Fabory UK Limited

Active02225266 Private limited company
Incorporated
29 February 1988 (38 years)
Industry
Wholesale of other intermediate products (46760)
Directors
Vincent Roderick Spelbos
Martinus Petrus Nicolaas Verdegaal
Accounts type
Small
Region
West Midlands
Address
Blk D Bay 9 Bescot Industrial Estate
Woden Road West
Wednesbury
WS10 7SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Spelbos, Vincent Roderick
Director · Appointed 1 November 2025
Dutch
Born April 1983 (43)
Verdegaal, Martinus Petrus Nicolaas
Director · Appointed 24 March 2025
Dutch
Born November 1964
Officer history (20 former)
1 November 2025
Resigned Pit, Rene Marcel as Director
1 November 2025
Appointed Spelbos, Vincent Roderick as Director
24 March 2025
Appointed Verdegaal, Martinus Petrus Nicolaas as Director
24 March 2025
Resigned Derycke, Yves Antoine Andre as Director
20 December 2022
Resigned Terol Lobelle, Francisco as Director
20 December 2022
Resigned Bmf Management Services B.V. as Corporate Director
2 August 2022
Appointed Derycke, Yves Antoine Andre as Director
1 February 2021
Appointed Pit, Rene Marcel as Director
3 August 2020
Resigned Baarslag, Ronald Ernst as Director
3 August 2020
Appointed Terol Lobelle, Francisco as Director
3 August 2020
Resigned Van De Sande, Jeroen Johannes Antonius as Director
3 August 2020
Appointed Van De Sande, Jeroen Johannes Antonius as Director
1 June 2020
Appointed Shoosmiths LLP as Corporate Secretary
1 June 2020
Resigned Shoosmiths LLP as Corporate Secretary
1 June 2020
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
15 April 2019
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
1 January 2018
Appointed Baarslag, Ronald Ernst as Director
1 January 2018
Resigned Maas, Franciscus Petrus Maria as Director
5 February 2016
Resigned Rollins, John Edward as Director
5 February 2016
Appointed Bmf Management Services B.V. as Corporate Director
1 August 2014
Resigned Neville, Robert Ian as Secretary
8 October 2008
Appointed Maas, Franciscus Petrus Maria as Director
8 October 2008
Resigned Looije, Robert as Director
1 January 2006
Appointed Rollins, John Edward as Director
31 December 2005
Resigned Patrick, David Stephen as Director
5 August 2004
Appointed Looije, Robert as Director
30 May 2003
Resigned Stapf, Bernd Karl as Director
15 December 1997
Resigned Berndsen, Gerald as Director
5 December 1997
Resigned Tucker, Joseph John as Director
5 December 1997
Appointed Patrick, David Stephen as Director
5 December 1997
Resigned Tucker, Diane as Director
6 May 1997
Appointed Neville, Robert Ian as Secretary
6 May 1997
Appointed Berndsen, Gerald as Director
5 May 1997
Resigned Winrow, Alan as Secretary
5 May 1997
Resigned Winrow, Alan as Director
31 January 1997
Appointed Winrow, Alan as Secretary
31 January 1997
Resigned Tucker, Diane as Secretary
31 January 1997
Appointed Stapf, Bernd Karl as Director
31 January 1997
Appointed Winrow, Alan as Director

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 By Shares
Reg. no. 06482966

Filings 171

DateDescriptionMade Up ToPagesPDF
29 September 2026Accounts for a small company31 December 2025
2 June 2026Confirmation statement with no updates31 May 2026
25 March 2026Appointment of a director
25 March 2026Termination of appointment of a director
19 August 2025Accounts for a small company31 December 2024
Show all 171 filings

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