Company NamePayen International Limited
DirectorsAndrew Gary Holmes and Elaine Janet Milner
Company StatusActive
Company Number00204388
CategoryPrivate Limited Company
Incorporation Date9 March 1925 (94 years, 6 months ago)
Previous NameFederal-Mogul Sealing Systems Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameBeverley Ann Sutton
NationalityBritish
StatusCurrent
Appointed21 July 2010(85 years, 5 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Correspondence AddressSuite 14 Manchester International Office Centre
Styal Road
Manchester
Lancashire
M22 5TN
Director NameMr Andrew Gary Holmes
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2013(88 years, 5 months after company formation)
Appointment Duration6 years
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Federal-Mogul Limited Manchester International
Styal Road
Manchester
Lancashire
M22 5TN
Director NameMiss Elaine Janet Milner
Date of BirthJanuary 1962 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2018(93 years, 9 months after company formation)
Appointment Duration8 months, 3 weeks
RoleFinance Manager
Country of ResidenceEngland
Correspondence AddressC/O Federal-Mogul Limited Manchester International
Styal Road
Manchester
Lancashire
M22 5TN
Director NamePietro Armanini
Date of BirthAugust 1942 (Born 77 years ago)
NationalityItalian
StatusResigned
Appointed01 August 1992(67 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 October 1996)
RoleManager
Correspondence AddressVia Ceriola 4
Mattarello
Italy 1-38060
Foreign
Director NameMr Harry Ellis
Date of BirthApril 1931 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(67 years, 5 months after company formation)
Appointment Duration9 months (resigned 30 April 1993)
RoleManager
Correspondence Address4 Evelyn Road
Richmond
Surrey
TW9 2TF
Director NameDavid Charles Nash
Date of BirthDecember 1945 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1992(67 years, 5 months after company formation)
Appointment Duration5 years, 1 month (resigned 01 September 1997)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Roslyn Court
Willen
Milton Keynes
Buckinghamshire
MK15 9LA
Secretary NameMr Christopher John Dodson
NationalityBritish
StatusResigned
Appointed01 August 1992(67 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 10 January 1994)
RoleCompany Director
Correspondence Address17 Carrwood Road
Wilmslow
Cheshire
SK9 5DJ
Director NameIan Dunbar Watson
Date of BirthAugust 1937 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1993(68 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 September 1997)
RoleFinancial Director
Correspondence Address60 Sandy Lane
Petersham
Surrey
TW10 7EL
Secretary NameMalcolm John Ward
NationalityBritish
StatusResigned
Appointed10 January 1994(68 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 12 October 1995)
RoleCompany Director
Correspondence Address8 Woodlark Close
Winsford
Cheshire
CW7 3HL
Secretary NameJennifer Mary Hogg
NationalityBritish
StatusResigned
Appointed12 October 1995(70 years, 7 months after company formation)
Appointment Duration2 years, 6 months (resigned 08 May 1998)
RoleCompany Director
Correspondence Address97a Alan Road
Withington
Manchester
M20 4SE
Director NameMr Jean Pascal Laffaille
Date of BirthJanuary 1948 (Born 71 years ago)
NationalityFrench
StatusResigned
Appointed01 October 1996(71 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 07 May 1998)
RoleCompany Director
Correspondence Address52 Rue De Versailles
78470 St-Remy-Les-Chevreuse
France
Director NameMr Philip John Lynn
Date of BirthApril 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(72 years, 6 months after company formation)
Appointment Duration3 years, 12 months (resigned 29 August 2001)
RoleFinance Director
Correspondence Address11 Fairlea
Cox Green
Maidenhead
Berkshire
SL6 3AS
Director NamePeter Gerard Sullivan
Date of BirthOctober 1954 (Born 64 years ago)
NationalityIrish
StatusResigned
Appointed01 September 1997(72 years, 6 months after company formation)
Appointment Duration11 months (resigned 31 July 1998)
RoleCompany Director
Correspondence Address2 Avoca Wood
Blackrock
County Dublin
Irish
Ireland
