PARAFIX TAPES AND CONVERSIONS LIMITED

Company summary

Confirmation statement overdue

Company number: 01066993
Status: ACTIVE
Incorporated / age: 21 August 197254 years
Registered office: 25 Marlborough Road, Lancing Business Park, Lancing, BN15 8TN, England
Accounts due: 30 September 2027
Confirmation statement due: 19 April 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 05:01 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
25 Marlborough Road, Lancing Business Park, Lancing, BN15 8TN, England
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMERON, Fergus Euan ACTIVE	Secretary	04 May 2018				25, Marlborough Road, Lancing Business Park, Lancing, BN15 8TN, England
BOCCON-GIBOD, Julien ACTIVE	Director	15 Sep 2023		France	June 1968	25, Marlborough Road, Lancing Business Park, Lancing, BN15 8TN, England
CAMERON, Fergus Euan ACTIVE	Director	04 May 2018		England	January 1975	25, Marlborough Road, Lancing Business Park, Lancing, BN15 8TN, England
NADOBNY, Pascal ACTIVE	Director	12 Apr 2023		France	February 1959	Addev Materials, 30 Quai Perrache, Lyon, 69002, France
SINCOCK, Richard James ACTIVE	Director	20 May 2026		England	April 1986	25, Marlborough Road, Lancing Business Park, Lancing, BN15 8TN, England
SHIPLEY, John David Joseph RESIGNED	Secretary		11 Jan 2005			Pounsley Mill, Blackboys, Uckfield, E Sussex, TN22 5HP
WILLS, Colin Patrick RESIGNED	Secretary	11 Jan 2005	04 May 2018			10 Arlington Close, Goring By Sea, West Sussex, BN12 4ST
BANCEL, Jean-Jacques RESIGNED	Director	12 Apr 2023	15 Sep 2023	France	July 1968	Addev Materials, 30 Quai Perrache, Lyon, 69002, France
BARWICK, Steven James RESIGNED	Director	04 May 2018	14 Nov 2025	England	May 1971	53, Spencer Road, Lancing Business Park, Lancing, BN15 8UA, England
HALLS, Simon Edward RESIGNED	Director	01 Jun 2000	15 Mar 2002		July 1957	Greers, Broadwater Down, Tunbridge Wells, Kent, TN2 5PE
HODGES, Robert Francis RESIGNED	Director		30 Jun 2000		March 1941	Willow Farm, Arundel Road, Patching, Worthing, West Sussex, BN13 3UQ
MELLOR, Paul Anthony David RESIGNED	Director	01 Jan 1999	05 Oct 2000	United Kingdom	September 1955	2, Vine Cottages, The Street, Rodmell, United Kingdom, BN7 3HE, United Kingdom
POIRIER, Franck RESIGNED	Director	12 Apr 2023	15 Mar 2026	Spain	January 1967	Addev Materials, 30 Quai Perrache, Lyon, 69002, France
PUNTER, Michael Arthur RESIGNED	Director	23 Dec 2002	12 Apr 2023	England	January 1953	Orchard Rise, Waste Lane, Kelsall, Tarporley, CW6 0PE, England
SHIPLEY, Anthea Stephanie RESIGNED	Director		11 Jan 2005		November 1946	Pounsley Mill, Blackboys, Uckfield, E Sussex, TN22 5HP
SHIPLEY, John David Joseph RESIGNED	Director		11 Jan 2005	United Kingdom	September 1943	Pounsley Mill, Blackboys, Uckfield, E Sussex, TN22 5HP
SHIPLEY, Joseph Gordon RESIGNED	Director		25 Jan 1993		November 1909	6 March Square, Chichester, West Sussex, PO19 4AN
THOMPSON, Michael George RESIGNED	Director		18 Dec 2003		January 1944	Oakleigh School Lane, North Mundham, Chichester, West Sussex, PO20 6LA
WILLS, Colin Patrick RESIGNED	Director		04 May 2018	England	April 1953	10 Arlington Close, Goring By Sea, West Sussex, BN12 4ST

CAMERON, Fergus Euan ACTIVE
Role: Secretary
Appointed on: 04 May 2018
Address: 25, Marlborough Road, Lancing Business Park, Lancing, BN15 8TN, England

BOCCON-GIBOD, Julien ACTIVE
Role: Director
Appointed on: 15 Sep 2023
Country of Residence: France
Date of birth: June 1968
Address: 25, Marlborough Road, Lancing Business Park, Lancing, BN15 8TN, England

CAMERON, Fergus Euan ACTIVE
Role: Director
Appointed on: 04 May 2018
Country of Residence: England
Date of birth: January 1975
Address: 25, Marlborough Road, Lancing Business Park, Lancing, BN15 8TN, England

NADOBNY, Pascal ACTIVE
Role: Director
Appointed on: 12 Apr 2023
Country of Residence: France
Date of birth: February 1959
Address: Addev Materials, 30 Quai Perrache, Lyon, 69002, France

SINCOCK, Richard James ACTIVE
Role: Director
Appointed on: 20 May 2026
Country of Residence: England
Date of birth: April 1986
Address: 25, Marlborough Road, Lancing Business Park, Lancing, BN15 8TN, England

SHIPLEY, John David Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 11 Jan 2005
Address: Pounsley Mill, Blackboys, Uckfield, E Sussex, TN22 5HP

WILLS, Colin Patrick RESIGNED
Role: Secretary
Appointed on: 11 Jan 2005
Resigned on: 04 May 2018
Address: 10 Arlington Close, Goring By Sea, West Sussex, BN12 4ST

BANCEL, Jean-Jacques RESIGNED
Role: Director
Appointed on: 12 Apr 2023
Resigned on: 15 Sep 2023
Country of Residence: France
Date of birth: July 1968
Address: Addev Materials, 30 Quai Perrache, Lyon, 69002, France

BARWICK, Steven James RESIGNED
Role: Director
Appointed on: 04 May 2018
Resigned on: 14 Nov 2025
Country of Residence: England
Date of birth: May 1971
Address: 53, Spencer Road, Lancing Business Park, Lancing, BN15 8UA, England

HALLS, Simon Edward RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 15 Mar 2002
Date of birth: July 1957
Address: Greers, Broadwater Down, Tunbridge Wells, Kent, TN2 5PE

HODGES, Robert Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2000
Date of birth: March 1941
Address: Willow Farm, Arundel Road, Patching, Worthing, West Sussex, BN13 3UQ

MELLOR, Paul Anthony David RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 05 Oct 2000
Country of Residence: United Kingdom
Date of birth: September 1955
Address: 2, Vine Cottages, The Street, Rodmell, United Kingdom, BN7 3HE, United Kingdom

POIRIER, Franck RESIGNED
Role: Director
Appointed on: 12 Apr 2023
Resigned on: 15 Mar 2026
Country of Residence: Spain
Date of birth: January 1967
Address: Addev Materials, 30 Quai Perrache, Lyon, 69002, France

PUNTER, Michael Arthur RESIGNED
Role: Director
Appointed on: 23 Dec 2002
Resigned on: 12 Apr 2023
Country of Residence: England
Date of birth: January 1953
Address: Orchard Rise, Waste Lane, Kelsall, Tarporley, CW6 0PE, England

SHIPLEY, Anthea Stephanie RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2005
Date of birth: November 1946
Address: Pounsley Mill, Blackboys, Uckfield, E Sussex, TN22 5HP

SHIPLEY, John David Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Jan 2005
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Pounsley Mill, Blackboys, Uckfield, E Sussex, TN22 5HP

SHIPLEY, Joseph Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jan 1993
Date of birth: November 1909
Address: 6 March Square, Chichester, West Sussex, PO19 4AN

THOMPSON, Michael George RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Dec 2003
Date of birth: January 1944
Address: Oakleigh School Lane, North Mundham, Chichester, West Sussex, PO20 6LA

WILLS, Colin Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 04 May 2018
Country of Residence: England
Date of birth: April 1953
Address: 10 Arlington Close, Goring By Sea, West Sussex, BN12 4ST

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 Jan 2005	Outstanding
11 Jan 2005	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Jan 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
07 Jan 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1985	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.

Legal Entity Identifier

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