FREDRICKSON INTERNATIONAL LIMITED - LEEDS


Company Profile Company Filings

Overview

FREDRICKSON INTERNATIONAL LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
FREDRICKSON INTERNATIONAL LIMITED was incorporated 32 years ago on 15/01/1992 and has the registered number: 02679522. The accounts status is FULL and accounts are next due on 31/12/2023.

FREDRICKSON INTERNATIONAL LIMITED - LEEDS

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN GEORGE STORRAR Dec 1971 British Director 2019-11-06 CURRENT
MR JOHN SIMON PEARS May 1973 British Director 2018-06-18 CURRENT
MAURICE ANTHONY LENZ Jun 1944 British Director 1996-11-08 UNTIL 2001-05-25 RESIGNED
DARREN SEAN WRIGHT Jun 1969 British Director 2005-09-01 UNTIL 2013-05-16 RESIGNED
MATTHEW ROBERT DUNCAN SUBERT Mar 1962 British Director 1998-08-24 UNTIL 2002-09-04 RESIGNED
DR DEREK LOUIS JONES Jan 1935 British Director 1993-02-01 UNTIL 2001-06-03 RESIGNED
MR COLIN GEORGE STORRAR Dec 1971 British Director 2013-05-16 UNTIL 2017-04-03 RESIGNED
MICHAEL ANTHONY PACK Dec 1949 British Director 1994-09-28 UNTIL 2000-01-03 RESIGNED
GLYN XAVIER MOSER Jan 1948 British Director 1995-05-01 UNTIL 1999-12-04 RESIGNED
MR GARRY GEORGE STRAN Oct 1965 British Director 2002-01-21 UNTIL 2003-02-06 RESIGNED
IAN MACKENZIE Aug 1964 British Director 2011-09-21 UNTIL 2013-05-16 RESIGNED
MR MICHAEL GERARD LYNN-JONES Feb 1966 British Director 2015-03-23 UNTIL 2017-04-03 RESIGNED
MR CHRISTOPHER TREPEL Feb 1971 American Director 2016-02-01 UNTIL 2017-04-03 RESIGNED
MRS SARA LOUISE LECKENBY Sep 1961 British Director 2013-05-16 UNTIL 2019-11-06 RESIGNED
MR JAN MICHAEL LACEY Oct 1972 British Director 2008-09-02 UNTIL 2013-05-16 RESIGNED
SIMON ROY JONES Oct 1961 British Director RESIGNED
SARA LOUISE LECKENBY Secretary 2013-05-16 UNTIL 2014-03-25 RESIGNED
SIMON ROY JONES Oct 1961 British Secretary RESIGNED
MR MICHAEL ANDREW GILBERT Secretary 2014-03-25 UNTIL 2016-05-27 RESIGNED
MR BILL FLYNN Secretary 2017-11-28 UNTIL 2020-04-30 RESIGNED
MR RICHARD ANNETT Secretary 2016-06-01 UNTIL 2017-05-31 RESIGNED
JAMES JOHN CORNELL Feb 1973 British Director 2013-05-16 UNTIL 2018-06-19 RESIGNED
MR HEINZ ERWIN FRIEDRICH HILGERT Dec 1953 German Director 2017-04-03 UNTIL 2019-11-06 RESIGNED
FRANK JOHN HANAFIN Feb 1964 British Director 2003-09-10 UNTIL 2013-05-16 RESIGNED
DEREK HALL Jul 1962 British Director RESIGNED
MR DAVID RONALD GAGIE Feb 1955 British Director 2016-03-01 UNTIL 2021-01-28 RESIGNED
DEWI RHODES FOX Nov 1965 British Director 1996-11-18 UNTIL 2000-03-01 RESIGNED
MR JOHN PATRICK FLAHERTY Aug 1974 Irish Director 2016-12-09 UNTIL 2023-08-31 RESIGNED
GEORGE BRIAN HOWELLS Jun 1948 British Director 1999-08-01 UNTIL 2001-05-24 RESIGNED
PAUL FAITHFULL Jun 1970 British Director 2005-08-01 UNTIL 2013-05-16 RESIGNED
MR RICHARD LLEWELLYN DAVIES Mar 1965 British Director 2013-05-16 UNTIL 2017-07-28 RESIGNED
MR ROY FREDERICK JONES Jul 1931 British Director 1993-01-13 UNTIL 2013-05-16 RESIGNED
PAUL WILLIAM BUTLER Jul 1971 British Director 2006-03-23 UNTIL 2013-05-16 RESIGNED
MR DOMINIC PATRICK BRIGGS Nov 1967 British Director 2013-11-04 UNTIL 2016-04-08 RESIGNED
MR ANDREW PAUL BARTLE Apr 1969 British Director 2013-05-16 UNTIL 2017-04-03 RESIGNED
KAMAL ZAHID ALAM Apr 1959 British Director RESIGNED
