GF

GROUP FABRICOM LIMITED

Active

Company number 01677389

Maidenhead, England · Incorporated 11 November 1982

Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES, England

Last updated on 29 August 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SERVOTOMIC HOLDING PUBLIC LIMITED COMPANY · 11 November 1982 – 11 January 1991

FABRICOM PLC · 11 January 1991 – 27 March 1992

GROUP FABRICOM PLC · 27 March 1992 – 20 May 2014

Company overview

GROUP FABRICOM LIMITED is an active private limited company incorporated on 11 November 1982 and registered in England and Wales. It is currently based at Suez House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES.

The company is a wholly owned subsidiary of Suez Recycling And Recovery Holdings UK Ltd, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. It is classified under SIC code 64209 (Activities of other holding companies n.e.c.).

As at the latest accounts dated 31 December 2024, the company files as an audit-exemption subsidiary. Its next accounts are due by 30 September 2026. The most recent confirmation statement, with no updates, was filed on 23 June 2026 and covers the position to 21 June 2026.

The board consists of two directors: Mr John James Scanlon (Irish, appointed 1 January 2020) and Mr Christopher Derrick Thorn (British, appointed 1 February 2020). Swaratmika Swaratmika was appointed company secretary on 6 May 2025.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 June 2026
Next due
5 July 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Suez Recycling And Recovery Holdings Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 June 2026 View
Legacy
Accounts
12 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2026 View
Legacy
Other
20 December 2025 View
Legacy
Other
20 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
16 May 2025 View
Legacy
Other
11 March 2025 View
Legacy
Other
11 March 2025 View
Legacy
Accounts
11 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Legacy
Other
18 October 2023 View
Legacy
Other
18 October 2023 View
Legacy
Accounts
18 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 June 2023 View
Legacy
Other
13 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2022 View
Legacy
Other
29 November 2021 View
Legacy
Other
29 November 2021 View
Legacy
Accounts
29 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 November 2021 View
Termination Director Company With Name Termination Date
Officers
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Legacy
Accounts
11 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 April 2021 View
Legacy
Other
19 March 2021 View
Legacy
Other
19 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2020 View
Appoint Person Director Company With Name Date
Officers
5 February 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Accounts With Accounts Type Full
Accounts
17 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
24 June 2019 View
Accounts With Accounts Type Full
Accounts
1 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
10 October 2016 View
Change Person Director Company With Change Date
Officers
30 September 2016 View
Change Person Director Company
Officers
3 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 June 2016 View
Termination Director Company With Name Termination Date
Officers
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2015 View
Change Person Director Company With Change Date
Officers
14 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Full
Accounts
28 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2014 View
Accounts With Accounts Type Full
Accounts
8 July 2014 View
Reregistration Public To Private Company
Change Of Name
20 May 2014 View
Resolution
Resolution
20 May 2014 View
Re Registration Memorandum Articles
Incorporation
20 May 2014 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
20 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Change Person Secretary Company With Change Date
Officers
14 August 2012 View
Change Person Director Company With Change Date
Officers
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Change Person Director Company With Change Date
Officers
12 July 2012 View
Accounts With Accounts Type Full
Accounts
4 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2011 View
Appoint Person Director Company With Name
Officers
6 July 2011 View
Accounts With Accounts Type Full
Accounts
5 July 2011 View
Resolution
Resolution
6 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Accounts With Accounts Type Full
Accounts
2 July 2010 View
Legacy
Annual Return
14 August 2009 View
Accounts With Accounts Type Full
Accounts
2 August 2009 View
Accounts With Accounts Type Full
Accounts
3 November 2008 View
Legacy
Annual Return
29 September 2008 View
Legacy
Officers
2 January 2008 View
Legacy
Annual Return
14 August 2007 View
Accounts With Accounts Type Full
Accounts
20 July 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Officers
20 March 2007 View
Legacy
Annual Return
16 August 2006 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Address
16 August 2005 View
Legacy
Annual Return
16 August 2005 View
Accounts With Accounts Type Full
Accounts
8 August 2005 View
Legacy
Annual Return
27 August 2004 View
Accounts With Accounts Type Full
Accounts
4 August 2004 View
Legacy
Annual Return
1 September 2003 View
Auditors Resignation Company
