PARLEX (EUROPE) LIMITED

Company summary

Company number: 01345578
Status: ACTIVE
Incorporated / age: 22 December 197748 years
Registered office: Ground Floor And First Floor Enterprise House, Monks Brook, St Cross Business Park, Newport, Isle Of Wight, PO30 5WB, England
Accounts due: 31 December 2026
Confirmation statement due: 14 September 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 20:05 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
Ground Floor And First Floor Enterprise House, Monks Brook, St Cross Business Park, Newport, Isle Of Wight, PO30 5WB, England
Nature of business
Other manufacturing n.e.c.
Previous company names
POLY-FLEX CIRCUITS LIMITED
TACTUS INTERNATIONAL LIMITED
NFI ELECTRONICS LIMITED
NFI GROUP LIMITED
NAMEPLATES FOR INDUSTRY (UK) LIMITED
NAMEPLATES FOR INDUSTRY (COWES) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHING, Chan Hoi, Ms. ACTIVE	Secretary	09 Sep 2026				Ground Floor And First Floor, Enterprise House, Monks Brook, St Cross Business Park, Newport, Isle Of Wight, PO30 5WB, England
CHHABRA, Amit, Mr. ACTIVE	Director	01 Aug 2021		Hong Kong	November 1973	12 Science Park East Avenue, 6/F., Hong Kong Science Park, Shatin, New Territories, Hong Kong
D'AGOSTINI, Yves ACTIVE	Director	08 May 2025		Switzerland	September 1985	Johnson Electric International Ag, Freiburgstrasse 33, 3280 Murten, Switzerland
HASSON, Christopher John ACTIVE	Director	30 Dec 2005		China	May 1963	12 Science Park East Avenue, 6/F, Hong Kong Science Park, Shatin, N.T.,, Hong Kong, Hong Kong
WARD, Dominic John ACTIVE	Director	30 Nov 2009		United Kingdom	March 1967	Ground Floor And First Floor, Enterprise House, Monks Brook, St Cross Business Park, Newport, Isle Of Wight, PO30 5WB, England
CHENG, Lai Chu RESIGNED	Secretary	08 Nov 2012	09 Sep 2026			12 Science Park East Avenue, Hong Kong Science Park 6/F, Shatin, New Territories, Hong Kong
HECTOR, Malcolm Fellender RESIGNED	Secretary		08 Sep 1995			Woodside, Ashlake Copse Road, Ryde, Isle Of Wight, PO33 4EY
HONE, Donovan Peter RESIGNED	Secretary	14 Nov 2003	01 Apr 2007			2 The Dell, Cowes, Isle Of Wight, PO31 8QQ
TOBITT, Stephen Henry RESIGNED	Secretary	08 Sep 1995	31 Aug 2003			109 Wyatts Lane, Cowes, Isle Of Wight, PO31 8PU
YIP, Chee Lan RESIGNED	Secretary	01 Apr 2007	08 Nov 2012			12 Science Park East Avenue, 6/F.,, Hong Kong Science Park,, Shatin,, New Territories, Hong Kong, Hong Kong
YOUNG, Timothy William RESIGNED	Secretary	22 Aug 2003	14 Nov 2003			Bullen Lodge, Bullen Road, Ryde, Isle Of Wight, PO33 1AU
CARVALHO, Dennis James RESIGNED	Director	01 Apr 1997	08 Dec 2004		January 1955	13 Rosewood Drive, Lincoln, Rhode Island, 02865, Usa
CORBETT, Steven James RESIGNED	Director	01 Apr 1997	01 Mar 2000		December 1957	15320 Treyburn Manor View, Alpharetta, Ga 30004, United States Of America
DORAN, Richard John Morrison RESIGNED	Director	05 Jul 1996	27 Jan 1999		May 1958	Orme House, 125 Pyle Street, Newport, Isle Of Wight, PO30 1JW
