Fine Industries Limited
- Company number
- 06666915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Aug 2008
- Nature of business
- Activities of head offices
Registered office
Seal Sands
Middlesbrough
TS2 1UB
Middlesbrough
TS2 1UB
Previous names
- Crossco (1118) Limited (until 9 Sep 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINSON, Mary Louise | Secretary | 12 Mar 2025 | |
| ROWELL, Simon Christopher, Dr | Director | 12 Mar 2025 | |
| LAIHO, Andrew Iver | Director | 9 Jan 2025 | |
| XUE, Yunxuan | Director | 27 Apr 2022 | |
| WILSON, Carl Thomas | Secretary | 21 May 2020 | 12 Mar 2025 |
| BOLLAERT, Tom Maria Jules | Director | 23 Nov 2022 | 9 Jan 2025 |
| KINGSBURY, Lee Paul | Director | 12 Nov 2013 | 12 May 2023 |
| LIGHTWING, Julian Thomas | Director | 1 Jan 2020 | 10 Oct 2022 |
| XU, Minghui | Director | 12 Apr 2017 | 27 Apr 2022 |
| PARKINSON, Nigel Christopher, Dr | Director | 29 Mar 2018 | 31 Dec 2019 |
| DIETRICH, Andreas | Director | 12 Apr 2017 | 29 Mar 2018 |
| DOUGLAS, John Alexander George | Director | 5 Jun 2014 | 30 Jun 2017 |
| GOWLAND, Christopher David | Director | 4 Nov 2015 | 12 May 2017 |
| LIGHTWING, Julian Thomas | Director | 4 Nov 2015 | 12 Apr 2017 |
| PARKINSON, Nigel Christopher, Dr | Director | 12 Nov 2013 | 12 Apr 2017 |
| DAVIDSON, Brian Joseph | Director | 8 Oct 2014 | 4 Nov 2015 |
| MORGAN, Michael Craig, Dr | Director | 8 Oct 2008 | 15 Aug 2014 |
| RUSSON, Kevin | Secretary | 8 Oct 2008 | 5 Jun 2014 |
| RUSSON, Kevin | Director | 8 Oct 2008 | 5 Jun 2014 |
| CATCHPOLE, Steven Leslie | Director | 8 Oct 2008 | 12 Nov 2013 |
| HANSON, Keith | Director | 8 Oct 2008 | 12 Nov 2013 |
| PRIMA DIRECTOR LIMITED | Corporate-Director | 7 Aug 2008 | 8 Oct 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lianhe Chemical Technology Co. Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Apr 2017 | |
| Northedge Capital Fund | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 12 Apr 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | - | 2 |
| 31 Dec 2024 | - | 2 |
| 31 Dec 2023 | - | 3 |
| 31 Dec 2022 | - | 3 |
| 31 Dec 2021 | -£138,000 | 3 |
| 31 Dec 2020 | -£322,000 | 0 |
| 31 Dec 2019 | -£506,000 | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 30 Sep 2016 | - | - |
| 30 Sep 2015 | - | - |
| 30 Sep 2014 | - | - |
| 30 Sep 2013 | - | - |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | - | - |
| 30 Sep 2009 | - | - |
Connections
Directors’ other companies
- ROWELL, Simon Christopher, Dr - Director at Fine Facilities Management Limited
- ROWELL, Simon Christopher, Dr - Director at Fine Contract Research Limited
- ROWELL, Simon Christopher, Dr - Director at Project Bond Holdco Limited
- XUE, Yunxuan - Director at Fine Facilities Management Limited
- XUE, Yunxuan - Director at Fine Contract Research Limited
- XUE, Yunxuan - Director at Project Bond Holdco Limited
Companies at the same address
- Fine Environmental Services Limited (07182855)