FILLCARE LIMITED
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1981-12-01
- Legal form
- ltd
- Activity
- 20411, 20420
- Registered office
- Fillcare Limited Lanelay Road, Talbot Green, Pontyclun, CF72 8TZ, Wales
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FILLCARE LIMITED
None in current sources.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 01601166
- Status
- active
- Type
- ltd
- Incorporated
- 1981-12-01
- Registered office
- Fillcare Limited Lanelay Road, Talbot Green, Pontyclun, CF72 8TZ, Wales
- SIC
- 20411, 20420
People & control
20 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Fareva Uk Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- BCM EMPLOYMENT & MANAGEMENT SERVICES LIMITEDbeneficial owner
- BCM LIMITEDbeneficial owner
- GROW GROUP UK LIMITEDbeneficial owner
- GUILLOT, Olivier
- director · French · appointed 2019-08-01 · Companies House
- AKHURST, Graeme
- secretary · British · appointed 2005-06-07 · resigned · Companies House
- BRADLEY, Richard Edmund
- director · British · resigned · Companies House
- DODET, Laurent
- director · French · appointed 2009-07-01 · resigned · Companies House
- DUPRAS, Martin
- secretary · British · appointed 2007-10-17 · resigned · Companies House
- FARRINGTON, David John
- secretary · British · resigned · Companies House
- FRAISSE, Jean Pierre
- director · French · appointed 2009-07-01 · resigned · Companies House
- GASPERMENT, Sophie Anne
- director · French · appointed 2004-04-13 · resigned · Companies House
- JACKSON, Karen Elizabeth
- secretary · British · appointed 2003-10-07 · resigned · Companies House
- JACQUEMET, Thomas Dimitri
- director · French · appointed 2009-07-01 · resigned · Companies House
- JAFFRE, Yann Patrick Pierre Marie
- director · French · appointed 1999-08-23 · resigned · Companies House
- JAY, Sylvia, Lady
- director · British · appointed 2006-01-01 · resigned · Companies House
- KLEIN, Jacques
- director · French · resigned · Companies House
- LEBEL, Jean-Jacques Jacques
- director · British · resigned · Companies House
- LOEBSACK, Grita
- director · German · appointed 2008-01-01 · resigned · Companies House
- MUNRO, Ranald Torquil Ian
- secretary · British · appointed 1994-09-30 · resigned · Companies House
- SETTLE, Nancy Elizabeth
- secretary · British · appointed 1998-08-28 · resigned · Companies House
- WATTEAUX, Laurent Jean Rene
- secretary · French · appointed 2001-06-01 · resigned · Companies House
- WILSON, Ian Malcolm
- secretary · British · appointed 1998-01-26 · resigned · Companies House
20 parties · 2 current. Ceased and resigned records are retained as history.