GHALI, Harjot Singh RESIGNED	Director		01 Nov 1995	United Kingdom	June 1955	Manderley, Upper Green Road, St Helens, Isle Of Wight, PO33 1XF
HECTOR, Malcolm Fellender RESIGNED	Director		08 Sep 1995	England	April 1951	Woodside, Ashlake Copse Road, Ryde, Isle Of Wight, PO33 4EY
HONE, Donovan Peter RESIGNED	Director	14 Nov 2003	01 Mar 2006		October 1962	2 The Dell, Cowes, Isle Of Wight, PO31 8QQ
KIRBY, Neil Andrew, Dr RESIGNED	Director	21 Sep 1998	01 Mar 2006		February 1961	Whispers Walkers Lane, Shorwell, Newport, Isle Of Wight, PO30 3JZ
KYDD, Clive Barry RESIGNED	Director	21 Jan 2008	25 Mar 2010	Hong Kong	July 1949	House No 19, Casa Marina Ii, No 1 Lo Ping Road, Tai Po N.T. Hong Kong, FOREIGN, China
MURPHY, Peter Joseph RESIGNED	Director	01 Mar 2000	10 Nov 2005		December 1948	4 Cogswell Lane, Atkinson, New Hampshire 03811-0628, FOREIGN, Usa
OBERMAYER, Jeffrey L. RESIGNED	Director	15 Nov 2010	01 Aug 2021	Hong Kong	May 1955	12, Science Park East Avenue 6/F., Hong Kong Science Park, Shatin,, New Territories,, Hong Kong, Hong Kong
OSBORN, Norman Alan RESIGNED	Director		27 Mar 1997		June 1948	Butterflies Woodside Avenue, Alverston Garden Village, Isle Of Wight, PO36 0JD
ROGUSKI, Marek Timothy RESIGNED	Director	05 Jul 1996	01 Apr 1997		September 1947	52 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LW
RYAN, Christopher Francis Edward RESIGNED	Director	28 May 1993	30 Sep 1997		September 1955	Dormers Cottage Baring Road, Cowes, Isle Of Wight, PO31 8DW
SANTOLUCITO, Joseph Anthony RESIGNED	Director	01 Apr 1997	01 Mar 2000		August 1946	75 Salten Point Road, Barnstable, Ma 02630, Usa
SHAKESHEFF, Ronald Morris RESIGNED	Director	10 Oct 1994	01 Apr 1997	United Kingdom	December 1943	Brookfield House, Langley, Stratford Upon Avon, Warwickshire, CV37 9HN
SIMON, Dominic Crispin Adam RESIGNED	Director		28 May 1993	England	March 1958	Cotte Farm, Combe Hay, Bath, Avon, BA2 7EG
SMITH, Michael Edward RESIGNED	Director		29 Apr 1994	England	January 1947	Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW
STRANIERO, Andrea, Mr. RESIGNED	Director	01 Aug 2021	08 May 2025	Switzerland	February 1969	Freiburgstrasse 33, 3280 Murten, Murten, Switzerland
TOBITT, Stephen Henry RESIGNED	Director	08 Sep 1995	31 Aug 2003	United Kingdom	August 1965	109 Wyatts Lane, Cowes, Isle Of Wight, PO31 8PU
TONG, Paul Hon To RESIGNED	Director	23 Jun 2006	21 Jan 2008		November 1945	Apartment 5b,, No.1 Cox's Road,, Tsimshatsui,, Kowloon, Hong Kong
WILLIAMS, Gareth Rhys RESIGNED	Director		28 May 1993		November 1961	32 Rawlings Street, London, SW3 2LT
WOODCOCK, John Melvyn RESIGNED	Director		31 Oct 1993		March 1938	Brynhild Chidham Lane, Chidham, Chichester, West Sussex, PO18 8TH
YOUNG, Timothy William RESIGNED	Director	01 Nov 1995	30 Nov 2009	England	June 1963	Lynwood House, 47 Foreland Road, Bembridge, Isle Of Wight, PO35 5XN

