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FILON PRODUCTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04507961
Incorporation Date
2002-08-09
Company Type
Private limited company (Ltd.)
Address
BURNTWOOD, United Kingdom
Website
www.filon.co.uk/
Source: Companies House

FILON PRODUCTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04507961, and its current status with Companies House is active. The company was incorporated on 9 August 2002 and lists its registered address as BURNTWOOD, United Kingdom. 1 shareholder is on record for FILON PRODUCTS 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 26 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for FILON PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GLON GRP 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
GLON GRP LTD 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Three of the 5 officer records shown for FILON PRODUCTS LIMITED are current appointments, filed with Companies House. Mark Wilcox (appointed 2015-07-31), Laura Francis (appointed 2022-01-12) and Craig Bainbridge (appointed 2022-01-12) all serve as Director. The remaining 2 records shown (Stephen Vickers and Helen Cox) are former appointments that have since been resigned.

The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FILON PRODUCTS 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.

MW
Mark Wilcox ACTIVE

Appointed
2015-07-31
Residence
🇬🇧 United Kingdom
Occupation
Director

LF
Laura Francis ACTIVE

Appointed
2022-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

CB
Craig Bainbridge ACTIVE

Appointed
2022-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

SV
Stephen Vickers RESIGNED

Appointed
2010-11-01
Resigned
2022-01-12
Residence
🇬🇧 United Kingdom
Occupation
Director

HC
Helen Cox RESIGNED

Appointed
2002-08-09
Resigned
2020-09-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FILON PRODUCTS LIMITED sits 2 levels below its ultimate parent, GRP CONSTRUCTION PRODUCTS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to GRP CONSTRUCTION PRODUCTS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FILON PRODUCTS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
GRP CONSTRUCTION PRODUCTS LIMITED
United Kingdom
GRP SIGNS LIMITED
United KingdomGB 02880339

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Frequently Asked Questions

Who owns FILON PRODUCTS LIMITED?

One shareholder is currently on record for FILON PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLON GRP 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 FILON PRODUCTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FILON PRODUCTS 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 FILON PRODUCTS LIMITED have on record?

1 shareholder is shown on record for FILON PRODUCTS LIMITED.

What is FILON PRODUCTS LIMITED's company registration number?

FILON PRODUCTS LIMITED's registration number is 04507961, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FILON PRODUCTS LIMITED still an active company?

FILON PRODUCTS LIMITED's status on Companies House is listed as active.

When was FILON PRODUCTS LIMITED incorporated?

FILON PRODUCTS LIMITED was incorporated on 9 August 2002, according to Companies House.

What is FILON PRODUCTS LIMITED's registered address?

The registered address on file for FILON PRODUCTS LIMITED is BURNTWOOD, United Kingdom.

What legal structure is FILON PRODUCTS LIMITED registered as?

FILON PRODUCTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FILON PRODUCTS LIMITED?

Three of the 5 officer records shown for FILON PRODUCTS LIMITED are current appointments, filed with Companies House. Mark Wilcox (appointed 2015-07-31), Laura Francis (appointed 2022-01-12) and Craig Bainbridge (appointed 2022-01-12) all serve as Director. The remaining 2 records shown (Stephen Vickers and Helen Cox) are former appointments that have since been resigned. Management authority at FILON PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FILON PRODUCTS LIMITED have a parent company or subsidiaries?

FILON PRODUCTS LIMITED sits 2 levels below its ultimate parent, GRP CONSTRUCTION PRODUCTS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to FILON PRODUCTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FILON PRODUCTS 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 FILON PRODUCTS 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 FILON PRODUCTS 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 26 October 2026.

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