PAFRA ADHESIVES LIMITED

Company summary

Company number: 00644949
Status: ACTIVE
Incorporated / age: 18 December 195966 years
Registered office: Pafra House, Bentalls, Basildon, Essex, SS14 3BU, England
Accounts due: 30 September 2026
Confirmation statement due: 26 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pafra House, Bentalls, Basildon, Essex, SS14 3BU, England
Nature of business
Other business support service activities n.e.c.
Previous company names
PAFRA LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

PAFRA ADHESIVES LIMITED

Company summary

Company number: 00644949
Status: ACTIVE
Incorporated / age: 18 December 195966 years
Registered office: Pafra House, Bentalls, Basildon, Essex, SS14 3BU, England
Accounts due: 30 September 2026
Confirmation statement due: 26 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 August 2026 at 00:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Pafra House, Bentalls, Basildon, Essex, SS14 3BU, England
Nature of business
Other business support service activities n.e.c.
Previous company names
PAFRA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
STEWARD, Andrew Gregory, Dr ACTIVE	Secretary	24 Nov 2022				New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
DESIMPEL, Xavier ACTIVE	Director	01 Mar 2022		Belgium	May 1969	Shenstone Drive, Shenstone Drive, Walsall, WS9 8TP, England
LEE, Phillip Denham ACTIVE	Director	01 Mar 2022		England	February 1966	Shenstone Drive, Shenstone Drive, Walsall, WS9 8TP, England
STEWARD, Andrew Gregory, Dr ACTIVE	Director	01 Jul 2012		England	February 1975	Pafra House, Bentalls, Basildon, Essex, SS14 3BU, England
GOLDSTEIN, Clive David RESIGNED	Secretary	01 May 1995	01 Feb 2002			82 Leicester Road, East Finchley, London, N2 9EA
HENDERSON, Leslie David RESIGNED	Secretary	01 Feb 2002	25 May 2007			14 Causeway Cottages, Highwood Road, Writtle, Chelmsford, Essex, CM1 3PR
KOCHMANN, Max Michael RESIGNED	Secretary		01 May 1995			3 Furlongs, Basildon, Essex, SS16 4BW
MARTIN, Stephen Leslie RESIGNED	Secretary	26 May 2007	24 Nov 2022			New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
CLARKE, Trevor Grant, Dr RESIGNED	Director	04 Oct 2001	30 Jun 2012	United Kingdom	June 1942	Hurstmere, Grange Meadow, Elmswell, Suffolk, IP30 9GE
FRANKL, Michael Anthony RESIGNED	Director		28 Feb 1993	United Kingdom	July 1948	116 Southover, Woodside Park, London, N12 7HD
FRANKS, Felix RESIGNED	Director		07 Apr 2000		March 1926	7 Wootton Way, Cambridge, Cambridgeshire, CB3 9LX
GAMSE, Ian Elkan RESIGNED	Director	01 Feb 2002	01 Mar 2022	England	April 1960	New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
GOLDSTEIN, Clive David RESIGNED	Director		01 Feb 2002	England	November 1946	82 Leicester Road, East Finchley, London, N2 9EA
KOCHMANN, Ernest Arthur RESIGNED	Director	25 Oct 2012	01 Mar 2022	England	February 1947	New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
KOCHMANN, Ernest Arthur RESIGNED	Director		31 Jul 1999	England	February 1947	1 Rydal Gardens, West Bridgford, Nottingham, Nottinghamshire, NG2 6JR
KOCHMANN, Max Michael RESIGNED	Director		24 Sep 2001		May 1921	3 Furlongs, Basildon, Essex, SS16 4BW
MARTIN, Stephen Leslie RESIGNED	Director	01 Jun 2008	31 Aug 2022	England	April 1956	New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England
RILEY, David George RESIGNED	Director	31 Aug 1993	31 Aug 2000	U K	May 1944	High Beech Walton Lane, Brocton, Stafford, Staffordshire, ST17 0TT
ROBERTS, Brian RESIGNED	Director		30 Apr 1995		April 1930	13 Leysings, Basildon, Essex, SS16 5SL
WOSNER, John Leslie RESIGNED	Director	01 May 1999	01 Mar 2022	England	June 1947	New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

STEWARD, Andrew Gregory, Dr ACTIVE
Role: Secretary
Appointed on: 24 Nov 2022
Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

DESIMPEL, Xavier ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: Belgium
Date of birth: May 1969
Address: Shenstone Drive, Shenstone Drive, Walsall, WS9 8TP, England

LEE, Phillip Denham ACTIVE
Role: Director
Appointed on: 01 Mar 2022
Country of Residence: England
Date of birth: February 1966
Address: Shenstone Drive, Shenstone Drive, Walsall, WS9 8TP, England

STEWARD, Andrew Gregory, Dr ACTIVE
Role: Director
Appointed on: 01 Jul 2012
Country of Residence: England
Date of birth: February 1975
Address: Pafra House, Bentalls, Basildon, Essex, SS14 3BU, England

GOLDSTEIN, Clive David RESIGNED
Role: Secretary
Appointed on: 01 May 1995
Resigned on: 01 Feb 2002
Address: 82 Leicester Road, East Finchley, London, N2 9EA

HENDERSON, Leslie David RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 25 May 2007
Address: 14 Causeway Cottages, Highwood Road, Writtle, Chelmsford, Essex, CM1 3PR

KOCHMANN, Max Michael RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1995
Address: 3 Furlongs, Basildon, Essex, SS16 4BW