CHING, Chan Hoi, Ms. ACTIVE
Role: Secretary
Appointed on: 09 Sep 2026
Address: Ground Floor And First Floor, Enterprise House, Monks Brook, St Cross Business Park, Newport, Isle Of Wight, PO30 5WB, England

CHHABRA, Amit, Mr. ACTIVE
Role: Director
Appointed on: 01 Aug 2021
Country of Residence: Hong Kong
Date of birth: November 1973
Address: 12 Science Park East Avenue, 6/F., Hong Kong Science Park, Shatin, New Territories, Hong Kong

D'AGOSTINI, Yves ACTIVE
Role: Director
Appointed on: 08 May 2025
Country of Residence: Switzerland
Date of birth: September 1985
Address: Johnson Electric International Ag, Freiburgstrasse 33, 3280 Murten, Switzerland

HASSON, Christopher John ACTIVE
Role: Director
Appointed on: 30 Dec 2005
Country of Residence: China
Date of birth: May 1963
Address: 12 Science Park East Avenue, 6/F, Hong Kong Science Park, Shatin, N.T.,, Hong Kong, Hong Kong

WARD, Dominic John ACTIVE
Role: Director
Appointed on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: March 1967
Address: Ground Floor And First Floor, Enterprise House, Monks Brook, St Cross Business Park, Newport, Isle Of Wight, PO30 5WB, England

CHENG, Lai Chu RESIGNED
Role: Secretary
Appointed on: 08 Nov 2012
Resigned on: 09 Sep 2026
Address: 12 Science Park East Avenue, Hong Kong Science Park 6/F, Shatin, New Territories, Hong Kong

HECTOR, Malcolm Fellender RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 1995
Address: Woodside, Ashlake Copse Road, Ryde, Isle Of Wight, PO33 4EY

HONE, Donovan Peter RESIGNED
Role: Secretary
Appointed on: 14 Nov 2003
Resigned on: 01 Apr 2007
Address: 2 The Dell, Cowes, Isle Of Wight, PO31 8QQ

TOBITT, Stephen Henry RESIGNED
Role: Secretary
Appointed on: 08 Sep 1995
Resigned on: 31 Aug 2003
Address: 109 Wyatts Lane, Cowes, Isle Of Wight, PO31 8PU

YIP, Chee Lan RESIGNED
Role: Secretary
Appointed on: 01 Apr 2007
Resigned on: 08 Nov 2012
Address: 12 Science Park East Avenue, 6/F.,, Hong Kong Science Park,, Shatin,, New Territories, Hong Kong, Hong Kong

YOUNG, Timothy William RESIGNED
Role: Secretary
Appointed on: 22 Aug 2003
Resigned on: 14 Nov 2003
Address: Bullen Lodge, Bullen Road, Ryde, Isle Of Wight, PO33 1AU

CARVALHO, Dennis James RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 08 Dec 2004
Date of birth: January 1955
Address: 13 Rosewood Drive, Lincoln, Rhode Island, 02865, Usa

CORBETT, Steven James RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Mar 2000
Date of birth: December 1957
Address: 15320 Treyburn Manor View, Alpharetta, Ga 30004, United States Of America

DORAN, Richard John Morrison RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 27 Jan 1999
Date of birth: May 1958
Address: Orme House, 125 Pyle Street, Newport, Isle Of Wight, PO30 1JW

GHALI, Harjot Singh RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1995
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Manderley, Upper Green Road, St Helens, Isle Of Wight, PO33 1XF

HECTOR, Malcolm Fellender RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 1995
Country of Residence: England
Date of birth: April 1951
Address: Woodside, Ashlake Copse Road, Ryde, Isle Of Wight, PO33 4EY

HONE, Donovan Peter RESIGNED
Role: Director
Appointed on: 14 Nov 2003
Resigned on: 01 Mar 2006
Date of birth: October 1962
Address: 2 The Dell, Cowes, Isle Of Wight, PO31 8QQ

KIRBY, Neil Andrew, Dr RESIGNED
Role: Director
Appointed on: 21 Sep 1998
Resigned on: 01 Mar 2006
Date of birth: February 1961
Address: Whispers Walkers Lane, Shorwell, Newport, Isle Of Wight, PO30 3JZ

KYDD, Clive Barry RESIGNED
Role: Director
Appointed on: 21 Jan 2008
Resigned on: 25 Mar 2010
Country of Residence: Hong Kong
Date of birth: July 1949
Address: House No 19, Casa Marina Ii, No 1 Lo Ping Road, Tai Po N.T. Hong Kong, FOREIGN, China

