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Companies/01345578

Parlex (Europe) Limited

Other manufacturing n.e.c. · Newport

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Johnson Electric International (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-11-12 · No cessation recorded

Source record 108499540
Show 1 ceased record
YW
Mrs. Yik Chun Wang KooIndividual
Trust-related control: Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2020-11-12

Source record 107962410

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 29 historical
CC
Chan Hoi ChingCurrent secretary
Appointed 2026-09-09
YD
Yves D'AgostiniCurrent director
Appointed 2025-05-08 · 1 yr · Head Of Ipg Flexible Circuit Products Bu
AC
Amit ChhabraCurrent director
Appointed 2021-08-01 · 5 yrs · Director
+2 others
DW
Dominic WardCurrent director
Appointed 2009-11-30 · 16 yrs · Director
CH
Christopher HassonCurrent director
Appointed 2005-12-30 · 20 yrs · Director
+8 others
Show 29 historical appointments
AS
Andrea StranieroResigned director
Resigned 2021-08-01 · 3 yrs · Director
LC
Lai ChengResigned secretary
Resigned 2012-11-08 · 13 yrs
JO
Jeffrey ObermayerResigned director
Resigned 2010-11-15 · 10 yrs · Director
CK
Clive KyddResigned director
Resigned 2008-01-21 · 2 yrs · Director
CY
Chee YipResigned secretary
Resigned 2007-04-01 · 5 yrs
PT
Paul TongResigned director
Resigned 2006-06-23 · 1 yr · Company Director
DH
Donovan HoneResigned directorResigned secretary
Resigned 2003-11-14 · 2 yrs · Finance Director
TY
Timothy YoungResigned secretaryResigned director
Resigned 2003-08-22
PM
Peter MurphyResigned director
Resigned 2000-03-01 · 5 yrs · Executive
NK
Neil KirbyResigned director
Resigned 1998-09-21 · 7 yrs · Director
DC
Dennis CarvalhoResigned director
Resigned 1997-04-01 · 7 yrs · Company Director
JS
Joseph SantolucitoResigned director
Resigned 1997-04-01 · 2 yrs · Company Director
SC
Steven CorbettResigned director
Resigned 1997-04-01 · 2 yrs · Company Director
RD
Richard DoranResigned director
Resigned 1996-07-05 · 2 yrs · Company Director
MR
Marek RoguskiResigned director
Resigned 1996-07-05 · Accountant
ST
Stephen TobittResigned directorResigned secretary
Resigned 1995-09-08 · 7 yrs · Director
RS
Ronald ShakesheffResigned director
Resigned 1994-10-10 · 2 yrs · Director
MS
Michael SmithResigned director
Resigned 1993-08-31 · Company Director
CR
Christopher RyanResigned director
Resigned 1993-05-28 · 4 yrs · Company Director
MH
Malcolm HectorResigned directorResigned secretary
Resigned 1992-08-31 · 3 yrs · Accountant
NO
Norman OsbornResigned director
Resigned 1992-08-31 · 4 yrs · Technical Director
JW
John WoodcockResigned director
Resigned 1992-08-31 · 1 yr · Sales & Marketing Director
HG
Harjot GhaliResigned director
Resigned 1992-08-31 · 3 yrs · Manager
DS
Dominic SimonResigned director
Resigned 1992-08-31 · Corporate Planner
GW
Gareth WilliamsResigned director
Resigned 1992-08-31 · Manager

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active