Parafix Holdings Limited
Company 05303875 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.
3 directors on the board
- Pascal Nadobny Director · appointed 2023
- Julien Boccon-Gibod Director · appointed 2023
- Franck Poirier Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Franck Poirier Director · appointed 2023
Portfolio (2)
- Pascal Nadobny Director · appointed 2023
- Julien Boccon-Gibod Director · appointed 2023
Left in the last 12 months
- Steven James Barwick Director · appointed 2018 · resigned 2025
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.
Related organisations
- Parafix Tapes and Conversions Limited 2 shared directors
Connected through a shared director
- Paint Services Group Limited 1 shared director
- Parafix Limited 1 shared director
- Addev Materials UK Limited 1 shared director
- Addev Materials Aerospace Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05303875 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2004 |
| Address | 25 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, WEST SUSSEX, BN15 8TR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Michael Arthur Punter ceased 2021-02-26
75-100% shares · notified 2016-12-03
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Parafix Tapes and Conversions Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Parafix Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Addev Parafix LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-31
Officers (10)
- Julien Boccon-Gibod Director · appointed 2023
- Pascal Nadobny Director · appointed 2023
- Franck Poirier Director · appointed 2023
- Fergus Euan Cameron Secretary · appointed 2018
Show 6 former officers
- Jean-Jacques Bancel Director · appointed 2023 · resigned 2023
- Robert Farago Director · appointed 2018 · resigned 2021
- Steven James Barwick Director · appointed 2018 · resigned 2025
- David Kraznay Director · appointed 2018 · resigned 2021
- Michael Arthur Punter Director · appointed 2004 · resigned 2023
- Colin Patrick Wills Secretary · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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