Novares Peterlee Limited
- Company number
- 03070940
- Status
- Active
- Type
- Ltd
- Incorporated
- 21 Jun 1995
- Nature of business
- Manufacture of plastics in primary forms
Other engineering activities
Registered office
Previous names
- Mecaplast Peterlee Limited (until 19 Oct 2017)
- Neyr UK Limited (until 4 Jan 2006)
- Neyr Plastiques U.K. Limited (until 30 Dec 1996)
- Crossco (155) Limited (until 19 Jul 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARE, Timothy James | Nominee-Director | 21 Jun 1995 | 11 Dec 1995 |
| FRANQUET, Marc Etienne | Director | 11 Dec 1995 | 25 Jun 1999 |
| DICKINSON DEES | Corporate-Nominee-Secretary | 21 Jun 1995 | 18 Dec 2000 |
| HERVE, Didier | Director | 25 Jun 1999 | 12 Dec 2002 |
| GUILLOT, Jacques Robert | Director | 11 Dec 1995 | 12 Dec 2002 |
| ANCIAN, Noel | Director | 12 Dec 2002 | 19 Sep 2005 |
| PISANI, Eric Pierre Oliver | Director | 11 Dec 1995 | 1 Aug 2006 |
| DOUAY, Philippe | Director | 19 Sep 2005 | 29 Jun 2007 |
| SARRAN, Alain | Director | 29 Jun 2007 | 29 Mar 2011 |
| JEAN, Carlizza | Secretary | 18 Dec 2000 | 29 Mar 2011 |
| TYSON, Steven Ian | Director | 29 Mar 2011 | 18 Jul 2011 |
| STAUB, Michel | Director | 29 Mar 2011 | 13 Apr 2012 |
| BENARD, Christine | Director | 13 Apr 2012 | 11 May 2012 |
| MANNI, Thierry | Director | 11 May 2012 | 14 Jan 2014 |
| JAMES, John Nicholas | Secretary | 12 Dec 2002 | 14 Jan 2014 |
| SORDET, Francois | Director | 14 Jan 2014 | 29 Jun 2016 |
| WATERS, Jonathan Straughan | Secretary | 14 Jan 2014 | 26 Oct 2022 |
| CHAILLOU, Guillaume Philippe Michel | Director | 15 Jan 2025 | 17 Apr 2025 |
| BOYAPATI, Sreenivasa Rao | Director | 15 Jan 2025 | 17 Apr 2025 |
| VOITURET, Emmanuel | Director | 29 Jun 2016 | 17 Apr 2025 |
| KUMAR, Shekhar, Mr. | Director | 17 Apr 2025 | 13 Oct 2025 |
| BAKER, Michael Simon, Mr. | Director | 17 Apr 2025 | 30 Jan 2026 |
| GRAHAM, Stephen Edward Kingsley, Mr. | Director | 17 Apr 2025 | 30 Jan 2026 |
| SIPAHI, Özgur Frédéric | Director | 16 Jan 2026 | |
| MADANI, Saad | Director | 16 Jan 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mecaplast International Bv | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Jun 2016 | 24 Oct 2017 |
| Novares Group Sas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2017 | 27 Jul 2020 |
| Global Technologies S.A.R.L. | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Apr 2025 | 17 Apr 2025 |
| Equistone Partners Europe Sas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Apr 2016 | 17 Apr 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | 1 |
| 31 Dec 2023 | - | - | - | 69 |
| 31 Dec 2022 | £17,194,007 | £12,040,948 | £1,466,589 | 79 |
| 31 Dec 2021 | £18,782,302 | £11,813,197 | £892,850 | 106 |
| 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 | - | - | - | - |
| 30 Sep 1996 | - | - | - | - |