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Companies/06457815

Paprec UK Limited

Activities of other holding companies n.e.c. · Sheffield

ActiveUnited KingdomIncorporated 2007Private 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 · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-12-08 · No cessation recorded

Source record 256048142
Show 5 ceased records
JP
Mr Jean-Luc PetithugueninIndividual
Significant influence or control

Notified 2022-05-27 · Ceased 2024-02-28

Source record 251031821
LB
Significant influence or controlTrust-related control: Significant influence or control

Notified 2020-11-01 · Ceased 2022-05-27

Source record 243458323
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-01 · Ceased 2022-05-27

Source record 243495277
Constructions Industrielles De La Méditerranée SaCorporate
Shares: over 75%, up to 100%

Notified 2016-06-30 · Ceased 2020-11-01

Source record 246839886
Soluni SaCorporate
Shares: over 50%, up to 75%

Notified 2016-06-30 · Ceased 2020-11-01

Source record 246839887

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 14 historical
CC
Charles ChamiCurrent director
Appointed 2026-02-03
Show 14 historical appointments
SP
Sebastien PetithugueninResigned director
Resigned 2022-05-27 · 4 yrs · Manager
BJ
Bernard JolyResigned director
Resigned 2022-05-27 · 3 yrs · Manager
GT
Guillaume TurcResigned director
Resigned 2020-09-01 · 1 yr · Director
FD
Francois DarpasResigned director
Resigned 2018-05-15 · 2 yrs · Director
TF
Thomas FeilenreiterResigned director
Resigned 2018-01-02 · General Manager
TC
Tanguy CarrabinResigned director
Resigned 2018-01-02 · 4 yrs · Warranty Manager
FT
Frank TabariesResigned director
Resigned 2016-11-07 · 1 yr · Director
SG
Stephane GerardResigned director
Resigned 2016-11-07 · 1 yr · Operation And Maintenance Manager
DF
Didier FontaineResigned director
Resigned 2008-01-16 · 8 yrs · Engineer
SC
Stefano CostaResigned director
Resigned 2008-01-16 · 8 yrs · Director
MA
Michel ArieResigned director
Resigned 2008-01-16 · 2 yrs · Finance Director
CC
Celine CharyResigned director
Resigned 2007-12-19 · Office Manager
DV
Daniel VenthamResigned directorResigned secretary
Resigned 2007-12-19 · Solicitor

Board profile

People with appointments
1
Directors assessed
1
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active