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Companies/01032360

Farecla Products Limited

Manufacture of other chemical products n.e.c. · Leicestershire

ActiveUnited KingdomIncorporated 1971Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Saint-Gobain High Performance Materials Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-12-14 · No cessation recorded

Source record 163782914
Show 1 ceased record
BF
Mrs Benita Alexandra FreedmanIndividual
Shares: over 25%, up to 50%

Notified 2016-08-28 · Ceased 2018-12-14

Source record 156540944

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
DO
Dean O’SullivanCurrent director
Appointed 2025-10-08 · 1 yr · Ceo Saint-Gobain UK And Ireland
+37 others
OB
Othman Benjelloun-TouimiCurrent director
Appointed 2025-10-06 · 1 yr · Director
RK
Richard KeenCurrent secretary
Appointed 2020-05-01 · 6 yrs
+74 others
NC
Nicholas CammackCurrent director
Appointed 2019-01-31 · 7 yrs · Director
+83 others
Show 32 historical appointments
NM
Nicolas MiegevilleResigned director
Resigned 2022-09-30 · 3 yrs · Ceo Ceramics
SY
Sung YuResigned director
Resigned 2019-01-31 · 3 yrs · Company Director
AO
Alun OxenhamResigned secretary
Resigned 2018-12-14 · 1 yr
SH
Stephane HeraudResigned director
Resigned 2018-12-14 · Director
LG
Laurent GuillotResigned director
Resigned 2018-12-14 · Director
MC
Marie ChupinResigned director
Resigned 2018-12-14 · Director
MS
Michael Strickland ChaldecottResigned director
Resigned 2018-12-14 · 7 yrs · Managing Director
BW
Barry WelckResigned director
Resigned 2016-01-01 · 2 yrs · Non-Executive Director
JR
Jim RidgeResigned director
Resigned 2015-05-11 · 3 yrs · Sales And Marketing Director
RS
Russell SelwynResigned director
Resigned 2013-07-10 · 5 yrs · Chairman
MH
Michael HaddonResigned director
Resigned 2012-10-08 · 6 yrs · Director
JK
Jeffrey KiplingResigned secretary
Resigned 2011-03-30 · 1 yr
SG
Steve GoodwinResigned director
Resigned 2009-10-12 · Marketing Director
JK
Jeffrey KiplingResigned director
Resigned 2009-04-23 · 3 yrs · Finance Director
EL
Elizabeth LownResigned director
Resigned 2008-11-19 · 4 yrs · Operations Director
RW
Robert WilkinsonResigned director
Resigned 2007-11-21 · 6 yrs · Technical Director
BF
Benita FreedmanResigned director
Resigned 2007-07-25 · 11 yrs · Director
AD
Andrew DuckerResigned director
Resigned 2005-02-01 · 7 yrs · Chartered Accountant
PO
Paul O BrartResigned director
Resigned 2003-12-12 · 3 yrs · Operations Director
DK
Desdra KingdonResigned director
Resigned 2003-03-01 · 5 yrs · Finance Director
BC
Bruce CrippsResigned director
Resigned 2002-08-01 · 2 yrs · Management
RP
Ronald PetersenResigned director
Resigned 2001-10-31 · 12 yrs · Director Consultant
IM
Ian MaclellanResigned director
Resigned 2001-10-31 · 14 yrs · Director
GF
Gordon FatkinResigned director
Resigned 2001-10-29 · 2 yrs · Consultant
HH
Helga HawkinsResigned director
Resigned 2001-10-29 · 17 yrs · Director
ML
Michael LinnetteResigned director
Resigned 2000-01-01 · 1 yr · Director
SE
Stuart EamesResigned director
Resigned 2000-01-01 · 1 yr · Commercial Director
YN
Yvonne NiceResigned secretary
Resigned 1996-12-01 · 13 yrs
IP
Ian ParkerResigned directorResigned secretary
Resigned 1993-04-01 · 9 yrs · Chartered Accountant
DC
David ChambersResigned director
Resigned 1992-03-31 · 7 yrs · Director
AW
Andrew WilksResigned director
Resigned 1992-03-31 · 9 yrs · Sales And Marketing Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active