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All Information about:
Name

Group Fabricom Limited
Address
Suez House
Grenfell Road
Maidenhead
SL6 1ES
VAT ID no VAT ID available
Company No. 01677389 Show on Companies House
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Suez Recycling And Recovery Holdings Uk Ltd Status: Active Notified: 06/04/2016 Company Registration: 03475737 (England) Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Scanlon, John James Grenfell Road, Maidenhead, Berkshire, England Status: Active Notified: 01/01/2020 Date of Birth: 11/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: Irish
    Scanlon, John James, Mr. Maidenhead, England Status: Active Notified: 01/01/2020 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: Irish
    Swaratmika, Swaratmika Maidenhead, England Status: Active Notified: 06/05/2025 Role: Secretary
    Thorn, Christopher Derrick Grenfell Road, Maidenhead, Berkshire, England Status: Active Notified: 01/02/2020 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Thorn, Christopher Derrick, Mr. Maidenhead, England Status: Active Notified: 01/02/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Knight, Joan Maidenhead, England Status: Ceased Notified: 31/07/2003 Ceased: 06/05/2025 Date of Birth: 08/1955 Occupation: Secretary Role: Secretary Nationality: British
    Palmer-Jones, David Courtenay Maidenhead, England Status: Ceased Notified: 01/09/2010 Ceased: 01/01/2020 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Ryton Waste Disposal Limited Status: Active Notified: 06/04/2016 Companies House Number: 02200487 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Shukco LTD Status: Active Notified: 06/04/2016 Companies House Number: 01866716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Suez Recycling and Recovery Lancashire LTD Status: Active Notified: 06/04/2016 Companies House Number: 02640956 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •