FILLCARE LIMITED
FILLCARE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01601166, and its current status with Companies House is active. The company was incorporated on 1 December 1981 and lists its registered address as PONTYCLUN, United Kingdom. 1 shareholder is on record for FILLCARE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
1
One shareholder is currently on record for FILLCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is FAREVA UK LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| FAREVA UK LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for FILLCARE LIMITED are current appointments, filed with Companies House. FAREVA UK LIMITED (appointed 2009-07-01) and Olivier Guillot (appointed 2019-08-01) both serve as Director. The remaining 3 records shown (JEAN PIERRE FRAISSE, Andrew Mortimer and 1 other) are former appointments that have since been resigned.
The register reports 24 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at FILLCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
FILLCARE LIMITED sits 2 levels below its ultimate parent, Fareva, registered in Luxembourg. The full chain up to Fareva is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FILLCARE LIMITED's own shareholder record.
Fareva
Luxembourg
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Frequently Asked Questions
Who owns FILLCARE LIMITED?
One shareholder is currently on record for FILLCARE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FAREVA UK LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is FILLCARE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for FILLCARE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does FILLCARE LIMITED have on record?
1 shareholder is shown on record for FILLCARE LIMITED.
What is FILLCARE LIMITED's company registration number?
FILLCARE LIMITED's registration number is 01601166, filed with Companies House in United Kingdom. Its current status on the register is active.
Is FILLCARE LIMITED still an active company?
FILLCARE LIMITED's status on Companies House is listed as active.
When was FILLCARE LIMITED incorporated?
FILLCARE LIMITED was incorporated on 1 December 1981, according to Companies House.
What is FILLCARE LIMITED's registered address?
The registered address on file for FILLCARE LIMITED is PONTYCLUN, United Kingdom.
What legal structure is FILLCARE LIMITED registered as?
FILLCARE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of FILLCARE LIMITED?
Two of the 5 officer records shown for FILLCARE LIMITED are current appointments, filed with Companies House. FAREVA UK LIMITED (appointed 2009-07-01) and Olivier Guillot (appointed 2019-08-01) both serve as Director. The remaining 3 records shown (JEAN PIERRE FRAISSE, Andrew Mortimer and 1 other) are former appointments that have since been resigned. Management authority at FILLCARE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does FILLCARE LIMITED have a parent company or subsidiaries?
FILLCARE LIMITED sits 2 levels below its ultimate parent, Fareva, registered in Luxembourg.
Can Zavia monitor changes to FILLCARE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FILLCARE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access FILLCARE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FILLCARE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.