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 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
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)
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 |
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 |