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FRAMATOME LIMITED (09763462)

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Introduction

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Updated On: 11/09/2026
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FRAMATOME LIMITED

FRAMATOME LIMITED is an active company incorporated on with the registered office located in Bristol. The company operates in the Manufacturing sector, specifically engaged in manufacture of metal structures and parts of structures and 3 other business activities. FRAMATOME LIMITED was registered 11 years ago.(SIC: 25110, 43999, 71121, 71200)

Status

active

Active since 11 years ago

Company No

09763462

LTD Company

Age

11 Years

Incorporated 4 September 2015

Size

N/A

Accounts

ARD: 31/12

Up to Date

19 days left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 4 January 2026 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 27 February 2026 (7 months ago)
Submitted on 2 March 2026 (6 months ago)

Next Due

Due by 13 March 2027
For period ending 27 February 2027

Previous Company Names

FRAMATOME UK NUCLEAR SERVICES LIMITED
From: 17 May 2022To: 21 October 2022
EFINOR LIMITED
From: 4 September 2015To: 17 May 2022

Contact

Address

Unit 6 Portside Park Kings Weston Lane Bristol, BS11 8AR,

Timeline

22 key events • 2015 - 2025

Funding Officers Ownership
Company Founded
Sept 15
Director Joined
Jun 17
Director Left
Jun 17
Director Left
Nov 19
Director Left
May 22
Director Left
May 22
Owner Exit
May 22
Director Joined
May 22
Director Joined
May 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Joined
Oct 23
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Mar 24
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Oct 25
0
Funding
20
Officers
1
Ownership
0
Accounts

Capital Table

People

Officers

18

8 Active
10 Resigned

REED SMITH CORPORATE SERVICES LIMITED

Resigned
Third Floor, LondonEC2A 2RS
Corporate secretary
Appointed 02 Jun 2017
Resigned 03 Jan 2021

LEPOTIER, Fabrice Valery Michel

Resigned
Za Maison Georges, Beaumont Hague50440
Born December 1965
Director
Appointed 04 Sept 2015
Resigned 06 May 2022

MOUCHEL, Jean-François

Resigned
Za Maison Georges, Beaumont Hague50440
Born June 1967
Director
Appointed 04 Sept 2015
Resigned 06 May 2022

JOURDAIN, Alexis

Resigned
Rue Jeanne D'Arc, Cherbourg50 100
Born April 1978
Director
Appointed 04 Sept 2015
Resigned 29 May 2017

LE ROSSIGNOL, Philippe

Resigned
Rue Du Hameau Pharès, Tourlaville50 110
Born October 1967
Director
Appointed 04 Sept 2015
Resigned 08 Nov 2019

WINTER, David John

Active
CranfieldMK43 0AJ
Born September 1965
Director
Appointed 06 Oct 2022

PROD'HOMME, Anthony Philippe

Active
Kings Weston Lane, BristolBS11 8AR
Born January 1975
Director
Appointed 02 May 2017

CORNAND, Catherine

Resigned
Tour Areva, Paris La Defense Cedex92084
Born May 1965
Director
Appointed 06 May 2022
Resigned 11 Jul 2025

LASSUS, Pascal

Active
Tour Areva, Paris La Defense Cedex92084
Born May 1962
Director
Appointed 06 May 2022

GATHMANN, Ralf

Resigned
Kings Weston Lane, BristolBS11 8AR
Born June 1965
Director
Appointed 06 Oct 2022
Resigned 04 Jan 2024

EPRON, Thomas

Resigned
Tour Areva, Paris La Defense Cedex92084
Born May 1974
Director
Appointed 06 Oct 2022
Resigned 11 Jul 2025

WALKER, Carole Ann

Resigned
Kings Weston Lane, BristolBS11 8AR
Secretary
Appointed 03 Jan 2023
Resigned 01 May 2026

JOURDAIN, Caroline

Active
Kings Weston Lane, BristolBS11 8AR
Born July 1977
Director
Appointed 25 Sept 2023