Director NameBrian Gwilym James Williams
Date of BirthApril 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1997(72 years, 6 months after company formation)
Appointment Duration3 years, 12 months (resigned 29 August 2001)
RoleSales & Marketing Director
Correspondence Address3 Northbrook Road
Caversham Park Village
Reading
Berkshire
RG4 6PW
Secretary NameMrs Patricia Josephine Robinson
NationalityBritish
StatusResigned
Appointed08 May 1998(73 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 September 2000)
RoleCompany Director
Correspondence Address782 Warwick Road
Solihull
West Midlands
B91 3EH
Secretary NameHazel Ann Johnson
NationalityBritish
StatusResigned
Appointed27 October 1998(73 years, 8 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 December 2001)
RoleCompany Director
Correspondence Address9 Boscombe Avenue
Eccles
Manchester
Lancashire
M30 7DU
Secretary NameAndrew Christopher Boydell
NationalityBritish
StatusResigned
Appointed30 September 2000(75 years, 7 months after company formation)
Appointment Duration8 years, 3 months (resigned 01 January 2009)
RoleCompany Director
Correspondence AddressHillside Farm
Hangar Hill Whitwell
Worksop
Nottinghamshire
S80 4SD
Director NameDavid Matthew Sherbin
Date of BirthSeptember 1958 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed11 December 2000(75 years, 9 months after company formation)
Appointment Duration4 years (resigned 22 December 2004)
RoleAttorney
Correspondence Address4181 Southmoor Lane
West Bloomfield
Michigan 48323
United States
Director NameMr James Zamoyski
Date of BirthDecember 1946 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2001(76 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 November 2003)
RoleSen Vice President And General
Correspondence Address7222 Meadowlake Road
Bloomfield Hills
Michigan
48301
Director NameJohn Hamilton Devonald
Date of BirthOctober 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 February 2005(79 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 05 November 2006)
RoleChartered Accountant
Correspondence AddressMill Farm House
Goodshawfold Road
Rossendale
Lancashire
BB4 8QN
Director NamePaul Henry Parnham
Date of BirthSeptember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2006(81 years, 8 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 18 May 2007)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSmithy House
Clotton
Tarporley
Cheshire
CW6 0EH
Director NameMr Andrew Gary Holmes
Date of BirthMay 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed18 May 2007(82 years, 2 months after company formation)
Appointment Duration4 years, 10 months (resigned 20 March 2012)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address23 Beaconsfield Road
Southport
Merseyside
PR9 7AN
Secretary NameMrs Elizabeth Shawcross Swift
NationalityBritish
StatusResigned
Appointed01 January 2009(83 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 21 July 2010)
RoleLegal Assistant
Correspondence Address22 Mossdale Road
Sale
Cheshire
M33 4FT
Director NameDavid Arthur Redman
Date of BirthJuly 1954 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2012(87 years, 1 month after company formation)
Appointment Duration1 month, 3 weeks (resigned 11 May 2012)
RoleUk Country Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Federal-Mogul Limited Manchester International
Styal Road
Manchester
Lancashire
M22 5TN
Director NameMr Loic Daniel Hangran
Date of BirthMay 1967 (Born 52 years ago)
NationalityFrench
StatusResigned
Appointed11 May 2012(87 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 July 2013)
RoleFinance Director
Country of ResidenceGermany
Correspondence AddressC/O Federal-Mogul Limited Manchester International
Styal Road
Manchester
Lancashire
M22 5TN
Director NameMr Michael Andrew Bagguley
Date of BirthDecember 1956 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed10 August 2018(93 years, 5 months after company formation)
Appointment Duration3 months, 3 weeks (resigned 30 November 2018)
RolePlant Manager
Country of ResidenceEngland
Correspondence AddressC/O Federal-Mogul Limited Manchester International
Styal Road
Manchester
Lancashire
M22 5TN

