Fabory UK Holdings Limited

Active06482966 Private limited company
Incorporated
24 January 2008 (18 years)
Previously known as
Hackremco (No. 2556) Limited (until 20 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
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
7 February 2027
Last conf. stmt
24 January 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 (11 former)
1 November 2025
Appointed Spelbos, Vincent Roderick as Director
1 November 2025
Resigned Pit, Rene Marcel 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 Bmf Management Services Bv as Corporate Director
2 August 2022
Appointed Derycke, Yves Antoine Andre as Director
1 February 2021
Appointed Pit, Rene Marcel as Director
1 February 2021
Resigned Van De Sande, Jeroen Johannes Antonius as Director
1 July 2020
Appointed Van De Sande, Jeroen Johannes Antonius as Director
1 July 2020
Resigned Draa, Vince as Director
1 June 2020
Resigned Shoosmiths LLP as Corporate Secretary
1 June 2020
Resigned Corporation Service Company (UK) Limited as Corporate Secretary
1 June 2020
Appointed Shoosmiths LLP as Corporate Secretary
15 April 2019
Appointed Corporation Service Company (UK) Limited as Corporate Secretary
1 August 2017
Appointed Draa, Vince as Director
1 August 2017
Resigned Stanukinas, Paul Joseph as Director
10 March 2016
Resigned Hackwood Secretaries Limited as Corporate Nominee Secretary
5 February 2016
Resigned Rollins, John Edward as Director
5 February 2016
Appointed Stanukinas, Paul Joseph as Director
20 May 2008
Appointed Rollins, John Edward as Director
20 May 2008
Appointed Bmf Management Services Bv as Corporate Director
20 May 2008
Resigned Hackwood Directors Limited as Corporate Nominee Director
24 January 2008
Appointed Hackwood Directors Limited as Corporate Nominee Director
24 January 2008
Appointed Hackwood Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Fabory UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 June 2020
Ceased W.W.Grainger Inc — Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Fabory UK Limited

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