Group Fabricom Limited

Company details

Type

Private Limited Company

Incorporated

1982-11-11

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-09-30 in 97 days

Confirmation statement

last made up 2025-06-21 · next due 2026-07-05

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (22)

• Swaratmika, Swaratmika · Secretary appointed 2025-05-06
• Thorn, Christopher Derrick · Director appointed 2020-02-01
• Scanlon, John James, Mr. · Director appointed 2020-01-01
• Knight, Joan · Secretary appointed 2003-07-31 resigned 2025-05-06
• Duval, Florent Thierry Antoine · Director appointed 2016-02-01 resigned 2021-10-31
• Palmer-Jones, David Courtenay · Director appointed 2010-09-01 resigned 2020-01-01
• Chapron, Christophe Andre Bernard · Director appointed 2007-02-19 resigned 2016-02-29
• Gordon, Marek Robert · Director appointed 2003-05-31 resigned 2007-12-31
• Sexton, Ian Anthony · Director appointed 2002-07-31 resigned 2007-02-19
• Cooper, Elizabeth Jayne Clare · Secretary appointed 2002-07-31 resigned 2003-07-31
• Goodfellow, Ian Frederick · Director appointed 2002-07-31 resigned 2003-05-31
• Murray, David Eugene · Director appointed 2000-10-10 resigned 2002-07-31
• Bryan, Frederick James · Director appointed 1998-03-17 resigned 2002-07-31
• Casier, Philippe · Director appointed 1998-02-16 resigned 2002-07-31
• Reymann, Jacques Andre · Director resigned 2002-07-31
• Wheatley, Robert James · Director appointed 1998-03-17 resigned 2002-05-31
• Catlin, Pierre · Director appointed 1998-02-16 resigned 2002-03-08
• Weyns, Guido Lodewijk · Director appointed 1999-03-16 resigned 2000-03-31
• Rolin, Albert Jules Ghislain Marie · Director resigned 2000-03-31
• Jones, Graham Becket · Director appointed 1998-03-17 resigned 2000-03-16
• Meyer, Francis · Director resigned 1993-12-31
• Fergusson, Peter · Secretary resigned 1991-12-31

People with significant control (1)

• Suez Recycling And Recovery Holdings Uk Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (2)

All charges satisfied.

• Debenture Satisfied
  Held by Generale Bank Nv-Generale De Banque Sa
  Created 1999-03-02 · satisfied 2021-11-22
  .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Debenture Satisfied
  Held by Generale Bank
  Created 1991-08-13 · satisfied 2021-11-22
  (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-01-12 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-01-12 Legacy (paper) PARENT_ACC Accounts
• 2025-12-20 Legacy (paper) GUARANTEE2 Other
• 2025-12-20 Legacy (paper) AGREEMENT2 Other
• 2025-06-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-05-21 Termination secretary company with name termination date TM02 Officers
• 2025-05-16 Appointment of secretary AP03 Officers
• 2025-03-11 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-03-11 Legacy (paper) PARENT_ACC Accounts
• 2025-03-11 Legacy (paper) GUARANTEE2 Other
• 2025-03-11 Legacy (paper) AGREEMENT2 Other
• 2024-06-26 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-10-18 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-10-18 Legacy (paper) PARENT_ACC Accounts

Showing the 15 most recent filings. View full filing history at Companies House.