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PAPREC UK LIMITED
Person with Significant Control

PAPREC UK LIMITED: Person with Significant Control

    • Overview

    Company NamePAPREC UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06457815
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of PAPREC UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paprec International S.A
    Rue Des Alpes
    C/O Jean Jacques Ah Choon, Avocat
    1201 Genéve
    15bis
    Switzerland
    		Dec 08, 2023
    Rue Des Alpes
    C/O Jean Jacques Ah Choon, Avocat
    1201 Genéve
    15bis
    Switzerland
    		No
    Legal FormLimited Company
    Country RegisteredSwitzerland
    Legal AuthorityA Company Registered Under The Laws Of Switzerland
    Place RegisteredSwitzerland
    Registration NumberChe-215.737.398
    Search in Swiss Registry (Zefix)Paprec International S.A
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jean-Luc Petithuguenin
    Rue Du Docteur Lancereaux
    75008 Paris
    7
    France
    		May 27, 2022
    Rue Du Docteur Lancereaux
    75008 Paris
    7
    France
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cnim Environnement & Energie Services
    Rue De Bassano
    75008 Paris
    35
    France
    		Nov 01, 2020
    Rue De Bassano
    75008 Paris
    35
    France
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredFrance
    Legal AuthoritySociété Par Actions Simplifiée
    Place RegisteredCommercial Registry Of Paris
    Registration Number844787143
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Louis Roch Burgard
    Rue De Bassano
    75008 Paris
    35
    France
    		Nov 01, 2020
    Rue De Bassano
    75008 Paris
    35
    France
    		Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Constructions Industrielles De La Méditerranée Sa
    Rue De Bassano
    75008 Paris
    35
    France
    		Jun 30, 2016
    Rue De Bassano
    75008 Paris
    35
    France
    		Yes
    Legal FormPublic Liability Company
    Legal AuthorityFrench Law
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Soluni Sa
    Rue De Bassano
    75008 Paris
    35
    France
    		Jun 30, 2016
    Rue De Bassano
    75008 Paris
    35
    France
    		Yes
    Legal FormPublic Liability Company
    Legal AuthorityFrench Law
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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.
    • license: CC0