FGP Lufton Limited
- Company number
- 10867783
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2017
- Nature of business
- Machining
Manufacture of non-domestic cooling and ventilation equipment - Corporate group
- Rcapital Investments LLP (51 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROLLO, Kirsty Louise | Director | 26 Nov 2024 | |
| CHORLEY, Alison | Director | 26 Nov 2024 | |
| CRANFIELD, Stephen George | Director | 26 Nov 2024 | |
| COSSEY COSEC SERVICES LIMITED | Corporate-Secretary | 29 Jan 2024 | |
| W17S DIRECTORS LIMITED | Corporate-Director | 29 Jan 2024 | |
| REEK, Ashley Charles Anderson | Director | 29 Jan 2024 | |
| WALL, Peter, Sir | Director | 31 Jan 2019 | |
| ROWE, Ian | Director | 9 Aug 2018 | |
| GRIFFITHS-HUGHES, Simon | Director | 10 Aug 2018 | 30 Sep 2025 |
| SMITH, Derek Brian | Director | 16 Feb 2021 | 12 Jun 2025 |
| TODD, Jonathan | Director | 1 Feb 2022 | 29 Jan 2024 |
| TAYLOR, David Mark | Director | 13 Aug 2018 | 29 Jan 2024 |
| PITMAN, Nigel John | Director | 17 Jul 2017 | 15 Dec 2023 |
| DUNN, Alexander | Director | 13 Aug 2018 | 20 Sep 2021 |
| BELL, Hayley Jane | Director | 10 Aug 2018 | 21 Apr 2020 |
| KALMS, Daniel Julian | Director | 13 Aug 2018 | 30 Jun 2019 |
| WATKINS, Ian | Director | 17 Jul 2017 | 1 Aug 2018 |
| HITCHCOCK, David | Director | 17 Jul 2017 | 31 Jul 2018 |
| HILL, Christopher James | Director | 28 Dec 2017 | 17 Apr 2018 |
| HILL, Christopher | Secretary | 17 Jul 2017 | 17 Apr 2018 |
| BREWSTER, Gary | Director | 17 Jul 2017 | 17 Apr 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| W17s Directors Limited | Significant Influence Or Control | 29 Jan 2024 | |
| Fgp Systems Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
25 Jan 2018 | |
| Ian Watkins | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
17 Jul 2017 | 1 Aug 2018 |
| David Hitchcock | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm |
17 Jul 2017 | 31 Jul 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | £458,102 | £76,588 | 33 |
| 31 Mar 2020 | £533,115 | £142,316 | 41 |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
Connections
Owned by
FGP Lufton Limited → FGP Systems Limited → Fgps Holdings Limited → Rcapital Investments LLP
Directors’ other companies
- CHORLEY, Alison - Director at FGP Systems Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Hobbycraft Trading Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Adams Aviation Supply Company Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Heat Exchange Group Services Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at JAN 2025 Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Hertford 2023 Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Avonside Energy Holdings Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at Memnon Archiving Services Limited
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at ES Broadcast Hire Ltd
- COSSEY COSEC SERVICES LIMITED - Corporate-Secretary at HWG Re 3 Limited
Registered address
313 companies are registered at this address - likely a registration agent.