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Companies/01630313

F.i.c. (UK) Limited

Manufacture of other electrical equipment · Penzance

ActiveUnited KingdomIncorporated 1982Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-04-02 · No cessation recorded

Source record 2676954
Show 2 ceased records
JC
Mr Josef ChmelarIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-02

Source record 13995315
PC
Mr Petr ChmelarIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-07

Source record 13995319

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 19 historical
HF
Hayley ForwoodCurrent director
Appointed 2026-01-01
DO
Dean O’SullivanCurrent director
Appointed 2025-10-08 · Ceo Saint-Gobain UK And Ireland
+37 others
AP
Appointed 2025-10-06 · Director
NM
Neil MarstonCurrent director
Appointed 2024-04-02 · 2 yrs · Director
RK
Richard KeenCurrent secretary
Appointed 2024-04-02 · 2 yrs
+74 others
NC
Nicholas CammackCurrent director
Appointed 2024-04-02 · 2 yrs · Director
+83 others
Show 19 historical appointments
MC
Resigned 2025-07-01 · Managing Director
NM
Nicolas MiegevilleResigned director
Resigned 2024-04-02 · 1 yr · Ceo Ceramics
LC
Laurent Cohen ScaliResigned director
Resigned 2024-04-02 · 1 yr · Director
NM
Neil MarstonResigned secretary
Resigned 2007-01-01 · 17 yrs · Contracts Manager
GS
Geraldine SeynaeveResigned director
Resigned 2006-04-05 · 2 yrs · Financial Manager
RV
Robert VerhoevenResigned director
Resigned 2006-04-05 · 2 yrs · Managing Director
TG
Thomas GloynResigned secretary
Resigned 2003-01-01 · 4 yrs
TN
Theofiel NysResigned director
Resigned 2000-12-01 · 7 yrs · Financial Manager
SH
Stuart HakesResigned director
Resigned 2000-10-02 · 25 yrs · Ceo
CC
Carol CampbellResigned secretary
Resigned 2000-05-15 · 2 yrs · Accs / Personnel Manager
GL
George Le HunteResigned director
Resigned 1999-02-23 · Managing Director
JL
Jack LeonResigned director
Resigned 1998-11-10 · 1 yr · Director
MW
Martin WoodResigned directorResigned secretary
Resigned 1998-11-10 · 1 yr · Accountant
SK
Stephen KingResigned director
Resigned 1992-07-01 · 3 yrs · Engineer Works Director
DC
Donald CharlesworthResigned director
Resigned 1991-11-23 · 6 yrs · Director
RC
Ruth CharlesworthResigned directorResigned secretary
Resigned 1991-11-23 · 6 yrs · Director
JB
Jaqueline BeardResigned director
Resigned 1991-11-23 · 6 yrs · Director

Board profile

People with appointments
6
Directors assessed
5
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active