PAYEN INTERNATIONAL LIMITED

Overview

Company Name	PAYEN INTERNATIONAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00204388
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1925

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of PAYEN INTERNATIONAL LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PAYEN INTERNATIONAL LIMITED located?

Registered Office Address	2 North Park Road HG1 5PA Harrogate England
Undeliverable Registered Office Address	No

What were the previous names of PAYEN INTERNATIONAL LIMITED?

Previous Company Names
Company Name	From	Until
FEDERAL-MOGUL SEALING SYSTEMS LIMITED	Apr 01, 1999	Apr 01, 1999
PAYEN INTERNATIONAL LIMITED	Dec 31, 1979	Dec 31, 1979
J.PAYEN LIMITED	Mar 09, 1925	Mar 09, 1925

What are the latest accounts for PAYEN INTERNATIONAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for PAYEN INTERNATIONAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 01, 2026
Next Confirmation Statement Due	Aug 15, 2026
Next Confirmation Statement Made Up To	Aug 01, 2025
Overdue	No

What are the latest filings for PAYEN INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Oct 03, 2025	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Aug 07, 2025	Confirmation statement made on Aug 01, 2025 with no updates	3 pages	CS01

Aug 02, 2024	Confirmation statement made on Aug 01, 2024 with no updates	3 pages	CS01

Jun 27, 2024	Termination of appointment of Carol Avril Jones as a director on Jun 26, 2024	1 pages	TM01

Jun 27, 2024	Appointment of Mr Munish Kashyap as a director on Jun 20, 2024	2 pages	AP01

Jun 26, 2024	Registered office address changed from Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to 2 North Park Road Harrogate HG1 5PA on Jun 26, 2024	1 pages	AD01

Jun 25, 2024	Total exemption full accounts made up to Dec 31, 2023	6 pages	AA

Jun 21, 2024	Termination of appointment of Sasha Marie Francesca Cullen as a secretary on Jun 21, 2024	1 pages	TM02

Aug 02, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Aug 01, 2023	Confirmation statement made on Aug 01, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Change of details for F-M Motorparts Limited as a person with significant control on Jan 23, 2023	2 pages	PSC05

Mar 28, 2023	Registered office address changed from S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU Wales to Millgrove House Parc Ty Glas Llanishen Cardiff CF14 5DU on Mar 28, 2023	1 pages	AD01

Aug 02, 2022	Confirmation statement made on Aug 01, 2022 with no updates	3 pages	CS01

Jul 29, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Feb 28, 2022	Appointment of Sasha Marie Francesca Cullen as a secretary on Feb 28, 2022	2 pages	AP03

Feb 28, 2022	Termination of appointment of Matthew John Bailey as a secretary on Feb 28, 2022	1 pages	TM02

Sep 17, 2021	Total exemption full accounts made up to Dec 31, 2020	6 pages	AA

Aug 03, 2021	Confirmation statement made on Aug 01, 2021 with no updates	3 pages	CS01

Aug 03, 2021	Change of details for F-M Motorparts Limited as a person with significant control on Jun 17, 2020	2 pages	PSC05

Oct 07, 2020	Total exemption full accounts made up to Dec 31, 2019	6 pages	AA

Aug 25, 2020	Confirmation statement made on Aug 01, 2020 with no updates	3 pages	CS01

Jun 17, 2020	Registered office address changed from C/O Federal-Mogul Limited Manchester International Office Centre Styal Road Manchester Lancashire M22 5TN to S4C Building Parc Ty Glas Llanishen Cardiff CF14 5DU on Jun 17, 2020	1 pages	AD01

Jun 11, 2020	Termination of appointment of Beverley Ann Sutton as a secretary on Jun 11, 2020	1 pages	TM02

May 21, 2020	Termination of appointment of Elaine Janet Milner as a director on May 21, 2020	1 pages	TM01

May 21, 2020	Appointment of Mr Matthew John Bailey as a secretary on May 21, 2020	2 pages	AP03

