Equans Fabricom UK Limited
Company 01189290 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mark Dirckx Director · appointed 2018
7.6y median 7.6y
average tenure
7.6y
longest tenure
Directors past 6 years
- Mark Dirckx Director · appointed 2018
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Construction 1Dormant 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Fabricom (UK) Limited 1 shared director
- Equans Offshore Wind LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01189290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/1974 |
| Address | MANBY ROAD, IMMINGHAM, NORTH EAST LINCOLNSHIRE, DN40 2DW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/12/2024 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Equans Group UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fabricom Engineering Design Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (33)
- Scott Murtagh Secretary · appointed 2020
- Mark Dirckx Director · appointed 2018
Show 31 former officers
- Olivier Grosfils Director · appointed 2021 · resigned 2023
- Joanne Fox Secretary · appointed 2019 · resigned 2020
- Eric De Ribaucourt Director · appointed 2018 · resigned 2025
- Philip Snoeck Director · appointed 2018 · resigned 2021
- Eddy Jean Marie Spolspoel Director · appointed 2017 · resigned 2018
- Claire Rachel Bateman Secretary · appointed 2017 · resigned 2019
- Frederic Flaus Director · appointed 2017 · resigned 2019
- Wichard Huigen Director · appointed 2016 · resigned 2018
- Stefaan Devolder Director · appointed 2016 · resigned 2017
- Yanick Bigaud Director · appointed 2015 · resigned 2017
- Xavier Sinechal Director · appointed 2006 · resigned 2015
- Richard Mark Webster Secretary · appointed 2003 · resigned 2021
- Michel Hanson Director · appointed 2002 · resigned 2016
- Claude Van Weyenbergh Director · appointed 2002 · resigned 2006
- Christopher George Capewell Director · appointed 2002 · resigned 2003
- Nigel Russell Carlton Director · appointed 1998 · resigned 2016
- Lawrence John Buchanan Director · appointed 1996 · resigned 2000
- Philippe Casier Director · appointed 1995 · resigned 2000
- Jacques Grosfils Director · appointed 1995 · resigned 1996
- Henri Chausteur Director · appointed 1995 · resigned 2003
- Paul Andre De Croes Director · appointed 1995 · resigned 2003
- Georges Claude Mathonet Secretary · appointed 1995 · resigned 2003
- Brenda Jane Duffield Director · appointed 1995 · resigned 1995
- Edwin Arthur Duffield Director · appointed 1995 · resigned 1995
- Jean Duffield Director · appointed 1995 · resigned 1995
- Ronald Stanley Freeman Director · appointed 1994 · resigned 1995
- Jhon Patrick Raby Director · appointed 1994 · resigned 1995
- George Andrew Simpson Director · appointed 1994 · resigned 1995
- Howell Vivian Thomas Director · resigned 1994
- Constance Mary Duffield Secretary · resigned 1995
- George William Duffield Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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