Company information:
Fillcare Limited (No: 01601166)
Address: FILLCARE LIMITED LANELAY ROAD, TALBOT GREEN, PONTYCLUN, CF72 8TZ, WALES
Status: Active
Incorporated: 12-Jan-1981
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 08-May-2024
Industry Class: 20411 - Manufacture of soap and detergents
Current Director: FAREVA UK LIMITED ( From: Jul-2009 )
Current Director: JEAN PIERRE FRAISSE ( DOB: Feb-1959 From: Jul-2009 )
Current Director: OLIVIER GUILLOT ( DOB: Nov-1977 From: Aug-2019 )
Current Director: OLIVIER GUILLOT ( DOB: Nov-1977 From: Aug-2019 )
Current Director: ANDREW JOHN MORTIMER ( DOB: Jan-1959 From: Feb-2014 )
Current Director: CHRISTOPHE DAVID PETRAS ( DOB: Aug-1969 From: Aug-2019 )
Resigned Director: RICHARD EDMUND BRADLEY ( DOB: Jul-1935 From: Jun-1991 To: Dec-1999 )
Resigned Director: LAURENT DODET ( DOB: Jul-1966 From: Jul-2009 To: Apr-2011 )
Resigned Director: FAREVE UK LIMITED ( From: Jul-2009 To: Jul-2010 )
Resigned Director: JEAN PIERRE FRAISSE ( DOB: Feb-1959 From: Jul-2009 To: Jul-2010 )
Resigned Director: SOPHIE ANNE GASPERMENT ( DOB: Aug-1964 From: Apr-2004 To: Dec-2007 )
Resigned Director: THOMAS DIMITRI JACQUEMET ( DOB: Apr-1976 From: Jul-2009 To: Feb-2014 )
Resigned Director: YANN PATRICK PIERRE MARIE JAFFRE ( DOB: Oct-1953 From: Aug-1999 To: Jul-2009 )
Resigned Director: SYLVIA JAY ( DOB: Nov-1946 From: Jan-2006 To: Jul-2009 )
Resigned Director: JACQUES KLEIN ( DOB: Sep-1940 From: Jun-1991 To: Aug-1999 )
Resigned Director: JEAN-JACQUES JACQUES LEBEL ( DOB: Dec-1950 From: Jun-1991 To: Aug-1999 )
Resigned Director: GRITA LOEBSACK ( DOB: Jul-1970 From: Jan-2008 To: Jul-2009 )
Resigned Director: FRANCOIS CHARLES GUY PHILIPPE LUTHEREAU ( DOB: Nov-1940 From: Jun-1991 To: Aug-1999 )
Resigned Director: ANDREW JOHN MORTIMER ( DOB: Jan-1959 From: Feb-2014 To: Apr-2019 )
Resigned Director: GEOFFREY CHRISTOPHER LLOYD SKINGSLEY ( DOB: Oct-1958 From: Aug-1999 To: Mar-2004 )
Resigned Director: RUDOLPH THOMAS VYNER ( DOB: Jan-1937 From: Aug-1999 To: Dec-2005 )
Resigned Secretary: GRAEME AKHURST ( From: Jun-2005 To: Oct-2007 )
Resigned Secretary: MARTIN DUPRAS ( From: Oct-2007 To: Jul-2009 )
Resigned Secretary: DAVID JOHN FARRINGTON ( DOB: May-1950 From: Jun-1991 To: Sep-1994 )
Resigned Secretary: KAREN ELIZABETH JACKSON ( DOB: May-1967 From: Oct-2003 To: May-2005 )
Resigned Secretary: RANALD TORQUIL IAN MUNRO ( DOB: May-1960 From: Sep-1994 To: Dec-1997 )
Resigned Secretary: NANCY ELIZABETH SETTLE ( DOB: May-1953 From: Aug-1998 To: May-2001 )
Resigned Secretary: LAURENT JEAN RENE WATTEAUX ( From: Jun-2001 To: Oct-2003 )
Resigned Secretary: IAN MALCOLM WILSON ( DOB: Apr-1943 From: Jan-1998 To: Aug-1998 )
Persons of Significant Control:
Fareva Uk Limited, PO BOX 66, Fillcare Factory Lanelay Road, Talbot Green, Pontyclun, CF72 8YZ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)