The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Keen, Richard
    Individual (94 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Strickland Chaldecott, Michael
    Managing Director born in October 1960
    Individual (30 offsprings)
    Officer
    2018-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Cammack, Nicholas James
    Director born in December 1972
    Individual (86 offsprings)
    Officer
    2019-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Miegeville, Nicolas Sebastien
    Ceo Ceramics born in February 1980
    Individual (2 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    SAINT-GOBAIN HIGH PERFORMANCE SOLUTIONS UK LIMITED - now
    SAINT-GOBAIN CERAMICS & PLASTICS LIMITED - 2016-09-30
    SAINT-GOBAIN CERAMICS & PLASTICS PLC - 2008-06-30
    NORTON PLC - 2000-11-01
    Saint-gobain House, Binley Business Park, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2018-12-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 28
  • 1
    Linnette, Michael John
    Director born in September 1938
    Individual
    Officer
    2000-01-01 ~ 2001-09-29
    OF - Director → CIF 0
  • 2
    Wilkinson, Robert Ivan
    Technical Director born in August 1963
    Individual (1 offspring)
    Officer
    2007-11-21 ~ 2013-12-12
    OF - Director → CIF 0
  • 3
    Maclellan, Ian David
    Director born in February 1948
    Individual (2 offsprings)
    Officer
    2001-10-31 ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    Eames, Stuart Paul
    Commercial Director born in March 1961
    Individual
    Officer
    2000-01-01 ~ 2001-10-05
    OF - Director → CIF 0
  • 5
    Kingdon, Desdra Susan
    Finance Director born in May 1964
    Individual
    Officer
    2003-03-01 ~ 2009-01-30
    OF - Director → CIF 0
  • 6
    Chupin, Marie-armelle
    Director born in March 1957
    Individual
    Officer
    2018-12-14 ~ 2019-03-21
    OF - Director → CIF 0
  • 7
    Chambers, David Alan
    Director born in April 1934
    Individual
    Officer
    ~ 1999-04-27
    OF - Director → CIF 0
  • 8
    Lown, Elizabeth
    Operations Director born in October 1969
    Individual (2 offsprings)
    Officer
    2008-11-19 ~ 2013-02-13
    OF - Director → CIF 0
  • 9
    Welck, Barry Harvey
    Non-Executive Director born in July 1948
    Individual (11 offsprings)
    Officer
    2016-01-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 10
    Freedman, Benita Alexandra
    Director born in July 1959
    Individual (6 offsprings)
    Officer
    2007-07-25 ~ 2018-12-14
    OF - Director → CIF 0
    Mrs Benita Alexandra Freedman
    Born in July 1959
    Individual (6 offsprings)
    Person with significant control
    2016-08-28 ~ 2018-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Hawkins, Helga Benita
    Director born in September 1935
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2018-12-14
    OF - Director → CIF 0
  • 12
    Goodwin, Steve Mark
    Marketing Director born in August 1961
    Individual
    Officer
    2009-10-12 ~ 2010-05-31
    OF - Director → CIF 0
  • 13
    Selwyn, Russell Morley
    Chairman born in November 1956
    Individual (9 offsprings)
    Officer
    2013-07-10 ~ 2018-12-14
    OF - Director → CIF 0
  • 14
    O'brart, Paul Steven
    Operations Director born in May 1966
    Individual (1 offspring)
    Officer
    2003-12-12 ~ 2007-11-16
    OF - Director → CIF 0
  • 15
    Petersen, Ronald John
    Director Consultant born in September 1946
    Individual (12 offsprings)
    Officer
    2001-10-31 ~ 2014-07-16
    OF - Director → CIF 0
  • 16
    Wilks, Andrew Simon Geoffrey
    Sales And Marketing Director born in July 1960
    Individual (2 offsprings)
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 17
    Oxenham, Alun Roy
    Individual (94 offsprings)
    Officer
    2018-12-14 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 18
    Fatkin, Gordon, Dr
    Consultant born in November 1935
    Individual
    Officer
    2001-10-29 ~ 2004-03-26
    OF - Director → CIF 0
  • 19
    Haddon, Michael
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    2012-10-08 ~ 2018-12-14
    OF - Director → CIF 0
  • 20
    Parker, Ian Glen
    Chartered Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 2002-05-17
    OF - Director → CIF 0
    Parker, Ian Glen
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    ~ 1996-11-30
    OF - Secretary → CIF 0
  • 21
    Kipling, Jeffrey Robert
    Finance Director born in April 1957
    Individual (2 offsprings)
    Officer
    2009-04-23 ~ 2012-11-08
    OF - Director → CIF 0
    Kipling, Jeffrey Robert
    Individual (2 offsprings)
    Officer
    2011-03-30 ~ 2012-11-08
    OF - Secretary → CIF 0
  • 22
    Ridge, Jim
    Sales And Marketing Director born in April 1965
    Individual
    Officer
    2015-05-11 ~ 2018-12-14
    OF - Director → CIF 0
  • 23
    Guillot, Laurent
    Director born in September 1969
    Individual
    Officer
    2018-12-14 ~ 2019-01-31
    OF - Director → CIF 0
  • 24
    Cripps, Bruce James
    Management born in August 1946
    Individual
    Officer
    2002-08-01 ~ 2005-02-09
    OF - Director → CIF 0
  • 25
    Ducker, Andrew James
    Chartered Accountant born in February 1963
    Individual (82 offsprings)
    Officer
    2005-02-01 ~ 2012-06-30
    OF - Director → CIF 0
  • 26
    Heraud, Stephane
    Director born in November 1965
    Individual
    Officer
    2018-12-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Yu, Sung Hun
    Company Director born in January 1969
    Individual
    Officer
    2019-01-31 ~ 2022-09-30
    OF - Director → CIF 0
  • 28
    Nice, Yvonne Marjorie
    Individual (1 offspring)
    Officer
    1996-12-01 ~ 2010-10-29
    OF - Secretary → CIF 0
parent relation
Company in focus

FARECLA PRODUCTS LIMITED

Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.

Related profiles found in government register
  • FARECLA PRODUCTS LIMITED
    Info
    Registered number 01032360
    Saint-gobain House East Leake, Loughborough, Leicestershire LE12 6JU
    Private Limited Company incorporated on 1971-11-24 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • FARECLA PRODUCTS LTD
    S
    Registered number 1032360
    Farecla Products Ltd, Broadmeads, Ware, Hertfordshire, Great Britain, SG12 9HS
    ENGLAND
    CIF 1
  • FARECLA PRODUCTS LTD
    S
    Registered number 01032360
    Farecla Products Ltd, Broadmeads, Ware, Hertfordshire, United Kingdom, SG12 9HS
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    M&R 1086 LIMITED - 2009-08-10
    Broadmeads, Ware, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-30 ~ dissolved
    CIF 2 - Director → ME
  • 2
    HAWKINS CAR CARE LIMITED - 2008-12-30
    Broadmeads, Ware, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-10-31 ~ dissolved
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.