Parlex (Europe) Limited

Active01345578 Private limited company

Incorporated: 22 December 1977 (48 years)
Previously known as: Poly-Flex Circuits Limited (until 2 January 2007)
Tactus International Limited (until 31 December 1997)
Nfi Electronics Limited (until 5 September 1996)
Earlier: Nfi Group Limited, Nameplates for Industry (UK) Limited, Nameplates for Industry (Cowes) Limited
Industry: Other manufacturing n.e.c. (32990)
Directors: Yves D'Agostini
Amit Chhabra
Dominic John Ward
all 4 directors
Owned by: Johnson Electric International (UK) Limited
Accounts type: Full
Region: South East
Address: Ground Floor And First Floor Enterprise House
Monks Brook
St Cross Business Park
Newport
PO30 5WB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 14 September 2027
Last conf. stmt: 31 August 2026

Charges

Total: 10
Outstanding: 0
Part satisfied: 0
Satisfied: 10

Officers 5 active

Officer details are public data from the Companies House register.

Ching, Chan Hoi, Ms.

Secretary · Appointed 9 September 2026

D'Agostini, Yves

Director · Appointed 8 May 2025

Swiss

Born September 1985 (41)

Chhabra, Amit, Mr.

Director · Appointed 1 August 2021

Also at Johnson Electric International (UK) Limited, Stackpole Investments Limited

Chinese

Born November 1973

Ward, Dominic John

Director · Appointed 30 November 2009

British

Born March 1967 (59)

Hasson, Christopher John

Director · Appointed 30 December 2005

Also at Johnson Electric International (UK) Limited, Stackpole Investments Limited

British

Born May 1963 (63)

Officer history (29 former)

9 September 2026

Appointed Ching, Chan Hoi, Ms. as Secretary

9 September 2026

Resigned Cheng, Lai Chu as Secretary

8 May 2025

Appointed D'Agostini, Yves as Director

8 May 2025

Resigned Straniero, Andrea, Mr. as Director

1 August 2021

Resigned Obermayer, Jeffrey L. as Director

1 August 2021

Appointed Chhabra, Amit, Mr. as Director

1 August 2021

Appointed Straniero, Andrea, Mr. as Director

8 November 2012

Resigned Yip, Chee Lan as Secretary

8 November 2012

Appointed Cheng, Lai Chu as Secretary

15 November 2010

Appointed Obermayer, Jeffrey L. as Director

25 March 2010

Resigned Kydd, Clive Barry as Director

30 November 2009

Resigned Young, Timothy William as Director

30 November 2009

Appointed Ward, Dominic John as Director

21 January 2008

Appointed Kydd, Clive Barry as Director

21 January 2008

Resigned Tong, Paul Hon To as Director

1 April 2007

Resigned Hone, Donovan Peter as Secretary

1 April 2007

Appointed Yip, Chee Lan as Secretary

23 June 2006

Appointed Tong, Paul Hon To as Director

1 March 2006

Resigned Kirby, Neil Andrew, Dr as Director

1 March 2006

Resigned Hone, Donovan Peter as Director

30 December 2005

Appointed Hasson, Christopher John as Director

10 November 2005

Resigned Murphy, Peter Joseph as Director

8 December 2004

Resigned Carvalho, Dennis James as Director

14 November 2003

Appointed Hone, Donovan Peter as Secretary

14 November 2003

Resigned Young, Timothy William as Secretary

14 November 2003

Appointed Hone, Donovan Peter as Director

31 August 2003

Resigned Tobitt, Stephen Henry as Secretary

31 August 2003

Resigned Tobitt, Stephen Henry as Director

22 August 2003

Appointed Young, Timothy William as Secretary

1 March 2000

Resigned Corbett, Steven James as Director

1 March 2000

Appointed Murphy, Peter Joseph as Director

1 March 2000

Resigned Santolucito, Joseph Anthony as Director

27 January 1999

Resigned Doran, Richard John Morrison as Director

21 September 1998

Appointed Kirby, Neil Andrew, Dr as Director

30 September 1997

Resigned Ryan, Christopher Francis Edward as Director

1 April 1997

Resigned Shakesheff, Ronald Morris as Director

1 April 1997

Resigned Roguski, Marek Timothy as Director

1 April 1997

Appointed Carvalho, Dennis James as Director

1 April 1997

Appointed Corbett, Steven James as Director

1 April 1997

Appointed Santolucito, Joseph Anthony as Director

27 March 1997

Resigned Osborn, Norman Alan as Director

5 July 1996

Appointed Doran, Richard John Morrison as Director

5 July 1996

Appointed Roguski, Marek Timothy as Director

1 November 1995

Appointed Young, Timothy William as Director

1 November 1995

Resigned Ghali, Harjot Singh as Director

8 September 1995

Appointed Tobitt, Stephen Henry as Director

8 September 1995

Resigned Hector, Malcolm Fellender as Secretary

8 September 1995

Resigned Hector, Malcolm Fellender as Director

8 September 1995

Appointed Tobitt, Stephen Henry as Secretary

10 October 1994

Appointed Shakesheff, Ronald Morris as Director

29 April 1994

Resigned Smith, Michael Edward as Director

31 October 1993

Resigned Woodcock, John Melvyn as Director

28 May 1993

Appointed Ryan, Christopher Francis Edward as Director

28 May 1993

Resigned Simon, Dominic Crispin Adam as Director

28 May 1993

Resigned Williams, Gareth Rhys as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Johnson Electric International (UK) Limited

Corporate entity · Notified 12 November 2020

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 00911310

Former controllers (1)

12 November 2020

Ceased Yik Chun Wang Koo — Holds 50–75% of voting rights (as a trust)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Johnson Electric International (UK) Limited

Parlex (Europe) Limited This company Owns 75–100% of shares

Stackpole Investments Limited Owns 75–100% of shares

Financials

Latest accounts, made up to 31 March 2025, aren't available as data. See them on Companies House

Filings 222

Date	Description	Made Up To
16 September 2026	Appointment of a secretary
16 September 2026	Termination of appointment of a secretary
9 September 2026	Confirmation statement with no updates	31 August 2026
6 October 2025	Full accounts	31 March 2025
1 September 2025	Confirmation statement with no updates	31 August 2025