FDT (Holdings) Ltd
- Company number
- 04535855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Sep 2002
- Nature of business
- Dormant Company
- Corporate group
- GMV Nominees Ltd (50951 companies)
Registered office
Previous names
- Marplace (Number 577) Limited (until 28 May 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILNE, Stephen John | Director | 5 Mar 2026 | |
| MENDONCA, Basil Christopher | Director | 22 Feb 2021 | |
| THAM, Jaime Foong Yi | Secretary | 24 Sep 2021 | 17 Feb 2026 |
| THAM, Jaime Foong Yi | Director | 24 Sep 2021 | 17 Feb 2026 |
| HIGGINS, Philip | Director | 9 Sep 2019 | 24 Sep 2021 |
| HIGGINS, Philip | Secretary | 9 Sep 2019 | 24 Sep 2021 |
| MARTLE, Simon David | Director | 26 Oct 2018 | 31 Oct 2019 |
| MELGES, Bethan | Secretary | 16 Jul 2015 | 9 Sep 2019 |
| MELGES, Bethan Anne Elizabeth | Director | 16 Jul 2015 | 9 Sep 2019 |
| FOREMAN, Thomas Lee | Director | 21 Dec 2016 | 26 Oct 2018 |
| KANG, Anoop | Director | 7 Jan 2016 | 21 Dec 2016 |
| BENSON, David Neville | Director | 8 Jul 2013 | 9 Oct 2015 |
| ARMITAGE, Matthew | Director | 16 Apr 2015 | 16 Jul 2015 |
| ARMITAGE, Matthew | Secretary | 12 Dec 2014 | 16 Jul 2015 |
| RAVEN, Hugh Edward Earle | Director | 8 Jul 2013 | 16 Apr 2015 |
| MURSELL, Haydn Jonathan | Director | 8 Jul 2013 | 16 Mar 2015 |
| HAMILTON, Deborah Pamela | Secretary | 8 Jul 2013 | 22 Sep 2014 |
| MACDIARMID, Donald William | Director | 6 Sep 2012 | 8 Jul 2013 |
| HAZLEWOOD, Mark Antony | Director | 13 Mar 2012 | 8 Jul 2013 |
| HOWELL, Simon John | Secretary | 1 Jan 2009 | 8 Jul 2013 |
| FELLOWES-PRYNNE, Philip Windover | Director | 14 Apr 2008 | 6 Sep 2012 |
| STEVENS, Matthew | Director | 9 Dec 2009 | 13 Mar 2012 |
| DUNN, Michael Edward | Director | 24 Jul 2007 | 8 Jan 2010 |
| ABLETT, Allyson Mary Teresa | Secretary | 24 Jul 2007 | 31 Dec 2008 |
| STERRY, David William Edmund | Director | 24 Jul 2007 | 7 Jul 2008 |
| BROMLEY, Tracey Helen | Director | 23 Jan 2003 | 24 Jul 2007 |
| BROMLEY, Tracey Helen | Secretary | 23 Jan 2003 | 24 Jul 2007 |
| BARDSLEY, Darren | Director | 23 Jan 2003 | 24 Jul 2007 |
| PEAKE, John | Director | 23 Jan 2003 | 24 Jul 2007 |
| CS SECRETARIES LIMITED | Corporate-Secretary | 16 Sep 2002 | 23 Jan 2003 |
| CS DIRECTORS LIMITED | Corporate-Director | 16 Sep 2002 | 23 Jan 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Kier Integrated Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Owned by
FDT (Holdings) Ltd → Kier Integrated Services Limited → Kier Integrated Services Group Limited → Kier Integrated Services (Holdings) Limited → Kier Limited → Kier Group PLC
Controls
- FDT Associates Ltd (03282705)
Directors’ other companies
- MENDONCA, Basil Christopher - Director at Kier Integrated Services Group Limited
- MENDONCA, Basil Christopher - Director at Kier Integrated Services Limited
- MENDONCA, Basil Christopher - Director at Kier International (Investments) Limited
- MENDONCA, Basil Christopher - Director at Kier Property Developments Limited
- MENDONCA, Basil Christopher - Director at Caxton Integrated Services Holdings Limited
- MENDONCA, Basil Christopher - Director at Kier Finance & Treasury Holdings Limited
- MENDONCA, Basil Christopher - Director at Kier Ewan Limited
- MENDONCA, Basil Christopher - Director at Kier Parkman Ewan Associates Limited
- MENDONCA, Basil Christopher - Director at A C Chesters & Son Limited
- MENDONCA, Basil Christopher - Director at Kier Stoke Limited
Companies at the same address
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- 3 Sovereign Square LLP (OC394104)
- Dragon Lane LLP (OC398924)
- Dudley Coles Limited (00397801)
- FDT Associates Ltd (03282705)
- Hackney Schools For The Future 2 Limited (09686983)
- Hackney Schools For The Future Limited (06391183)
- J.l.kier & Company Limited (00264056)
- Kent Lep 1 Limited (06523392)