FR Flow Control Pumps Bidco Limited

Active11838034 Private limited company
Incorporated
20 February 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2022
British
Born October 1979 (47)
Director · Appointed 6 August 2021
British
Born March 1979 (47)
Corporate Secretary · Appointed 20 February 2019
Officer history (6 former)
16 June 2023
Resigned Marmo, Maurizio Francesco as Director
8 November 2022
Resigned Macchi, Paolo as Director
11 January 2022
Appointed Roddick, Luke as Director
11 January 2022
Resigned Yilmaz, Kerem Can as Director
6 August 2021
Resigned Verspecht, Patrick Francois as Director
6 August 2021
Appointed Norris, Matthew Robert as Director
1 June 2020
Appointed Yilmaz, Kerem Can as Director
15 January 2020
Appointed Macchi, Paolo as Director
15 January 2020
Appointed Verspecht, Patrick Francois as Director
15 January 2020
Appointed Marmo, Maurizio Francesco as Director
15 January 2020
Resigned Yilmaz, Kerem Can as Director
15 January 2020
Resigned Zafereo, Ryan Nicholas as Director
20 February 2019
Appointed Csc Cls (UK) Limited as Corporate Secretary
20 February 2019
Appointed Yilmaz, Kerem Can as Director
20 February 2019
Appointed Zafereo, Ryan Nicholas as Director

Ownership 1 active

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

Corporate entity · Notified 20 February 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11837831

Group structure 3 companies

Ownership group derived from the Companies House PSC register

FR Flow Control Pumps Bidco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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