BERLIN PACKAGING UK LTD - IPSWICH


Company Profile Company Filings

Overview

BERLIN PACKAGING UK LTD is a Private Limited Company from IPSWICH and has the status: Active.
BERLIN PACKAGING UK LTD was incorporated 69 years ago on 01/10/1954 and has the registered number: 00538781. The accounts status is FULL and accounts are next due on 30/09/2024.

BERLIN PACKAGING UK LTD - IPSWICH

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LADY LANE
IPSWICH
IP7 6AS

This Company Originates in : United Kingdom
Previous trading names include:
H.ERBEN LIMITED (until 01/10/2021)

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEXANDER ERBEN Oct 1976 British Director 2001-04-27 CURRENT
MR ANDREW JAMES COVERDALE Secretary 2023-02-06 CURRENT
MR ANDREW JAMES COVERDALE Oct 1969 British Director 2023-02-06 CURRENT
MR PAOLO RECROSIO Mar 1970 Italian Director 2022-08-30 CURRENT
PETER JEREMY NIBLOE Jun 1942 British Director 1998-10-07 UNTIL 2000-10-04 RESIGNED
MR ALLAN WHITE Jun 1962 British Director 2017-03-01 UNTIL 2022-09-30 RESIGNED
MRS JANNINE MARIE ERBEN Secretary 2018-09-13 UNTIL 2023-03-06 RESIGNED
RICHARD STANLEY REECE Secretary 1997-03-10 UNTIL 2002-04-15 RESIGNED
TIMOTHY CHARLES FREDRIC KING Secretary 1996-08-31 UNTIL 1997-03-07 RESIGNED
MRS JANNINE MARIE ERBEN British Secretary 2002-04-15 UNTIL 2018-03-02 RESIGNED
MR ROBERT GOLDBERG Secretary 2018-03-02 UNTIL 2018-09-13 RESIGNED
MR THOMAS JOSEPH DEVINE Aug 1929 Irish Secretary RESIGNED
DENNIS STEPHEN BUGG Secretary 1993-08-01 UNTIL 1996-08-31 RESIGNED
BRIAN JOHN HEDGES Nov 1936 British Director 1994-09-22 UNTIL 1997-11-30 RESIGNED
MR STEVEN SPIEGEL Mar 1962 American Director 2018-03-02 UNTIL 2019-06-27 RESIGNED
MR MICHAL SZCZYGIEL Dec 1981 British Director 2012-07-18 UNTIL 2023-02-06 RESIGNED
SANDRA SHAND-BROWN Dec 1967 British Director 2000-10-01 UNTIL 2023-02-06 RESIGNED
MR ANDREW BERLIN Jun 1960 American Director 2018-03-02 UNTIL 2019-11-18 RESIGNED
MR LESLIE ALAN MATTHEWS Mar 1954 British Director RESIGNED
MR JOHN ARTHUR MACKIE Apr 1936 British Director RESIGNED
MR JEREMY LAGOMARSINO Aug 1970 American Director 2018-03-02 UNTIL 2019-10-31 RESIGNED
JOHN FRANCIS KENT Oct 1936 British Director RESIGNED
MR THOMAS JOSEPH DEVINE Aug 1929 Irish Director RESIGNED
MR THOMAS GONDRIS May 1930 British Director RESIGNED
MR ROBERT GOLDBERG Jul 1972 American Director 2018-03-02 UNTIL 2024-01-10 RESIGNED
HEINZ GEORG ROLAND ERBEN Aug 1921 British Director RESIGNED
HEINZ GEORG ROLAND ERBEN Aug 1921 British Director 1997-06-24 UNTIL 1999-09-14 RESIGNED
MR ROBERTO DEL BON Nov 1960 Italian Director 2018-03-02 UNTIL 2019-05-22 RESIGNED
MR ROBIN GEORGE CORNISH Nov 1941 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Berlin Packaging Holdings Uk Limited 2016-04-06 Ipswich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERLIN PACKAGING HOLDING UK LTD IPSWICH Active GROUP 46180 - Agents specialized in the sale of other particular products
ROMA INTERNATIONAL LIMITED CAMBRIDGE ... FULL 46440 - Wholesale of china and glassware and cleaning materials
HISTORIC SUFFOLK LTD SUFFOLK Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
IPSWICH BUILDING PRESERVATION TRUST LIMITED IPSWICH Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
BECKETT FINANCIAL SERVICES LIMITED BURY ST EDMUNDS Active FULL 65110 - Life insurance
THE BOTTLE JAR STORE COMPANY LIMITED IPSWICH Active SMALL 46180 - Agents specialized in the sale of other particular products
BECKETT ASSET MANAGEMENT LIMITED BURY ST. EDMUNDS Active FULL 66120 - Security and commodity contracts dealing activities
RAEPAK LIMITED CAMBRIDGE ... TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
SUFFOLK ARCHITECTURAL HERITAGE TRUST LIMITED LAVENHAM Active TOTAL EXEMPTION FULL 91030 - Operation of historical sites and buildings and similar visitor attractions
THE OLD HALF MOON & STAR MANAGEMENT COMPANY LIMITED SUDBURY UNITED KINGDOM Active DORMANT 81100 - Combined facilities support activities
DAILY GRIND CANTEEN LIMITED IPSWICH Dissolved... SMALL 56102 - Unlicensed restaurants and cafes
SILVER DRIVE LIMITED SUDBURY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
BERLIN_PACKAGING_UK_LTD - Accounts 2023-09-30 31-12-2022 £1,767,565 Cash £28,071,810 equity
BERLIN_PACKAGING_UK_LTD_- - Accounts 2022-09-29 31-12-2021 £5,297,400 Cash £25,976,419 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BERLIN PACKAGING HOLDING UK LTD IPSWICH Active GROUP 46180 - Agents specialized in the sale of other particular products
THE BOTTLE JAR STORE COMPANY LIMITED IPSWICH Active SMALL 46180 - Agents specialized in the sale of other particular products