Contact

Websitefederalmogul.com

Location

Registered AddressC/O Federal-Mogul Limited Manchester International Office Centre
Styal Road
Manchester
Lancashire
M22 5TN
RegionNorth West
ConstituencyWythenshawe and Sale East
CountyGreater Manchester
WardWoodhouse Park
Built Up AreaGreater Manchester
Address Matches6 other UK companies use this postal address

Shareholders

23.5k at £1F-m Motorparts Limited
100.00%
Ordinary

Accounts

Latest Accounts31 December 2017 (1 year, 7 months ago)
Next Accounts Due30 September 2019 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return1 August 2018 (1 year ago)
Next Return Due15 August 2019 (overdue)

Charges

28 February 1988Delivered on: 16 March 1983
Satisfied on: 18 June 1996
Persons entitled: Commercial Union Assurance Company PLC

Classification: Fifth supplemental trust deed
Secured details: For securing debenture stock of turner & newall PLC amounting to £18,522,368 and any other monies intended to be secured by the principal deed dated 5/4/67 and deeds supplemental thereto.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied
28 February 1983Delivered on: 9 March 1983
Satisfied on: 1 October 2001
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over the f/h & l/h properties and/or proceeds of sale thereof fixed & floating charge over goodwill & book debts. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

8 August 2017Confirmation statement made on 1 August 2017 with no updates (3 pages)
26 July 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
31 August 2016Total exemption full accounts made up to 31 December 2015 (6 pages)
15 August 2016Confirmation statement made on 1 August 2016 with updates (5 pages)
13 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 23,500
(3 pages)
13 August 2015Annual return made up to 1 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 23,500
(3 pages)
21 May 2015Full accounts made up to 31 December 2014 (9 pages)
24 October 2014Company name changed federal-mogul sealing systems LIMITED\certificate issued on 24/10/14
  • RES15 ‐ Change company name resolution on 2014-09-23
(2 pages)
2 October 2014Change of name notice (2 pages)
22 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 23,500
(3 pages)
22 August 2014Annual return made up to 1 August 2014 with a full list of shareholders
Statement of capital on 2014-08-22
  • GBP 23,500
(3 pages)
21 May 2014Full accounts made up to 31 December 2013 (7 pages)
22 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 23,500
(3 pages)
22 August 2013Annual return made up to 1 August 2013 with a full list of shareholders
Statement of capital on 2013-08-22
  • GBP 23,500
(3 pages)
30 July 2013Termination of appointment of Loic Hangran as a director (1 page)
30 July 2013Appointment of Mr Andrew Gary Holmes as a director (3 pages)
5 June 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
2 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
2 August 2012Annual return made up to 1 August 2012 with a full list of shareholders (3 pages)
31 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 May 2012Termination of appointment of David Redman as a director (1 page)
16 May 2012Appointment of Loic Daniel Hangran as a director (3 pages)
30 March 2012Termination of appointment of Andrew Holmes as a director (1 page)
27 March 2012Appointment of David Arthur Redman as a director (3 pages)
10 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 1 August 2011 with a full list of shareholders (4 pages)
7 June 2011Total exemption full accounts made up to 31 December 2010 (6 pages)
17 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
17 August 2010Annual return made up to 1 August 2010 with a full list of shareholders (4 pages)
28 July 2010Appointment of Beverley Ann Sutton as a secretary (3 pages)
22 July 2010Termination of appointment of Elizabeth Swift as a secretary (1 page)
24 June 2010Total exemption full accounts made up to 31 December 2009 (6 pages)
18 August 2009Return made up to 01/08/09; full list of members (3 pages)
18 August 2009Location of debenture register (1 page)
18 August 2009Location of register of members (1 page)
18 August 2009Registered office changed on 18/08/2009 from t&n LIMITED manchester international office c, styal raod manchester lancashire M22 5TN (1 page)
27 July 2009Full accounts made up to 31 December 2008 (13 pages)
4 February 2009Return made up to 01/08/08; full list of members (3 pages)
28 January 2009Voluntary arrangement supervisor's abstract of receipts and payments to 31 December 2008 (2 pages)
27 January 2009Notice of completion of voluntary arrangement (8 pages)
13 January 2009Secretary appointed elizabeth shawcross swift (1 page)
6 January 2009Appointment terminated secretary andrew boydell (1 page)
21 November 2008Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2008 (3 pages)
19 September 2008Full accounts made up to 31 December 2007 (11 pages)
13 December 2007Supervisor's report (8 pages)
