Introduction
Watch Company
F
FPCR EMPLOYEE TRUSTEES LIMITED
FPCR EMPLOYEE TRUSTEES LIMITED is an active company incorporated on 9 December 2020 with the registered office located in Derby. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in environmental consulting activities. FPCR EMPLOYEE TRUSTEES LIMITED was registered 5 years ago.(SIC: 74901)
Status
active
Active since 5 years ago
Company No
13073791
LTD Company
Age
5 Years
Incorporated 9 December 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
F P C R Environment & Design Ltd Lockington Hall Lockington Derby, DE74 2RH,
14 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Dec 20
Incorporation Company
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Feb 21
Notification Of A Person With Significan...
New Owner
Jan 22
Notification Of A Person With Significan...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
New Owner
Jul 25
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
New Owner
Mar 26
Notification Of A Person With Significan...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
5
Officers
8
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
HEEKS, Claire
ActiveAddlepool Business Centre, ExeterEX3 0NR
Born September 1976
Director
Appointed 24 Jul 2025
HEEKS, Claire
Addlepool Business Centre, ExeterEX3 0NR
Born September 1976
Director
24 Jul 2025
Active
JACKSON, Timothy Richard
ActiveLockington Hall, DerbyDE74 2RH
Born March 1967
Director
Appointed 09 Dec 2020
JACKSON, Timothy Richard
Lockington Hall, DerbyDE74 2RH
Born March 1967
Director
09 Dec 2020
Active
SIMPSON, Christopher David
ActiveCherry Garden Avenue, FolkestoneCT19 5LD
Born January 1968
Director
Appointed 18 Mar 2026
SIMPSON, Christopher David
Cherry Garden Avenue, FolkestoneCT19 5LD
Born January 1968
Director
18 Mar 2026
Active
DORWARD, Judith
ResignedLockington Hall, DerbyDE74 2RH
Born February 1970
Director
Appointed 08 May 2021
Resigned 24 Jul 2025
DORWARD, Judith
Lockington Hall, DerbyDE74 2RH
Born February 1970
Director
08 May 2021
Resigned 24 Jul 2025
Resigned
REUBEN, David Gabriel
ResignedLockington Hall, DerbyDE74 2RH
Born June 1968
Director
Appointed 09 Dec 2020
Resigned 18 Mar 2026
REUBEN, David Gabriel
Lockington Hall, DerbyDE74 2RH
Born June 1968
Director
09 Dec 2020
Resigned 18 Mar 2026
Resigned
Persons with significant control
6
3 Active
3 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher David Simpson
ActiveCherry Garden Avenue, FolkestoneCT19 5LD
Born January 1968
Nature of Control
Significant influence or control
Notified 18 Mar 2026
Mr Christopher David Simpson
Cherry Garden Avenue, FolkestoneCT19 5LD
Born January 1968
Significant influence or control
18 Mar 2026
Active
Claire Heeks
ActiveAddlepool Business Centre, ExeterEX3 0NR
Born September 1976
Nature of Control
Significant influence or control
Notified 24 Jul 2025
Claire Heeks
Addlepool Business Centre, ExeterEX3 0NR
Born September 1976
Significant influence or control
24 Jul 2025
Active
Mrs Judith Dorward
CeasedLockington Hall, DerbyDE74 2RH
Born February 1970
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 08 May 2021
Ceased 24 Jul 2025
Mrs Judith Dorward
Lockington Hall, DerbyDE74 2RH
Born February 1970
Voting rights 25 to 50 percent
Right to appoint and remove directors
08 May 2021
Ceased 24 Jul 2025
Ceased
Mr David Gabriel Reuben
CeasedLockington Hall, DerbyDE74 2RH
Born June 1968
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Feb 2021
Ceased 18 Mar 2026
Mr David Gabriel Reuben
Lockington Hall, DerbyDE74 2RH
Born June 1968
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Feb 2021
Ceased 18 Mar 2026
Ceased
Mr Timothy Richard Jackson
ActiveLockington Hall, DerbyDE74 2RH
Born March 1967
Nature of Control
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Feb 2021
Mr Timothy Richard Jackson
Lockington Hall, DerbyDE74 2RH
Born March 1967
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Feb 2021
Active
Lockington Hall, Derby
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2020
Ceased 09 Feb 2021
Fpcr Environment And Design Limited
Lockington Hall, Derby
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2020
Ceased 09 Feb 2021
Ceased
Filing History
31
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 April 2026
1 April 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 April 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2026
24 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 January 2022
7 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 December 2021
16 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 February 2021
16 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2021
16 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 February 2021