Parex Limited Verified listing

Registration Tier
Carrier, Broker, Dealer
Region
North Warwickshire

Company Details

Business Name
Parex Limited
Address
******************
SIC Codes
32990
SIC Description
Other manufacturing n.e.c.
Company Number
02450579
Listing UID
149023

Location

Parex Limited, Holly Lane Industrial Estate, Atherstone, CV9 2QZ
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Geolocation Details

Latitude
52.583429
Longitude
-1.553038
Easting
430381.0
Northing
298494.0
Opportunities
2

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Permit Information

Registration Number
CBDL31470
Registration Type
Carrier, Broker, Dealer
Registration Tier
Lower
Registration Date
Wednesday, November 19, 2014

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Company Officers

GARROD, Miles Duncan

Appointed On: June 1, 2020

Occupation: N/A

Role: director

Address: Sika Ltd, Sika Ltd, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1BQ, England

GONZALEZ LUCAS, Angel Custodio

Appointed On: July 23, 2019

Occupation: N/A

Role: director

Address: Sika Ltd, Sika Ltd, Watchmead, Welwyn Garden City, Hertfordshire, AL7 1BQ, England

COGBILL, Anne

Appointed On: March 1, 2004

Occupation: N/A

Role: secretary

Address: 28 Sycamore, Wilnecote, Tamworth, Staffordshire, B77 5HB

Resigned On: December 21, 2020

TAYLOR, David

Appointed On: N/A

Occupation: N/A

Role: secretary

Address: 4 Sheridan Drive, Galley Common, Nuneaton, Warwickshire, CV10 9QU

Resigned On: July 11, 1995

WILLIAMS, Peter John

Appointed On: July 11, 1995

Occupation: N/A

Role: secretary

Address: 23 Church Road, Boldmere, Sutton Coldfield, West Midlands, B73 5RX

Resigned On: March 1, 2004

BERGE, Eric Charles Pierre

Appointed On: October 23, 2014

Occupation: N/A

Role: director

Address: Parexgroup Sa, 19 Place De La Resistance, 92446, Issy Les Moulineaux, Cedex, France

Resigned On: July 23, 2019

DALEY, John Miles

Appointed On: March 1, 2004

Occupation: N/A

Role: director

Address: Glenroy Warton Lane, Austrey, Atherstone, Warwickshire, CV9 3EJ

Resigned On: July 18, 2007

DE LA ROCHE AYMON, Guillaume

Appointed On: February 5, 2009

Occupation: N/A

Role: director

Address: 45,, Boulevard Lefebvre, Paris, 75015, France

Resigned On: June 24, 2015

DELASSUS, Dominique

Appointed On: July 18, 2007

Occupation: N/A

Role: director

Address: 01 Avenue Trudaine, Paris, 75009, FOREIGN, France

Resigned On: February 5, 2009

HERBAUT, Frederic

Appointed On: July 18, 2007

Occupation: N/A

Role: director

Address: 77 Rue Du Pontel, Saint Germain En Laye, 78100, France

Resigned On: October 23, 2014

LACERDA, Rodrigo

Appointed On: July 18, 2007

Occupation: N/A

Role: director

Address: 15, Grande Rue, Chambourcy, 78240, France

Resigned On: September 2, 2009

RUSSELL, Glyn

Appointed On: January 1, 1998

Occupation: N/A

Role: director

Address: 70 Fairfields Hill, Polesworth, Tamworth, Staffordshire, B78 1HQ

Resigned On: July 18, 2007

SHORROCK, Mark Andrew

Appointed On: May 1, 2002

Occupation: N/A

Role: director

Address: Chapelfield House, Chapel Lane, Witherley, Leicestershire, CV9 3LR

Resigned On: April 23, 2020

WETTON, Edwin Vincent

Appointed On: N/A

Occupation: N/A

Role: director

Address: Jules C/O Port D'Alcudiamar, Alcudia, Majorca

Resigned On: July 18, 2007

WILLIAMS, Peter John

Appointed On: January 1, 1998

Occupation: N/A

Role: director

Address: 23 Church Road, Boldmere, Sutton Coldfield, West Midlands, B73 5RX

Resigned On: March 1, 2004

WILSON, Trevor

Appointed On: January 1, 1999

Occupation: N/A

Role: director

Address: Fletchers Fold, Water Street Brindle, Chorley, Lancashire, PR6 8NH

Resigned On: December 31, 2000

Filing History

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