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Company

Fermex Limited

Fermex Limited is an active UK company (number 04966280), incorporated 2003, with 2 current directors, Clare Maclennan and Vincent Pascal Saingier. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Fermex Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Pierre-Yves Couasnon 2023-2024 Director View profile
  2. Marie-Cecile Perchereau 2018-2023 Director View profile
  3. Michael Richard Abraham 2013-2018 Director View profile
  4. Marc Joseph-Georges Casier 2011-2016 Director View profile
  5. Lorette, Emmanuel Henri, Emile 2011-2013 Director View profile
  6. Simon John Gilbert 2003-2011 Director View profile
  7. Alban Joseph Moon 2003-2011 Director View profile
  8. Sara Katherine Autton 2003-2011 Director View profile
  9. David Charles Bevan 2003-2009 Director View profile
  10. Sylvain Caulliez 2012-2013 Secretary View profile
  11. Andre Robbrecht 2011-2012 Secretary View profile
  12. Stephen Randell 2003-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/11/2003

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Fermex Limited is controlled by Lesaffre UK and Ireland Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Lesaffre UK and Ireland Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

6.2y median 6.2y
average tenure
10y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 4Professional services 2Finance 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04966280
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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