Farecla Products Limited

Active01032360 Private limited company
Incorporated
24 November 1971 (54 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Othman Benjelloun-Touimi
Accounts type
Full
Region
East Midlands
Address
Saint-Gobain House East Leake
Loughborough
Leicestershire
LE12 6JU

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2025
Irish
Born March 1967 (59)
Benjelloun-Touimi, Othman
Director · Appointed 6 October 2025
French
Born December 1987 (38)
Keen, Richard
Secretary · Appointed 1 May 2020
Director · Appointed 31 January 2019
British
Born December 1972 (53)
Officer history (32 former)
15 December 2025
Resigned Strickland Chaldecott, Michael as Director
8 October 2025
Appointed O’sullivan, Dean as Director
6 October 2025
Appointed Benjelloun-Touimi, Othman as Director
6 October 2025
Resigned Miegeville, Nicolas Sebastien as Director
30 September 2022
Appointed Miegeville, Nicolas Sebastien as Director
30 September 2022
Resigned Yu, Sung Hun as Director
1 May 2020
Appointed Keen, Richard as Secretary
1 May 2020
Resigned Oxenham, Alun Roy as Secretary
21 March 2019
Resigned Chupin, Marie-Armelle as Director
31 January 2019
Appointed Yu, Sung Hun as Director
31 January 2019
Resigned Guillot, Laurent as Director
31 January 2019
Appointed Cammack, Nicholas James as Director
31 December 2018
Resigned Heraud, Stephane as Director
14 December 2018
Appointed Chupin, Marie-Armelle as Director
14 December 2018
Resigned Selwyn, Russell Morley as Director
14 December 2018
Resigned Freedman, Benita Alexandra as Director
14 December 2018
Appointed Strickland Chaldecott, Michael as Director
14 December 2018
Appointed Guillot, Laurent as Director
14 December 2018
Appointed Heraud, Stephane as Director
14 December 2018
Resigned Welck, Barry Harvey as Director
14 December 2018
Resigned Haddon, Michael as Director
14 December 2018
Resigned Ridge, Jim as Director
14 December 2018
Resigned Hawkins, Helga Benita as Director
14 December 2018
Appointed Oxenham, Alun Roy as Secretary
1 January 2016
Appointed Welck, Barry Harvey as Director
15 December 2015
Resigned Maclellan, Ian David as Director
11 May 2015
Appointed Ridge, Jim as Director
16 July 2014
Resigned Petersen, Ronald John as Director
12 December 2013
Resigned Wilkinson, Robert Ivan as Director
10 July 2013
Appointed Selwyn, Russell Morley as Director
13 February 2013
Resigned Lown, Elizabeth as Director
8 November 2012
Resigned Kipling, Jeffrey Robert as Director
8 November 2012
Resigned Kipling, Jeffrey Robert as Secretary
8 October 2012
Appointed Haddon, Michael as Director
30 June 2012
Resigned Ducker, Andrew James as Director
30 March 2011
Appointed Kipling, Jeffrey Robert as Secretary
29 October 2010
Resigned Nice, Yvonne Marjorie as Secretary
31 May 2010
Resigned Goodwin, Steve Mark as Director
12 October 2009
Appointed Goodwin, Steve Mark as Director
23 April 2009
Appointed Kipling, Jeffrey Robert as Director
30 January 2009
Resigned Kingdon, Desdra Susan as Director
19 November 2008
Appointed Lown, Elizabeth as Director
21 November 2007
Appointed Wilkinson, Robert Ivan as Director
16 November 2007
Resigned O'Brart, Paul Steven as Director
25 July 2007
Appointed Freedman, Benita Alexandra as Director
9 February 2005
Resigned Cripps, Bruce James as Director
1 February 2005
Appointed Ducker, Andrew James as Director
26 March 2004
Resigned Fatkin, Gordon, Dr as Director
12 December 2003
Appointed O'Brart, Paul Steven as Director
1 March 2003
Appointed Kingdon, Desdra Susan as Director
1 August 2002
Appointed Cripps, Bruce James as Director
17 May 2002
Resigned Parker, Ian Glen as Director
31 October 2001
Appointed Petersen, Ronald John as Director
31 October 2001
Appointed Maclellan, Ian David as Director
31 October 2001
Resigned Wilks, Andrew Simon Geoffrey as Director
29 October 2001
Appointed Hawkins, Helga Benita as Director
29 October 2001
Appointed Fatkin, Gordon, Dr as Director
5 October 2001
Resigned Eames, Stuart Paul as Director
29 September 2001
Resigned Linnette, Michael John as Director
1 January 2000
Appointed Linnette, Michael John as Director
1 January 2000
Appointed Eames, Stuart Paul as Director
27 April 1999
Resigned Chambers, David Alan as Director
1 December 1996
Appointed Nice, Yvonne Marjorie as Secretary
30 November 1996
Resigned Parker, Ian Glen as Secretary
1 April 1993
Appointed Parker, Ian Glen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00245722
Former controllers (1)
14 December 2018
Ceased Benita Alexandra Freedman — Owns 25–50% of shares

Group structure 25 shown

Ownership group derived from the Companies House PSC register

Benchmark Building Supplies Limited Owns 75–100% of shares
Gibbs and Dandy Limited Owns 75–100% of shares
Graham Group Limited Owns 75–100% of shares
Meyer 9 Limited Owns 75–100% of shares
Pasquill Roof Trusses Limited Owns 75–100% of shares
Philip M. Bassett Limited Owns 75–100% of shares
Roofspace Solutions Limited Owns 75–100% of shares
Farecla Products Limited This company Owns 75–100% of shares
Saint-Gobain Abrasives Limited Owns 75–100% of shares
Saint-Gobain Quartz Limited Owns 75–100% of shares
Saint-Gobain Omega NI Ltd Owns 75–100% of shares
Saint-Gobain Pensions Limited Owns 75–100% of shares
Saint-Gobain Roofspace Limited Owns 75–100% of shares
Scot Frame Timber Engineering Limited Owns 75–100% of shares
Scotframe Limited Owns 75–100% of shares

Filings 193

DateDescriptionMade Up ToPagesPDF
26 October 2026Full accounts31 December 2025
14 April 2026Confirmation statement with no updates14 April 2026
18 December 2025Termination of appointment of a director
4 November 2025Appointment of a director
7 October 2025Termination of appointment of a director
Show all 193 filings

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