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N.J.Froment & Co.Limited

01102856

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SUITE 1, 7TH FLOOR, LONDON, SW1H 0BL
Incorporated 21/03/1973

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2025

Due 20/06/2026

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mr Jonathan Edward Clarke

director · Since 31/12/2013

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Ms Lisa Anne Barry

secretary · Since 06/11/2025

Mr Brian Michael Dibella

director · Since 06/11/2025

AMERICAN · UNITED STATES · Age 55

Also on 2 other boards

Mr Franck Roger Michel Lemery

director · Since 06/11/2025

FRENCH · FRANCE · Age 59

Also on 6 other boards

Mr Yriex Dominique Roullac

director · Since 06/11/2025

FRENCH · FRANCE · Age 46

Also on 10 other boards

Persons with Significant Control

Avtron Loadbank Worldwide Co., Ltd

75–100% shares

Suite 1, 7th Floor, 50 Broadway, London, SW1H 0BL

Reg: 07263090 · United Kingdom · Ltd

Notified 30/06/2016

Charges0 outstanding

Charge
satisfied

SJC DLF IV 10 YEAR-H, LLC (THE “COLLATERAL AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED TR

Created 25/06/2024Registered 27/06/2024Satisfied 05/11/2025
Charge
satisfied

SJC DLF IV 10 YEAR-H, LLC (THE “COLLATERAL AGENT�) AND ITS SUCCESSORS IN TITLE AND PERMITTED TR

Created 06/05/2024Registered 07/05/2024Satisfied 05/11/2025
Charge
satisfied

SJC DLF IV 10 YEAR-H, LLC AS COLLATERAL AGENT

Created 30/09/2022Registered 04/10/2022Satisfied 05/11/2025
Charge
satisfied

JPMORGAN CHASE BANK, N.A.

Created 01/02/2017Registered 04/02/2017Satisfied 06/08/2018
charge
satisfied

BARCLAYS BANK PLC

Created 14/07/2010Registered 23/07/2010Satisfied 22/02/2012
charge
satisfied

H & K BRADLEY (TRAILER EQUIPMENT) LIMITED

Created 09/04/1984Registered 11/04/1984Satisfied 06/05/2010
charge
satisfied

BARCLAYS BANK PLC

Created 04/12/1975Registered 15/12/1975Satisfied 04/06/2010
charge
satisfied

BARCLAYS BANK PLC

Created 12/09/1973Registered 03/10/1973Satisfied 20/07/2010