# F1 Manufacturing Ltd

## Details

- **Company number:** [04663333](https://find-and-update.company-information.service.gov.uk/company/04663333)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Feb 2003
- **Registered office:** 350 MELTON ROAD, LEICESTER, LE4 7SL
- **Nature of business:** [25110](/sic/25110) Manufacture of metal structures and parts of structures, [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.
- **Corporate group:** [Aventus Investment Group Ltd](/group/32709) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BINGHAM, Diane | secretary | 11 Feb 2003 | 28 Nov 2008 |
| MCNULTY, Janice | secretary | 28 Nov 2008 | 2 Jul 2010 |
| MCNULTY, Terence Michael | director | 7 Mar 2003 | 2 Jul 2010 |
| BINGHAM, Neil Clive | director | 11 Feb 2003 | 2 Jul 2010 |
| MCNULTY, Terence Michael | director | 2 Jul 2010 | 10 Feb 2022 |
| MCNULTY, Terence Michael | director | 2 Jul 2010 | 10 Feb 2022 |
| TABIBI, Siavash | director | 2 Jul 2010 | 1 May 2025 |
| KING, Andrew James | director | 2 Jul 2010 | 1 May 2025 |
| TABIBI, Siavash | secretary | 2 Jul 2010 | 30 Jun 2025 |
| HORNE, David John | director | 26 Apr 2022 | 31 Dec 2025 |
| BRANT, Lisa Cherie | director | 1 May 2025 |  |
| KIRKPATRICK, Scott Allistair | director | 26 Mar 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Siavash Tabibi | significant-influence-or-control | 6 Apr 2016 | 1 May 2025 |
| Avig05 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 May 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £580,242 | £234,109 | 31 |



## Owned by

F1 Manufacturing Ltd → [Avig05 Limited](/company/16388902) → [Aventus Investment Group Ltd](/company/14812996)




## Directors' other companies

- [BRANT, Lisa Cherie](/person/6317012) - director at [Aventus Property Group Ltd](/company/15105234)



## Companies at the same address

- [Elite Window System Ltd](/company/15062954) (15062954)
- [SAI Water UK Limited](/company/11835518) (11835518)