FIGGIE (G.B.) LIMITED

💤Zombieactive
00624194 · ltd · incorporated 1959-03-25
Investment thesis
Zombie company — trading but stalled; unlikely mover.
Why interesting: Quiet, steady; could be a succession or carve-out candidate with the right conversation.
Why risky: No growth signal; thin margin for error on price.
🔒Estimated value
Upgrade to see
Turnover
not disclosed
Net worth
book net assets
Opportunity
78/100
Strong
🔔
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What this business does
Primary activity: Non-trading company
Sector: Professional, scientific & technical
Investor take
Pursue
Strong opportunity: dormant / non-trading with strong profile and bankable structure.

Opportunity 78/100 (strong), bankability 75/100. High owner-dependency — earn-out structure likely required for clean transition. Share purchase looks the cleaner deal structure. Biggest value-creation lever: Broaden director team. Sole director creates succession risk and reduces buyer comfort. Appoint a second director or strong #2. Most likely exit: share sale to pe / searcher (73/100).

Data confidence

Overall: medium (58/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
No iXBRL financials extracted
0
Lenders & charges
Confirmed no charges registered
85
Directors & officers
56 officers (1 active, 56 linked, 37 with DOB)
83
Ownership & PSC
1 active PSC(s) of 2 total, 2 with control declared
90
Director network
10 connected companies via shared directors
75
Filing history
229 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
78/100Strong
PassWatchWorth a lookStrongExceptional 

Solid opportunity signal. Worth a dedicated memo and management meeting.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
90
Good data coverage for analysis.

Recent activity

Last 30 days
0
filings
Last 90 days
3
filings
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Last 180 days
3
filings
  • 2 persons-with-significant-control
  • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (119 events)Click to expand
  1. 2026-04-14
    📄
    notification-of-a-person-with-significant-control
    persons-with-significant-control · PSC02
  2. 2026-04-14
    📄
    withdrawal-of-a-person-with-significant-control-statement
    persons-with-significant-control · PSC09
  3. 2025-07-28
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  4. 2024-08-19
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  5. 2023-10-02
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  6. 2023-05-04
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  7. 2023-03-30
    SEMERCIYAN, Simla resigned
    director
  8. 2022-10-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  9. 2021-09-23
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  10. 2020-09-05
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  11. 2020-05-18
    📄
    termination-secretary-company-with-name-termination-date
    officers · TM02
  12. 2020-01-31
    BROWN, Ian Richard resigned
    secretary
  13. 2019-08-09
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  14. 2019-06-26
    📄
    change-person-director-company-with-change-date
    officers · CH01
  15. 2018-11-23
    📄
    change-person-director-company-with-change-date
    officers · CH01
  16. 2018-11-15
    📄
    change-person-director-company-with-change-date
    officers · CH01
  17. 2018-07-18
    📄
    change-person-director-company-with-change-date
    officers · CH01
  18. 2018-06-22
    📄
    accounts-with-accounts-type-dormant
    accounts · AA
  19. 2018-06-01
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  20. 2018-05-31
    CHAMBERS, Michael resigned
    director
  21. 2018-05-01
    SEMERCIYAN, Simla appointed
    director
  22. 2018-04-30
    BROWN, Ian Richard appointed
    secretary
  23. 2018-04-30
    JUBB, David Anthony resigned
    secretary
  24. 2017-10-04
    ASHLEY, David James appointed
    director
  25. 2017-10-04
    JUBB, David Anthony appointed
    secretary
  26. 2017-10-04
    AYRE, Mark resigned
    director
  27. 2017-10-04
    CHAMBERS, Michael appointed
    director
  28. 2017-10-04
    SCHIESER, Peter resigned
    director
  29. 2017-08-31
    BOWIE, Andrew resigned
    director
  30. 2017-04-28
    AYRE, Mark appointed
    director
  31. 2017-04-28
    IVILL, Mark Richard resigned
    director
  32. 2017-04-28
    SCHIESER, Peter appointed
    director
  33. 2017-03-10
    ALPHONSUS, Anton Bernard resigned
    secretary
  34. 2017-03-10
    ALPHONSUS, Anton Bernard resigned
    director
  35. 2014-11-30
    STONEHOUSE, David resigned
    director
  36. 2011-11-25
    ALPHONSUS, Anton Bernard appointed
    director
  37. 2011-11-25
    BOWIE, Andrew appointed
    director
  38. 2011-02-25
    ALPHONSUS, Anton Bernard appointed
    secretary
  39. 2011-02-25
    IVILL, Mark Richard resigned
    secretary
  40. 2011-02-25
    NEALE, David resigned
    director
  41. 2007-04-30
    KEMMANN LANE, Peter James resigned
    secretary
  42. 2007-04-30
    KEMMANN LANE, Peter James resigned
    director
  43. 2007-04-30
    RAMSEY, Karl David resigned
    director
  44. 2007-04-24
    IVILL, Mark Richard appointed
    secretary
  45. 2007-04-24
    IVILL, Mark Richard appointed
    director
  46. 2007-04-24
    NEALE, David appointed
    director
  47. 2006-06-20
    KEMMANN LANE, Peter James appointed
    secretary
  48. 2006-06-20
    KEMMANN LANE, Peter James appointed
    director
  49. 2006-06-20
    RAMSEY, Karl David appointed
    director
  50. 2004-07-05
    STEWART, Michael Henley resigned
    secretary
Showing most recent 50 of 119 events

Owner dependency

83/100
Critical — business is the founder

The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.

