Introduction
Watch Company
F
F.P.T. INDUSTRIES LIMITED
F.P.T. INDUSTRIES LIMITED is an active company incorporated on 10 November 2023 with the registered office located in Portsmouth. The company operates in the Manufacturing sector, specifically engaged in manufacture of air and spacecraft and related machinery. F.P.T. INDUSTRIES LIMITED was registered 2 years ago.(SIC: 30300)
Status
active
Active since 2 years ago
Company No
15273876
LTD Company
Age
2 Years
Incorporated 10 November 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 23 September 2025 (7 months ago)
Period: 10 November 2023 - 30 September 2024(11 months)
Type: Medium Company
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Previous Company Names
GKN AEROSPACE (FFT) LIMITED
From: 10 November 2023To: 4 December 2023
Address
F.P.T Industries Limited Airport Service Road Portsmouth, PO3 5PE,
Previous Addresses
F.P.T Industries Limited, Airport Service Road Dundas Lane Portsmouth PO3 5BL England
From: 5 March 2024To: 7 March 2024
11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT United Kingdom
From: 10 November 2023To: 5 March 2024
9 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Nov 23
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Owner Exit
Mar 24
Cessation Of A Person With Significant C...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Left
Mar 24
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
1
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
SABOL, Liza
Active1350 Euclid Avenue, Suite 1600 Cleveland, Cleveland44115
Born March 1978
Director
Appointed 01 Mar 2024
SABOL, Liza
1350 Euclid Avenue, Suite 1600 Cleveland, Cleveland44115
Born March 1978
Director
01 Mar 2024
Active
WILLIAMSON, Ryan
Active9900 Cavendish Boulevard, Suite 310, Montreal
Born June 1978
Director
Appointed 01 Mar 2024
WILLIAMSON, Ryan
9900 Cavendish Boulevard, Suite 310, Montreal
Born June 1978
Director
01 Mar 2024
Active
WYNNE, Sarah
Active1301 E 9th St, #3000, Cleveland, Cleveland44114
Born November 1973
Director
Appointed 01 Mar 2024
WYNNE, Sarah
1301 E 9th St, #3000, Cleveland, Cleveland44114
Born November 1973
Director
01 Mar 2024
Active
FERNANDEZ, Warren
ResignedDundas Lane, PortsmouthPO3 5BL
Born December 1986
Director
Appointed 10 Nov 2023
Resigned 01 Mar 2024
FERNANDEZ, Warren
Dundas Lane, PortsmouthPO3 5BL
Born December 1986
Director
10 Nov 2023
Resigned 01 Mar 2024
Resigned
PAYNE, Michael
ResignedDundas Lane, PortsmouthPO3 5BL
Born July 1980
Director
Appointed 10 Nov 2023
Resigned 01 Mar 2024
PAYNE, Michael
Dundas Lane, PortsmouthPO3 5BL
Born July 1980
Director
10 Nov 2023
Resigned 01 Mar 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tdg Dart Limited
ActiveNew Street Square, LondonEC4A 3TW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jun 2024
Tdg Dart Limited
New Street Square, LondonEC4A 3TW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jun 2024
Active
Suite 1, 7th Floor 50 Broadway, LondonSW1H 0BL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2024
Ceased 05 Jun 2024
Transdigm European Holdings Limited
Suite 1, 7th Floor 50 Broadway, LondonSW1H 0BL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2024
Ceased 05 Jun 2024
Ceased
Colmore Circus Queensway, BirminghamB4 6AT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2023
Ceased 01 Mar 2024
Gkn Aerospace Services Limited
Colmore Circus Queensway, BirminghamB4 6AT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2023
Ceased 01 Mar 2024
Ceased
Filing History
28
Description
Type
Date Filed
Document
17 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 June 2025
17 June 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 June 2025
20 November 2024
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
AD02Notification of Single Alternative Inspection Location
20 November 2024
7 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 March 2024
6 March 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 March 2024
6 March 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 March 2024
5 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 March 2024
5 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 March 2024
4 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 December 2023
23 November 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
23 November 2023
22 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 November 2023
22 November 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
22 November 2023
21 November 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 November 2023