# Fermex Limited

## Details

- **Company number:** [04966280](https://find-and-update.company-information.service.gov.uk/company/04966280)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 2003
- **Registered office:** E3 BLACKPOLE EAST, WORCESTER, WR3 8SG
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Lesaffre Uk And Ireland Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 31 Dec 2024 | 2 |
| 31 Dec 2023 | 2 |
| 31 Dec 2022 | 2 |
| 31 Dec 2021 | 2 |
| 31 Dec 2020 | 2 |
| 31 Dec 2019 | - |
| 31 Dec 2018 | - |



## Owned by

Fermex Limited → [Lesaffre UK And Ireland Limited](/company/02709750)




## Directors' other companies

- [SAINGIER, Vincent Pascal](/person/7190400) - director at [Swift Bfp Limited](/company/06934675)