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PAFRA ADHESIVES LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00644949
Incorporation Date
1959-12-18
Company Type
Private limited company (Ltd.)
Address
Basildon, United Kingdom
Website
www.pafra.com/
Source: Companies House

PAFRA ADHESIVES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00644949, and its current status with Companies House is active. The company was incorporated on 18 December 1959 and lists its registered address as Basildon, United Kingdom. 2 shareholders are on record for PAFRA ADHESIVES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for PAFRA ADHESIVES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is GLUECOM UK LIMITED, holding 99.8% — a majority holding — followed by GLUECOM UK LIMITED at 0.2%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
GLUECOM UK LIMITED 99.8% Companies House
GLUECOM UK LIMITED 0.2% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Four of the 5 officer records shown for PAFRA ADHESIVES LIMITED are current appointments, filed with Companies House. Andrew Steward (appointed 2012-07-01), Xavier Desimpel (appointed 2022-03-01) and Phillip Lee (appointed 2022-03-01) all serve as Director; Andrew Steward (appointed 2022-11-24) serves as Company Secretary. The remaining 1 record shown (Stephen Martin) is a former appointment that has since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PAFRA ADHESIVES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AS
Andrew Steward ACTIVE

Appointed
2012-07-01
Residence
🇬🇧 United Kingdom
Occupation
Director

XD
Xavier Desimpel ACTIVE

Appointed
2022-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

PL
Phillip Lee ACTIVE

Appointed
2022-03-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Steward ACTIVE

Appointed
2022-11-24
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SM
Stephen Martin RESIGNED

Appointed
2008-06-01
Resigned
2022-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

PAFRA ADHESIVES LIMITED sits 2 levels below its ultimate parent, Dam 122, registered in Belgium. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above PAFRA ADHESIVES LIMITED is GLUECOM UK LIMITED, holding 100% as filed in PAFRA ADHESIVES LIMITED's own shareholder record with Companies House. Dam 122 sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
Dam 122
Belgium
ENTERPRISE ADHESIVES & CHEMICALS LIMITED
United KingdomGB 02118556

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Frequently Asked Questions

Who owns PAFRA ADHESIVES LIMITED?

Two shareholders are currently on record for PAFRA ADHESIVES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is GLUECOM UK LIMITED, holding 99.8% — a majority holding — followed by GLUECOM UK LIMITED at 0.2%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PAFRA ADHESIVES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PAFRA ADHESIVES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PAFRA ADHESIVES LIMITED have on record?

2 shareholders are shown on record for PAFRA ADHESIVES LIMITED.

What is PAFRA ADHESIVES LIMITED's company registration number?

PAFRA ADHESIVES LIMITED's registration number is 00644949, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PAFRA ADHESIVES LIMITED still an active company?

PAFRA ADHESIVES LIMITED's status on Companies House is listed as active.

When was PAFRA ADHESIVES LIMITED incorporated?

PAFRA ADHESIVES LIMITED was incorporated on 18 December 1959, according to Companies House.

What is PAFRA ADHESIVES LIMITED's registered address?

The registered address on file for PAFRA ADHESIVES LIMITED is Basildon, United Kingdom.

What legal structure is PAFRA ADHESIVES LIMITED registered as?

PAFRA ADHESIVES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PAFRA ADHESIVES LIMITED?

Four of the 5 officer records shown for PAFRA ADHESIVES LIMITED are current appointments, filed with Companies House. Andrew Steward (appointed 2012-07-01), Xavier Desimpel (appointed 2022-03-01) and Phillip Lee (appointed 2022-03-01) all serve as Director; Andrew Steward (appointed 2022-11-24) serves as Company Secretary. The remaining 1 record shown (Stephen Martin) is a former appointment that has since been resigned. Management authority at PAFRA ADHESIVES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PAFRA ADHESIVES LIMITED have a parent company or subsidiaries?

PAFRA ADHESIVES LIMITED sits 2 levels below its ultimate parent, Dam 122, registered in Belgium. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to PAFRA ADHESIVES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PAFRA ADHESIVES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PAFRA ADHESIVES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PAFRA ADHESIVES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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