Icon Fasteners Limited
- Company number
- 03020185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Feb 1995
- Nature of business
- Dormant Company
- Corporate group
- Newbury Investments Holdings Limited (98 companies)
Registered office
Previous names
- Icon (Fasteners & Fixings) Limited (until 28 Feb 2001)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YU, Leo | Director | 1 Jan 2025 | |
| WESTBROOK, Steven | Director | 1 Jan 2025 | |
| YU, Leo | Secretary | 1 Jan 2025 | |
| EVANS, Mark Darren | Director | 12 Apr 2018 | 1 Jan 2025 |
| WOOF, William Sones | Secretary | 1 Jan 2004 | 1 Jan 2025 |
| WOOF, William Sones | Director | 1 Jan 2004 | 1 Jan 2025 |
| GODDARD, Roger David | Director | 1 Jan 2004 | 30 Jun 2021 |
| DAVIES, Stephen | Director | 22 Aug 2012 | 30 Apr 2018 |
| HARRISON, Keith | Director | 7 Feb 2002 | 31 Mar 2018 |
| WADDISON, Victor John | Director | 9 Feb 1995 | 9 Jul 2004 |
| SOLOMON, Adrian Ralph John | Director | 1 Apr 2002 | 12 May 2004 |
| MASON, Terence Victor | Secretary | 9 Feb 1995 | 1 Jan 2004 |
| STENNETT, Allan | Director | 9 Feb 1995 | 1 Jan 2004 |
| BURY, Richard | Director | 10 Jan 2000 | 15 Mar 2001 |
| HUMPHREYS, Philip Raymond | Director | 9 Feb 1995 | 10 Jan 2000 |
| RATTENBERRY, Peter Gerald | Director | 9 Feb 1995 | 10 Jan 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hexstone Limited | 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 | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | £1,000 | 0 |
| 31 Dec 2023 | £1,000 | 0 |
| 31 Dec 2022 | £1,000 | 0 |
| 31 Dec 2021 | £1,000 | 0 |
| 31 Dec 2020 | £1,000 | 0 |
| 31 Dec 2019 | £1,000 | 0 |
| 31 Dec 2018 | £1,000 | - |
| 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 | - | - |
| 30 Nov 2002 | - | - |
| 30 Nov 2001 | - | - |
| 30 Nov 2000 | - | - |
| 30 Nov 1999 | - | - |
| 30 Nov 1998 | - | - |
| 30 Nov 1997 | - | - |
| 30 Nov 1996 | - | - |
| 30 Nov 1995 | - | - |
Connections
Owned by
Icon Fasteners Limited → Hexstone Ltd → Hexstone Holdings Limited → Newbury Investments (UK) Limited → Newbury Investments Holdings Limited
Directors’ other companies
- WESTBROOK, Steven - Director at Owlett-Jaton (Ireland) Limited
- WESTBROOK, Steven - Director at The Ofp Group Limited
- WESTBROOK, Steven - Director at H. Squared Electronics Limited
- WESTBROOK, Steven - Director at Dunasfern Auriga Limited
- WESTBROOK, Steven - Director at AGA Spares Limited
- WESTBROOK, Steven - Director at E.U. Fire & Security Ltd
- WESTBROOK, Steven - Director at Auriga (Europe) Limited
- WESTBROOK, Steven - Director at UK Test Instruments Limited
- WESTBROOK, Steven - Director at Test4less Ltd
- WESTBROOK, Steven - Director at Primaflow Limited
Companies at the same address
- Righton Fasteners Limited (02963719)
- SRB Limited (03699509)
- Stainless Threaded Fasteners Limited (01960994)