FS

FIVES STEIN LIMITED

Active

Company number 02814647

Didcot · Incorporated 4 May 1993

4a Churchward, Southmead Park, Didcot, Oxfordshire, OX11 7HB

Last updated on 19 September 2026

Engineering design activities for industrial process and production · SIC 71121

Engineering related scientific and technical consulting activities · SIC 71122

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

FORAY 548 LIMITED · 4 May 1993 – 13 July 1993

BH-F (ENGINEERING) LIMITED · 13 July 1993 – 30 November 2007

Company overview

Incorporated on 4 May 1993 and registered in England and Wales, FIVES STEIN LIMITED remains an active private limited company, now trading for 33 years. It has changed its name 2 times, most recently from BH-F (ENGINEERING) LIMITED on 13 July 1993. Its registered office is at 4a Churchward, Southmead Park, Didcot, Oxfordshire, OX11 7HB. Its principal activities are engineering design activities for industrial process and production (SIC 71121) and engineering related scientific and technical consulting activities (SIC 71122).

It is controlled by Fives Uk Holding Limited, which holds 75-100% of the shares. The board consists of five directors: MEHLMAN, Guillaume Michael (appointed 26 October 2016), REYNOLDS, Andrew Michael (appointed 1 October 2017), BRUSSET, Alexandre Dominique Marie (appointed 24 March 2022), HILLENMEYER, Willy (appointed 20 May 2025) and MICHEL NOBLECOURT, Benjemin Emmanuel Francois (appointed 20 May 2025). BARLOW, Christopher John serves as company secretary (appointed 1 January 2016). The company has been served by 27 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2024, on 7 October 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 23 April 2026. The next is due by 7 May 2027. 153 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 30 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MN
MICHEL NOBLECOURT, Benjemin Emmanuel Francois
Director
20 May 2025
HW
HILLENMEYER, Willy
Director
20 May 2025
BA
BRUSSET, Alexandre Dominique Marie
Director
24 March 2022
MG
MEHLMAN, Guillaume Michael
Director
26 October 2016
BC
BARLOW, Christopher John
Secretary
1 January 2016
RW
ROBB, William Derrik
Director · Resigned
1 October 2017
SD
SCHIEBER, Didier Marie Joseph
Director · Resigned
12 May 2014
VT
VALOT, Thierry Francois Pascal
Director · Resigned
22 May 2013
CB
CARATGE, Benoit Marie Michel
Director · Resigned
19 September 2011
HC
HENNETTE, Christophe
Director · Resigned
22 July 2009
RJ
RONDREUX, Jean Luc Andre
Director · Resigned
12 February 2009
HM
HAWKINS, Mark Adrian
Secretary · Resigned
24 October 2008
SA
STEPHENS, Alan
Director · Resigned
1 July 2008
HA
HENDRY, Alan Andrew
Director · Resigned
1 July 2008
RA
REYNOLDS, Andrew Michael
Director · Resigned
1 July 2008
AC
ARMAND, Charles Ernest Remy Marie
Director · Resigned
12 June 2007
BB
BRUNELLI BRONDEX, Daniel Marcel
Director · Resigned
12 February 2007
PF
PAHMER, Francois
Director · Resigned
1 April 2006
SJ
SAUTERAUD, Jean-Paul Marcel Pierre
Director · Resigned
23 January 2003
FJ
FROMENTIN, Jean
Director · Resigned
23 January 2003
KE
KNOWLES, Enid
Secretary · Resigned
23 January 2003
VP
VILK, Peter
Director · Resigned
20 July 1993
HM
HOLDEN, Maurice Derrick
Director · Resigned
20 July 1993
BT
BAILLIE, Thomas Fernie
Director · Resigned
20 July 1993
KC
KISTER, Charles
Director · Resigned
15 July 1993
BC
BENNETT, Christopher Midwood
Director · Resigned
1 July 1993
CH
CURRAN, Herbert Mark
Director · Resigned
1 July 1993
MD
MANDERS, Douglas Nigel
Nominee Director · Resigned
4 May 1993
BD
BOWCOCK, David Norman
Nominee Director · Resigned
4 May 1993

