Parafix Holdings Limited
Private Limited Company · Lancing
ActiveUnited KingdomIncorporated 2004Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 2 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 2 ceased records
Parafix Global LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-26 · Ceased 2023-04-12
Source record 190578845MP
Mr Michael Arthur PunterIndividual
Shares: over 75%, up to 100%
Notified 2016-12-03 · Ceased 2021-02-26
Source record 182426818People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 10 historicalShow 10 historical appointments
JB
Jean BancelResigned director
Resigned 2023-04-12 · Group Cfo
FP
Franck PoirierResigned director
Resigned 2023-04-12 · 2 yrs · Integration Director
RF
Robert FaragoResigned director
Resigned 2018-05-04 · 2 yrs · Director
DK
David KraznayResigned director
Resigned 2018-05-04 · 2 yrs · Director
SB
Steven BarwickResigned director
Resigned 2018-05-04 · 7 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 2004-12-03
CorpInstant Companies LimitedResigned director
Resigned 2004-12-03
CW
Resigned 2004-12-03 · 13 yrs · Director
MP
Michael PunterResigned director
Resigned 2004-12-03 · 18 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active