MR GARY JAMES EDWARDS May 1958 British Director 2013-05-16 UNTIL 2017-04-03 RESIGNED
DR DEREK LOUIS JONES Jan 1935 British Director 2001-10-01 UNTIL 2013-05-16 RESIGNED
RICHARD LESLIE HERRIOTT Jun 1946 British Director 1994-11-01 UNTIL 1996-04-11 RESIGNED
MARINUS TENK Dec 1962 Dutch Director RESIGNED
MR FRANK YATES Dec 1944 British Director 2001-09-18 UNTIL 2002-03-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Metis Bidco Limited 2019-12-17 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Interlaken Group Limited 2016-04-06 - 2019-12-17 Leeds   West Yorkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDNET MERCHANT SERVICES LIMITED Active FULL 82990 - Other business support service activities n.e.c.
FASTMERE LIMITED FAREHAM UNITED KINGDOM Active DORMANT 98000 - Residents property management
INTERLAKEN GROUP LIMITED BIRMINGHAM Dissolved... FULL 70100 - Activities of head offices
PAYSAFE PROCESSING LIMITED LIVERPOOL ... FULL 82990 - Other business support service activities n.e.c.
PAYSAFE HOLDINGS UK LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
PAYSAFE FINANCIAL SERVICES LIMITED LONDON ENGLAND Active FULL 66190 - Activities auxiliary to financial intermediation n.e.c.
CREATE SERVICES LIMITED. LONDON Dissolved... DORMANT 74990 - Non-trading company
LOWELL FINANCIAL LTD LEEDS ENGLAND Active FULL 82911 - Activities of collection agencies
LOWELL PORTFOLIO I LTD LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PAYS SERVICES LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NETPRO LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
EVERYDAY LENDING LIMITED BOURNE END ENGLAND Active FULL 64205 - Activities of financial services holding companies
POPULUS CONSULTING LTD NORTHAMPTONSHIRE Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
METIS BIDCO LIMITED LEEDS ENGLAND Active GROUP 70100 - Activities of head offices
LOWELL GROUP SHARED SERVICES LIMITED LEEDS ENGLAND Active FULL 64205 - Activities of financial services holding companies
SIMON BIDCO LIMITED LEEDS ENGLAND Active FULL 64205 - Activities of financial services holding companies
SIMON MIDCO LIMITED LEEDS ENGLAND Active FULL 64205 - Activities of financial services holding companies
HANSA HOLDCO LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LOWELL TREASURY CO. LIMITED LEEDS ENGLAND Active DORMANT 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROBINSON WAY LIMITED LEEDS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
METIS BIDCO LIMITED LEEDS ENGLAND Active GROUP 70100 - Activities of head offices
SIMON BIDCO LIMITED LEEDS ENGLAND Active FULL 64205 - Activities of financial services holding companies
SIMON MIDCO LIMITED LEEDS ENGLAND Active FULL 64205 - Activities of financial services holding companies
HANSA HOLDCO LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
LOWELL RECEIVABLES FINANCING 1 LIMITED LEEDS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
HOIST FINANCE UK HOLDINGS 1 LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HOIST FINANCE UK HOLDINGS 2 LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HOIST FINANCE UK HOLDINGS 3 LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
MKDP LLP LEEDS ENGLAND Active DORMANT None Supplied