FR FLOW CONTROL PUMPS BIDCO LIMITED - LONDON


Company Profile Company Filings

Overview

FR FLOW CONTROL PUMPS BIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FR FLOW CONTROL PUMPS BIDCO LIMITED was incorporated 5 years ago on 20/02/2019 and has the registered number: 11838034. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FR FLOW CONTROL PUMPS BIDCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTERTRUST (UK) LIMITED Corporate Secretary 2019-02-20 CURRENT
MR LUKE RODDICK Oct 1979 British Director 2022-01-11 CURRENT
MR MATTHEW ROBERT NORRIS Mar 1979 British Director 2021-08-06 CURRENT
MR RYAN NICHOLAS ZAFEREO Dec 1980 American Director 2019-02-20 UNTIL 2020-01-15 RESIGNED
MR KEREM CAN YILMAZ Sep 1985 Turkish Director 2019-02-20 UNTIL 2020-01-15 RESIGNED
MR KEREM CAN YILMAZ Sep 1985 Turkish Director 2020-06-01 UNTIL 2022-01-11 RESIGNED
MR PATRICK VERSPECHT Feb 1959 Belgian Director 2020-01-15 UNTIL 2021-08-06 RESIGNED
MAURIZIO FRANCESCO MARMO May 1966 Italian Director 2020-01-15 UNTIL 2023-06-16 RESIGNED
PAOLO MACCHI Mar 1961 Italian Director 2020-01-15 UNTIL 2022-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fr Flow Control Holdco Limited 2019-02-20 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRILLIUM FLOW TECHNOLOGIES UK LIMITED ELLAND HALIFAX Active FULL 32990 - Other manufacturing n.e.c.
TRILLIUM FLOW SERVICES UK LIMITED ELLAND ENGLAND Active FULL 28131 - Manufacture of pumps
FR FLOW CONTROL MIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TRILLIUM FLOW TECHNOLOGIES HOLDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
FR FLOW CONTROL VALVES BIDCO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
TRILLIUM FLOW TECHNOLOGIES HOLDINGS LTD. GLASGOW SCOTLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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