Group Fabricom Limited

Active01677389 Private limited company
Incorporated
11 November 1982 (43 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Suez House
Grenfell Road
Maidenhead
SL6 1ES

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Swaratmika, Swaratmika
Secretary · Appointed 6 May 2025
Director · Appointed 1 February 2020
British
Born April 1981 (45)
Director · Appointed 1 January 2020
Irish
Born November 1969
Officer history (21 former)
6 May 2025
Appointed Swaratmika, Swaratmika as Secretary
6 May 2025
Resigned Knight, Joan as Secretary
31 October 2021
Resigned Duval, Florent Thierry Antoine as Director
1 February 2020
Appointed Thorn, Christopher Derrick as Director
1 January 2020
Resigned Palmer-Jones, David Courtenay as Director
1 January 2020
Appointed Scanlon, John James, Mr. as Director
29 February 2016
1 February 2016
Appointed Duval, Florent Thierry Antoine as Director
1 September 2010
Appointed Palmer-Jones, David Courtenay as Director
31 December 2007
Resigned Gordon, Marek Robert as Director
19 February 2007
Appointed Chapron, Christophe Andre Bernard as Director
19 February 2007
Resigned Sexton, Ian Anthony as Director
31 July 2003
Resigned Cooper, Elizabeth Jayne Clare as Secretary
31 July 2003
Appointed Knight, Joan as Secretary
31 May 2003
Appointed Gordon, Marek Robert as Director
31 May 2003
Resigned Goodfellow, Ian Frederick as Director
31 July 2002
Resigned Murray, David Eugene as Director
31 July 2002
Appointed Sexton, Ian Anthony as Director
31 July 2002
Appointed Cooper, Elizabeth Jayne Clare as Secretary
31 July 2002
Resigned Jones, Graham Becket as Secretary
31 July 2002
Appointed Goodfellow, Ian Frederick as Director
31 July 2002
Resigned Bryan, Frederick James as Director
31 July 2002
Resigned Murray, David Eugene as Secretary
31 July 2002
Resigned Casier, Philippe as Director
31 July 2002
Resigned Reymann, Jacques Andre as Director
31 May 2002
Resigned Wheatley, Robert James as Director
8 March 2002
Resigned Catlin, Pierre as Director
10 October 2000
Appointed Murray, David Eugene as Director
31 March 2000
Resigned Weyns, Guido Lodewijk as Director
31 March 2000
16 March 2000
Resigned Jones, Graham Becket as Director
16 March 2000
Appointed Murray, David Eugene as Secretary
16 March 1999
Appointed Weyns, Guido Lodewijk as Director
17 March 1998
Appointed Bryan, Frederick James as Director
17 March 1998
Appointed Wheatley, Robert James as Director
17 March 1998
Appointed Jones, Graham Becket as Director
16 February 1998
Appointed Casier, Philippe as Director
16 February 1998
Appointed Catlin, Pierre as Director
31 December 1993
Resigned Meyer, Francis as Director
1 January 1992
Appointed Jones, Graham Becket as Secretary
31 December 1991
Resigned Fergusson, Peter 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
Private Company Limited By Shares
Reg. no. 03475737

Holdings 3

Companies where Group Fabricom Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Active

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Suez Advanced Solutions UK Limited Owns 75–100% of shares
Shukco 345 Ltd Owns 75–100% of shares
Shukco 323 Ltd Owns 75–100% of shares
Shukco 343 Ltd Status not confirmedOwns 75–100% of shares
A & J Bull Limited Owns 75–100% of shares
Attwoods Israeli Investments Limited DissolvedOwns 25–50% of shares
Attwoods Limited Owns 75–100% of shares
Cliffeville Limited Owns 75–100% of shares
Glenfarg Organics Limited Owns 25–50% of shares
Group Fabricom Limited This company Owns 75–100% of shares
Hemmings Waste Management Limited Owns 75–100% of shares
Nene Valley Waste Limited Has significant influence or control
Shukco 320 Limited Status not confirmedOwns 75–100% of shares
Shukco 327 Ltd Has significant influence or control
Shukco 340 Ltd Owns 75–100% of shares
Shukco 342 Ltd Owns 75–100% of shares
Shukco 350 Ltd Owns 75–100% of shares
Suez DRS UK Ltd Owns 75–100% of shares
Stoneyhill Waste Management Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates21 June 2026
12 January 2026Accounts filing
12 January 2026Audit exemption subsidiary accounts31 December 2024
20 December 2025Other filing
20 December 2025Other filing
Show all recent filings

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