{ "company_number": "04966280", "name": "Fermex Limited", "url": "/company/04966280", "status": "active", "is_active": true, "company_type": "ltd", "incorporated_on": "2003-11-17", "dissolved_on": null, "sic_codes": [ { "code": "99999", "description": "Dormant Company", "section": "U", "section_name": "Activities of extraterritorial organisations and bodies", "url": "/sic/99999" } ], "registered_address": { "id": 1014444, "url": "/address/1014444", "line1": "E3 BLACKPOLE EAST", "line2": "", "post_town": "WORCESTER", "county": "", "country": "", "postcode": "WR3 8SG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04966280", "previous_names": [ { "name": "Fermex International Limited", "ceased_on": "2014-04-11" }, { "name": "Improtech Limited", "ceased_on": "2009-04-23" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "DORMANT", "filings": [ { "url": "/company/04966280/accounts/2024-12-31", "pdf_url": "/company/04966280/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Fermex Limited", "dormant": true, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "1.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2025.zip" }, { "url": "/company/04966280/accounts/2023-12-31", "pdf_url": "/company/04966280/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Fermex Limited", "dormant": true, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "1.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2024.zip" }, { "url": "/company/04966280/accounts/2022-12-31", "pdf_url": "/company/04966280/accounts/2022-12-31.pdf", "made_up_date": "2022-12-31", "period_start": "2022-12-31", "period_end": "2022-12-31", "entity_name": "Fermex Limited", "dormant": true, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "1.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2023.zip" }, { "url": "/company/04966280/accounts/2021-12-31", "pdf_url": "/company/04966280/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Fermex Limited", "dormant": true, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "1.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2022.zip" }, { "url": "/company/04966280/accounts/2020-12-31", "pdf_url": "/company/04966280/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Fermex Limited", "dormant": true, "average_employees": "2.00", "tangible_fixed_assets": null, "debtors": "1.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2021.zip" }, { "url": "/company/04966280/accounts/2019-12-31", "pdf_url": "/company/04966280/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Fermex Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2020.zip" }, { "url": "/company/04966280/accounts/2018-12-31", "pdf_url": "/company/04966280/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Fermex Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": "1.00", "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2019.zip" } ], "pdf_only_filings": [ { "made_up_date": "2017-12-31", "filing_date": "2018-09-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04966280/accounts/2017-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04966280/filing-history/MzIxNTQ3MDI0N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2016-12-31", "filing_date": "2017-07-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/04966280/accounts/2016-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04966280/filing-history/MzE4MTE5NjYxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-07-14", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04966280/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04966280/filing-history/MzE1Mjc0NTUzNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-12-31", "filing_date": "2015-08-22", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04966280/accounts/2014-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04966280/filing-history/MzEyOTA5MDU1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-12-31", "filing_date": "2014-06-30", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04966280/accounts/2013-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04966280/filing-history/MzEwMjg1ODg2MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-12-31", "filing_date": "2013-06-11", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04966280/accounts/2012-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04966280/filing-history/MzA3OTU2NjQyMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-07-06", "form_type": "AA", "description": "accounts-with-accounts-type-full", "paper_filed": true, "pdf_url": "/company/04966280/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04966280/filing-history/MzA2MDM5MTM3N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04966280/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04966280/filing-history/MzAzNDcyMDg2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-03-31", "filing_date": "2010-06-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04966280/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04966280/filing-history/MzAxODUyMTc1N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2010-02-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04966280/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04966280/filing-history/MzAwOTQxODgxNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04966280/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04966280/filing-history/MjAwNjY1MDAyNGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04966280/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04966280/filing-history/MTgwMTcwMjg3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-04-21", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04966280/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04966280/filing-history/MTYwMDkxODk5YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2005-04-26", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04966280/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04966280/filing-history/MTQ1NDYxNTY3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04966280/filing-history" }, "confirmation_statement": { "next_due": "2027-02-25", "last_made_up": "2026-02-11" }, "officers": [ { "name": "BEVAN, David Charles", "person_url": "/person/7854693", "role": "director", "appointed_on": "2003-11-17", "resigned_on": "2009-04-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:30:10+00:00" }, { "name": "MOON, Alban Joseph", "person_url": "/person/7854692", "role": "director", "appointed_on": "2003-11-17", "resigned_on": "2011-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:30:10+00:00" }, { "name": "RANDELL, Stephen", "person_url": "/person/7854694", "role": "secretary", "appointed_on": "2003-11-17", "resigned_on": "2011-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:30:10+00:00" }, { "name": "RANDELL, Stephen", "person_url": "/person/7854694", "role": "director", "appointed_on": "2003-11-17", "resigned_on": "2011-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:30:11+00:00" }, { "name": "AUTTON, Sara Katherine", "person_url": "/person/7854696", "role": "director", "appointed_on": "2003-11-17", "resigned_on": "2011-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:30:10+00:00" }, { "name": "GILBERT, Simon John", "person_url": "/person/5490865", "role": "director", "appointed_on": "2003-11-17", "resigned_on": "2011-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:30:11+00:00" }, { "name": "ROBBRECHT, Andre", "person_url": "/person/7854698", "role": "secretary", "appointed_on": "2011-11-30", "resigned_on": "2012-10-22", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:30:11+00:00" }, { "name": "CAULLIEZ, Sylvain", "person_url": "/person/7854697", "role": "secretary", "appointed_on": "2012-10-22", "resigned_on": "2013-04-29", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:30:11+00:00" }, { "name": "LORETTE, Emmanuel Henri, Emile", "person_url": "/person/7854702", "role": "director", "appointed_on": "2011-11-30", "resigned_on": "2013-04-29", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:30:11+00:00" }, { "name": "CASIER, Marc Joseph-Georges", "person_url": "/person/7854705", "role": "director", "appointed_on": "2011-11-30", "resigned_on": "2016-10-01", "nationality": "Belgian", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:30:11+00:00" }, { "name": "RANDELL, Stephen", "person_url": "/person/7854707", "role": "secretary", "appointed_on": "2013-04-29", "resigned_on": "2017-04-30", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:30:11+00:00" }, { "name": "ABRAHAM, Michael Richard", "person_url": "/person/7854700", "role": "director", "appointed_on": "2013-04-29", "resigned_on": "2018-11-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:30:11+00:00" }, { "name": "PERCHEREAU, Marie-Cecile", "person_url": "/person/7854703", "role": "director", "appointed_on": "2018-05-15", "resigned_on": "2023-08-28", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:30:11+00:00" }, { "name": "COUASNON, Pierre-Yves", "person_url": "/person/7854704", "role": "director", "appointed_on": "2023-09-05", "resigned_on": "2024-04-29", "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:30:11+00:00" }, { "name": "MACLENNAN, Clare", "person_url": "/person/7854701", "role": "director", "appointed_on": "2024-05-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:30:11+00:00" }, { "name": "SAINGIER, Vincent Pascal", "person_url": "/person/7190400", "role": "director", "appointed_on": "2016-10-01", "resigned_on": null, "nationality": "French", "occupation": "", "source": "stream", "retrieved_at": "2026-09-02T02:30:11+00:00" } ], "psc": [ { "name": "Lesaffre Uk And Ireland Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/02709750", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "stream", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-09-02T02:16:24+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }