Fareva UK Limited
Company 06905983 Active
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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.
1 directors on the board
- Bernard Robert Louis Fraisse Director · appointed 2009
17.2y median 17.2y
average tenure
17.2y
longest tenure
Directors past 6 years
- Bernard Robert Louis Fraisse Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Bernard Robert Louis Fraisse Director · appointed 2009
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 06905983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2009 |
| Address | FAREVA UK LIMITED LANELAY ROAD, TALBOT GREEN, PONTYCLUN, CF72 8TZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Fareva Sa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Fillcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BCM Employment & Management Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - BCM Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31 - Grow Group UK Limited ceased 2022-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-31
Officers (3)
- Bernard Robert Louis Fraisse Director · appointed 2009
Show 2 former officers
- Olivier Allou Director · appointed 2019 · resigned 2023
- Salans Secretarial Services Limited Corporate-secretary · appointed 2009 · resigned 2010
Directors and officers on the Companies House record, current and former.
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