Paprec Energies Cyclerval Limited
Company 03277413 Active
Connected board network
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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.
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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.
2 directors on the board
- Bernard Roger Joly Director · appointed 2022
- Sharon Julie Hunt Director · appointed 2012
9.2y median 9.2y
average tenure
14.5y
longest tenure
Directors past 6 years
- Sharon Julie Hunt Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Bernard Roger Joly Director · appointed 2022
Portfolio (1)
- Sharon Julie Hunt Director · appointed 2012
0
also govern a charity
Left in the last 12 months
- SéBastien Philippe FrançOis Petithuguenin Director · appointed 2022 · 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.
Business services 1Utilities 1
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
- Newlincs Development Limited 1 shared director
- Paprec Energies Grimsby Operations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03277413 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1996 |
| Address | NEWLINCS INTEGRATED WASTE MANAGEMENT FACILITY, SOUTH MARSH ROAD, STALLINGBOROUGH, NORTH EAST LINCOLNSHIRE, DN41 8BZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Paprec UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-23 - Tiru S.A. ceased 2024-02-23
75-100% shares, 50-75% voting, appoints directors · notified 2023-10-30
Officers (23)
- Bernard Roger Joly Director · appointed 2022
- Sharon Julie Hunt Director · appointed 2012
Show 21 former officers
- SéBastien Philippe FrançOis Petithuguenin Director · appointed 2022 · resigned 2026
- Barthelemy Fourment Director · appointed 2018 · resigned 2022
- Albert Henri Yzern Director · appointed 2018 · resigned 2022
- Laurent Magnin Director · appointed 2014 · resigned 2022
- Bertrand, Stephane, Sir Director · appointed 2012 · resigned 2018
- Michel Durand Director · appointed 2010 · resigned 2014
- Stephane Seguier Director · appointed 2008 · resigned 2009
- Jean Marc Rieger Director · appointed 2003 · resigned 2008
- James Andrew Heath Director · appointed 2002 · resigned 2009
- Claude Jean Knoepflin Director · appointed 2001 · resigned 2002
- Isabelle Lasalde Director · appointed 2001 · resigned 2003
- Vincent Etienne Louis Ladougne Director · appointed 2001 · resigned 2003
- Ian James Crummack Director · appointed 1999 · resigned 2009
- George Richard Guthrie Secretary · appointed 1999 · resigned 2025
- Jean Pierre Vanderpol Director · appointed 1999 · resigned 2000
- Anne Hunt Director · appointed 1999 · resigned 1999
- Paul Antony Jackson Director · appointed 1999 · resigned 1999
- Affinity Corporate Services Limited Corporate-secretary · appointed 1998 · resigned 1998
- Iain Alexander Grant Moodie Director · appointed 1998 · resigned 1999
- Laurent Bouillet Ingenierie SA Corporate-director · appointed 1997 · resigned 1998
- Peter Charles Sells Secretary · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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