Auditors
9 August 2003 View
Resolution
Resolution
9 August 2003 View
Accounts With Accounts Type Full
Accounts
6 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Legacy
Officers
26 June 2003 View
Accounts With Accounts Type Full
Accounts
25 March 2003 View
Legacy
Address
28 October 2002 View
Legacy
Annual Return
9 September 2002 View
Legacy
Officers
5 September 2002 View
Legacy
Address
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
14 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Officers
13 August 2002 View
Legacy
Annual Return
25 September 2001 View
Accounts With Accounts Type Full
Accounts
16 August 2001 View
Resolution
Resolution
23 May 2001 View
Legacy
Capital
23 May 2001 View
Legacy
Capital
23 May 2001 View
Legacy
Officers
5 January 2001 View
Legacy
Officers
27 December 2000 View
Legacy
Address
10 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
3 November 2000 View
Legacy
Annual Return
3 November 2000 View
Accounts With Accounts Type Full
Accounts
2 August 2000 View
Legacy
Officers
22 April 2000 View
Legacy
Officers
22 April 2000 View
Legacy
Officers
22 April 2000 View
Legacy
Capital
5 February 2000 View
Legacy
Capital
5 February 2000 View
Legacy
Capital
12 November 1999 View
Legacy
Capital
18 October 1999 View
Legacy
Annual Return
17 August 1999 View
Legacy
Capital
20 July 1999 View
Accounts With Accounts Type Full
Accounts
15 June 1999 View
Legacy
Officers
12 April 1999 View
Legacy
Mortgage
5 March 1999 View
Legacy
Officers
28 January 1999 View
Legacy
Capital
22 January 1999 View
Legacy
Capital
12 January 1999 View
Legacy
Capital
12 January 1999 View
Resolution
Resolution
12 January 1999 View
Resolution
Resolution
12 January 1999 View
Auditors Resignation Company
Auditors
30 November 1998 View
Legacy
Annual Return
20 August 1998 View
Legacy
Capital
20 May 1998 View
Accounts With Accounts Type Full
Accounts
6 April 1998 View
Legacy
Officers
30 March 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
24 March 1998 View
Legacy
Officers
18 March 1998 View
Legacy
Annual Return
3 September 1997 View
Legacy
Capital
25 March 1997 View
Legacy
Capital
25 March 1997 View
Resolution
Resolution
14 March 1997 View
Resolution
Resolution
14 March 1997 View
Accounts With Accounts Type Full
Accounts
14 March 1997 View
Legacy
Capital
23 October 1996 View
Legacy
Annual Return
15 September 1996 View
Accounts With Accounts Type Full
Accounts
5 June 1996 View
Legacy
Annual Return
15 August 1995 View
Accounts With Accounts Type Full
Accounts
23 May 1995 View
Legacy
Officers
16 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
17 August 1994 View
Accounts With Accounts Type Full
Accounts
19 May 1994 View
Legacy
Officers
13 February 1994 View
Legacy
Annual Return
3 October 1993 View
Legacy
Officers
24 June 1993 View
Accounts With Accounts Type Full
Accounts
21 June 1993 View
Legacy
Capital
30 March 1993 View
Legacy
Annual Return
3 September 1992 View
Accounts With Accounts Type Full
Accounts
23 June 1992 View
Certificate Change Of Name Company
Change Of Name
26 March 1992 View
Legacy
Officers
19 January 1992 View
Legacy
Annual Return
29 August 1991 View
Legacy
Mortgage
17 August 1991 View
Accounts With Accounts Type Full
Accounts
9 August 1991 View
Legacy
Capital
15 April 1991 View
Legacy
Capital
6 March 1991 View
Legacy
Capital
6 March 1991 View
Resolution
Resolution
6 March 1991 View
Resolution
Resolution
6 March 1991 View
Legacy
Officers
19 February 1991 View
Legacy
Officers
17 February 1991 View
Legacy
Capital
17 January 1991 View
Legacy
Capital
17 January 1991 View
Legacy
Officers
10 January 1991 View
Legacy
Officers
10 January 1991 View
Certificate Change Of Name Company
Change Of Name
10 January 1991 View
Legacy
Capital
9 January 1991 View
Legacy
Capital
9 January 1991 View
Legacy
Capital
8 January 1991 View
Legacy
Capital
7 January 1991 View
Legacy
Address
7 January 1991 View
Legacy
Capital
2 January 1991 View
Resolution
Resolution
2 January 1991 View
Legacy
Capital
2 January 1991 View
Legacy
Capital
2 January 1991 View
Legacy
Annual Return
25 September 1990 View
Accounts With Accounts Type Full Group
Accounts
3 September 1990 View
Legacy
Address
15 May 1990 View
Legacy
Capital
29 January 1990 View
Legacy
Capital
29 January 1990 View
Resolution
Resolution
29 January 1990 View
Resolution
Resolution
29 January 1990 View
Resolution
Resolution
29 January 1990 View
Legacy
Officers
3 January 1990 View
Legacy
Annual Return
5 December 1989 View
Legacy
Officers
30 October 1989 View
Accounts With Accounts Type Full Group
Accounts
25 October 1989 View
Legacy
Officers
4 March 1989 View
Legacy
Officers
2 March 1989 View
Accounts With Accounts Type Full Group
Accounts
7 December 1988 View
Legacy
Annual Return
8 August 1988 View
Legacy
Officers
15 July 1988 View
Legacy
Officers
22 September 1987 View
Accounts With Accounts Type Full Group
Accounts
7 August 1987 View
Legacy
Annual Return
7 August 1987 View
Legacy
Officers
13 April 1987 View
Legacy
Officers
3 April 1987 View
Legacy
Officers
21 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Resolution
Resolution
14 October 1986 View
Accounts With Accounts Type Group
Accounts
1 October 1986 View
Legacy
Annual Return
1 October 1986 View
Legacy
Officers
1 October 1986 View
Legacy
Officers
4 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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