PAYEN INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Payen International Limited. The company was founded 99 years ago and was given the registration number 00204388. The firm's registered office is in CARDIFF. You can find them at S4c Building Parc Ty Glas, Llanishen, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	PAYEN INTERNATIONAL LIMITED
Company Number	:	00204388
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 March 1925
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	S4c Building Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU
Country Origin	:	WALES
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU	Secretary	28 February 2022	Active
Millgrove House, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU	Director	21 May 2020	Active
S4c Building, Parc Ty Glas, Llanishen, Cardiff, Wales, CF14 5DU	Secretary	21 May 2020	Active
Hillside Farm, Hangar Hill Whitwell, Worksop, S80 4SD	Secretary	30 September 2000	Active
17 Carrwood Road, Wilmslow, SK9 5DJ	Secretary	-	Active
97a Alan Road, Withington, Manchester, M20 4SE	Secretary	12 October 1995	Active
9 Boscombe Avenue, Eccles, Manchester, M30 7DU	Secretary	27 October 1998	Active
782 Warwick Road, Solihull, B91 3EH	Secretary	08 May 1998	Active
Suite 14, Manchester International Office Centre, Styal Road, Manchester, M22 5TN	Secretary	21 July 2010	Active
22, Mossdale Road, Sale, M33 4FT	Secretary	01 January 2009	Active
8 Woodlark Close, Winsford, CW7 3HL	Secretary	10 January 1994	Active
Via Ceriola 4, Mattarello, Italy 1-38060, FOREIGN	Director	-	Active
C/O Federal-Mogul Limited, Manchester International Office Centre, Styal Road, Manchester, M22 5TN	Director	10 August 2018	Active
Mill Farm House, Goodshawfold Road, Rossendale, BB4 8QN	Director	01 February 2005	Active
4 Evelyn Road, Richmond, TW9 2TF	Director	-	Active
C/O Federal-Mogul Limited, Manchester International Office Centre, Styal Road, Manchester, M22 5TN	Director	11 May 2012	Active
C/O Federal-Mogul Limited, Manchester International Office Centre, Styal Road, Manchester, M22 5TN	Director	25 July 2013	Active
23 Beaconsfield Road, Southport, PR9 7AN	Director	18 May 2007	Active
52 Rue De Versailles, 78470 St-Remy-Les-Chevreuse, France,	Director	01 October 1996	Active
11 Fairlea, Cox Green, Maidenhead, SL6 3AS	Director	01 September 1997	Active
C/O Federal-Mogul Limited, Manchester International Office Centre, Styal Road, Manchester, M22 5TN	Director	30 November 2018	Active
1 Roslyn Court, Willen, Milton Keynes, MK15 9LA	Director	-	Active
Smithy House, Clotton, Tarporley, CW6 0EH	Director	01 November 2006	Active
C/O Federal-Mogul Limited, Manchester International Office Centre, Styal Road, Manchester, M22 5TN	Director	20 March 2012	Active
4181 Southmoor Lane, West Bloomfield, United States,	Director	11 December 2000	Active
2 Avoca Wood, Blackrock, County Dublin, IRISH	Director	01 September 1997	Active
60 Sandy Lane, Petersham, TW10 7EL	Director	01 May 1993	Active
3 Northbrook Road, Caversham Park Village, Reading, RG4 6PW	Director	01 September 1997	Active
7222 Meadowlake Road, Bloomfield Hills, Usa, 48301	Director	01 August 2001	Active

People with Significant Control

F-M Motorparts Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Wales
Address	:	Millgrove House, Parc Ty Glas, Cardiff, Wales, CF14 5DU
Nature of control	:	Ownership of shares 75 to 100 percent

PAYEN INTERNATIONAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement