Website & contact details
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F.I.C. (UK) Limited
- Incorporated
- 20 April 1982 (44 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Hayley Newberry-PowellAntoine Louis Jean-Pierre Peyrude
- Owned by
- Compagnie DE Saint-Gobain
- Accounts type
- Small
- Region
- South West
- Address
- Cuxhaven WayLong Rock Industrial EstatePenzanceTR20 8HX
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
Charges
- Total
- 10
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 7
Officers 6 active
Officer details are public data from the Companies House register.
Newberry-Powell, Hayley
Director · Appointed 1 January 2026
British
Born January 1976 (50)
Director · Appointed 8 October 2025
Irish
Born March 1967 (59)
Peyrude, Antoine Louis Jean-Pierre
Director · Appointed 6 October 2025
French
Born September 1982 (44)
Marston, Neil
Director · Appointed 2 April 2024
British
Born July 1964 (62)
Director · Appointed 2 April 2024
British
Born December 1972 (53)
Keen, Richard
Secretary · Appointed 2 April 2024
Officer history (23 former)
1 January 2026
Appointed Newberry-Powell, Hayley as Director
31 December 2025
Resigned Hakes, Stuart as Director
15 December 2025
8 October 2025
6 October 2025
Appointed Peyrude, Antoine Louis Jean-Pierre as Director
6 October 2025
1 July 2025
30 April 2025
Resigned Cohen-Scali, Laurent as Director
2 April 2024
2 April 2024
Appointed Cohen-Scali, Laurent as Director
2 April 2024
2 April 2024
Appointed Keen, Richard as Secretary
2 April 2024
Resigned Marston, Neil as Secretary
2 April 2024
Resigned Glass Service A.S. as Corporate Director
2 April 2024
Appointed Marston, Neil as Director
2 April 2024
Resigned Glass Service Gs, Spol S.R.O as Corporate Director
20 January 2014
Appointed Glass Service A.S. as Corporate Director
20 January 2014
Resigned Cnud-Efco International Nv as Corporate Director
20 January 2014
Resigned Eurovlas Nv as Corporate Director
20 January 2014
Appointed Glass Service Gs, Spol S.R.O as Corporate Director
29 May 2008
Appointed Eurovlas Nv as Corporate Director
29 May 2008
Appointed Cnud-Efco International Nv as Corporate Director
29 May 2008
Resigned Seynaeve, Geraldine as Director
29 May 2008
Resigned Verhoeven, Robert Joseph as Director
29 May 2008
Resigned Nys, Theofiel Joannes as Director
1 January 2007
Appointed Marston, Neil as Secretary
1 January 2007
Resigned Gloyn, Thomas Roger as Secretary
5 April 2006
Appointed Verhoeven, Robert Joseph as Director
5 April 2006
Appointed Seynaeve, Geraldine as Director
1 January 2003
Appointed Gloyn, Thomas Roger as Secretary
31 December 2002
Resigned Campbell, Carol as Secretary
1 December 2000
Appointed Nys, Theofiel Joannes as Director
2 October 2000
Appointed Hakes, Stuart as Director
2 October 2000
15 May 2000
Appointed Campbell, Carol as Secretary
12 May 2000
12 May 2000
17 May 1999
23 February 1999
10 November 1998
10 November 1998
10 November 1998
10 November 1998
Resigned Charlesworth, Ruth as Secretary
10 November 1998
Resigned Beard, Jaqueline Ann as Director
10 November 1998
Resigned Charlesworth, Donald as Director
10 November 1998
Resigned Charlesworth, Ruth as Director
30 September 1995
Resigned King, Stephen R as Director
1 July 1992
Appointed King, Stephen R as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Compagnie DE Saint-Gobain
Corporate entity · Notified 2 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Nanterre B 542 039 532
Former controllers (2)
2 April 2024
Ceased Josef Chmelar — Owns 25–50% of shares
7 August 2019
Ceased Petr Chmelar — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Confirmation statement with no updates | 7 August 2026 |
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