Introduction
Watch Company
F
FIELDWAY COATINGS & FIRE PROTECTION LTD
FIELDWAY COATINGS & FIRE PROTECTION LTD is an active company incorporated on 29 April 2020 with the registered office located in Liverpool. The company operates in the Construction sector, specifically engaged in other construction installation. FIELDWAY COATINGS & FIRE PROTECTION LTD was registered 5 years ago.(SIC: 43290)
Status
active
Active since 5 years ago
Company No
12577413
LTD Company
Age
5 Years
Incorporated 29 April 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 October 2025 (6 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 April 2025 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Next Due
Due by 12 May 2026
For period ending 28 April 2026
Previous Company Names
INTUMESCENT PROTECTIVE COATINGS (HOLDINGS) LIMITED
From: 29 April 2020To: 11 November 2025
Address
12 Paramount Business Park Wilson Road Liverpool, L36 6AW,
Previous Addresses
2 Jupiter Court Orion Business Park North Shields Tyne and Wear NE29 7SN United Kingdom
From: 29 April 2020To: 26 January 2022
12 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Apr 20
Incorporation Company
Funding Round
Jun 20
Capital Allotment Shares
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Left
Jan 22
Termination Director Company With Name T...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Loan Cleared
Jan 26
Mortgage Satisfy Charge Full
1
Funding
6
Officers
1
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
CARDEN, Anthony Daniel
ActiveWilson Road, LiverpoolL36 6AW
Born July 1969
Director
Appointed 25 Jan 2022
CARDEN, Anthony Daniel
Wilson Road, LiverpoolL36 6AW
Born July 1969
Director
25 Jan 2022
Active
JONES, Raymond David
ActiveWilson Road, LiverpoolL36 6AW
Born May 1980
Director
Appointed 10 Nov 2025
JONES, Raymond David
Wilson Road, LiverpoolL36 6AW
Born May 1980
Director
10 Nov 2025
Active
MURPHY, Brian Arthur
ActiveWilson Road, LiverpoolL36 6AW
Born November 1967
Director
Appointed 25 Jan 2022
MURPHY, Brian Arthur
Wilson Road, LiverpoolL36 6AW
Born November 1967
Director
25 Jan 2022
Active
MCALLISTER, Mandy Louise
ResignedOrion Business Park, Tyne And WearNE29 7SN
Secretary
Appointed 29 Apr 2020
Resigned 25 Jan 2022
MCALLISTER, Mandy Louise
Orion Business Park, Tyne And WearNE29 7SN
Secretary
29 Apr 2020
Resigned 25 Jan 2022
Resigned
NESBIT, Dawn
ResignedOrion Business Park, Tyne And WearNE29 7SN
Secretary
Appointed 29 Apr 2020
Resigned 25 Jan 2022
NESBIT, Dawn
Orion Business Park, Tyne And WearNE29 7SN
Secretary
29 Apr 2020
Resigned 25 Jan 2022
Resigned
ARNOTT, Christopher Richard
ResignedOrion Business Park, Tyne And WearNE29 7SN
Born March 1973
Director
Appointed 29 Apr 2020
Resigned 25 Jan 2022
ARNOTT, Christopher Richard
Orion Business Park, Tyne And WearNE29 7SN
Born March 1973
Director
29 Apr 2020
Resigned 25 Jan 2022
Resigned
MCALLISTER, Stephen Charles
ResignedOrion Business Park, Tyne And WearNE29 7SN
Born June 1966
Director
Appointed 29 Apr 2020
Resigned 25 Jan 2022
MCALLISTER, Stephen Charles
Orion Business Park, Tyne And WearNE29 7SN
Born June 1966
Director
29 Apr 2020
Resigned 25 Jan 2022
Resigned
NESBIT, Graeme Philip
ResignedOrion Business Park, Tyne And WearNE29 7SN
Born February 1966
Director
Appointed 29 Apr 2020
Resigned 25 Jan 2022
NESBIT, Graeme Philip
Orion Business Park, Tyne And WearNE29 7SN
Born February 1966
Director
29 Apr 2020
Resigned 25 Jan 2022
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Fieldway Ipc Limited
ActiveWilson Road, LiverpoolL36 6AW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2022
Fieldway Ipc Limited
Wilson Road, LiverpoolL36 6AW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 Jan 2022
Active
Mr Christopher Richard Arnott
CeasedOrion Business Park, Tyne And WearNE29 7SN
Born March 1973
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 29 Apr 2020
Ceased 25 Jan 2022
Mr Christopher Richard Arnott
Orion Business Park, Tyne And WearNE29 7SN
Born March 1973
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
29 Apr 2020
Ceased 25 Jan 2022
Ceased
Filing History
40
Description
Type
Date Filed
Document
11 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
11 November 2025
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 January 2022
26 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
26 January 2022
26 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 January 2022
26 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 January 2022
26 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2022
26 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 January 2022
23 November 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 November 2021