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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Petras, Christophe David
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Fraisse, Jean Pierre
    Born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Guillot, Olivier
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFillcare Factory, Lanelay Road, Talbot Green, Pontyclun, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Jackson, Karen Elizabeth
    Individual
    Officer
    icon of calendar 2003-10-07 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 2
    Fareve Uk Limited
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 3
    Farrington, David John
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Secretary → CIF 0
  • 4
    Lebel, Jean-jacques Jacques
    Company Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-08-23
    OF - Director → CIF 0
  • 5
    Jacquemet, Thomas Dimitri
    Managing Director born in April 1976
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2014-02-01
    OF - Director → CIF 0
  • 6
    Skingsley, Geoffrey Christopher Lloyd
    Company Director born in October 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-08-23 ~ 2004-03-15
    OF - Director → CIF 0
  • 7
    Jaffre, Yann Patrick Pierre Marie
    Company Director born in October 1953
    Individual
    Officer
    icon of calendar 1999-08-23 ~ 2009-07-01
    OF - Director → CIF 0
  • 8
    Vyner, Rudolph Thomas, Cbe
    Company Director born in January 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Bradley, Richard Edmund
    Company Director born in July 1935
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 10
    Luthereau, Francois Charles Guy Philippe
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar ~ 1999-08-23
    OF - Director → CIF 0
  • 11
    Mortimer, Andrew John
    Managing Director born in January 1959
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 12
    Munro, Ranald Torquil Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-09-30 ~ 1997-12-05
    OF - Secretary → CIF 0
  • 13
    Wilson, Ian Malcolm
    Individual
    Officer
    icon of calendar 1998-01-26 ~ 1998-08-27
    OF - Secretary → CIF 0
  • 14
    Loebsack, Grita
    Co Director born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 15
    Dodet, Laurent
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2009-07-01 ~ 2011-04-30
    OF - Director → CIF 0
  • 16
    Fraisse, Jean Pierre
    Vice President born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 17
    Settle, Nancy Elizabeth
    Individual
    Officer
    icon of calendar 1998-08-28 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 18
    Jay, Sylvia, Lady
    Director born in November 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 19
    Gasperment, Sophie Anne
    Co Director born in August 1964
    Individual
    Officer
    icon of calendar 2004-04-13 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Klein, Jacques
    Company Director born in September 1940
    Individual
    Officer
    icon of calendar ~ 1999-08-23
    OF - Director → CIF 0
  • 21
    Dupras, Martin
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-17 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 22
    Watteaux, Laurent Jean Rene
    Individual
    Officer
    icon of calendar 2001-06-01 ~ 2003-10-07
    OF - Secretary → CIF 0
  • 23
    Akhurst, Graeme
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2007-10-16
    OF - Secretary → CIF 0
parent relation
Company in focus

FILLCARE LIMITED

Previous names
TRUSHELFCO (NO. 421) LIMITED - 1982-04-29
COSMACO LIMITED - 1991-11-12
SELECTIVE BEAUTY INTERNATIONAL (UK) LIMITED - 1999-12-10
L'OREAL MANUFACTURING (UK) LIMITED - 2009-07-28
Standard Industrial Classification
20420 - Manufacture Of Perfumes And Toilet Preparations
20411 - Manufacture Of Soap And Detergents

  • FILLCARE LIMITED
    Info
    TRUSHELFCO (NO. 421) LIMITED - 1982-04-29
    COSMACO LIMITED - 1982-04-29
    SELECTIVE BEAUTY INTERNATIONAL (UK) LIMITED - 1982-04-29
    L'OREAL MANUFACTURING (UK) LIMITED - 1982-04-29
    Registered number 01601166
    icon of addressFillcare Limited Lanelay Road, Talbot Green, Pontyclun CF72 8TZ
    PRIVATE LIMITED COMPANY incorporated on 1981-12-01 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.