The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Gonzalez Lucas, Angel Custodio
    Europe South Area Manager born in February 1960
    Individual (5 offsprings)
    Officer
    2019-07-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Mark Andrew Shorrock
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    DRY MIX SOLUTIONS UK LIMITED
    Monorex House, Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Delassus, Dominique
    Company Director born in December 1943
    Individual
    Officer
    2006-08-30 ~ 2009-02-05
    OF - director → CIF 0
  • 2
    Seguin, Richard
    Company Director born in May 1959
    Individual
    Officer
    2005-10-10 ~ 2006-08-30
    OF - director → CIF 0
  • 3
    Berge, Eric Charles Pierre
    Director born in June 1967
    Individual
    Officer
    2014-10-23 ~ 2019-07-27
    OF - director → CIF 0
    Mr Eric Charles Pierre Berge
    Born in June 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2019-07-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Herbaut, Frederic
    Finance Director born in February 1963
    Individual
    Officer
    2005-10-10 ~ 2014-10-23
    OF - director → CIF 0
    Herbaut, Frederic
    Individual
    Officer
    2005-10-10 ~ 2014-10-23
    OF - secretary → CIF 0
  • 5
    Shorrock, Mark Andrew
    Managing Director born in July 1964
    Individual (5 offsprings)
    Officer
    2009-02-05 ~ 2020-04-23
    OF - director → CIF 0
parent relation
Company in focus

EIFS LIMITED

Previous name
PAREX LIMITED - 2010-04-08
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31
Debtors
7,238 GBP2019-12-31
7,238 GBP2018-12-31
Total Assets Less Current Liabilities
7,238 GBP2019-12-31
7,238 GBP2018-12-31
Equity
Called up share capital
7,238 GBP2019-12-31
7,238 GBP2018-12-31
Equity
7,238 GBP2019-12-31
7,238 GBP2018-12-31
Other Debtors
Current, Amounts falling due within one year
7,238 GBP2019-12-31
7,238 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-12-31

  • EIFS LIMITED
    Info
    PAREX LIMITED - 2010-04-08
    Registered number 05587700
    Parex Ltd Abeles Way, Holly Lane Industrial Estate, Atherstone, Warwickshire CV9 2QZ
    Private Limited Company incorporated on 2005-10-10 and dissolved on 2021-05-18 (15 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.