HENDERSON, Ian, Dr

Active
Kings Weston Lane, BristolBS11 8AR
Born January 1980
Director
Appointed 04 Jan 2024

HOWARTH, Paul John Arton, Dr

Resigned
Chadwick House, Birchwood Park, WarringtonWA3 3AE
Born August 1970
Director
Appointed 06 Oct 2022
Resigned 16 Mar 2024

MAUGAT, Guirec

Active
Kings Weston Lane, BristolBS11 8AR
Born November 1977
Director
Appointed 11 Jul 2025

BRAGADO, Sebastien

Active
Kings Weston Lane, BristolBS11 8AR
Born May 1981
Director
Appointed 11 Jul 2025

RICHARDSON, Tia

Active
Kings Weston Lane, BristolBS11 8AR
Secretary
Appointed 02 May 2026

Persons with significant control

2

1 Active
1 Ceased
Avenue De Wagram, ParisFR-75008

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2022

Mr Fabrice Valery Michel Lepotier

Ceased
Za Maison Georges, Beaumont Hague50440
Born December 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Dec 2016

Fundings

Financials

Latest Activities

Filing History

69

Resolution
9 September 2026
RESOLUTIONSResolutions
Memorandum Articles
9 September 2026
MAMA
Appoint Person Secretary Company With Name Date
12 May 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
12 May 2026
TM02Termination of Secretary
Confirmation Statement With No Updates
2 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Full
4 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
30 October 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
16 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 March 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
19 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Full
10 October 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 October 2023
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
9 January 2023
AD01Change of Registered Office Address
Termination Secretary Company With Name Termination Date
9 January 2023
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
9 January 2023
AP03Appointment of Secretary
Confirmation Statement With Updates
2 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 November 2022
AP01Appointment of Director
Confirmation Statement With Updates
2 November 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 October 2022
AP01Appointment of Director
Certificate Change Of Name Company
21 October 2022
CERTNMCertificate of Incorporation on Change of Name
Change Person Director Company With Change Date
22 June 2022
CH01Change of Director Details
Confirmation Statement With No Updates
21 June 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
20 June 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
19 May 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 May 2022
AP01Appointment of Director
Certificate Change Of Name Company
17 May 2022
CERTNMCertificate of Incorporation on Change of Name
Termination Director Company With Name Termination Date
17 May 2022
TM01Termination of Director
Notification Of A Person With Significant Control
17 May 2022
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
17 May 2022
TM01Termination of Director
Cessation Of A Person With Significant Control
17 May 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Full
3 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
25 June 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
13 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
2 July 2020
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 November 2019
TM01Termination of Director
Accounts With Accounts Type Small
1 November 2019
AAAnnual Accounts
Change Person Director Company With Change Date
5 July 2019
CH01Change of Director Details
Confirmation Statement With No Updates
4 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Small
28 September 2018
AAAnnual Accounts
Confirmation Statement With Updates
4 July 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
16 March 2018
CH01Change of Director Details
Change To A Person With Significant Control
16 March 2018
PSC04Change of PSC Details
Change Person Director Company With Change Date
9 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
8 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2018
CH01Change of Director Details
Change Person Director Company With Change Date
7 March 2018
CH01Change of Director Details
Accounts With Accounts Type Small
17 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
22 June 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
2 June 2017
AD01Change of Registered Office Address
Appoint Corporate Secretary Company With Name Date
2 June 2017
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
2 June 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 June 2017
TM01Termination of Director
Change Account Reference Date Company Previous Extended
2 June 2017
AA01Change of Accounting Reference Date
Gazette Filings Brought Up To Date
10 December 2016
DISS40First Gazette Notice for Voluntary Strike Off
Confirmation Statement With Updates
9 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
9 December 2016
CH01Change of Director Details
Gazette Notice Compulsory
22 November 2016
GAZ1First Gazette Notice for Compulsory Strike Off
Incorporation Company
4 September 2015
NEWINCIncorporation