Company Liquidation
First Manufacturing Limited
First Manufacturing Limited is a UK company (number 03254682, status: liquidation), incorporated 1996, with 2 current directors, Marc David Holloway and Keith Andrew Lang. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 7
- Timothy Martin Spalding 1997-2008 View profile
- James Stephen Fisk 1997-1999 View profile
- Stephen Frank Mannerings 1997-2015 View profile
- Michael Tom Smith Pearman 1996-1997 View profile
- Marc Holloway 2011-2015 View profile
- Martin Andrew Judd 1997-2011 View profile
- Catherine Fernande Pearman 1996-1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/1996
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Keith Andrew Lang
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- First Manufacturing Limited
is controlled by Keith Andrew Lang
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Keith Andrew Lang.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £371,246
- Total assets
- £443,588
- Cash
- £148,174
- Employees
- 20
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Keith Andrew Lang Director · appointed 2001
- Marc David Holloway Director · appointed 2015
Directors past 6 years
- Keith Andrew Lang Director · appointed 2001
- Marc David Holloway Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Keith Andrew Lang Director · appointed 2001
- Marc David Holloway Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03254682
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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