# Novares Peterlee Limited

## Details

- **Company number:** [03070940](https://find-and-update.company-information.service.gov.uk/company/03070940)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 21 Jun 1995
- **Registered office:** FIENNES ROAD, NORTH WEST INDUSTRIAL ESTATE, PETERLEE, SR8 2QH
- **Nature of business:** [20160](/sic/20160) Manufacture of plastics in primary forms, [71129](/sic/71129) Other engineering activities


## 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 |