# Parafix Holdings Limited

## Details

- **Company number:** [05303875](https://find-and-update.company-information.service.gov.uk/company/05303875)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Dec 2004
- **Registered office:** 25 MARLBOROUGH ROAD, LANCING BUSINESS PARK, LANCING, BN15 8TR
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POIRIER, Franck | director | 12 Apr 2023 | 15 Mar 2026 |
| BOCCON-GIBOD, Julien | director | 15 Sep 2023 |  |
| CAMERON, Fergus Euan | director | 4 May 2018 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael Arthur Punter | ownership-of-shares-75-to-100-percent | 3 Dec 2016 | 26 Feb 2021 |
| Parafix Global Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Feb 2021 | 12 Apr 2023 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | £603,283 | £560 | 0 |
| 31 Dec 2023 | - | £635,349 | £53 | 0 |
| 31 Dec 2021 | £75,000 | £654,519 | £3,949 | 0 |
| 31 Dec 2020 | - | £1,089,671 | £1,481 | 0 |
| 31 Dec 2019 | - | £1,091,930 | - | 177 |
| 31 Dec 2018 | - | - | £236 | - |
| 31 Dec 2017 | - | £1,105,247 | - | - |
| 31 Dec 2016 | - | £803,998 | £405 | - |




## Controls

- [Addev Parafix Ltd](/company/16221782) (16221782)
- [Parafix Limited](/company/00959942) (00959942)



## Directors' other companies

- [BOCCON-GIBOD, Julien](/person/8180144) - director at [Parafix Tapes And Conversions Limited](/company/01066993)
- [CAMERON, Fergus Euan](/person/5459344) - director at [Gilberts Gaffs Ltd](/company/16615616)
- [CAMERON, Fergus Euan](/person/5459344) - director at [Lancing Business Park Limited](/company/04707305)
- [CAMERON, Fergus Euan](/person/5459344) - director at [Addev Parafix Ltd](/company/16221782)
- [CAMERON, Fergus Euan](/person/5459344) - director at [Parafix Tapes And Conversions Limited](/company/01066993)
- [CAMERON, Fergus Euan](/person/5459344) - director at [Parafix Limited](/company/00959942)