Fire Test Study Group Limited

Company Name	Fire Test Study Group Limited
Company Status	Active
Company Number	03010465
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 January 1995(29 years, 3 months ago)

Business Activity

Section O	Public administration and defence; compulsory social security
SIC 7525	Fire service activities
SIC 84250	Fire service activities

Directors

Director Name	Mr Robert Graeme Veitch
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 August 2018(23 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Vp Fire & Building Products Technology
Country of Residence	England
Correspondence Address	Element Materials Technology Holmesfield Road Warrington WA1 2DS

Director Name	Mr Adam Richardson
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	16 August 2018(23 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Laboratory Manager
Country of Residence	England
Correspondence Address	Building Test Centre - British Gypsum East Leake Loughborough LE12 6NP

Secretary Name	Mr Anthony Richard Tanner
Status	Current
Appointed	29 January 2021(26 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Forth House 28 Rutland Square Edinburgh EH1 2BW Scotland

Director Name	Mr Anthony Richard Tanner
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(27 years, 5 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Forth House 28 Rutland Square Edinburgh EH1 2BW Scotland

Director Name	Dr Gavin Siegmund Hall
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	Endstead Little Kingshill Great Missenden Bucks HP16 0EB

Director Name	Mr Alan Geoffrey Deakin
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Longwood Lyons Lane Appleton Warrington Cheshire WA4 5ND

Director Name	Dr William David Woolley
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	Fire Research Station Melrose Avenue Borehamwood Hertfordshire WD6 2BL

Director Name	Philip John Field
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Laboratory Manager
Correspondence Address	109 Flitwick Road Ampthill Bedford MK45 2NT

Director Name	Paul Royle
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Executive Manager
Correspondence Address	78 Northwold Avenue West Bridgford Nottingham NG2 7LQ

Director Name	Alan Christopher Sayers
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Group Health And Safety Co-Ord
Correspondence Address	9 Linden Road Ferryhill County Durham DL17 8BD

Secretary Name	Niall Terence Rowan
Nationality	British
Status	Resigned
Appointed	17 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Duckings Cottages Station Road Withyham Hartfield East Sussex TN7 4BS

Director Name	Mark Snell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1996(1 year, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 06 January 2004)
Role	Business Development
Correspondence Address	14 Farm Lane Ingleby Barwick Stockton On Tees Cleveland TS17 0RB

Director Name	Martin Richard Shaw
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1997(2 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 15 May 2001)
Role	Research Director
Correspondence Address	19 Aldwick Road Harpenden Hertfordshire AL5 1NG

Director Name	Dr Kevin Donald Shirley Towler
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(2 years, 10 months after company formation)
Appointment Duration	10 years, 2 months (resigned 07 February 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	57 Ridgeway Road Chesham Buckinghamshire HP5 2EN

Director Name	Dr Deborah Anita Smith
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2001(6 years, 3 months after company formation)
Appointment Duration	19 years, 11 months (resigned 09 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	158 Picotts End Hemel Hempstead Hertfordshire HP1 3AU

Director Name	Paul Vincent Howard
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(6 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 26 March 2007)
Role	Engineer
Correspondence Address	77 Lady Bay Road West Bridgford Nottingham Nottinghamshire NG2 5DT

Director Name	Philip Anthony Barnes
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2007(12 years, 2 months after company formation)
Appointment Duration	11 years, 4 months (resigned 16 August 2018)
Role	Company Director
Correspondence Address	2 Trent Avenue Ruddington Nottingham Nottinghamshire NG11 6BG

Director Name	Jonathan James Osborn
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2008(13 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 January 2015)
Role	Construction Consultancy
Correspondence Address	21 Roberts Drive Aylesbury Buckinghamshire HP19 9PP

Director Name	Mr David John Cursley
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(15 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Cambridge Fire Research Limited Pampisford Place Pampisford Cambridge Cambridgeshire CB22 3HG

Director Name	Mr Stephen Arthur Thompson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(15 years, 10 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 January 2015)
Role	Test Manager
Country of Residence	England
Correspondence Address	Darchem Flare Darchem Engineering Ironmasters Way Stillington Stockton On Tees Cleveland TS21 1LB

Director Name	Mr Keith John Murray
Date of Birth	July 1951 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	05 January 2015(19 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Darchem Flare Ironmasters Way Stillington Stockon On Tees Cleveland TS21 1LB

Director Name	Mr Leigh Steven Hill
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(19 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Exova Warrington Fire Holmesfield Road Warrington Cheshire WA1 2DS

Director Name	Dr Eric Southern
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2015(19 years, 11 months after company formation)
Appointment Duration	4 years, 12 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	5 High Green Great Shelford Cambridge Cambridgeshire CB22 5EG

Director Name	Mr Steven Arthur Thompson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2018(23 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 April 2021)
Role	Test Manager
Country of Residence	England
Correspondence Address	Darchem Engineering Ironmasters Way Stillington Stockton-On-Tees TS21 1LB

Director Name	Ms Emma Louise Wilson
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2020(24 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 April 2021)
Role	Test Engineer
Country of Residence	England
Correspondence Address	Cambridge Fire Research Brewery Road Pampisford Cambridge CB22 3HG

Contact

Website	ftsg.co.uk
Telephone	01925 655116
Telephone region	Warrington

Location

Registered Address	8 Winmarleigh Street Warrington WA1 1JW
Region	North West
Constituency	Warrington South
County	Cheshire
Ward	Bewsey and Whitecross
Built Up Area	Warrington
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2014
Net Worth	£7,152
Cash	£8,883
Current Liabilities	£1,731

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Filing History

1 March 2021	Appointment of Mr Robert Graeme Veitch as a director on 16 August 2018 (2 pages)
28 February 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
26 February 2021	Termination of appointment of Eric Southern as a director on 31 December 2019 (1 page)
26 February 2021	Termination of appointment of Philip Anthony Barnes as a director on 16 August 2018 (1 page)
26 February 2021	Termination of appointment of Keith John Murray as a director on 16 August 2018 (1 page)
26 February 2021	Termination of appointment of Jonathan James Osborn as a director on 5 January 2015 (1 page)
26 February 2021	Appointment of Mr Adam Richardson as a director on 16 August 2018 (2 pages)
26 February 2021	Appointment of Ms Emma Wilson as a director on 1 January 2020 (2 pages)
26 February 2021	Termination of appointment of Leigh Steven Hill as a director on 16 August 2018 (1 page)
26 February 2021	Appointment of Mr Steven Arthur Thompson as a director on 16 August 2018 (2 pages)
2 February 2021	Appointment of Mr Anthony Richard Tanner as a secretary on 29 January 2021 (2 pages)
2 February 2021	Termination of appointment of Niall Terence Rowan as a secretary on 29 January 2021 (1 page)
31 March 2020	Micro company accounts made up to 30 June 2019 (5 pages)
10 February 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
29 March 2019	Micro company accounts made up to 30 June 2018 (6 pages)
23 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
29 March 2018	Micro company accounts made up to 30 June 2017 (6 pages)
2 February 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
24 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 March 2017	Confirmation statement made on 17 January 2017 with updates (4 pages)
9 March 2017	Confirmation statement made on 17 January 2017 with updates (4 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (7 pages)
9 February 2016	Annual return made up to 17 January 2016 no member list (8 pages)
9 February 2016	Annual return made up to 17 January 2016 no member list (8 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
25 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
4 March 2015	Annual return made up to 17 January 2015 no member list (8 pages)
4 March 2015	Annual return made up to 17 January 2015 no member list (8 pages)
26 February 2015	Appointment of Dr Eric Southern as a director on 5 January 2015 (2 pages)
26 February 2015	Appointment of Mr Keith John Murray as a director on 5 January 2015 (2 pages)
26 February 2015	Appointment of Mr Keith John Murray as a director on 5 January 2015 (2 pages)
26 February 2015	Appointment of Mr Leigh Steven Hill as a director on 5 January 2015 (2 pages)
26 February 2015	Appointment of Dr Eric Southern as a director on 5 January 2015 (2 pages)
26 February 2015	Appointment of Dr Eric Southern as a director on 5 January 2015 (2 pages)
26 February 2015	Appointment of Mr Leigh Steven Hill as a director on 5 January 2015 (2 pages)
26 February 2015	Appointment of Mr Keith John Murray as a director on 5 January 2015 (2 pages)
26 February 2015	Appointment of Mr Leigh Steven Hill as a director on 5 January 2015 (2 pages)
18 February 2015	Director's details changed for Dr Deborah Anita Smith on 5 January 2015 (2 pages)
18 February 2015	Termination of appointment of Stephen Arthur Thompson as a director on 5 January 2015 (1 page)
18 February 2015	Termination of appointment of David John Cursley as a director on 5 January 2015 (1 page)
18 February 2015	Termination of appointment of David John Cursley as a director on 5 January 2015 (1 page)
18 February 2015	Director's details changed for Dr Deborah Anita Smith on 5 January 2015 (2 pages)
18 February 2015	Termination of appointment of Alan Geoffrey Deakin as a director on 5 January 2015 (1 page)
18 February 2015	Termination of appointment of Alan Geoffrey Deakin as a director on 5 January 2015 (1 page)
18 February 2015	Termination of appointment of Alan Geoffrey Deakin as a director on 5 January 2015 (1 page)
18 February 2015	Termination of appointment of David John Cursley as a director on 5 January 2015 (1 page)
18 February 2015	Director's details changed for Dr Deborah Anita Smith on 5 January 2015 (2 pages)
18 February 2015	Termination of appointment of Stephen Arthur Thompson as a director on 5 January 2015 (1 page)
18 February 2015	Termination of appointment of Stephen Arthur Thompson as a director on 5 January 2015 (1 page)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
28 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
14 February 2014	Annual return made up to 17 January 2014 no member list (8 pages)
14 February 2014	Annual return made up to 17 January 2014 no member list (8 pages)
11 February 2014	Secretary's details changed for Niall Terence Rowan on 15 July 2013 (1 page)
11 February 2014	Secretary's details changed for Niall Terence Rowan on 15 July 2013 (1 page)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
11 February 2013	Annual return made up to 17 January 2013 no member list (8 pages)
