# Payen International Limited

## Details

- **Company number:** [00204388](https://find-and-update.company-information.service.gov.uk/company/00204388)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 9 Mar 1925
- **Registered office:** 2 NORTH PARK ROAD, HARROGATE, HG1 5PA
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [F-M Motorparts Limited](/group/46679) (6 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KASHYAP, Munish | director | 20 Jun 2024 |  |
| 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 |  |




## Owned by

Payen International Limited → [F-M Motorparts Limited](/company/01073619)




## Directors' other companies

- [KASHYAP, Munish](/person/5401017) - director at [Ferodo Limited](/company/00851194)
- [KASHYAP, Munish](/person/5401017) - director at [Kashyap Investments Limited](/company/13581706)
- [KASHYAP, Munish](/person/5401017) - director at [F-M Motorparts Limited](/company/01073619)
- [KASHYAP, Munish](/person/5401017) - director at [Federal-Mogul Friction Products Limited](/company/00447826)



## Companies at the same address

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