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N.J.FROMENT & CO.LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1AVTRON LOADBANK WORLDWIDE CO., LTDbeneficial owner 100%→N.J.FROMENT & CO.LIMITED
- 1AVTRON LOADBANK WORLDWIDE CO., LTDbeneficial owner 87.5%→N.J.FROMENT & CO.LIMITED
- 2AVTRON LOADBANK WORLDWIDE CO., LTDbeneficial owner 100%→AVTRON LOADBANK WORLDWIDE CO., LTD
- 2AVTRON LOADBANK WORLDWIDE CO., LTDbeneficial owner 100%→AVTRON LOADBANK WORLDWIDE CO., LTD
- 2Asco Power Technologies L.P.beneficial owner 87.5%→AVTRON LOADBANK WORLDWIDE CO., LTD
- 2Schneider Electric Sebeneficial owner 87.5%→AVTRON LOADBANK WORLDWIDE CO., LTD
Company profile· live · Companies House
- Company no.
- 01102856
- Status
- active
- Type
- ltd
- Incorporated
- 1973-03-21
- Registered office
- Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL, United Kingdom
- SIC
- 27900
Officers · 4 active
- BARRY, Lisa Annesecretary · appt 2025-11-06
- DIBELLA, Brian Michaeldirector · American · appt 2025-11-06
- LEMERY, Franck Roger Micheldirector · French · appt 2025-11-06
- ROULLAC, Yriex Dominiquedirector · French · appt 2025-11-06
- BARRATT, John Whitney(resigned)secretary · British · appt 1995-06-30
- FROMENT, Hazel Muriel(resigned)secretary · British
- INVENSYS SECRETARIES LIMITED(resigned)corporate secretary · appt 2017-12-01
- VISTRA COSEC LIMITED(resigned)corporate secretary · appt 2023-01-17
- BARRATT, John Whitney(resigned)director · British
- BECKER, Kelly Jean(resigned)director · American · appt 2020-12-31
- BUNTING, Kevin(resigned)director · American · appt 2012-03-15
- CLARKE, Jonathan Edward(resigned)director · British · appt 2013-12-31
Beneficial owners · PSC · 1 current
- ■Avtron Loadbank Worldwide Co., Ltd75–100% sharescorporate PSC · United Kingdom · since 2016-06-30 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.