Payen International Limited (00204388)

Company number: 00204388
Status: Active - Proposal To Strike Off
Type: Private Limited Company
Incorporated: 9 Mar 1925
Nature of business: Other business support service activities n.e.c.
Corporate group: F-M Motorparts Limited (6 companies)

Registered office

Previous names

Payen International Limited (until 1 Apr 1999)
J.payen Limited (until 31 Dec 1979)
Federal-Mogul Sealing Systems Limited (until 24 Oct 2014)

Officers

Name	Role	Appointed	Resigned
MOTHILAL, Nivesh Krishan	Director	6 Oct 2026
KASHYAP, Munish	Director	20 Jun 2024	7 Oct 2026
JONES, Carol Avril	Director	21 May 2020	26 Jun 2024
CULLEN, Sasha Marie Francesca	Secretary	28 Feb 2022	21 Jun 2024
BAILEY, Matthew John	Secretary	21 May 2020	28 Feb 2022
SUTTON, Beverley Ann	Secretary	21 Jul 2010	11 Jun 2020
MILNER, Elaine Janet	Director	30 Nov 2018	21 May 2020
BAGGULEY, Michael Andrew	Director	10 Aug 2018	30 Nov 2018
HOLMES, Andrew Gary	Director	25 Jul 2013	10 Aug 2018
HANGRAN, Loic Daniel	Director	11 May 2012	25 Jul 2013
REDMAN, David Arthur	Director	20 Mar 2012	11 May 2012
HOLMES, Andrew Gary	Director	18 May 2007	20 Mar 2012
SWIFT, Elizabeth Shawcross	Secretary	1 Jan 2009	21 Jul 2010
BOYDELL, Andrew Christopher	Secretary	30 Sep 2000	1 Jan 2009
PARNHAM, Paul Henry	Director	1 Nov 2006	18 May 2007
DEVONALD, John Hamilton	Director	1 Feb 2005	5 Nov 2006
SHERBIN, David Matthew	Director	11 Dec 2000	22 Dec 2004
ZAMOYSKI, James	Director	1 Aug 2001	28 Nov 2003
JOHNSON, Hazel Ann	Secretary	27 Oct 1998	31 Dec 2001
WILLIAMS, Brian Gwilym James	Director	1 Sep 1997	29 Aug 2001
LYNN, Philip John	Director	1 Sep 1997	29 Aug 2001
ROBINSON, Patricia Josephine	Secretary	8 May 1998	30 Sep 2000
SULLIVAN, Peter Gerard	Director	1 Sep 1997	31 Jul 1998
HOGG, Jennifer Mary	Secretary	12 Oct 1995	8 May 1998
LAFFAILLE, Jean Pascal	Director	1 Oct 1996	7 May 1998
WATSON, Ian Dunbar	Director	1 May 1993	1 Sep 1997
NASH, David Charles	Director	-	1 Sep 1997
ARMANINI, Pietro	Director	-	1 Oct 1996
WARD, Malcolm John	Secretary	10 Jan 1994	12 Oct 1995
DODSON, Christopher John	Secretary	-	10 Jan 1994
ELLIS, Harry	Director	-	30 Apr 1993

Control

Name	Nature of control	Notified	Ceased
F-M Motorparts Limited	Ownership Of Shares 75 To 100 Percent	6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Payen International Limited → F-M Motorparts Limited

Directors’ other companies

MOTHILAL, Nivesh - Director at Federal-Mogul Friction Products Limited
MOTHILAL, Nivesh - Director at F-M Motorparts Limited
MOTHILAL, Nivesh - Director at Ferodo Limited
MOTHILAL, Nivesh - Director at Saxid Limited

Companies at the same address

Berwind Finance (UK) Limited (17467074)
Berwins Law Holdings Limited (10257022)
Berwins Solicitors Limited (06874412)
Berwins Trust Corporation Limited (16535231)
Boomi Corporation Limited (09006064)
Boomi UK Holdings Ltd (13487333)
F-M Motorparts Limited (01073619)
Federal-Mogul Aftermarket UK Limited (00219712)
Federal-Mogul Friction Products Limited (00447826)
Ferodo Limited (00851194)

Payen International Limited

Registered office

Previous names

Officers

Control

Accounts

Connections

Owned by

Directors’ other companies

Companies at the same address

Data