Fabricom (UK) Limited

Active00253217 Private limited company
Incorporated
2 January 1931 (95 years)
Industry
Dormant Company (99999)
Directors
Mark Dirckx
Accounts type
Small
Region
Yorkshire
Address
Manby Road
Immingham
North East Lincolnshire
DN40 2DW

Filing status

Accounts due
31 December 2026
Last accounts
30 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Murtagh, Scott
Secretary · Appointed 14 April 2020
Dirckx, Mark
Director · Appointed 10 December 2018
Belgian
Born October 1965 (61)
Officer history (24 former)
31 January 2025
Resigned De Ribaucourt, Eric as Director
26 June 2023
Resigned Grosfils, Olivier as Director
1 November 2021
Appointed Grosfils, Olivier as Director
31 October 2021
Resigned Snoeck, Philip as Director
4 February 2021
Resigned Webster, Richard Mark as Director
14 April 2020
Resigned Fox, Joanne as Secretary
14 April 2020
Appointed Murtagh, Scott as Secretary
25 June 2019
Appointed Fox, Joanne as Secretary
25 June 2019
Resigned Bateman, Claire Rachel as Secretary
2 January 2019
Resigned Flaus, Frederic as Director
10 December 2018
Appointed Dirckx, Mark as Director
12 October 2018
Appointed De Ribaucourt, Eric as Director
12 October 2018
Resigned Spolspoel, Eddy Jean Marie as Director
6 February 2018
Appointed Webster, Richard Mark as Director
6 February 2018
Appointed Spolspoel, Eddy Jean Marie as Director
1 December 2017
Appointed Flaus, Frederic as Director
1 December 2017
Resigned Devolder, Stefaan as Director
22 February 2017
Appointed Bateman, Claire Rachel as Secretary
22 February 2017
Resigned Webster, Richard Mark as Secretary
17 June 2016
Appointed Devolder, Stefaan as Director
17 June 2016
Resigned Hanson, Michel as Director
1 November 2010
Resigned Casier, Philippe as Director
23 August 2007
Appointed Snoeck, Philip as Director
31 May 2007
Resigned Regout, Dominique Arnold Louis as Director
17 November 2005
Appointed Regout, Dominique Arnold Louis as Director
30 April 2005
Resigned De Schrevel, Frederic as Director
5 January 2004
Appointed De Schrevel, Frederic as Director
1 July 2003
Appointed Hanson, Michel as Director
1 July 2003
Resigned De Croes, Paul Andre as Director
31 March 2000
Resigned Weyns, Guido Lodewijk as Director
21 May 1997
Resigned Grosfils, Jacques as Secretary
21 May 1997
Appointed Webster, Richard Mark as Secretary
1 April 1996
Appointed Weyns, Guido Lodewijk as Director
29 March 1996
Resigned Grosfils, Jacques as Director
29 March 1996
Resigned Chausteur, Henri as Director
27 March 1995
Appointed Grosfils, Jacques as Secretary
27 March 1995
Resigned Wb Company Secretaries Limited as Corporate Secretary
7 March 1995
Appointed Wb Company Secretaries Limited as Corporate Secretary
7 March 1995
Appointed De Croes, Paul Andre as Director
7 March 1995
Appointed Grosfils, Jacques as Director
7 March 1995
Appointed Casier, Philippe as Director
7 March 1995
Appointed Chausteur, Henri as Director
7 March 1995
Resigned Ward, Shaun David as Secretary
7 March 1995
Resigned Shepherd, Bruce Stewart as Director
7 March 1995
Resigned Shepherd, William Frederick as Director
18 January 1993
Appointed Ward, Shaun David as Secretary
18 January 1993
Resigned Dryden, Violet as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03151861

Group structure 51 shown

Ownership group derived from the Companies House PSC register

Axima Edg Limited Owns 75–100% of shares
Efab Industrial Solutions Ltd Owns 75–100% of shares
Efab Resourcing Ltd Owns 75–100% of shares
Equans Fabricom UK Limited Owns 75–100% of shares
Equans Holding UK Limited Owns 75–100% of shares
Axima FM Holding Limited In liquidationOwns 75–100% of shares
Axima FM Limited In liquidationOwns 75–100% of shares
Colledge Trundle & Hall Limited Owns 75–100% of shares
Covion Limited Owns 75–100% of shares
Equans Buildings Limited Owns 75–100% of shares
Equans Lceg Limited Owns 75–100% of shares
Equans E&S Infrastructure UK Limited Owns 75–100% of shares
Byes Solar UK Limited In liquidationOwns 75–100% of shares
D W Projects Limited In liquidationOwns 75–100% of shares
David Webster Limited Owns 75–100% of shares
Equans E&S Solutions Limited Owns 75–100% of shares
Barnet Hospital Project Limited Owns 75–100% of shares
Byhome Limited Owns 75–100% of shares
Ecovert FM Limited Owns 75–100% of shares
Europland Limited Has significant influence or control
Icel Group Limited Owns 75–100% of shares
Lewisham Schools Project Limited Owns 75–100% of shares
Mid Essex Hospital Project Limited Owns 75–100% of shares
Peterborough Schools Project Limited Owns 75–100% of shares
Thermal Transfer Engineering Limited Owns 75–100% of shares
Equans E&S UK Limited Owns 75–100% of shares
Equans Engineering Services Limited Owns 75–100% of shares
Equans EV Solutions Limited Owns 75–100% of shares
Equans FM Limited Owns 75–100% of shares
Cofathec Heatsave Limited In liquidationOwns 75–100% of shares
Sale Pfi FM Limited Owns 75–100% of shares
Sale Pfi Limited Owns 75–100% of shares
Equans Regeneration Holdings Limited Owns 75–100% of shares
Equans Regeneration Limited Owns 75–100% of shares
Soar Build Limited In liquidationOwns 25–50% of shares
Equans Services Limited Owns 75–100% of shares
Cheshire Energy Networks Limited DissolvedOwns 50–75% of shares
Cowest Services Limited Owns 50–75% of shares
Equans Services Trustee Limited Owns 75–100% of shares
Equans Offshore Wind Ltd Owns 75–100% of shares
Fabricom (UK) Limited This company Owns 75–100% of shares
Nuc Meca UK Ltd Owns 75–100% of shares

Filings 187

Show all 187 filings

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