Company information:
Fr Flow Control Valves Bidco Limited (No: 11838101)
Address: 1 BARTHOLOMEW LANE, LONDON, EC2N 2AX, UNITED KINGDOM
Status: Active
Incorporated: 20-Feb-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NICHOLAS SIMON ADCOCK ( DOB: Jun-1966 From: Jan-2020 )
Current Director: DIDIER JEAN MAILLARD ( DOB: Feb-1966 From: Jan-2020 )
Current Director: ROBERT MITCHELL ( DOB: Oct-1983 From: Jan-2022 )
Current Director: MATTHEW ROBERT NORRIS ( DOB: Mar-1979 From: Aug-2021 )
Current Director: LUKE RODDICK ( DOB: Oct-1979 From: Jan-2022 )
Current Director: PATRICK FRANCOIS VERSPECHT ( DOB: Feb-1959 From: Jan-2020 )
Current Secretary: INTERTRUST (UK) LIMITED ( From: Feb-2019 )
Resigned Director: NICHOLAS SIMON ADCOCK ( DOB: Jun-1966 From: Jan-2020 To: Sep-2021 )
Resigned Director: ROBERT JOHN GALLAGHER ( DOB: Jul-1976 From: Feb-2019 To: Jan-2020 )
Resigned Director: WEBSTER MADOLE ( DOB: May-1976 From: Sep-2021 To: Nov-2022 )
Resigned Director: DIDIER JEAN MAILLARD ( DOB: Feb-1966 From: Jan-2020 To: Jan-2022 )
Resigned Director: PATRICK FRANCOIS VERSPECHT ( DOB: Feb-1959 From: Jan-2020 To: Aug-2021 )
Resigned Director: KEREM CAN YILMAZ ( DOB: Sep-1985 From: Jun-2020 To: Jan-2022 )
Resigned Director: RYAN NICHOLAS ZAFEREO ( DOB: Dec-1980 From: Feb-2019 To: Jan-2020 )
Persons of Significant Control:
Fr Flow Control Holdco Limited, 1 Bartholomew Lane, London, EC2N 2AX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-20)