FACTORS
  • +Sole director: Only one active director — all governance concentrated on one person.
  • +Senior director age: Director aged approximately 58 — approaching natural succession window.

Succession & seller-readiness

65/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • secondaryFounder aged 58+: Senior director is approximately 58. Early succession window.
  • primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
  • secondaryStable-but-static management: Company is 67 years old and no new directors in the last 3 years — succession not yet being planned internally.

Red flags

clean
No red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)

Group structure

3m Company is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
3m Company
Corporate parent · holds 75-100% shares · board control
ultimate parent
FIGGIE (G.B.) LIMITED
This company · 00624194

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
3m Company
Corporate entity
75100%
75–100%board control75-100% shares · 75-100% voting · board control04/10/2017
1 historic (ceased) PSC
  • Johnson Controls International Plcceased 04/10/2017· 75-100% shares · 75-100% voting · board control

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1959-03-25
Jurisdictionengland-wales
Primary SIC74990 — Non-trading company

Registered office

3m Centre Cain Road
Bracknell
Berkshire
RG12 8HT
United Kingdom

Filing status

Accounts
Next due: 2026-09-30
Last made up to: 2024-12-31
Confirmation statement
Next due: 2027-03-12
Last: 2026-02-26

Officers (1 active · 55 resigned)

ASHLEY, David James
director · ~58y · appointed 2017-10-04
View their other companies + combined net worth →
Active
ALPHONSUS, Anton Bernard
secretary · appointed 2011-02-25 · resigned 2017-03-10
Resigned
BAKER, Lynne Kathleen
secretary · appointed 1992-12-04 · resigned 1993-07-14
Resigned
BROWN, Ian Richard
secretary · appointed 2018-04-30 · resigned 2020-01-31
Resigned
COSTELLO, Cheri Ann
secretary · appointed 1993-07-14 · resigned 1999-07-16
Resigned
DIMOND, Douglas Allen
secretary · appointed 1996-11-22 · resigned 2001-12-13
Resigned
GERHARTZ, Scott
secretary · appointed 2002-01-03 · resigned 2002-06-21
Resigned
IVILL, Mark Richard
secretary · appointed 2007-04-24 · resigned 2011-02-25
Resigned
JUBB, David Anthony
secretary · appointed 2017-10-04 · resigned 2018-04-30
Resigned
KEMMANN LANE, Peter James
secretary · appointed 2006-06-20 · resigned 2007-04-30
Resigned
KIERDORF, Michael
secretary · appointed 2002-06-21 · resigned 2002-09-30
Resigned
LINDEMANN, Glen William
secretary · appointed 1997-09-19 · resigned 2000-12-31
Resigned
MECCA, Sharon
secretary · resigned 1991-02-28
Resigned
MITCHELL, Peter Martin
secretary · resigned 1992-11-13
Resigned
REGA, David Joseph
secretary · appointed 1996-11-22 · resigned 2001-07-31
Resigned
SCHULTE, James Michael
secretary · appointed 1995-09-30 · resigned 1996-10-31
Resigned
SIEMBORSKI, Steven Leonard
secretary · appointed 1995-09-30 · resigned 1998-04-01
Resigned
STEWART, Michael Henley
secretary · appointed 2002-09-30 · resigned 2004-07-05
Resigned
THIRKLE, Leslie Newlyn
secretary · appointed 1993-07-14 · resigned 1996-03-08
Resigned
VILSACK, Robert David
secretary · appointed 1993-07-14 · resigned 1997-09-19
Resigned

Click a director name to see their full track record across all companies.

Recent filings (229 total)

notification-of-a-person-with-significant-control
persons-with-significant-control · PSC02
2026-04-14
withdrawal-of-a-person-with-significant-control-statement
persons-with-significant-control · PSC09
2026-04-14
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-03-05
accounts-with-accounts-type-dormant
accounts · AA
2025-07-28
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-03-11
accounts-with-accounts-type-dormant
accounts · AA
2024-08-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-03-07
accounts-with-accounts-type-dormant
accounts · AA
2023-10-02
termination-director-company-with-name-termination-date
officers · TM01
2023-05-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-03-07
accounts-with-accounts-type-dormant
accounts · AA
2022-10-05
confirmation-statement-with-no-updates
confirmation-statement · CS01
2022-03-11
accounts-with-accounts-type-dormant
accounts · AA
2021-09-23
confirmation-statement-with-no-updates
confirmation-statement · CS01
2021-03-10
accounts-with-accounts-type-dormant
accounts · AA
2020-09-05