Parafix Limited
Company 00959942 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Paint Services Group Limited 1 shared director
- Parafix Tapes and Conversions Limited 1 shared director
- Addev Materials UK Limited 1 shared director
- Addev Materials Aerospace Limited 1 shared director
- Parafix Holdings Limited 1 shared director
- Addev Parafix LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00959942 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1969 |
| Address | 53 SPENCER ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8UA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Parafix Holdings Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Michael Arthur Punter ceased 2016 British
ownership of shares 75-100% as firm
Officers (9)
- Pascal Nadobny Director · appointed 2023
- Fergus Euan Cameron Director · appointed 2018
Show 7 former officers
- Jean-Jacques Bancel Director · appointed 2023 · resigned 2023
- Franck Poirier Director · appointed 2023 · resigned 2026
- Steven James Barwick Director · appointed 2023 · resigned 2025
- Michael Arthur Punter Director · appointed 2005 · resigned 2023
- Colin Patrick Wills Secretary · appointed 2005 · resigned 2018
- Anthea Stephanie Shipley Secretary · resigned 2005
- John David Joseph Shipley Director · resigned 2005
Directors and officers on the Companies House record, current and former.
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