Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Fredrickson International Limited
- Incorporated
- 15 January 1992 (34 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- No. 1 The Square Thorpe Park ViewThorpe ParkLeedsLS15 8GH
Charges
- Total
- 8
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 November 2019
Also at Lowell Group Shared Services Limited, LTC25 Limited (proposed for strike-off), Metis Bidco Limited · more companies
British
Born December 1971 (54)
Director · Appointed 18 June 2018
Also at Lpiv25 Limited (proposed for strike-off), Metis Bidco Limited, Lowell Receivables Financing 2 Limited · more companies
British
Born May 1973 (53)
Officer history (39 former)
31 August 2023
28 January 2021
30 April 2020
Resigned Flynn, Bill as Secretary
6 November 2019
6 November 2019
Resigned Hilgert, Heinz Erwin Friedrich as Director
6 November 2019
19 June 2018
18 June 2018
28 November 2017
Appointed Flynn, Bill as Secretary
28 July 2017
31 May 2017
Resigned Annett, Richard as Secretary
3 April 2017
3 April 2017
3 April 2017
3 April 2017
3 April 2017
Appointed Hilgert, Heinz Erwin Friedrich as Director
3 April 2017
9 December 2016
1 June 2016
Appointed Annett, Richard as Secretary
27 May 2016
Resigned Gilbert, Michael Andrew as Secretary
8 April 2016
1 March 2016
1 February 2016
23 March 2015
25 March 2014
Resigned Leckenby, Sara Louise as Secretary
25 March 2014
Appointed Gilbert, Michael Andrew as Secretary
4 November 2013
16 May 2013
Resigned Lacey, Jan Michael as Director
16 May 2013
Resigned Jones, Roy Frederick as Director
16 May 2013
16 May 2013
16 May 2013
16 May 2013
16 May 2013
16 May 2013
16 May 2013
Resigned Mackenzie, Ian as Director
16 May 2013
Resigned Hanafin, Frank John as Director
16 May 2013
Appointed Leckenby, Sara Louise as Secretary
16 May 2013
16 May 2013
Resigned Butler, Paul William as Director
16 May 2013
Resigned Jones, Derek Louis, Dr as Director
16 May 2013
Resigned Wright, Darren Sean as Director
16 May 2013
16 May 2013
Resigned Faithfull, Paul as Director
21 September 2011
Appointed Mackenzie, Ian as Director
2 September 2008
Appointed Lacey, Jan Michael as Director
23 March 2006
Appointed Butler, Paul William as Director
1 September 2005
Appointed Wright, Darren Sean as Director
1 August 2005
Appointed Faithfull, Paul as Director
10 September 2003
Appointed Hanafin, Frank John as Director
6 February 2003
4 September 2002
Resigned Subert, Matthew Robert Duncan as Director
1 March 2002
21 January 2002
1 October 2001
Appointed Jones, Derek Louis, Dr as Director
18 September 2001
3 June 2001
Resigned Jones, Derek Louis, Dr as Director
25 May 2001
Resigned Lenz, Maurice Anthony as Director
24 May 2001
1 March 2000
3 January 2000
4 December 1999
1 August 1999
24 August 1998
Appointed Subert, Matthew Robert Duncan as Director
18 November 1996
8 November 1996
Appointed Lenz, Maurice Anthony as Director
11 April 1996
8 January 1996
1 May 1995
1 November 1994
28 September 1994
15 November 1993
Resigned Tenk, Marinus as Director
1 February 1993
Appointed Jones, Derek Louis, Dr as Director
16 January 1993
Resigned Hall, Derek as Director
13 January 1993
Appointed Jones, Roy Frederick as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07652466
Former controllers (1)
17 December 2019
Ceased Interlaken Group Limited — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Simon Bidco Limited Owns 75–100% of shares
Hansa Holdco Limited Owns 75–100% of shares
Lowell Group Shared Services Limited Owns 75–100% of shares
Metis Bidco Limited Owns 75–100% of shares
Fredrickson International Limited This company Owns 75–100% of shares
Lfuk25 Limited Owns 75–100% of shares
Lowell Financial Ltd Owns 75–100% of shares
Lowell Group Limited Owns 75–100% of shares
Lowell Legal Limited Owns 75–100% of shares
Lowell Portfolio I Ltd Owns 75–100% of shares
Lowell Receivables Financing 2 Limited Owns 75–100% of shares
Lowell UK Shared Services Limited Owns 75–100% of shares
Overdales Legal Limited Owns 75–100% of shares
Wolf Receivables Financing 3 PLC Owns 75–100% of shares
Wolf Receivables Financing 4 Limited Owns 75–100% of shares
Wolf Receivables Financing 5 PLC Owns 75–100% of shares
Wolf Receivables Financing PLC Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Confirmation statement with no updates | 30 July 2026 | ||
| 9 January 2026 | Confirmation statement with no updates | 13 August 2025 | ||
| 10 November 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 14 August 2025 | Satisfaction of a charge in full | |||
| 14 August 2025 | Satisfaction of a charge in full |
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