FARECLA PRODUCTS LIMITED - LEICESTERSHIRE
| Company Profile | Company Filings |
Overview
FARECLA PRODUCTS LIMITED is a Private Limited Company from LEICESTERSHIRE UNITED KINGDOM and has the status: Active.
FARECLA PRODUCTS LIMITED was incorporated 52 years ago on 24/11/1971 and has the registered number: 01032360. The accounts status is FULL and accounts are next due on 30/09/2024.
FARECLA PRODUCTS LIMITED was incorporated 52 years ago on 24/11/1971 and has the registered number: 01032360. The accounts status is FULL and accounts are next due on 30/09/2024.
FARECLA PRODUCTS LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SAINT-GOBAIN HOUSE EAST LEAKE
LEICESTERSHIRE
LE12 6JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD KEEN | Secretary | 2020-05-01 | CURRENT | ||
| MR NICOLAS SEBASTIEN MIEGEVILLE | Feb 1980 | French | Director | 2022-09-30 | CURRENT |
| MR MICHAEL STRICKLAND CHALDECOTT | Oct 1960 | British | Director | 2018-12-14 | CURRENT |
| MR NICHOLAS JAMES CAMMACK | Dec 1972 | British | Director | 2019-01-31 | CURRENT |
| MR ROBERT IVAN WILKINSON | Aug 1963 | British | Director | 2007-11-21 UNTIL 2013-12-12 | RESIGNED |
| MR ANDREW SIMON GEOFFREY WILKS | Jul 1960 | British | Director | RESIGNED | |
| BARRY HARVEY WELCK | Jul 1948 | British, | Director | 2016-01-01 UNTIL 2018-12-14 | RESIGNED |
| MRS DESDRA SUSAN KINGDON | May 1964 | British | Director | 2003-03-01 UNTIL 2009-01-30 | RESIGNED |
| MR JIM RIDGE | Apr 1965 | British | Director | 2015-05-11 UNTIL 2018-12-14 | RESIGNED |
| MR RONALD JOHN PETERSEN | Sep 1946 | American | Director | 2001-10-31 UNTIL 2014-07-16 | RESIGNED |
| MR RUSSELL MORLEY SELWYN | Nov 1956 | British | Director | 2013-07-10 UNTIL 2018-12-14 | RESIGNED |
| MR PAUL STEVEN O'BRART | May 1966 | British | Director | 2003-12-12 UNTIL 2007-11-16 | RESIGNED |
| MR IAN DAVID MACLELLAN | Feb 1948 | British | Director | 2001-10-31 UNTIL 2015-12-15 | RESIGNED |
| MRS ELIZABETH LOWN | Oct 1969 | British | Director | 2008-11-19 UNTIL 2013-02-13 | RESIGNED |
| MICHAEL JOHN LINNETTE | Sep 1938 | British | Director | 2000-01-01 UNTIL 2001-09-29 | RESIGNED |
| MR IAN GLEN PARKER | Apr 1958 | British | Director | 1993-04-01 UNTIL 2002-05-17 | RESIGNED |
| MR JEFFREY ROBERT KIPLING | Secretary | 2011-03-30 UNTIL 2012-11-08 | RESIGNED | ||
| MRS YVONNE MARJORIE NICE | Apr 1948 | Secretary | 1996-12-01 UNTIL 2010-10-29 | RESIGNED | |
| MR ALUN ROY OXENHAM | Secretary | 2018-12-14 UNTIL 2020-05-01 | RESIGNED | ||
| MR JEFFREY ROBERT KIPLING | Apr 1957 | British | Director | 2009-04-23 UNTIL 2012-11-08 | RESIGNED |
| MR IAN GLEN PARKER | Apr 1958 | British | Secretary | RESIGNED | |
| LAURENT GUILLOT | Sep 1969 | French | Director | 2018-12-14 UNTIL 2019-01-31 | RESIGNED |
| MRS HELGA BENITA HAWKINS | Sep 1935 | British | Director | 2001-10-29 UNTIL 2018-12-14 | RESIGNED |
| MR STEPHANE HERAUD | Nov 1965 | French | Director | 2018-12-14 UNTIL 2018-12-31 | RESIGNED |
| MICHAEL HADDON | Apr 1962 | British | Director | 2012-10-08 UNTIL 2018-12-14 | RESIGNED |
| MR STEVE MARK GOODWIN | Aug 1961 | British | Director | 2009-10-12 UNTIL 2010-05-31 | RESIGNED |
| MRS BENITA ALEXANDRA FREEDMAN | Jul 1959 | British | Director | 2007-07-25 UNTIL 2018-12-14 | RESIGNED |
| DR GORDON FATKIN | Nov 1935 | British | Director | 2001-10-29 UNTIL 2004-03-26 | RESIGNED |
| STUART PAUL EAMES | Mar 1961 | British | Director | 2000-01-01 UNTIL 2001-10-05 | RESIGNED |
| MR ANDREW JAMES DUCKER | Feb 1963 | British | Director | 2005-02-01 UNTIL 2012-06-30 | RESIGNED |
| MR BRUCE JAMES CRIPPS | Aug 1946 | British | Director | 2002-08-01 UNTIL 2005-02-09 | RESIGNED |
| MARIE-ARMELLE CHUPIN | Mar 1957 | French | Director | 2018-12-14 UNTIL 2019-03-21 | RESIGNED |
| DAVID ALAN CHAMBERS | Apr 1934 | British | Director | RESIGNED | |
| MR SUNG HUN YU | Jan 1969 | American | Director | 2019-01-31 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Saint-Gobain High Performance Materials Uk Limited | 2018-12-14 | Coventry West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Benita Alexandra Freedman | 2016-08-28 - 2018-12-14 | 7/1959 | Ware | Ownership of shares 25 to 50 percent |