MARTIN, Stephen Leslie RESIGNED
Role: Secretary
Appointed on: 26 May 2007
Resigned on: 24 Nov 2022
Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

CLARKE, Trevor Grant, Dr RESIGNED
Role: Director
Appointed on: 04 Oct 2001
Resigned on: 30 Jun 2012
Country of Residence: United Kingdom
Date of birth: June 1942
Address: Hurstmere, Grange Meadow, Elmswell, Suffolk, IP30 9GE

FRANKL, Michael Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1993
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 116 Southover, Woodside Park, London, N12 7HD

FRANKS, Felix RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2000
Date of birth: March 1926
Address: 7 Wootton Way, Cambridge, Cambridgeshire, CB3 9LX

GAMSE, Ian Elkan RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: April 1960
Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

GOLDSTEIN, Clive David RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2002
Country of Residence: England
Date of birth: November 1946
Address: 82 Leicester Road, East Finchley, London, N2 9EA

KOCHMANN, Ernest Arthur RESIGNED
Role: Director
Appointed on: 25 Oct 2012
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: February 1947
Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

KOCHMANN, Ernest Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1999
Country of Residence: England
Date of birth: February 1947
Address: 1 Rydal Gardens, West Bridgford, Nottingham, Nottinghamshire, NG2 6JR

KOCHMANN, Max Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 2001
Date of birth: May 1921
Address: 3 Furlongs, Basildon, Essex, SS16 4BW

MARTIN, Stephen Leslie RESIGNED
Role: Director
Appointed on: 01 Jun 2008
Resigned on: 31 Aug 2022
Country of Residence: England
Date of birth: April 1956
Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

RILEY, David George RESIGNED
Role: Director
Appointed on: 31 Aug 1993
Resigned on: 31 Aug 2000
Country of Residence: U K
Date of birth: May 1944
Address: High Beech Walton Lane, Brocton, Stafford, Staffordshire, ST17 0TT

ROBERTS, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: April 1930
Address: 13 Leysings, Basildon, Essex, SS16 5SL

WOSNER, John Leslie RESIGNED
Role: Director
Appointed on: 01 May 1999
Resigned on: 01 Mar 2022
Country of Residence: England
Date of birth: June 1947
Address: New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Mar 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Mar 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 1981	Satisfied
18 Sep 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 May 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jul 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Nov 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

STEWARD, Andrew Gregory, Dr ACTIVE

Secretary

24 Nov 2022

New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

DESIMPEL, Xavier ACTIVE

Director

01 Mar 2022

Belgium

May 1969

Shenstone Drive, Shenstone Drive, Walsall, WS9 8TP, England

LEE, Phillip Denham ACTIVE

Director

01 Mar 2022

England

February 1966

Shenstone Drive, Shenstone Drive, Walsall, WS9 8TP, England

STEWARD, Andrew Gregory, Dr ACTIVE

Director

01 Jul 2012

England

February 1975

Pafra House, Bentalls, Basildon, Essex, SS14 3BU, England

GOLDSTEIN, Clive David RESIGNED

Secretary

01 May 1995

01 Feb 2002

82 Leicester Road, East Finchley, London, N2 9EA

HENDERSON, Leslie David RESIGNED

Secretary

01 Feb 2002

25 May 2007

14 Causeway Cottages, Highwood Road, Writtle, Chelmsford, Essex, CM1 3PR

KOCHMANN, Max Michael RESIGNED

Secretary

01 May 1995

3 Furlongs, Basildon, Essex, SS16 4BW

MARTIN, Stephen Leslie RESIGNED

Secretary

26 May 2007

24 Nov 2022

New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

CLARKE, Trevor Grant, Dr RESIGNED

Director

04 Oct 2001

30 Jun 2012

United Kingdom

June 1942

Hurstmere, Grange Meadow, Elmswell, Suffolk, IP30 9GE

FRANKL, Michael Anthony RESIGNED

Director

28 Feb 1993

United Kingdom

July 1948

116 Southover, Woodside Park, London, N12 7HD

FRANKS, Felix RESIGNED

Director

07 Apr 2000

March 1926

7 Wootton Way, Cambridge, Cambridgeshire, CB3 9LX

GAMSE, Ian Elkan RESIGNED

Director

01 Feb 2002

01 Mar 2022

England

April 1960

New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

GOLDSTEIN, Clive David RESIGNED

Director

01 Feb 2002

England

November 1946

82 Leicester Road, East Finchley, London, N2 9EA

KOCHMANN, Ernest Arthur RESIGNED

Director

25 Oct 2012

01 Mar 2022

England

February 1947

New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

KOCHMANN, Ernest Arthur RESIGNED

Director

31 Jul 1999

England

February 1947

1 Rydal Gardens, West Bridgford, Nottingham, Nottinghamshire, NG2 6JR

KOCHMANN, Max Michael RESIGNED

Director

24 Sep 2001

May 1921

3 Furlongs, Basildon, Essex, SS16 4BW

MARTIN, Stephen Leslie RESIGNED

Director

01 Jun 2008

31 Aug 2022

England

April 1956

New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

RILEY, David George RESIGNED

Director

31 Aug 1993

31 Aug 2000

U K

May 1944

High Beech Walton Lane, Brocton, Stafford, Staffordshire, ST17 0TT

ROBERTS, Brian RESIGNED

Director

30 Apr 1995

April 1930

13 Leysings, Basildon, Essex, SS16 5SL

WOSNER, John Leslie RESIGNED

Director

01 May 1999

01 Mar 2022

England

June 1947

New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England