PAR-PAK Europe Limited
Company 02919936 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
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.
2 directors on the board
- Natalie Rebecca Harrison-Truelove Director · appointed 2025
- Michelle Matthews Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Michelle Matthews Director · appointed 2026
Portfolio (1)
- Natalie Rebecca Harrison-Truelove Director · appointed 2025
Left in the last 12 months
- Stanley Blaise Bikulege Director · appointed 2018 · resigned 2025
- Dennis Edward Norman Director · appointed 2021 · resigned 2025
- Fraser Graham Director · appointed 2025 · resigned 2026
- Emma Wise Director · appointed 2025 · resigned 2026
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Harrilove Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02919936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1994 |
| Address | 37-39 BURNERS LANE SOUTH, KILN FARM, MILTON KEYNES, MK11 3HA |
| Accounts next due | 28/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Enact III UK Bidco 20 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-24 - Novolex UK Holdings, LTD ceased 2025-12-24
75-100% shares, 75-100% voting, appoints directors · notified 2018-07-05
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A & J Plastics Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - 09573517
75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06 - Deltaform Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (31)
- Michelle Matthews Director · appointed 2026
- Natalie Rebecca Harrison-Truelove Director · appointed 2025
Show 29 former officers
- Fraser Graham Director · appointed 2025 · resigned 2026
- Emma Wise Director · appointed 2025 · resigned 2026
- Neil Parker Director · appointed 2022 · resigned 2024
- Dennis Edward Norman Director · appointed 2021 · resigned 2025
- Erica Ann Colver Director · appointed 2020 · resigned 2022
- Lori Beth Goldin Director · appointed 2020 · resigned 2023
- Christopher Joseph Klein Director · appointed 2018 · resigned 2020
- Andrew Neil Mccallum Director · appointed 2018 · resigned 2019
- Paul Michael Palmisano Director · appointed 2018 · resigned 2021
- Entity Central Corporate Services (UK) Limited Corporate-secretary · appointed 2018 · resigned 2026
- Stanley Blaise Bikulege Director · appointed 2018 · resigned 2025
- Sturgell, Benjamin James, Mr. Director · appointed 2018 · resigned 2018
- Andrew James Coverdale Director · appointed 2016 · resigned 2020
- Bradford Ryan Turner Director · appointed 2016 · resigned 2018
- Richard Todd Sansone Director · appointed 2016 · resigned 2018
- Kevin Albert Ingram Director · appointed 2014 · resigned 2018
- Michael John Christopher Director · appointed 2013 · resigned 2016
- Michael Glynne Evans Director · appointed 2013 · resigned 2016
- Manu Bettegowda Director · appointed 2013 · resigned 2015
- Michael Horan Director · appointed 2013 · resigned 2015
- Philip Lindsay Sisson Secretary · appointed 2004 · resigned 2017
- Hitesh Patel Secretary · appointed 2003 · resigned 2003
- Ali Ebrahim Director · appointed 1995 · resigned 2013
- Mehboob Ladak Secretary · appointed 1994 · resigned 2014
- Nazir Choksi Director · appointed 1994 · resigned 1995
- Mohammed Jaffer Ebrahim Director · appointed 1994 · resigned 2001
- Sajjad Ebrahim Director · appointed 1994 · resigned 2013
- Christopher John William Stenning Director · appointed 1994 · resigned 1994
- Nicholas Justin Terence Macintyre Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record