27 November 2007Voluntary arrangement supervisor's abstract of receipts and payments to 10 October 2007 (2 pages)
24 October 2007Full accounts made up to 31 December 2006 (11 pages)
1 August 2007Return made up to 01/08/07; full list of members (2 pages)
1 August 2007Secretary resigned (1 page)
31 May 2007Director resigned (1 page)
31 May 2007New director appointed (2 pages)
2 February 2007Administrator's abstract of receipts and payments (2 pages)
6 December 2006Notice of discharge of Administration Order (10 pages)
30 November 2006Administrator's abstract of receipts and payments (2 pages)
13 November 2006New director appointed (2 pages)
13 November 2006Director resigned (1 page)
30 October 2006Full accounts made up to 31 December 2005 (10 pages)
30 October 2006Full accounts made up to 31 December 2004 (10 pages)
30 October 2006Full accounts made up to 31 December 2003 (10 pages)
26 October 2006ML28 to remove scheme of arrang (1 page)
10 October 2006Scheme of arrangement - amalgamation (54 pages)
26 September 2006Notice to Registrar of companies voluntary arrangement taking effect (926 pages)
25 May 2006Administrator's abstract of receipts and payments (3 pages)
25 November 2005Administrator's abstract of receipts and payments (4 pages)
20 June 2005Administrator's abstract of receipts and payments (4 pages)
27 May 2005Administrator's abstract of receipts and payments (3 pages)
22 February 2005New director appointed (2 pages)
30 December 2004Director resigned (1 page)
2 December 2004Administrator's abstract of receipts and payments (4 pages)
25 August 2004Notice of variation of an Administration Order (4 pages)
1 June 2004Administrator's abstract of receipts and payments (4 pages)
27 January 2004Memorandum and Articles of Association (8 pages)
27 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 December 2003Director resigned (1 page)
8 December 2003Administrator's abstract of receipts and payments (4 pages)
29 October 2003Full accounts made up to 31 December 2002 (9 pages)
2 June 2003Administrator's abstract of receipts and payments (4 pages)
6 February 2003Full accounts made up to 31 December 2001 (9 pages)
2 December 2002Administrator's abstract of receipts and payments (4 pages)
10 August 2002Full accounts made up to 31 December 2000 (9 pages)
28 May 2002Administrator's abstract of receipts and payments (3 pages)
20 February 2002Notice of result of meeting of creditors (3 pages)
10 October 2001Administration Order (5 pages)
8 October 2001Notice of Administration Order (1 page)
5 October 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 October 2001Declaration of satisfaction of mortgage/charge (1 page)
6 September 2001Director resigned (1 page)
6 September 2001Director resigned (1 page)
23 August 2001Return made up to 01/08/01; full list of members (7 pages)
17 August 2001New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
30 October 2000Secretary resigned (1 page)
27 October 2000New secretary appointed (2 pages)
17 October 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
30 August 2000Return made up to 01/08/00; full list of members (7 pages)
23 March 2000Registered office changed on 23/03/00 from: 14 liverpool road slough berkshire SL1 4QP (1 page)
1 November 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
2 September 1999Return made up to 01/08/99; full list of members
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
24 August 1999Location of register of members (1 page)
22 June 1999Secretary's particulars changed (1 page)
1 April 1999Company name changed payen international LIMITED\certificate issued on 01/04/99 (2 pages)
3 November 1998Accounts for a dormant company made up to 31 December 1997 (4 pages)
2 November 1998New secretary appointed (2 pages)
29 September 1998Director resigned (1 page)
14 September 1998Director resigned (1 page)
11 August 1998Return made up to 01/08/98; full list of members (6 pages)
9 June 1998New director appointed (2 pages)
18 December 1997Director resigned (1 page)
18 December 1997Director resigned (1 page)
4 December 1997New director appointed (2 pages)
4 December 1997New director appointed (2 pages)
29 July 1997Return made up to 01/08/97; full list of members (6 pages)
19 May 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
22 November 1996Director resigned (1 page)
22 November 1996New director appointed (2 pages)
26 October 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
21 August 1996Return made up to 01/08/96; full list of members (7 pages)
18 June 1996Declaration of satisfaction of mortgage/charge (1 page)
22 February 1996Secretary's particulars changed (2 pages)
24 October 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
24 October 1995Secretary resigned;new secretary appointed (4 pages)
9 August 1995Return made up to 01/08/95; full list of members (14 pages)
1 January 1980Company name changed\certificate issued on 01/01/80 (2 pages)
9 March 1925Incorporation (34 pages)
9 March 1925Registered office changed on 09/03/25 from: registered office changed (7 pages)