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Companies/01677389

Group Fabricom Limited

Activities of other holding companies n.e.c. · Maidenhead

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Suez Recycling And Recovery Holdings Uk LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 135004291

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
SS
Swaratmika SwaratmikaCurrent secretary
Appointed 2025-05-06 · 1 yr
CT
Christopher ThornCurrent director
Appointed 2020-02-01 · 6 yrs · Director
+79 others
JS
John ScanlonCurrent director
Appointed 2020-01-01 · 6 yrs · Chief Executive Officer
+29 others
Show 21 historical appointments
FD
Florent DuvalResigned director
Resigned 2016-02-01 · 5 yrs · Chief Finance Officer
DP
David Palmer JonesResigned director
Resigned 2010-09-01 · 9 yrs · Chief Executive Officer
CC
Christophe ChapronResigned director
Resigned 2007-02-19 · 9 yrs · Group Finance Director
JK
Joan KnightResigned secretary
Resigned 2003-07-31 · 21 yrs · Secretary
MG
Marek GordonResigned director
Resigned 2003-05-31 · 4 yrs · Finance Director
IS
Ian SextonResigned director
Resigned 2002-07-31 · 4 yrs · Finance Director
IG
Ian GoodfellowResigned director
Resigned 2002-07-31 · Managing Director
EC
Elizabeth CooperResigned secretary
Resigned 2002-07-31 · Company Secretary
DM
David MurrayResigned directorResigned secretary
Resigned 2000-10-10 · 1 yr · Finance Director
GW
Guido WeynsResigned director
Resigned 1999-03-16 · 1 yr · Financial Manager
RW
Robert WheatleyResigned director
Resigned 1998-03-17 · 4 yrs · Managing Director
FB
Frederick BryanResigned director
Resigned 1998-03-17 · 4 yrs · Managing Director
GJ
Graham JonesResigned directorResigned secretary
Resigned 1998-03-17 · 1 yr · Financial Director
PC
Pierre CatlinResigned director
Resigned 1998-02-16 · 4 yrs · Director
PC
Philippe CasierResigned director
Resigned 1998-02-16 · 4 yrs · Director
AR
Albert RolinResigned director
Resigned 1991-08-14 · 8 yrs · Managing Director
FM
Francis MeyerResigned director
Resigned 1991-08-14 · 2 yrs · Managing Director
JR
Jacques ReymannResigned director
Resigned 1991-08-14 · 10 yrs · Company Director
PF
Peter FergussonResigned secretary
Resigned 1991-08-14

Board profile

People with appointments
3
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active