Fredrickson International Limited

02679522

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NO. 1 THE SQUARE THORPE PARK VIEW, LEEDS, LS15 8GH

Incorporated 15/01/1992

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

96090

Other personal service activities

Officers

Mr John Simon Pears

director · Since 18/06/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 18 other boards

Mr Colin George Storrar

director · Since 06/11/2019

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Persons with Significant Control

Metis Bidco Limited

75–100% shares

75–100% votes

Appoint directors

No 1. The Square, Thorpe Park View, Leeds, LS15 8GH

Reg: 07652466 · Companies House · Private Company Limited By Shares

Notified 17/12/2019

Former PSCs

Interlaken Group Limited

Ceased 17/12/2019

Charges1 outstanding

Charge

satisfied

CITIBANK N.A., LONDON BRANCH (AS SECURITY AGENT)

Created 04/11/2020Registered 23/11/2020Satisfied 14/08/2025

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 09/12/2015Registered 21/12/2015Satisfied 14/08/2025

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 29/05/2007Registered 01/06/2007Satisfied 23/05/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/05/2004Registered 02/06/2004Satisfied 23/05/2013

charge

outstanding

IDEAL HOMES LIMITED

Created 30/08/2002Registered 14/09/2002

charge

satisfied

MARK LAWRENCE BROCKWELL

Created 01/07/1997Registered 17/07/1997Satisfied 20/10/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/05/1996Registered 09/05/1996Satisfied 20/04/2013

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/02/1993Registered 17/02/1993Satisfied 21/03/1994