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Companies House/Burntwood/Company profile

FILON GRP LIMITED

Active
09640271·incorporated 2015-06-16

FILON GRP LIMITED is an active UK private limited company, incorporated on 16 June 2015 at Companies House (number 09640271; OpenRegistry canonical ID GB-09640271-filon-grp-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 1,255 active companies registered in Burntwood, Staffordshire (postcode WS7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-06-16
Registered Address
UNIT 3 RING ROAD, ZONE 2, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3JQ, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of FILON GRP LIMITED

Filings

Check filing history of FILON GRP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-16. Next confirmation statement due 2026-06-30.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FILON GRP LIMITED has 1 person with significant control on file:

  • Grp Construction Products Limited (United Kingdom reg. 13487827). Notified 2022-01-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.

5 historical PSC records have ceased:

  • Mr. Mark Andrew Wilcox born 1971 resident in England, British national. Notified 2017-11-07. Ceased 2022-01-12.
    • Has significant influence or control
  • Ms Helen Julie Ann Cox born 1955 resident in England, British national. Notified 2017-11-07. Ceased 2020-09-17.
    • Has significant influence or control
  • Mr Stephen Robert Vickers born 1957 resident in England, British national. Notified 2017-11-07. Ceased 2022-01-12.
    • Has significant influence or control
  • Mr Bharat Gandhi born 1959 resident in England, British national. Notified 2020-08-27. Ceased 2022-01-12.
    • Owns 25–50% of shares
  • (unnamed). Notified 2016-04-06. Ceased 2017-11-17.

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in Burntwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09640271.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.