N.J.Froment & Co.Limited

Active01102856 Private limited company
Incorporated
21 March 1973 (53 years)
Industry
Manufacture of other electrical equipment (27900)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 4 active

Officer details are public data from the Companies House register.

Barry, Lisa Anne
Secretary · Appointed 6 November 2025
Director · Appointed 6 November 2025
Also at Hh-Powertest UK Acquisition Ltd, Avtron Loadbank Worldwide Co., Ltd
American
Born November 1970
Director · Appointed 6 November 2025
Also at Siel Energy Systems Limited, PCL Holdings Limited, Hh-Powertest UK Acquisition Ltd · more companies
French
Born June 1967 (59)
Director · Appointed 6 November 2025
Also at Siel Energy Systems Limited, PCL Holdings Limited, Hh-Powertest UK Acquisition Ltd · more companies
French
Born February 1980 (46)
Officer history (23 former)
13 January 2026
Resigned Clarke, Jonathan Edward as Director
6 November 2025
Appointed Dibella, Brian Michael as Director
6 November 2025
Appointed Lemery, Franck Roger Michel as Director
6 November 2025
Appointed Roullac, Yriex Dominique as Director
6 November 2025
Resigned Vistra Cosec Limited as Corporate Secretary
6 November 2025
Resigned Kreutter, Russell as Director
6 November 2025
Appointed Barry, Lisa Anne as Secretary
6 November 2025
Resigned Paldino, Christopher as Director
17 January 2023
Appointed Vistra Cosec Limited as Corporate Secretary
28 October 2022
Resigned Invensys Secretaries Limited as Corporate Secretary
30 September 2022
Resigned Gregory, Stewart, Mr. as Director
30 September 2022
Resigned Sage, Antoine Marie as Director
30 September 2022
Appointed Kreutter, Russell as Director
30 September 2022
Resigned Becker, Kelly Jean as Director
30 September 2022
Appointed Paldino, Christopher as Director
31 March 2022
Resigned Lambeth, Trevor as Director
15 February 2022
Appointed Sage, Antoine Marie as Director
31 December 2020
Resigned Hughes, Michael Patrick as Director
31 December 2020
Appointed Becker, Kelly Jean as Director
29 May 2020
Resigned Barratt, John Whitney as Director
1 December 2017
Appointed Invensys Secretaries Limited as Corporate Secretary
1 December 2017
Resigned Barratt, John Whitney as Secretary
31 October 2017
Appointed Hughes, Michael Patrick as Director
31 October 2017
Appointed Lambeth, Trevor as Director
31 October 2017
Appointed Gregory, Stewart, Mr. as Director
31 October 2017
Resigned Visioli, Armand as Director
31 October 2017
Resigned Bunting, Kevin as Director
31 October 2017
Resigned Thomson, Stewart as Director
31 December 2013
Appointed Clarke, Jonathan Edward as Director
31 December 2013
Resigned Williamson, Keith as Director
15 March 2012
Appointed Thomson, Stewart as Director
15 March 2012
Appointed Bunting, Kevin as Director
15 March 2012
Appointed Visioli, Armand as Director
15 March 2012
Resigned Fritz, Robert John as Director
15 March 2012
Resigned Taft, Peter Gress as Director
28 February 2012
Resigned Stanley, Alfred James Victor as Director
16 July 2010
Appointed Fritz, Robert John as Director
16 July 2010
Resigned Froment, Norton James as Director
16 July 2010
Appointed Taft, Peter Gress as Director
16 July 2010
Appointed Stanley, Alfred James Victor as Director
1 June 2005
Resigned Sewter, Kenneth John as Director
30 June 1995
Appointed Barratt, John Whitney as Secretary
30 June 1995
Resigned Froment, Hazel Muriel as Secretary
3 September 1992
Resigned Myhal, Walter as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Ltd
Reg. no. 07263090

Filings 178

DateDescriptionMade Up ToPagesPDF
15 July 2026Confirmation statement with no updates6 June 2026
14 July 2026Termination of appointment of a director
9 December 2025Register inspection address has been changed
21 November 2025Appointment of a director
21 November 2025Appointment of a director
Show all 178 filings

Some other companies at this address

1910 Investments Limited
30 Percent Club IP Co. Limited
5 and 7 York Street Limited
75 Cornwall Gardens Freehold Limited
@Properties U.K. Holdings, Ltd
A Media Solutions Limited

Other companies in this industry

Hampshire
Stoke-On-Trent
Crowborough
Tewkesbury
East Sussex
Ashby-De-La-Zouch

By trade and location

New companies in London →

Explore the largest companies

Largest manufacturing companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?