ENCASE LIMITED - LONDON


Company Profile Company Filings

Overview

ENCASE LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
ENCASE LIMITED was incorporated 58 years ago on 25/06/1965 and has the registered number: 00852604. The accounts status is FULL and accounts are next due on 30/09/2022.

ENCASE LIMITED - LONDON

This company is listed in the following categories:
17211 - Manufacture of corrugated paper and paperboard, sacks and bags

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2020 30/09/2022

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2022 27/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIK PEETERS Sep 1969 Belgian Director 2020-10-21 CURRENT
MR PIERRE IVAN RENE MACHARIS Jan 1962 Belgian Director 2020-10-21 CURRENT
MR JOHN CHARLES WILKS May 1940 British Secretary 2004-06-07 UNTIL 2006-02-09 RESIGNED
MR JOHN CHARLES WILKS May 1940 British Director 2000-03-07 UNTIL 2006-02-24 RESIGNED
MR DAVID JOHN RICHARDSON Oct 1969 British Director 2020-10-21 UNTIL 2022-07-25 RESIGNED
MR IAN RODNEY PALMER Dec 1939 British Director 2007-07-17 UNTIL 2010-01-20 RESIGNED
MR NEAL GERARD MERNOCK Feb 1954 British Director 2012-04-18 UNTIL 2020-10-21 RESIGNED
JOHN ARTHUR LOWE Nov 1949 British Director 2007-03-26 UNTIL 2019-09-01 RESIGNED
MR JOHN CHARLES WILKS May 1940 British Secretary RESIGNED
PHILIP ANDREW SEWARD Feb 1954 British Director 2002-01-21 UNTIL 2005-08-31 RESIGNED
JOHN CHARLES WILKS Secretary 2007-02-26 UNTIL 2007-08-13 RESIGNED
KEITH ALEXANDER STRACHAN Oct 1944 British Director RESIGNED
WILLIAM CHRISTOPHER ANDERSON Secretary 2006-02-09 UNTIL 2007-02-26 RESIGNED
MR STEPHEN MARK MAYCOCK Secretary 2017-08-23 UNTIL 2019-08-12 RESIGNED
MR PAUL JAMES BARBER May 1978 British Director 2022-07-25 UNTIL 2022-09-27 RESIGNED
MR PAUL ALEXANDER JANES Secretary 2015-06-30 UNTIL 2017-07-21 RESIGNED
MR ALBERT YOUNG Jan 1947 British Director 1993-06-01 UNTIL 2004-02-29 RESIGNED
MR GRAHAM CHRISTOPHER BUTTON Jul 1956 British Secretary 2007-08-13 UNTIL 2014-04-30 RESIGNED
FRANK HODSON Dec 1949 British Secretary 2002-10-25 UNTIL 2004-06-07 RESIGNED
ALLEN REX HUNT Aug 1941 British Director RESIGNED
HANS CHRISTIAN BODKER JENSEN Aug 1972 Danish Director 2007-07-17 UNTIL 2008-11-26 RESIGNED
NICHOLAS ANTHONY BREARE Dec 1972 British Director 2003-10-01 UNTIL 2006-01-12 RESIGNED
RICHARD JOHN BROWN Feb 1946 British Director 2002-10-22 UNTIL 2006-02-10 RESIGNED
MR OLIVIER CASTERA Sep 1979 French Director 2019-04-15 UNTIL 2020-10-21 RESIGNED
MR ANDERS ENGEL CHRISTENSEN Mar 1959 Danish Director 2010-11-02 UNTIL 2019-04-15 RESIGNED
NIELS CONINCK-SMITH Jan 1956 Danish Director 2008-11-26 UNTIL 2020-10-21 RESIGNED
PHILIP JOHN DURN Dec 1948 British Director 2002-10-22 UNTIL 2006-02-01 RESIGNED
NICHOLAS TRAILL HOWMAN Aug 1951 British Director 2005-09-01 UNTIL 2007-02-08 RESIGNED
STEWART RICHARD BEDWELL May 1952 British Director 2003-10-01 UNTIL 2006-02-06 RESIGNED
MR PAUL ALEXANDER JANES Feb 1969 British Director 2016-05-23 UNTIL 2017-07-21 RESIGNED
MR MARTIN NEIL COSTA Feb 1965 British Director 2009-11-09 UNTIL 2015-06-30 RESIGNED
MR SAQIB SAEED KHAWAJA May 1985 Dutch Director 2020-10-21 UNTIL 2023-04-24 RESIGNED
JOHN MICHAEL KALMANSON Dec 1927 British Director RESIGNED
LINDSAY JOHN WIGGINS Jul 1951 British Director 2002-10-22 UNTIL 2006-01-31 RESIGNED
MR RICHARD ANTHONY WALTON Sep 1964 British Director 2017-08-21 UNTIL 2019-04-18 RESIGNED
MR RICHARD ANTHONY WALSH Jan 1965 British Director 2019-10-31 UNTIL 2020-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vpk Uk Holding Ltd 2020-10-21 Kettering   Northamptonshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Encase Holdings Limited 2016-04-06 - 2020-10-21 Banbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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