OpenCompanies

Fermex Limited

Company number
04966280
Status
Active
Type
Ltd
Incorporated
17 Nov 2003
Nature of business
Dormant Company

Registered office

E3 Blackpole East
Worcester
WR3 8SG

Previous names

  • Fermex International Limited (until 11 Apr 2014)
  • Improtech Limited (until 23 Apr 2009)

Officers

NameRoleAppointedResigned
BEVAN, David Charles Director 17 Nov 2003 30 Apr 2009
MOON, Alban Joseph Director 17 Nov 2003 30 Nov 2011
RANDELL, Stephen Secretary 17 Nov 2003 30 Nov 2011
RANDELL, Stephen Director 17 Nov 2003 30 Nov 2011
AUTTON, Sara Katherine Director 17 Nov 2003 30 Nov 2011
GILBERT, Simon John Director 17 Nov 2003 30 Nov 2011
ROBBRECHT, Andre Secretary 30 Nov 2011 22 Oct 2012
CAULLIEZ, Sylvain Secretary 22 Oct 2012 29 Apr 2013
LORETTE, Emmanuel Henri, Emile Director 30 Nov 2011 29 Apr 2013
CASIER, Marc Joseph-Georges Director 30 Nov 2011 1 Oct 2016
RANDELL, Stephen Secretary 29 Apr 2013 30 Apr 2017
ABRAHAM, Michael Richard Director 29 Apr 2013 30 Nov 2018
PERCHEREAU, Marie-Cecile Director 15 May 2018 28 Aug 2023
COUASNON, Pierre-Yves Director 5 Sep 2023 29 Apr 2024
MACLENNAN, Clare Director 2 May 2024
SAINGIER, Vincent Pascal Director 1 Oct 2016

Control

NameNature of controlNotifiedCeased
Lesaffre Uk And Ireland Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Connections

Owned by

Fermex Limited → Lesaffre UK And Ireland Limited

Directors’ other companies

Data