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Companies House/Sheffield/Company profile

PAPREC UK LIMITED

Active
06457815·incorporated 2007-12-19

PAPREC UK LIMITED is an active UK private limited company, incorporated on 19 December 2007 at Companies House (number 06457815; OpenRegistry canonical ID GB-06457815-paprec-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 36,314 active companies registered in Sheffield (postcode S1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-12-19
Registered Address
PENNINE FIVE CAMPUS BLOCK 2, TENTER STREET, SHEFFIELD, S1 4BY, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-08-05. Next confirmation statement due 2026-08-19.

Persons with significant control

PAPREC UK LIMITED has 1 person with significant control on file:

  • Paprec International S.A (Switzerland reg. Che-215.737.398). Notified 2023-12-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Constructions Industrielles De La Méditerranée Sa. Notified 2016-06-30. Ceased 2020-11-01.
    • Owns 75% or more of shares
  • Soluni Sa. Notified 2016-06-30. Ceased 2020-11-01.
    • Owns 50–75% of shares
  • Cnim Environnement & Energie Services (France reg. 844787143). Notified 2020-11-01. Ceased 2022-05-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr. Louis Roch Burgard born 1969 resident in France, French national. Notified 2020-11-01. Ceased 2022-05-27.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
  • Mr Jean-Luc Petithuguenin born 1957 resident in France, French national. Notified 2022-05-27. Ceased 2024-02-28.
    • Has significant influence or control

Previous names

PAPREC UK LIMITED has previously traded as:

  • CNIM ENVIRONMENTAL CONSTRUCTION AND SERVICES LIMITED (until 2023-08-23)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Sheffield: