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Companies House/Kempston/Company profile

FENDFINE LIMITED

Active
01109104·incorporated 1973-04-17

FENDFINE LIMITED is an active UK private limited company, incorporated on 17 April 1973 at Companies House (number 01109104; OpenRegistry canonical ID GB-01109104-fendfine-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 258 active companies registered in Kempston, Bedfordshire (postcode MK42). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-04-17
Registered Address
FIRST FLOOR, WOBURN COURT, 2 RAILTON ROAD, KEMPSTON, BEDFORDSHIRE, MK42 7PN, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FENDFINE LIMITED

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-31. Next confirmation statement due 2026-08-14.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FENDFINE LIMITED has 2 persons with significant control on file:

  • Mr Peter John Charlton born 1941 resident in United Kingdom, English national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Patricia Charlton born 1945 resident in United Kingdom, English national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Christopher Facer born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-09-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Kempston:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01109104.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.