Fremaux Delorme Company Limited

02349550

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 7 THE VALE IND CENTRE, AYLESBURY, HP19 9EP

Incorporated 20/02/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46410

Wholesale of textiles

47510

Retail sale of textiles in specialised stores

Officers

Dominique Fremaux

director · Since 23/03/1992

DIRECTOR

FRENCH · FRANCE · Age 75

Philippe Levecq

secretary · Since 30/11/2013

Monsieur Amaury Francis Herve Fremaux

director · Since 28/03/2014

COMPANY DIRECTOR

FRENCH · FRANCE · Age 48

Mr Richard Bruce Stephen Boyle

director · Since 01/05/2014

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Monsieur Alban Fremaux

director · Since 31/12/2022

DIRECTOR

FRENCH · FRANCE · Age 42

Persons with Significant Control

Mr Dominique Fremaux

75–100% votes

French · France · Age 75

Groupe Fremaux Delorme, 35b Avenue De La Marne, 59590 Wasquehal

Notified 19/03/2017

Mr Richard Bruce Stephen Boyle

Significant control

British · England · Age 52

Unit 7 The Vale Ind Centre, Aylesbury, HP19 9EP

Notified 31/03/2019

Mr Amaury Francis Herve Fremaux

Significant control

French · France · Age 48

Groupe Fremaux Delorme, Parc De Verseau, Cs90120

Notified 31/03/2019

Monsieur Alban Fremaux

Significant control

French · France · Age 42

Groupe Fremaux Delorme, 35b Avenue De La Marne, 59590 Wasquehal

Notified 31/12/2022

Former PSCs

Mrs Chystele Fremaux

Ceased 31/12/2022

Charges3 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 25/05/2017Registered 25/05/2017

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 26/04/2017Registered 26/04/2017

charge

outstanding

P & O PROPERTY HOLDINGS LIMITED

Created 14/09/1989Registered 18/09/1989