PAYEN INTERNATIONAL LIMITED - CARDIFF


Company Profile Company Filings

Overview

PAYEN INTERNATIONAL LIMITED is a Private Limited Company from CARDIFF WALES and has the status: Active.
PAYEN INTERNATIONAL LIMITED was incorporated 99 years ago on 09/03/1925 and has the registered number: 00204388. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PAYEN INTERNATIONAL LIMITED - CARDIFF

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILLGROVE HOUSE PARC TY GLAS
CARDIFF
CF14 5DU
WALES

This Company Originates in : United Kingdom
Previous trading names include:
FEDERAL-MOGUL SEALING SYSTEMS LIMITED (until 24/10/2014)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SASHA MARIE FRANCESCA CULLEN Secretary 2022-02-28 CURRENT
MRS CAROL AVRIL JONES Apr 1957 British Director 2020-05-21 CURRENT
DAVID MATTHEW SHERBIN Sep 1958 American Director 2000-12-11 UNTIL 2004-12-22 RESIGNED
HAZEL ANN JOHNSON British Secretary 1998-10-27 UNTIL 2001-12-31 RESIGNED
MRS PATRICIA JOSEPHINE ROBINSON Mar 1957 British Secretary 1998-05-08 UNTIL 2000-09-30 RESIGNED
BEVERLEY ANN SUTTON British Secretary 2010-07-21 UNTIL 2020-06-11 RESIGNED
JENNIFER MARY HOGG May 1955 Secretary 1995-10-12 UNTIL 1998-05-08 RESIGNED
MRS ELIZABETH SHAWCROSS SWIFT Apr 1971 Secretary 2009-01-01 UNTIL 2010-07-21 RESIGNED
MALCOLM JOHN WARD Dec 1955 British Secretary 1994-01-10 UNTIL 1995-10-12 RESIGNED
ANDREW CHRISTOPHER BOYDELL Dec 1940 Secretary 2000-09-30 UNTIL 2009-01-01 RESIGNED
MR CHRISTOPHER JOHN DODSON Dec 1944 Secretary RESIGNED
MR MATTHEW JOHN BAILEY Secretary 2020-05-21 UNTIL 2022-02-28 RESIGNED
MISS ELAINE JANET MILNER Jan 1962 British Director 2018-11-30 UNTIL 2020-05-21 RESIGNED
BRIAN GWILYM JAMES WILLIAMS Apr 1947 British Director 1997-09-01 UNTIL 2001-08-29 RESIGNED
IAN DUNBAR WATSON Aug 1937 British Director 1993-05-01 UNTIL 1997-09-01 RESIGNED
PETER GERARD SULLIVAN Oct 1954 Irish Director 1997-09-01 UNTIL 1998-07-31 RESIGNED
MR JAMES ZAMOYSKI Dec 1946 American Director 2001-08-01 UNTIL 2003-11-28 RESIGNED
DAVID ARTHUR REDMAN Jul 1954 British Director 2012-03-20 UNTIL 2012-05-11 RESIGNED
PAUL HENRY PARNHAM Sep 1953 British Director 2006-11-01 UNTIL 2007-05-18 RESIGNED
DAVID CHARLES NASH Dec 1945 British Director RESIGNED
MR HARRY ELLIS Apr 1931 British Director RESIGNED
MR PHILIP JOHN LYNN Apr 1956 British Director 1997-09-01 UNTIL 2001-08-29 RESIGNED
MR JEAN PASCAL LAFFAILLE Jan 1948 French Director 1996-10-01 UNTIL 1998-05-07 RESIGNED
MR ANDREW GARY HOLMES May 1956 British Director 2007-05-18 UNTIL 2012-03-20 RESIGNED
MR ANDREW GARY HOLMES May 1956 British Director 2013-07-25 UNTIL 2018-08-10 RESIGNED
MR LOIC DANIEL HANGRAN May 1967 French Director 2012-05-11 UNTIL 2013-07-25 RESIGNED
JOHN HAMILTON DEVONALD Oct 1953 British Director 2005-02-01 UNTIL 2006-11-05 RESIGNED
MR MICHAEL ANDREW BAGGULEY Dec 1956 British Director 2018-08-10 UNTIL 2018-11-30 RESIGNED
PIETRO ARMANINI Aug 1942 Italian Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
F-M Motorparts Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FEDERAL-MOGUL BRADFORD LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FEDERAL-MOGUL COVENTRY LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 29320 - Manufacture of other parts and accessories for motor vehicles
LANOTH LIMITED STYAL ROAD MANCHESTER Active FULL 7499 - Non-trading company
FEDERAL-MOGUL LIMITED MANCHESTER ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
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F-M TRADEMARKS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AEROPLANE & MOTOR ALUMINIUM CASTINGS LIMITED LEEDS ... FULL 7499 - Non-trading company
AE LIMITED MANCHESTER Dissolved... FULL 99999 - Dormant Company
A.E.GROUP MACHINES LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
T&N SHELF THREE LIMITED LEEDS ... FULL 7499 - Non-trading company
AE INTERNATIONAL LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
TURNER BROTHERS ASBESTOS COMPANY LIMITED STYAL ROAD Active FULL 7499 - Non-trading company
FERODO LIMITED CARDIFF WALES Active TOTAL EXEMPTION FULL 74990 - Non-trading company
SINTRATION LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FEDERAL-MOGUL TECHNOLOGY LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
FEDERAL-MOGUL GLOBAL GROWTH LIMITED MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FEDERAL-MOGUL UK INVESTMENTS LIMITED ABERDEEN SCOTLAND Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

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FORTITUDE THERAPY LTD CARDIFF WALES Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.