Parafix Limited
Non-trading company · Lancing
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedParafix Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 201592170Show 1 ceased record
MP
Mr Michael Arthur PunterIndividual
Firm-related control: Shares: over 75%, up to 100%
Notified 2016-11-10 · Ceased 2016-11-11
Source record 208158615People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalShow 9 historical appointments
JB
Jean BancelResigned director
Resigned 2023-04-12 · Group Cfo
FP
Franck PoirierResigned director
Resigned 2023-04-12 · 2 yrs · Integration Director
SB
Steven BarwickResigned director
Resigned 2023-04-12 · 2 yrs · Director
CW
Resigned 2005-01-11 · 13 yrs · Director
MP
Michael PunterResigned director
Resigned 2005-01-11 · 18 yrs · Director
JS
John ShipleyResigned director
Resigned 1991-11-10 · 13 yrs · Managing Director
AS
Resigned 1991-11-10 · 13 yrs · Secretary
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 59
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active