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Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

Summary Legal & Status Timeline Network Ownership & Management Shareholders Ultimate Beneficial Owner Geography Financials Documents

FPB DEVELOPMENTS LTD

🇬🇧United Kingdom•Private Limited Company (Ltd.)•Active

Summary

Country🇬🇧United Kingdom

StatusActive

Registration Number15742110

Founded25/05/2024

PurposeDevelopment of building projects; Other specialised construction activities n.e.c.; Buying and selling of own real estate

AddressSpencer House, Market Lane, Swalwell, Newcastle Upon Tyne, NE16 3DS

Confirmation StatementNext due: 13/08/2026; Last made up: —

Legal & Status

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date25/05/2024

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 01/12/2025

Timeline (7 events)

31/03/2026

Address updated

Market Lane, Swalwell, Newcastle Upon Tyne

31/03/2026

Annual accounts filed

Micro-entity accounts

View file in Documents

25/05/2024

Appointed Robert Frazer Thompson (person)

Appointed as Director

Network

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Network depth

Ownership & Management

Persons with significant control

Robert Frazer Thompson

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 25/05/2024

37.5%

Philip John Greenwood

25–50% shares · 25–50% voting rights

Appointed: 25/05/2024

37.5%

25–50% shares · 25–50% voting rights

Appointed: 25/05/2024

37.5%

Officers & directors

Director

Appointed: 25/05/2024

—

Philip John Greenwood

Director

Appointed: 25/05/2024

—

Showing 1–5 of 6

1 / 2

Ownership Timeline (3 changes)

25/05/2024

Appointed Robert Frazer Thompson (person)

Person with significant control

25/05/2024

Appointed Philip John Greenwood (person)

Person with significant control

25/05/2024

Appointed Barry Watson (person)

Person with significant control

Shareholders

Name	Holding	Voting	Since

Ultimate Beneficial Owner

Name	Ownership	Country	Since

Geography

Headquarters

Spencer House

Market Lane

Swalwell

Newcastle Upon Tyne

NE16 3DS

Financials

There are no Financials yet.

Documents

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Micro-entity accounts

31/03/2026

Confirmation statement

30/07/2025

New incorporation (electronic)

25/05/2024

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FPB DEVELOPMENTS LTD