View All Filings

Who are the officers of PAYEN INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KASHYAP, Munish North Park Road HG1 5PA Harrogate 2 England	Jun 20, 2024		Director	North Park Road HG1 5PA Harrogate 2 England	England	British	1978-11	286555670001
BAILEY, Matthew John Parc Ty Glas Llanishen CF14 5DU Cardiff S4c Building Wales	May 21, 2020	Feb 28, 2022	Secretary	Parc Ty Glas Llanishen CF14 5DU Cardiff S4c Building Wales				269911570001
BOYDELL, Andrew Christopher Hillside Farm Hangar Hill Whitwell S80 4SD Worksop Nottinghamshire	Sep 30, 2000	Jan 01, 2009	Secretary	Hillside Farm Hangar Hill Whitwell S80 4SD Worksop Nottinghamshire		British		640090001
CULLEN, Sasha Marie Francesca Parc Ty Glas Llanishen CF14 5DU Cardiff Millgrove House Wales	Feb 28, 2022	Jun 21, 2024	Secretary	Parc Ty Glas Llanishen CF14 5DU Cardiff Millgrove House Wales				292989250001
DODSON, Christopher John 17 Carrwood Road SK9 5DJ Wilmslow Cheshire		Jan 10, 1994	Secretary	17 Carrwood Road SK9 5DJ Wilmslow Cheshire		British		809690001
HOGG, Jennifer Mary 97a Alan Road Withington M20 4SE Manchester	Oct 12, 1995	May 08, 1998	Secretary	97a Alan Road Withington M20 4SE Manchester		British		45054360003
JOHNSON, Hazel Ann 9 Boscombe Avenue Eccles M30 7DU Manchester Lancashire	Oct 27, 1998	Dec 31, 2001	Secretary	9 Boscombe Avenue Eccles M30 7DU Manchester Lancashire		British		61046330002
ROBINSON, Patricia Josephine 782 Warwick Road B91 3EH Solihull West Midlands	May 08, 1998	Sep 30, 2000	Secretary	782 Warwick Road B91 3EH Solihull West Midlands		British		58735060001
SUTTON, Beverley Ann c/o Federal-Mogul Limited Manchester International Office Centre Styal Road M22 5TN Manchester Suite 14 Lancashire	Jul 21, 2010	Jun 11, 2020	Secretary	c/o Federal-Mogul Limited Manchester International Office Centre Styal Road M22 5TN Manchester Suite 14 Lancashire		British		153005970001
SWIFT, Elizabeth Shawcross Mossdale Road M33 4FT Sale 22 Cheshire	Jan 01, 2009	Jul 21, 2010	Secretary	Mossdale Road M33 4FT Sale 22 Cheshire		British		135544470001
WARD, Malcolm John 8 Woodlark Close CW7 3HL Winsford Cheshire	Jan 10, 1994	Oct 12, 1995	Secretary	8 Woodlark Close CW7 3HL Winsford Cheshire		British		50779500001
ARMANINI, Pietro Via Ceriola 4 Mattarello FOREIGN Italy 1-38060		Oct 01, 1996	Director	Via Ceriola 4 Mattarello FOREIGN Italy 1-38060		Italian	1942-8	50787240001
BAGGULEY, Michael Andrew Manchester International Office Centre Styal Road M22 5TN Manchester C/O Federal-Mogul Limited Lancashire	Aug 10, 2018	Nov 30, 2018	Director	Manchester International Office Centre Styal Road M22 5TN Manchester C/O Federal-Mogul Limited Lancashire	England	British	1956-12	249699550001
DEVONALD, John Hamilton Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire	Feb 01, 2005	Nov 05, 2006	Director	Mill Farm House Goodshawfold Road BB4 8QN Rossendale Lancashire		British	1953-10	46691030001
ELLIS, Harry 4 Evelyn Road TW9 2TF Richmond Surrey		Apr 30, 1993	Director	4 Evelyn Road TW9 2TF Richmond Surrey		British	1931-4	1778230001
HANGRAN, Loic Daniel Manchester International Office Centre Styal Road M22 5TN Manchester C/O Federal-Mogul Limited Lancashire	May 11, 2012	Jul 25, 2013	Director	Manchester International Office Centre Styal Road M22 5TN Manchester C/O Federal-Mogul Limited Lancashire	Germany	French	1967-5	136200540001
HOLMES, Andrew Gary Manchester International Office Centre Styal Road M22 5TN Manchester C/O Federal-Mogul Limited Lancashire	Jul 25, 2013	Aug 10, 2018	Director	Manchester International Office Centre Styal Road M22 5TN Manchester C/O Federal-Mogul Limited Lancashire	United Kingdom	British	1956-5	63016890001
HOLMES, Andrew Gary 23 Beaconsfield Road PR9 7AN Southport Merseyside	May 18, 2007	Mar 20, 2012	Director	23 Beaconsfield Road PR9 7AN Southport Merseyside	United Kingdom	British	1956-5	63016890001
