Fernox Limited

00208173

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, WOKING, GU21 5RW

Incorporated 01/09/1925

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

20590

Manufacture of other chemical products

Officers

Charel Petrus Marais

director · Since 15/01/2024

GLOBAL OPERATIONS DIRECTOR

DUTCH · NETHERLANDS · Age 55

Ms Caroline Simonne Lind

director · Since 01/02/2025

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 53

Also on 19 other boards

Mr Carey James Dorman

director · Since 01/11/2025

CHIEF FINANCIAL OFFICER

AMERICAN · UNITED STATES · Age 37

Also on 17 other boards

Persons with Significant Control

Alent Investments Limited

75–100% shares

75–100% votes

Appoint directors

Unit 2 Genesis Business Park, Albert Drive, Woking, GU21 5RW

Reg: 08180976 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC (AS COLLATERAL AGENT FOR AND ON BEHALF OF THE SECURED PARTIES)

Created 03/10/2017Registered 11/10/2017Satisfied 04/06/2019

Charge

satisfied

BARCLAYS BANK PLC (AS COLLATERAL AGENT FOR AND ON BEHALF OF THE SECURED PARTIES)

Created 18/04/2017Registered 28/04/2017Satisfied 04/06/2019

Charge

satisfied

BARCLAYS BANK PLC

Created 06/12/2016Registered 22/12/2016Satisfied 04/06/2019

Charge

satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 14/10/2016Registered 03/11/2016Satisfied 04/06/2019

Charge

satisfied

BARCLAYS BANK PLC AS COLLATERAL AGENT

Created 13/04/2016Registered 21/04/2016Satisfied 04/06/2019

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 13/04/2016Registered 21/04/2016Satisfied 04/06/2019

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/12/2001Registered 27/12/2001Satisfied 12/07/2005