Fs Cables Limited

Company 01389463 · Active · incorporated 18/09/1978 · London EC1M 6EE · Private Limited Company

Nature of business: 99999 - Dormant Company

Who controls it

• Shoal Group Limited (company, registered 12772850 in England)
  ownership of shares 75 to 100 percent · from 2020-10-01
• Mr Jonathan Paul Herbert (person, born 02/1957, British, resident England)
  ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2018-08-21
• Mr David William Keene (person, born 08/1954, British, resident England)
  ownership of shares 25 to 50 percent · from 2016-04-06, ceased 2018-08-21
• Diploma Holdings Plc (company, registered 256111 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2018-08-21, ceased 2020-10-01

Where the chain ends

Companies House shows one step. Followed to the end:

1. Shoal Group Limited (12772850, Active)
2. Diploma Holdings PLC (00256111, Active)
3. Diploma PLC (03899848, Active)

What else sits under the same owner

• Diploma Asia Holdings Limited (15741492, Active)
• Diploma Australia Holdings Limited (07328967, Active)
• Diploma Canada Holdings Limited (05116724, Active)
• Diploma Europe Holdings Limited (01170317, Active)
• Diploma Holdings PLC (00256111, Active)
• Diploma Latam Holdings Limited (16264812, Active)
• Diploma One Limited (06011905, Active)
• Diploma Overseas Limited (05224357, Active)
• Diploma UK Holdings Limited (02050821, Active)
• Medilink Services (ni) Limited (NI611072, Active)
• M Seals UK Limited (14314695, Active)
• Newlandglebe Limited (01117517, Active)
• R&g Fluid Power Holdings Limited (13952403, Active)
• Shoal Group Limited (12772850, Active)
• Techsil Group Holdings Limited (13498476, Active)
• Williamson, Cliff Limited (00101668, Active)

Who runs it

• HERBERT, Judith Ann (director, born 02/1954, British) · from 2016-11-01 to 2018-08-21
• KEENE, Nicola Julie (director, born 09/1956, British) · from 2016-11-01 to 2018-08-21
• LINGWOOD, Nigel Peter (director, born 03/1959, British) · from 2018-08-21 to 2020-06-22
• GALLAGHER, Anthony James (secretary) · from 2018-08-21 to 2020-05-05
• ROBER, Gustav Alexander (director, born 06/1977, British) · from 2018-08-21 to 2019-10-01
• CLEMENTS, Gavin (director, born 11/1975, British) · from 2018-08-28 to 2026-09-18
• PANNELL, Leonie Siobhan (director, born 06/1970, English) · from 2020-01-27 to 2024-05-16
• TAYLOR, Mark John (director, born 03/1969, British) · from 2020-01-27 to 2024-09-30
• MORRISON, John (secretary) · from 2020-05-05 to 2024-05-30
• GIBBES, Barbara (director, born 07/1975, British) · from 2020-06-22 to 2022-09-30
• MORRISON, John (director, born 10/1984, British) · from 2022-10-01 to 2024-05-30
• KEENE, David William (secretary, British) · from to 2018-08-21
• HERBERT, Jonathan Paul (director, born 02/1957, British) · from to 2018-08-21
• GOODE, David Stuart (director, born 05/1977, British) · from 2019-10-01, current
• SMITH, Joanna Louise (director, born 04/1976, British) · from 2025-06-11, current
• BARTON, Richard (director, born 08/1978, British) · from 2025-06-11, current

Charges

2 charges registered, 0 outstanding.

• 2000-08-30, fully-satisfied, in favour of Clydesdale Bank PLC
• 1996-07-24, fully-satisfied, in favour of Barclays Bank PLC

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Sfx Cables Ltd (11990432)
• Fiber Telecom Ltd (07267710)
• Caledonian Cables Limited (06448812)
• Pioneer Cable Ltd (16588125)
• Cable Products Limited (02636655)
• Fs Wealth Rank Limited (15810553)
• Fss Limited (03857047)
• Ft (dormant) Limited (00931507)

Check this company on Companies House.