JONES, Carol Avril North Park Road HG1 5PA Harrogate 2 England	May 21, 2020	Jun 26, 2024	Director	North Park Road HG1 5PA Harrogate 2 England	Wales	British	1957-4	221421350002
LAFFAILLE, Jean Pascal 52 Rue De Versailles 78470 St-Remy-Les-Chevreuse France	Oct 01, 1996	May 07, 1998	Director	52 Rue De Versailles 78470 St-Remy-Les-Chevreuse France		French	1948-1	29137600001
LYNN, Philip John 11 Fairlea Cox Green SL6 3AS Maidenhead Berkshire	Sep 01, 1997	Aug 29, 2001	Director	11 Fairlea Cox Green SL6 3AS Maidenhead Berkshire		British	1956-4	14061920001
MILNER, Elaine Janet Manchester International Office Centre Styal Road M22 5TN Manchester C/O Federal-Mogul Limited Lancashire	Nov 30, 2018	May 21, 2020	Director	Manchester International Office Centre Styal Road M22 5TN Manchester C/O Federal-Mogul Limited Lancashire	England	British	1962-1	115103410001
NASH, David Charles 1 Roslyn Court Willen MK15 9LA Milton Keynes Buckinghamshire		Sep 01, 1997	Director	1 Roslyn Court Willen MK15 9LA Milton Keynes Buckinghamshire	United Kingdom	British	1945-12	14064220001
PARNHAM, Paul Henry Smithy House Clotton CW6 0EH Tarporley Cheshire	Nov 01, 2006	May 18, 2007	Director	Smithy House Clotton CW6 0EH Tarporley Cheshire	United Kingdom	British	1953-9	116821170001
REDMAN, David Arthur Manchester International Office Centre Styal Road M22 5TN Manchester C/O Federal-Mogul Limited Lancashire	Mar 20, 2012	May 11, 2012	Director	Manchester International Office Centre Styal Road M22 5TN Manchester C/O Federal-Mogul Limited Lancashire	United Kingdom	British	1954-7	140437390001
SHERBIN, David Matthew 4181 Southmoor Lane West Bloomfield Michigan 48323 United States	Dec 11, 2000	Dec 22, 2004	Director	4181 Southmoor Lane West Bloomfield Michigan 48323 United States		American	1958-9	77513330001
SULLIVAN, Peter Gerard 2 Avoca Wood Blackrock IRISH County Dublin Ireland	Sep 01, 1997	Jul 31, 1998	Director	2 Avoca Wood Blackrock IRISH County Dublin Ireland		Irish	1954-10	58751530002
WATSON, Ian Dunbar 60 Sandy Lane TW10 7EL Petersham Surrey	May 01, 1993	Sep 01, 1997	Director	60 Sandy Lane TW10 7EL Petersham Surrey		British	1937-8	34517210001
WILLIAMS, Brian Gwilym James 3 Northbrook Road Caversham Park Village RG4 6PW Reading Berkshire	Sep 01, 1997	Aug 29, 2001	Director	3 Northbrook Road Caversham Park Village RG4 6PW Reading Berkshire		British	1947-4	55908720001
ZAMOYSKI, James 7222 Meadowlake Road 48301 Bloomfield Hills Michigan Usa	Aug 01, 2001	Nov 28, 2003	Director	7222 Meadowlake Road 48301 Bloomfield Hills Michigan Usa		American	1946-12	64040770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PAYEN INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

F-M Motorparts Limited

Apr 06, 2016

Parc Ty Glas

Llanishen

CF14 5DU Cardiff

Millgrove House

Wales

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1073619

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does PAYEN INTERNATIONAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 01, 2001	Administration started
Dec 01, 2006	Administration discharged

Administration order

Name	Role	Address
Simon Vincent Freakley Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips Ltd 84 Grosvenor Street W1K 3LN London
James John Gleave Kroll Buchler Phillips 1 Oxford Court M2 3WR Bishopsgate Manchester	practitioner	Kroll Buchler Phillips 1 Oxford Court M2 3WR Bishopsgate Manchester
Gary Peter Squires Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London	practitioner	Kroll Buchler Phillips 84 Grosvenor Street W1K 3LN London

Date	Type
Jan 22, 2009	Date of completion or termination of CVA
Oct 11, 2006	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
James John Gleave Kroll Limited The Observatory M2 1HL Chapel Walks Manchester	practitioner	Kroll Limited The Observatory M2 1HL Chapel Walks Manchester

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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