MURPHY, Peter Joseph RESIGNED
Role: Director
Appointed on: 01 Mar 2000
Resigned on: 10 Nov 2005
Date of birth: December 1948
Address: 4 Cogswell Lane, Atkinson, New Hampshire 03811-0628, FOREIGN, Usa

OBERMAYER, Jeffrey L. RESIGNED
Role: Director
Appointed on: 15 Nov 2010
Resigned on: 01 Aug 2021
Country of Residence: Hong Kong
Date of birth: May 1955
Address: 12, Science Park East Avenue 6/F., Hong Kong Science Park, Shatin,, New Territories,, Hong Kong, Hong Kong

OSBORN, Norman Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Mar 1997
Date of birth: June 1948
Address: Butterflies Woodside Avenue, Alverston Garden Village, Isle Of Wight, PO36 0JD

ROGUSKI, Marek Timothy RESIGNED
Role: Director
Appointed on: 05 Jul 1996
Resigned on: 01 Apr 1997
Date of birth: September 1947
Address: 52 Saint Marks Road, Henley On Thames, Oxfordshire, RG9 1LW

RYAN, Christopher Francis Edward RESIGNED
Role: Director
Appointed on: 28 May 1993
Resigned on: 30 Sep 1997
Date of birth: September 1955
Address: Dormers Cottage Baring Road, Cowes, Isle Of Wight, PO31 8DW

SANTOLUCITO, Joseph Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 01 Mar 2000
Date of birth: August 1946
Address: 75 Salten Point Road, Barnstable, Ma 02630, Usa

SHAKESHEFF, Ronald Morris RESIGNED
Role: Director
Appointed on: 10 Oct 1994
Resigned on: 01 Apr 1997
Country of Residence: United Kingdom
Date of birth: December 1943
Address: Brookfield House, Langley, Stratford Upon Avon, Warwickshire, CV37 9HN

SIMON, Dominic Crispin Adam RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Country of Residence: England
Date of birth: March 1958
Address: Cotte Farm, Combe Hay, Bath, Avon, BA2 7EG

SMITH, Michael Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Apr 1994
Country of Residence: England
Date of birth: January 1947
Address: Hintlesham, 55 Penn Road, Beaconsfield, Buckinghamshire, HP9 2LW

STRANIERO, Andrea, Mr. RESIGNED
Role: Director
Appointed on: 01 Aug 2021
Resigned on: 08 May 2025
Country of Residence: Switzerland
Date of birth: February 1969
Address: Freiburgstrasse 33, 3280 Murten, Murten, Switzerland

TOBITT, Stephen Henry RESIGNED
Role: Director
Appointed on: 08 Sep 1995
Resigned on: 31 Aug 2003
Country of Residence: United Kingdom
Date of birth: August 1965
Address: 109 Wyatts Lane, Cowes, Isle Of Wight, PO31 8PU

TONG, Paul Hon To RESIGNED
Role: Director
Appointed on: 23 Jun 2006
Resigned on: 21 Jan 2008
Date of birth: November 1945
Address: Apartment 5b,, No.1 Cox's Road,, Tsimshatsui,, Kowloon, Hong Kong

WILLIAMS, Gareth Rhys RESIGNED
Role: Director
Appointed on:
Resigned on: 28 May 1993
Date of birth: November 1961
Address: 32 Rawlings Street, London, SW3 2LT

WOODCOCK, John Melvyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1993
Date of birth: March 1938
Address: Brynhild Chidham Lane, Chidham, Chichester, West Sussex, PO18 8TH

YOUNG, Timothy William RESIGNED
Role: Director
Appointed on: 01 Nov 1995
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: June 1963
Address: Lynwood House, 47 Foreland Road, Bembridge, Isle Of Wight, PO35 5XN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jan 1985	Satisfied
22 Dec 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jan 1984	Satisfied
18 Nov 1983	Satisfied
18 Nov 1983	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Mar 1983	Satisfied
19 Feb 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Aug 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Nov 1978	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.

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