Fareva UK Limited

Active06905983 Private limited company
Incorporated
14 May 2009 (17 years)
Industry
Activities of head offices (70100)
Directors
Olivier Allou
Bernard Robert Louis Fraisse
Owned by
Fareva SA
Accounts type
Full
Region
Wales
Address
Fareva UK Limited Lanelay Road
Talbot Green
Pontyclun
CF72 8TZ

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Allou, Olivier
Director · Appointed 12 January 2026
French
Born June 1974 (52)
Fraisse, Bernard Robert Louis
Director · Appointed 14 May 2009
French
Born August 1956 (70)
Officer history (2 former)
12 January 2026
Appointed Allou, Olivier as Director
31 December 2023
Resigned Allou, Olivier as Director
1 August 2019
Appointed Allou, Olivier as Director
22 September 2010
Resigned Salans Secretarial Services Limited as Corporate Secretary
14 May 2009
Appointed Fraisse, Bernard Robert Louis as Director
14 May 2009
Appointed Salans Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

Fareva SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. B 103127

Holdings 3

Companies where Fareva UK Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 52

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
13 July 2026Appointment of a director
13 July 2026Confirmation statement with no updates14 May 2026
9 October 2025Full accounts31 December 2024
21 May 2025Confirmation statement with no updates14 May 2025
Show all 52 filings

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