 Oct 2017 |
| HETHERINGTON, Guy | Director | 18 Nov 2005 | 10 May 2016 |
| WILSON, Joseph | Director | 19 Dec 2007 | 8 Apr 2014 |
| COCKSEDGE, Brian | Director | 1 Oct 2005 | 31 Dec 2009 |
| LESTER, Alan Mark Denis | Director | 18 Nov 2005 | 31 Mar 2008 |
| GUILE, Peter Richard | Director | 1 Nov 2005 | 19 Dec 2007 |
| JANEK, David | Director | 4 Feb 2004 | 19 Dec 2007 |
| BUCK, Stephen | Director | 22 Jan 2004 | 29 Dec 2006 |
| SHERMAN, Jennifer | Secretary | 1 Oct 2004 | 1 Nov 2005 |
| WEHRENBERG, Kim | Secretary | 1 Feb 2002 | 1 Oct 2004 |
| WEHRENBERG, Kim | Director | 31 May 1996 | 1 Oct 2004 |
| ROSS, Joseph John | Director | 31 May 1996 | 21 Jan 2004 |
| DIXON, John | Secretary | 17 May 1999 | 28 Feb 2002 |
| GIBB, Richard | Director | 31 May 1996 | 1 Jan 2002 |
| GUILE, Peter Richard | Director | 17 May 1999 | 31 Mar 2001 |
| DIXON, John | Director | 5 Apr 1999 | 31 Mar 2001 |
| NICHOLSON, Clive | Director | 9 May 1994 | 31 May 1999 |
| NICHOLSON, Clive | Secretary | 9 May 1994 | 31 May 1999 |
| JORDAN, Keith Stuart | Director | 22 Oct 1993 | 31 May 1999 |
| WOODHEAD, Graham Geoffrey | Director | 2 Mar 1994 | 31 May 1996 |
| BOOKER, John Albert | Director | 2 Mar 1994 | 31 May 1996 |
| DAVIES WALLIS FOSTER AND CO | Corporate-Secretary | 14 Feb 1994 | 26 Feb 1994 |
| JORDAN, Margaret Elizabeth | Secretary | 22 Oct 1993 | 14 Feb 1994 |
| JORDAN, Margaret Elizabeth | Director | 22 Oct 1993 | 14 Feb 1994 |
| DWYER, Daniel John | Nominee-Director | 21 Sep 1993 | 22 Oct 1993 |
| DWYER, Daniel John | Nominee-Secretary | 21 Sep 1993 | 22 Oct 1993 |
| DOYLE, Betty June | Nominee-Director | 21 Sep 1993 | 22 Oct 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Federal Signal Corporation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 | - |
| 31 Dec 2024 | - |
| 31 Dec 2023 | - |
| 31 Dec 2022 | - |
| 31 Dec 2021 | 3 |
| 31 Dec 2020 | 0 |
| 31 Dec 2019 | 0 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2016 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 31 Dec 2012 | - |
| 31 Dec 2011 | - |
| 31 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2005 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
Connections
Controls
- Victor Products Holdings Ltd (00241316)
Companies at the same address
- Victor Products Holdings Ltd (00241316)