Fakro GB Limited

Active04009932 Private limited company
Incorporated
2 June 2000 (26 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Philip Adams
Pawel Kazimierz Dziekonski
Controlled by
Ryszard Stefan Florek
Accounts type
Full
Region
East Midlands
Address
Fakro House
Astron Business Park
Hearthcote Road
Swadlincote
DE11 9DW

Filing status

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

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Adams, Philip
Director · Appointed 16 September 2024
British
Born April 1964 (62)
Dziekonski, Pawel Kazimierz
Director · Appointed 16 September 2024
Polish
Born December 1979 (46)
Director · Appointed 16 September 2024
British
Born September 1961 (65)
Secretary · Appointed 5 May 2009
British
Florek, Ryszard Stefan
Director · Appointed 22 June 2000
Polish
Born April 1953 (73)
Officer history (6 former)
16 September 2024
Appointed Dziekonski, Pawel Kazimierz as Director
16 September 2024
Appointed Jones, Peter as Director
16 September 2024
Appointed Adams, Philip as Director
1 July 2024
Resigned Shanahan, Noel Gerard as Director
5 May 2009
Appointed Jones, Peter as Secretary
1 May 2009
Resigned Golestani, Kian as Secretary
10 September 2001
Resigned Caulfield, David Martin as Secretary
10 September 2001
Appointed Golestani, Kian as Secretary
16 October 2000
Appointed Caulfield, David Martin as Secretary
16 October 2000
Resigned Golestani, Kian as Secretary
22 June 2000
Appointed Golestani, Kian as Secretary
22 June 2000
Appointed Shanahan, Noel Gerard as Director
22 June 2000
Appointed Florek, Ryszard Stefan as Director
22 June 2000
Resigned Ray, Emma Lucy as Secretary
22 June 2000
Resigned Golestani, Kian as Director
2 June 2000
Appointed Ray, Emma Lucy as Secretary
2 June 2000
Appointed Golestani, Kian as Director

Ownership 1 active

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

Ryszard Stefan Florek
Individual · Notified 6 April 2016
Holds 75–100% of voting rights
Polish
Born April 1953 (73)

Holdings 1

Companies where Fakro GB Limited is registered as a person with significant control

Active
Former controllers (1)
1 July 2024
Ceased Noel Gerard Shanahan — Has significant influence or control

Filings 96

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
16 July 2026Confirmation statement with no updates2 June 2026
2 October 2025Full accounts31 December 2024
9 June 2025Confirmation statement with no updates2 June 2025
1 October 2024Full accounts31 December 2023
Show all 96 filings

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