PAPREC UK LIMITED

Company number 06457815

2 active persons with significant control / 0 active statements

Paprec International S.A (Active)

• Correspondence address: 15bis, Rue Des Alpes, C/O Jean Jacques Ah Choon, Avocat, 1201 Genéve, Switzerland
• Notified on: 8 December 2023
• Governing law: A Company Registered Under The Laws Of Switzerland
• Legal form: Limited Company
• Place registered: Switzerland
• Registration number: Che-215.737.398
• Incorporated in: Switzerland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Jean-Luc Petithuguenin (Active)

• Correspondence address: 7 Rue Du Docteur Lancereaux, Paris, France, 75008
• Notified on: 27 May 2022
• Date of birth: October 1957
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control

Cnim Environnement & Energie Services (Ceased)

• Correspondence address: 35 Rue De Bassano, Paris, France, 75008
• Notified on: 1 November 2020
• Ceased on: 27 May 2022
• Governing law: Société Par Actions Simplifiée
• Legal form: Private Company Limited By Shares
• Place registered: Commercial Registry Of Paris
• Registration number: 844787143
• Incorporated in: France
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr. Louis Roch Burgard (Ceased)

• Correspondence address: 35 Rue De Bassano, Paris, France, 75008
• Notified on: 1 November 2020
• Ceased on: 27 May 2022
• Date of birth: December 1969
• Nationality: French
• Country of residence: France
• Nature of control: Has significant influence or control
• Nature of control: Has significant influence or control over the trustees of a trust

Constructions Industrielles De La Méditerranée Sa (Ceased)

• Correspondence address: 35 Rue De Bassano, Paris, France, 75008
• Notified on: 30 June 2016
• Ceased on: 1 November 2020
• Governing law: French Law
• Legal form: Public Liability Company
• Nature of control: Ownership of shares – 75% or more

Soluni Sa (Ceased)

• Correspondence address: 35 Rue De Bassano, Paris, France, 75008
• Notified on: 30 June 2016
• Ceased on: 1 November 2020
• Governing law: French Law
• Legal form: Public Liability Company
• Nature of control: Ownership of shares – More than 50% but less than 75%