F.I.C. (UK) Limited
Company 01630313 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
5 directors on the board
- Nicholas James Cammack Director · appointed 2024
- Neil Marston Director · appointed 2007
- Antoine Louis Jean-Pierre Peyrude Director · appointed 2025
- Hayley Newberry-Powell Director · appointed 2026
- Dean O’Sullivan Director · appointed 2025
Directors past 6 years
- Neil Marston Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Neil Marston Director · appointed 2007
- Antoine Louis Jean-Pierre Peyrude Director · appointed 2025
- Hayley Newberry-Powell Director · appointed 2026
Portfolio (2)
- Nicholas James Cammack Director · appointed 2024
- Dean O’Sullivan Director · appointed 2025
Left in the last 12 months
- Michael Strickland Chaldecott Director · appointed 2025 · resigned 2025
- Nicolas Sebastien Miegeville Director · appointed 2024 · resigned 2025
- Stuart Hakes Director · appointed 2000 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- BPB Limited 2 shared directors
- Saint-Gobain High Performance Solutions UK Limited 2 shared directors
- Fosroc Construction Chemicals Limited 2 shared directors
- Saint-Gobain Construction Chemicals UK Limited 2 shared directors
- BPB India Limited 2 shared directors
- Saint-Gobain Construction Products UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01630313 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/1982 |
| Address | CUXHAVEN WAY, LONG ROCK INDUSTRIAL ESTATE, PENZANCE, CORNWALL, TR20 8HX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Compagnie De Saint-Gobain
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Josef Chmelar ceased 2024 Czech
ownership of shares 25-50% - Mr Petr Chmelar ceased 2019 Czech
ownership of shares 25-50%
Officers (26)
- Hayley Newberry-Powell Director · appointed 2026
- Dean O’Sullivan Director · appointed 2025
- Antoine Louis Jean-Pierre Peyrude Director · appointed 2025
- Richard Keen Secretary · appointed 2024
- Nicholas James Cammack Director · appointed 2024
- Neil Marston Director · appointed 2007
Show 20 former officers
- Michael Strickland Chaldecott Director · appointed 2025 · resigned 2025
- Laurent Cohen-Scali Director · appointed 2024 · resigned 2025
- Nicolas Sebastien Miegeville Director · appointed 2024 · resigned 2025
- Glass Service A.S. Corporate-director · appointed 2014 · resigned 2024
- Spol S.R.O Glass Service Gs Corporate-director · appointed 2014 · resigned 2024
- Cnud-Efco International NV Corporate-director · appointed 2008 · resigned 2014
- Eurovlas NV Corporate-director · appointed 2008 · resigned 2014
- Geraldine Seynaeve Director · appointed 2006 · resigned 2008
- Robert Joseph Verhoeven Director · appointed 2006 · resigned 2008
- Thomas Roger Gloyn Secretary · appointed 2003 · resigned 2007
- Theofiel Joannes Nys Director · appointed 2000 · resigned 2008
- Stuart Hakes Director · appointed 2000 · resigned 2025
- Carol Campbell Secretary · appointed 2000 · resigned 2002
- George Gaudern Le Hunte Director · appointed 1999 · resigned 1999
- Martin James Wood Secretary · appointed 1998 · resigned 2000
- Jack Ronald Leon Director · appointed 1998 · resigned 2000
- Stephen R King Director · appointed 1992 · resigned 1995
- Jaqueline Ann Beard Director · resigned 1998
- Donald Charlesworth Director · resigned 1998
- Ruth Charlesworth Secretary · resigned 1998
Directors and officers on the Companies House record, current and former.
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