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Companies/03277413

Paprec Energies Cyclerval Limited

Private Limited Company · Stallingborough

ActiveUnited KingdomIncorporated 1996Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Paprec Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-23 · No cessation recorded

Source record 232328774
Show 1 ceased record
Tiru S.A.Corporate
Shares: over 75%, up to 100%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2023-10-30 · Ceased 2024-02-23

Source record 235926076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 23 historical
CC
Charles ChamiCurrent director
Appointed 2026-08-10
SH
Sharon HuntCurrent director
Appointed 2012-01-23 · 14 yrs · Director
+2 others
Show 23 historical appointments
SP
Sebastien PetithugueninResigned director
Resigned 2022-07-13 · 3 yrs · Director
BJ
Bernard JolyResigned director
Resigned 2022-07-13 · 3 yrs · Director
BF
Barthelemy FourmentResigned director
Resigned 2018-10-19 · 3 yrs · Director Of Project Development
AY
Albert YzernResigned director
Resigned 2018-10-16 · 3 yrs · Operations Director
LM
Laurent MagninResigned director
Resigned 2014-06-01 · 8 yrs · Director
SB
Stephane BertrandResigned director
Resigned 2012-01-23 · 6 yrs · Director
MD
Michel DurandResigned director
Resigned 2010-12-01 · 3 yrs · Director
SS
Stephane SeguierResigned director
Resigned 2008-02-28 · 1 yr · Business Manager
JR
Jean RiegerResigned director
Resigned 2003-05-06 · 4 yrs · Director
JH
James HeathResigned director
Resigned 2002-12-01 · 6 yrs · Engineering
CK
Claude KnoepflinResigned director
Resigned 2001-03-28 · 1 yr · Senior Engineer
IL
Isabelle LasaldeResigned director
Resigned 2001-03-05 · 2 yrs · Chairman
VL
Vincent LadougneResigned director
Resigned 2001-03-05 · 2 yrs · International Projects Directo
IC
Ian CrummackResigned director
Resigned 1999-09-22 · 9 yrs · Director
JV
Jean VanderpolResigned director
Resigned 1999-09-22 · 1 yr · Director
GG
George GuthrieResigned secretary
Resigned 1999-09-22 · 25 yrs
AH
Anne HuntResigned director
Resigned 1999-03-26 · Company Administrator
PJ
Paul JacksonResigned director
Resigned 1999-03-26 · Company Director
IM
Iain MoodieResigned director
Resigned 1998-07-10 · 1 yr · Managing Director
CorpLaurent Bouillet Ingenierie SAResigned director
Resigned 1997-01-16 · 1 yr · Company Director
PS
Peter SellsResigned secretary
Resigned 1997-01-16 · 2 yrs
CorpRm Nominees LimitedResigned director
Resigned 1996-11-13
CorpRm Registrars LimitedResigned secretary
Resigned 1996-11-13

Board profile

People with appointments
2
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active