11 February 2013	Annual return made up to 17 January 2013 no member list (8 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
7 February 2012	Annual return made up to 17 January 2012 no member list (8 pages)
7 February 2012	Annual return made up to 17 January 2012 no member list (8 pages)
7 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
7 April 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
15 February 2011	Appointment of Mr David John Cursley as a director (2 pages)
15 February 2011	Annual return made up to 17 January 2011 no member list (8 pages)
15 February 2011	Appointment of Mr Stephen Arthur Thompson as a director (2 pages)
15 February 2011	Annual return made up to 17 January 2011 no member list (8 pages)
15 February 2011	Appointment of Mr Stephen Arthur Thompson as a director (2 pages)
15 February 2011	Termination of appointment of Keith Murray as a director (1 page)
15 February 2011	Termination of appointment of Keith Murray as a director (1 page)
15 February 2011	Appointment of Mr David John Cursley as a director (2 pages)
13 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
13 May 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
12 February 2010	Annual return made up to 17 January 2010 no member list (5 pages)
12 February 2010	Annual return made up to 17 January 2010 no member list (5 pages)
25 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
25 March 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
9 March 2009	Appointment terminated director keith murray (1 page)
9 March 2009	Appointment terminated director keith murray (1 page)
2 March 2009	Annual return made up to 17/01/09 (3 pages)
2 March 2009	Annual return made up to 17/01/09 (3 pages)
21 May 2008	Annual return made up to 11/01/08 (6 pages)
21 May 2008	Annual return made up to 11/01/08 (6 pages)
30 April 2008	Appointment terminated director kevin towler (1 page)
30 April 2008	Appointment terminated director kevin towler (1 page)
30 April 2008	Director appointed jonathan james osborn (2 pages)
30 April 2008	Director appointed jonathan james osborn (2 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
29 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
4 April 2007	Director resigned (1 page)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Annual return made up to 17/01/07 (2 pages)
4 April 2007	Director's particulars changed (1 page)
4 April 2007	Director resigned (1 page)
4 April 2007	Annual return made up to 17/01/07 (2 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 March 2006	Annual return made up to 17/01/06 (2 pages)
13 March 2006	Annual return made up to 17/01/06 (2 pages)
21 October 2005	Director's particulars changed (1 page)
21 October 2005	Director's particulars changed (1 page)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
5 May 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
22 April 2005	Annual return made up to 17/01/05 (2 pages)
22 April 2005	Annual return made up to 17/01/05 (2 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
27 April 2004	Total exemption small company accounts made up to 30 June 2003 (5 pages)
6 February 2004	Director resigned (1 page)
6 February 2004	Director resigned (1 page)
25 January 2004	Annual return made up to 17/01/04 363(288) ‐ Director resigned (5 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	Annual return made up to 17/01/04 363(288) ‐ Director resigned (5 pages)
25 January 2004	New director appointed (2 pages)
24 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
24 April 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
18 March 2003	Annual return made up to 17/01/03 (5 pages)
18 March 2003	Annual return made up to 17/01/03 (5 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
3 May 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
2 April 2002	Annual return made up to 17/01/02 (4 pages)
2 April 2002	Annual return made up to 17/01/02 (4 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	New director appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
2 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
2 May 2001	Accounts for a small company made up to 30 June 2000 (6 pages)
8 February 2001	Annual return made up to 17/01/01 (5 pages)
8 February 2001	Annual return made up to 17/01/01 (5 pages)
20 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
20 April 2000	Accounts for a small company made up to 30 June 1999 (6 pages)
23 January 2000	Annual return made up to 17/01/00 (5 pages)
23 January 2000	Annual return made up to 17/01/00 (5 pages)
15 January 1999	Annual return made up to 17/01/99 (6 pages)
15 January 1999	Annual return made up to 17/01/99 (6 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
1 May 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	Director resigned (1 page)
20 March 1998	New director appointed (2 pages)
20 March 1998	Annual return made up to 17/01/98 (6 pages)
20 March 1998	Annual return made up to 17/01/98 (6 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
26 January 1997	Annual return made up to 17/01/97 (6 pages)
26 January 1997	Annual return made up to 17/01/97 (6 pages)
19 November 1996	Full accounts made up to 30 June 1996 (9 pages)
19 November 1996	Full accounts made up to 30 June 1996 (9 pages)
23 July 1996	New director appointed (1 page)
23 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1996	New director appointed (1 page)
23 July 1996	Director resigned (2 pages)
23 July 1996	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1996	Director resigned (2 pages)
19 January 1996	Annual return made up to 17/01/96 (6 pages)
19 January 1996	Annual return made up to 17/01/96 (6 pages)
17 January 1995	Incorporation (31 pages)

Fire Test Study Group Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire