FARECLA PRODUCTS LIMITED

Overview

Company Name	FARECLA PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01032360
Jurisdiction	England/Wales
Date of Creation	Nov 24, 1971

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FARECLA PRODUCTS LIMITED?

Manufacture of other chemical products n.e.c. (20590) / Manufacturing

Where is FARECLA PRODUCTS LIMITED located?

Registered Office Address	Saint-Gobain House East Leake Loughborough LE12 6JU Leicestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FARECLA PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FARECLA PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 14, 2026
Next Confirmation Statement Due	Apr 28, 2026
Next Confirmation Statement Made Up To	Apr 14, 2025
Overdue	No

What are the latest filings for FARECLA PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Termination of appointment of Michael Strickland Chaldecott as a director on Dec 15, 2025	1 pages	TM01

Nov 04, 2025	Appointment of Mr Dean O’Sullivan as a director on Oct 08, 2025	2 pages	AP01

Oct 07, 2025	Appointment of Othman Benjelloun-Touimi as a director on Oct 06, 2025	2 pages	AP01

Oct 07, 2025	Termination of appointment of Nicolas Sebastien Miegeville as a director on Oct 06, 2025	1 pages	TM01

Oct 04, 2025	Full accounts made up to Dec 31, 2024	31 pages	AA

Apr 14, 2025	Confirmation statement made on Apr 14, 2025 with no updates	3 pages	CS01

Oct 11, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Apr 15, 2024	Confirmation statement made on Apr 14, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Apr 17, 2023	Confirmation statement made on Apr 14, 2023 with no updates	3 pages	CS01

Oct 25, 2022	Appointment of Mr Nicolas Sebastien Miegeville as a director on Sep 30, 2022	2 pages	AP01

Oct 24, 2022	Termination of appointment of Sung Hun Yu as a director on Sep 30, 2022	1 pages	TM01

Oct 10, 2022	Full accounts made up to Dec 31, 2021	31 pages	AA

Apr 20, 2022	Confirmation statement made on Apr 14, 2022 with no updates	3 pages	CS01

Oct 07, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Jul 06, 2021	Full accounts made up to Dec 31, 2019	32 pages	AA

Apr 22, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Apr 15, 2021	Director's details changed for Mr Sung Hun Yu on Apr 13, 2021	2 pages	CH01

Jan 11, 2021	Director's details changed for Mr Michael Strickland Chaldecott on Jan 08, 2021	2 pages	CH01

Jan 11, 2021	Director's details changed for Mr Nicholas James Cammack on Jan 08, 2021	2 pages	CH01

Jan 11, 2021	Secretary's details changed for Mr Richard Keen on Jan 08, 2021	1 pages	CH03

Sep 30, 2020	Registered office address changed from Saint-Gobain House Binley Business Park Coventry CV3 2TT United Kingdom to Saint-Gobain House East Leake Loughborough Leicestershire LE12 6JU on Sep 30, 2020	1 pages	AD01

May 10, 2020	Termination of appointment of Alun Roy Oxenham as a secretary on May 01, 2020	1 pages	TM02

May 10, 2020	Appointment of Mr Richard Keen as a secretary on May 01, 2020	2 pages	AP03

Mar 31, 2020	Confirmation statement made on Mar 31, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of FARECLA PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEEN, Richard Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom	May 01, 2020		Secretary	Herald Way Binley Industrial Estate CV3 2ZG Coventry 1 United Kingdom				269514160001
BENJELLOUN-TOUIMI, Othman 12 Place De L Iris 92400 Courbevoie Tour Saint-Gobain France	Oct 06, 2025		Director	12 Place De L Iris 92400 Courbevoie Tour Saint-Gobain France	France	French	1987-12	341087300001
CAMMACK, Nicholas James East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	Jan 31, 2019		Director	East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	United Kingdom	British	1972-12	241018720001
O’SULLIVAN, Dean East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	Oct 08, 2025		Director	East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	United Kingdom	Irish	1967-3	342137790001
KIPLING, Jeffrey Robert Broadmeads Ware SG12 9HS Hertfordshire	Mar 30, 2011	Nov 08, 2012	Secretary	Broadmeads Ware SG12 9HS Hertfordshire				159000010001
NICE, Yvonne Marjorie Fishers Close Puckeridge SG11 1TD Ware 9 Hertfordshire	Dec 01, 1996	Oct 29, 2010	Secretary	Fishers Close Puckeridge SG11 1TD Ware 9 Hertfordshire		British		135291750001
OXENHAM, Alun Roy Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom	Dec 14, 2018	May 01, 2020	Secretary	Binley Business Park CV3 2TT Coventry Saint-Gobain House United Kingdom				253710430001
PARKER, Ian Glen 16 Brockwood Close Gamlingay SG19 3EG Sandy Bedfordshire		Nov 30, 1996	Secretary	16 Brockwood Close Gamlingay SG19 3EG Sandy Bedfordshire		British		92914610001
CHAMBERS, David Alan 27 New Road Digswell AL6 0AQ Welwyn Hertfordshire		Apr 27, 1999	Director	27 New Road Digswell AL6 0AQ Welwyn Hertfordshire		British	1934-4	7519680002
CHUPIN, Marie-Armelle Broadmeads Ware SG12 9HS Hertfordshire	Dec 14, 2018	Mar 21, 2019	Director	Broadmeads Ware SG12 9HS Hertfordshire	France	French	1957-3	42127130001
CRIPPS, Bruce James 8 Hazell Park HP7 9AB Amersham Buckinghamshire	Aug 01, 2002	Feb 09, 2005	Director	8 Hazell Park HP7 9AB Amersham Buckinghamshire	United Kingdom	British	1946-8	60323320002
DUCKER, Andrew James Broadmeads Ware SG12 9HS Hertfordshire	Feb 01, 2005	Jun 30, 2012	Director	Broadmeads Ware SG12 9HS Hertfordshire	United Kingdom	British	1963-2	140698250001
EAMES, Stuart Paul 2 Mead Villa Hare St. SG9 0EA Buntingford Hertfordshire	Jan 01, 2000	Oct 05, 2001	Director	2 Mead Villa Hare St. SG9 0EA Buntingford Hertfordshire		British	1961-3	67912030002
FATKIN, Gordon, Dr Es Moli D'En Pintat Sexta Vuelta Felanitx 07200 Mallorca Spain	Oct 29, 2001	Mar 26, 2004	Director	Es Moli D'En Pintat Sexta Vuelta Felanitx 07200 Mallorca Spain		British	1935-11	78367940001
FREEDMAN, Benita Alexandra Broadmeads Ware SG12 9HS Hertfordshire	Jul 25, 2007	Dec 14, 2018	Director	Broadmeads Ware SG12 9HS Hertfordshire	United Kingdom	British	1959-7	69098810002
GOODWIN, Steve Mark Cranford Avenue WA16 0EB Knutsford 28 Cheshire United Kingdom	Oct 12, 2009	May 31, 2010	Director	Cranford Avenue WA16 0EB Knutsford 28 Cheshire United Kingdom	England	British	1961-8	179280930001
GUILLOT, Laurent Broadmeads Ware SG12 9HS Hertfordshire	Dec 14, 2018	Jan 31, 2019	Director	Broadmeads Ware SG12 9HS Hertfordshire	France	French	1969-9	223553880001
HADDON, Michael Broadmeads Ware SG12 9HS Hertfordshire	Oct 08, 2012	Dec 14, 2018	Director	Broadmeads Ware SG12 9HS Hertfordshire	England	British	1962-4	172646930001
HAWKINS, Helga Benita Broadmeads Ware SG12 9HS Hertfordshire	Oct 29, 2001	Dec 14, 2018	Director	Broadmeads Ware SG12 9HS Hertfordshire	Spain	British	1935-9	78365180001
HERAUD, Stephane Broadmeads Ware SG12 9HS Hertfordshire	Dec 14, 2018	Dec 31, 2018	Director	Broadmeads Ware SG12 9HS Hertfordshire	France	French	1965-11	224192840002
KINGDON, Desdra Susan 42 Saffron Meadow SG11 1RE Standon Hertfordshire	Mar 01, 2003	Jan 30, 2009	Director	42 Saffron Meadow SG11 1RE Standon Hertfordshire	England	British	1964-5	189960550001
KIPLING, Jeffrey Robert Broadmeads Ware SG12 9HS Hertfordshire	Apr 23, 2009	Nov 08, 2012	Director	Broadmeads Ware SG12 9HS Hertfordshire	England	British	1957-4	16759880001
LINNETTE, Michael John 11 Chapel Lane Melbourn SG8 6BN Royston Hertfordshire	Jan 01, 2000	Sep 29, 2001	Director	11 Chapel Lane Melbourn SG8 6BN Royston Hertfordshire		British	1938-9	67912160001
LOWN, Elizabeth Broadmeads Ware SG12 9HS Hertfordshire	Nov 19, 2008	Feb 13, 2013	Director	Broadmeads Ware SG12 9HS Hertfordshire	England	British	1969-10	246401680001
MACLELLAN, Ian David Broadmeads Ware SG12 9HS Hertfordshire	Oct 31, 2001	Dec 15, 2015	Director	Broadmeads Ware SG12 9HS Hertfordshire	United Kingdom	British	1948-2	33693580001
MIEGEVILLE, Nicolas Sebastien 12 Place De L'Lris 92400 Paris La Defense Tour Saint-Gobain France	Sep 30, 2022	Oct 06, 2025	Director	12 Place De L'Lris 92400 Paris La Defense Tour Saint-Gobain France	France	French	1980-2	301499780001
O'BRART, Paul Steven 69 Coldharbour Lane WD23 4NU Bushey Hertfordshire	Dec 12, 2003	Nov 16, 2007	Director	69 Coldharbour Lane WD23 4NU Bushey Hertfordshire	United Kingdom	British	1966-5	94894420002
PARKER, Ian Glen 16 Brockwood Close Gamlingay SG19 3EG Sandy Bedfordshire	Apr 01, 1993	May 17, 2002	Director	16 Brockwood Close Gamlingay SG19 3EG Sandy Bedfordshire	England	British	1958-4	92914610001
PETERSEN, Ronald John Picket Piece Hale Lane Wendover HP22 6NQ Aylesbury Buckinghamshire	Oct 31, 2001	Jul 16, 2014	Director	Picket Piece Hale Lane Wendover HP22 6NQ Aylesbury Buckinghamshire	England	American	1946-9	59083320001
RIDGE, Jim Broadmeads Ware SG12 9HS Hertfordshire	May 11, 2015	Dec 14, 2018	Director	Broadmeads Ware SG12 9HS Hertfordshire	United Kingdom	British	1965-4	198969350001
SELWYN, Russell Morley New Cavendish Street W1G 8TB London 64 England	Jul 10, 2013	Dec 14, 2018	Director	New Cavendish Street W1G 8TB London 64 England	United Kingdom	British	1956-11	9165220001
STRICKLAND CHALDECOTT, Michael East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	Dec 14, 2018	Dec 15, 2025	Director	East Leake Loughborough LE12 6JU Leicestershire Saint-Gobain House United Kingdom	United Kingdom	British	1960-10	253553980001
WELCK, Barry Harvey Broadmeads Ware SG12 9HS Hertfordshire	Jan 01, 2016	Dec 14, 2018	Director	Broadmeads Ware SG12 9HS Hertfordshire	United Kingdom	British	1948-7	37073540003
WILKINSON, Robert Ivan Broadmeads Ware SG12 9HS Hertfordshire	Nov 21, 2007	Dec 12, 2013	Director	Broadmeads Ware SG12 9HS Hertfordshire	England	British	1963-8	126280030001
WILKS, Andrew Simon Geoffrey 17 Marlborough Gate AL1 3TX St Albans Hertfordshire		Oct 31, 2001	Director	17 Marlborough Gate AL1 3TX St Albans Hertfordshire	England	British	1960-7	27099800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FARECLA PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Saint-Gobain High Performance Materials Uk Limited

Dec 14, 2018

Binley Business Park

CV3 2TT Coventry

Saint-Gobain House

West Midlands

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	00245722

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Benita Alexandra Freedman

Aug 28, 2016

Broadmeads

SG12 9HS Ware

Farecla Products Ltd

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0