Persons with significant control

PS
Fives Uk Holding Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
30 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
29 April 2026 View
Accounts With Accounts Type Full
Accounts
7 October 2025 View
Termination Director Company With Name Termination Date
Officers
6 June 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Appoint Person Director Company With Name Date
Officers
20 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Full
Accounts
3 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Accounts With Accounts Type Full
Accounts
13 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2023 View
Accounts With Accounts Type Full
Accounts
9 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Appoint Person Director Company With Name Date
Officers
24 March 2022 View
Accounts With Accounts Type Full
Accounts
6 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Full
Accounts
30 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Termination Director Company With Name Termination Date
Officers
26 September 2019 View
Accounts With Accounts Type Full
Accounts
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2019 View
Accounts With Accounts Type Full
Accounts
25 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2018 View
Appoint Person Director Company With Name Date
Officers
23 October 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Accounts With Accounts Type Full
Accounts
30 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 May 2017 View
Termination Director Company With Name Termination Date
Officers
6 April 2017 View
Resolution
Resolution
3 March 2017 View
Appoint Person Director Company With Name Date
Officers
8 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Accounts With Accounts Type Full
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 October 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Auditors Resignation Limited Company
Auditors
30 December 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Accounts With Made Up Date
Accounts
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Made Up Date
Accounts
12 June 2013 View
Appoint Person Director Company With Name
Officers
6 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Termination Director Company With Name
Officers
8 May 2013 View
Accounts With Made Up Date
Accounts
10 July 2012 View
Legacy
Mortgage
29 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2012 View
Appoint Person Director Company With Name
Officers
17 October 2011 View
Termination Director Company With Name
Officers
17 October 2011 View
Accounts With Made Up Date
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2011 View
Accounts With Made Up Date
Accounts
9 July 2010 View
Termination Director Company With Name
Officers
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2010 View
Change Sail Address Company
Address
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Change Person Director Company With Change Date
Officers
7 May 2010 View
Appoint Person Director Company With Name
Officers
25 February 2010 View
Termination Director Company With Name
Officers
24 February 2010 View
Accounts With Made Up Date
Accounts
4 January 2010 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
31 July 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Officers
24 April 2009 View
Legacy
Annual Return
24 April 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
11 November 2008 View
Legacy
Officers
11 November 2008 View
Accounts With Made Up Date
Accounts
9 October 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Officers
17 July 2008 View
Legacy
Annual Return
28 April 2008 View
Memorandum Articles
Incorporation
11 December 2007 View
Certificate Change Of Name Company
Change Of Name
30 November 2007 View
Accounts With Made Up Date
Accounts
2 November 2007 View
Legacy
Officers
17 July 2007 View
Legacy
Annual Return
8 May 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
19 February 2007 View
Accounts With Made Up Date
Accounts
5 November 2006 View
Legacy
Annual Return
15 May 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Officers
27 April 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Annual Return
13 May 2005 View
Accounts With Made Up Date
Accounts
4 May 2005 View
Accounts With Made Up Date
Accounts
26 May 2004 View
Legacy
Annual Return
15 May 2004 View
Accounts With Made Up Date
Accounts
17 June 2003 View
Legacy
Annual Return
4 May 2003 View
Accounts With Made Up Date
Accounts
11 February 2003 View
Legacy
Address
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Officers
7 February 2003 View
Legacy
Annual Return
29 April 2002 View
Accounts With Made Up Date
Accounts
23 May 2001 View
Legacy
Annual Return
4 May 2001 View
Auditors Resignation Company
Auditors
4 December 2000 View
Accounts With Made Up Date
Accounts
7 June 2000 View
Legacy
Annual Return
12 May 2000 View
Legacy
Annual Return
30 June 1999 View
Accounts With Made Up Date
Accounts
25 June 1999 View
Accounts With Made Up Date
Accounts
11 June 1998 View
Legacy
Annual Return
2 June 1998 View
Accounts With Made Up Date
Accounts
24 June 1997 View
Legacy
Annual Return
22 May 1997 View
Legacy
Officers
30 December 1996 View
Accounts With Made Up Date
Accounts
2 December 1996 View
Legacy
Annual Return
3 May 1996 View
Accounts With Made Up Date
Accounts
23 May 1995 View
Legacy
Annual Return
16 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Made Up Date
Accounts
2 August 1994 View
Legacy
Annual Return
24 May 1994 View
Memorandum Articles
Incorporation
11 January 1994 View
Legacy
Capital
11 January 1994 View
Resolution
Resolution
11 January 1994 View
Resolution
Resolution
11 January 1994 View
Legacy
Capital
11 January 1994 View
Legacy
Accounts
1 December 1993 View
Memorandum Articles
Incorporation
27 September 1993 View
Resolution
Resolution
27 September 1993 View
Legacy
Officers
26 August 1993 View
Legacy
Officers
2 August 1993 View
Legacy
Officers
2 August 1993 View
Legacy
Officers
2 August 1993 View
Legacy
Officers
27 July 1993 View
Legacy
Officers
27 July 1993 View
Certificate Change Of Name Company
Change Of Name
12 July 1993 View
Legacy
Address
12 July 1993 View
Resolution
Resolution
12 July 1993 View
Resolution
Resolution
12 July 1993 View
Resolution
Resolution
12 July 1993 View
Resolution
Resolution
12 July 1993 View
Resolution
Resolution
12 July 1993 View
Incorporation Company
Incorporation
4 May 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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