Fillcare Limited

Active01601166 Private limited company
Incorporated
1 December 1981 (44 years)
Previously known as
L'Oreal Manufacturing (UK) Limited (until 28 July 2009)
Selective Beauty International (UK) Limited (until 10 December 1999)
Cosmaco Limited (until 12 November 1991)
Earlier: Trushelfco (No. 421) Limited
Industry
Manufacture of soap and detergents (20411)
Manufacture of perfumes and toilet preparations (20420)
Directors
Olivier Guillot
Accounts type
Full
Region
Wales
Address
Fillcare Limited Lanelay Road
Talbot Green
Pontyclun
CF72 8TZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Guillot, Olivier
Director · Appointed 1 August 2019
French
Born November 1977
Officer history (26 former)
1 July 2026
Resigned Petras, Christophe David as Director
1 July 2026
Resigned Fareva UK Limited as Corporate Director
31 December 2025
Resigned Fraisse, Jean Pierre as Director
1 August 2019
Appointed Petras, Christophe David as Director
1 August 2019
Appointed Guillot, Olivier as Director
30 April 2019
Resigned Mortimer, Andrew John as Director
1 February 2014
Resigned Jacquemet, Thomas Dimitri as Director
1 February 2014
Appointed Mortimer, Andrew John as Director
30 April 2011
Resigned Dodet, Laurent as Director
22 July 2010
Resigned Fraisse, Jean Pierre as Director
22 July 2010
Resigned Fareve UK Limited as Corporate Director
1 July 2009
Resigned Jaffre, Yann Patrick Pierre Marie as Director
1 July 2009
Resigned Dupras, Martin as Secretary
1 July 2009
Appointed Fraisse, Jean Pierre as Director
1 July 2009
Appointed Dodet, Laurent as Director
1 July 2009
Appointed Fareva UK Limited as Corporate Director
1 July 2009
Appointed Fareve UK Limited as Corporate Director
1 July 2009
Appointed Jacquemet, Thomas Dimitri as Director
1 July 2009
Resigned Loebsack, Grita as Director
1 July 2009
Appointed Fraisse, Jean Pierre as Director
1 July 2009
Resigned Jay, Sylvia, Lady as Director
1 January 2008
Appointed Loebsack, Grita as Director
31 December 2007
Resigned Gasperment, Sophie Anne as Director
17 October 2007
Appointed Dupras, Martin as Secretary
16 October 2007
Resigned Akhurst, Graeme as Secretary
1 January 2006
Appointed Jay, Sylvia, Lady as Director
31 December 2005
Resigned Vyner, Rudolph Thomas, Cbe as Director
7 June 2005
Appointed Akhurst, Graeme as Secretary
6 May 2005
Resigned Jackson, Karen Elizabeth as Secretary
13 April 2004
Appointed Gasperment, Sophie Anne as Director
15 March 2004
7 October 2003
Resigned Watteaux, Laurent Jean Rene as Secretary
7 October 2003
Appointed Jackson, Karen Elizabeth as Secretary
1 June 2001
Appointed Watteaux, Laurent Jean Rene as Secretary
31 May 2001
Resigned Settle, Nancy Elizabeth as Secretary
31 December 1999
Resigned Bradley, Richard Edmund as Director
23 August 1999
Resigned Klein, Jacques as Director
23 August 1999
Appointed Jaffre, Yann Patrick Pierre Marie as Director
23 August 1999
23 August 1999
Resigned Lebel, Jean-Jacques Jacques as Director
23 August 1999
Resigned Luthereau, Francois Charles Guy Philippe as Director
23 August 1999
Appointed Vyner, Rudolph Thomas, Cbe as Director
28 August 1998
Appointed Settle, Nancy Elizabeth as Secretary
27 August 1998
Resigned Wilson, Ian Malcolm as Secretary
26 January 1998
Appointed Wilson, Ian Malcolm as Secretary
5 December 1997
Resigned Munro, Ranald Torquil Ian as Secretary
30 September 1994
Appointed Munro, Ranald Torquil Ian as Secretary
30 September 1994
Resigned Farrington, David John 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. 06905983

Group structure 4 companies

Ownership group derived from the Companies House PSC register

BCM Limited Owns 75–100% of shares
Fillcare Limited This company Owns 75–100% of shares

Filings 184

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts31 December 2025
4 August 2026Confirmation statement with no updates22 July 2026
13 July 2026Termination of appointment of a director
13 July 2026Termination of appointment of a director
22 April 2026Termination of appointment of a director
Show all 184 filings

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