opendata.bot
Company number
02679522

FREDRICKSON INTERNATIONAL LIMITED

Officer · PEARS, John Simon and 40 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
FREDRICKSON INTERNATIONAL LIMITED
Company number
02679522
Registered office
NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, LS15 8GH, ENGLAND
Company type
Private Limited Company
Incorporated on
15 January 1992
Status
Active
Age
34 years
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
13 Aug 2027
Confirmation statement — last
30 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 39 resigned

director
Appointed 18/06/2018
Active
director
Appointed 06/11/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Interlaken Group Limited
owns 75–100% of shares
Notified 06/04/2016
Metis Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/12/2019

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/12/2019 Controls 16 companies
Interlaken Group Limited
owns 75–100% of shares Control ended 17/12/2019 Controls 2 companies

Serving officers

director Appointed 18/06/2018
director Appointed 06/11/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2023 Director resigned FLAHERTY, John Patrick
28/01/2021 Director resigned GAGIE, David Ronald
04/11/2020 Charge registered A registered charge
30/04/2020 Secretary resigned FLYNN, Bill
17/12/2019 Person with significant control ceased Interlaken Group Limited
17/12/2019 Person with significant control added Metis Bidco Limited
06/11/2019 Director resigned LECKENBY, Sara Louise
06/11/2019 Director resigned HILGERT, Heinz Erwin Friedrich
06/11/2019 Director appointed STORRAR, Colin George
19/06/2018 Director resigned CORNELL, James John
18/06/2018 Director appointed PEARS, John Simon
28/11/2017 Secretary appointed FLYNN, Bill
28/07/2017 Director resigned DAVIES, Richard Llewellyn
31/05/2017 Secretary resigned ANNETT, Richard
03/04/2017 Director resigned TREPEL, Christopher
03/04/2017 Director resigned STORRAR, Colin George
03/04/2017 Director resigned LYNN-JONES, Michael Gerard
03/04/2017 Director resigned EDWARDS, Gary James
03/04/2017 Director resigned BARTLE, Andrew Paul
03/04/2017 Director appointed HILGERT, Heinz Erwin Friedrich

Financial highlights

No figures could be read from the accounts filed on 10 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FREDRICKSON INTERNATIONAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement

Charges

1 outstanding · 7 satisfied

A registered charge — persons entitled: Citibank N.A., London Branch (As Security Agent)
fully-satisfied
A registered charge — persons entitled: Citibank, N.A., London Branch
fully-satisfied
Fixed and floating charge — persons entitled: Rbs Invoice Finance Limited
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: Ideal Homes Limited
outstanding
Rent deposit deed — persons entitled: Mark Lawrence Brockwell
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge over credit balances — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of FREDRICKSON INTERNATIONAL LIMITED?
According to the official registry, the company number of FREDRICKSON INTERNATIONAL LIMITED is 02679522.
Where is FREDRICKSON INTERNATIONAL LIMITED registered?
The registered office is NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, LS15 8GH, ENGLAND.
Who runs FREDRICKSON INTERNATIONAL LIMITED?
PEARS, John Simon is listed among the officers of FREDRICKSON INTERNATIONAL LIMITED.
What is the SIC code of FREDRICKSON INTERNATIONAL LIMITED?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls FREDRICKSON INTERNATIONAL LIMITED?
Interlaken Group Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of FREDRICKSON INTERNATIONAL LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does FREDRICKSON INTERNATIONAL LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 7 already satisfied.

About FREDRICKSON INTERNATIONAL LIMITED (02679522)

FREDRICKSON INTERNATIONAL LIMITED is a private limited company incorporated on 15 January 1992 and registered in the United Kingdom under company number 02679522. Its registered office is at NO. 1 THE SQUARE THORPE PARK VIEW, THORPE PARK, LEEDS, LS15 8GH, ENGLAND. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. 41 active officers are on record , and the person with significant control is Interlaken Group Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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