# Fabriform Engineering Limited

## Details

- **Company number:** [04453376](https://find-and-update.company-information.service.gov.uk/company/04453376)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2002
- **Registered office:** WARWICK ROAD, FAIRFIELD INDUSTRIAL ESTATE, LOUTH, LN11 0YB
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Genthod Holdings Limited](/group/11251) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 2 Jun 2002 | 2 Jun 2002 |
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 2 Jun 2002 | 2 Jun 2002 |
| RENDALL, Michael | director | 1 Oct 2003 | 31 May 2005 |
| RUSSELL, Simon John | director | 19 Aug 2019 | 6 Dec 2023 |
| MOORE, Stephen Andrew | director | 1 Jun 2013 | 6 Dec 2023 |
| TURNER, Andy | director | 2 Jun 2002 | 6 Dec 2023 |
| TURNER, Louise | secretary | 2 Jun 2002 | 6 Dec 2023 |
| WATT, Gordon George | director | 6 Feb 2024 |  |
| MCLEOD-MACKENZIE, Jeremy Alistair Courtenay | director | 6 Dec 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Turner | ownership-of-shares-25-to-50-percent | 2 Jun 2017 | 6 Dec 2023 |
| Mrs Louise Turner | ownership-of-shares-25-to-50-percent | 2 Jun 2017 | 6 Dec 2023 |
| Fagd Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Dec 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 May 2024 | £326,392 | £38,037 | 5 |
| 31 May 2023 | £1,181,271 | £499,677 | 3 |
| 31 May 2022 | £806,750 | £368,316 | 3 |
| 31 May 2021 | £542,393 | £234,767 | 3 |
| 31 May 2020 | £322,553 | £25,243 | 3 |
| 31 May 2019 | £289,937 | £32,945 | 3 |
| 31 May 2018 | £173,752 | £66,446 | 2 |
| 31 May 2017 | £174,928 | £14,088 | - |
| 31 May 2016 | £176,528 | £72,607 | - |
| 31 May 2015 | £91,548 | - | - |
| 31 May 2014 | £78,524 | - | - |
| 31 May 2013 | £41,628 | £5,608 | - |
| 31 May 2012 | £7,721 | - | - |
| 31 May 2011 | £1,915 | - | - |



## Owned by

Fabriform Engineering Limited → [Fagd Limited](/company/15013842) → [Genthod Holdings Limited](/company/14981567)




## Directors' other companies

- [MCLEOD-MACKENZIE, Jeremy Alistair Courtenay](/person/5488172) - director at [Fagd Limited](/company/15013842)
- [MCLEOD-MACKENZIE, Jeremy Alistair Courtenay](/person/5488172) - director at [Genthod Holdings Limited](/company/14981567)
- [MCLEOD-MACKENZIE, Jeremy Alistair Courtenay](/person/5488172) - director at [Wessex Slip Testing Services Ltd](/company/13024068)
- [MCLEOD-MACKENZIE, Jeremy Alistair Courtenay](/person/5488172) - director at [Northend (Holdings) Limited](/company/07397196)
- [WATT, Gordon George](/person/5488226) - director at [Fagd Limited](/company/15013842)
- [WATT, Gordon George](/person/5488226) - director at [Genthod Holdings Limited](/company/14981567)
- [WATT, Gordon George](/person/5488226) - director at [QM Systems Limited](/company/01991101)
- [WATT, Gordon George](/person/5488226) - director at [Gas Expansion Motors Ltd](/company/08734569)
- [WATT, Gordon George](/person/5488226) - director at [Northend (Holdings) Limited](/company/07397196)



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