COPPICE ALUPACK LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
COPPICE ALUPACK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
COPPICE ALUPACK LIMITED was incorporated 51 years ago on 05/10/1972 and has the registered number: 01075225. The accounts status is FULL and accounts are next due on 30/09/2024.
COPPICE ALUPACK LIMITED was incorporated 51 years ago on 05/10/1972 and has the registered number: 01075225. The accounts status is FULL and accounts are next due on 30/09/2024.
COPPICE ALUPACK LIMITED - BIRMINGHAM
This company is listed in the following categories:
25920 - Manufacture of light metal packaging
25920 - Manufacture of light metal packaging
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
20 BRICKFIELD ROAD
BIRMINGHAM
B25 8HE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARGHUB AHMED SHAIKH | Apr 1955 | British | Director | 2020-01-30 | CURRENT |
MR QADIR AHMED | Apr 1957 | British | Director | 2020-01-30 | CURRENT |
MR LEON ELSTON | Mar 1980 | United Kingdom | Director | 2015-11-06 | CURRENT |
NIGEL ADAM MOSS | British | Secretary | 2000-09-06 UNTIL 2001-01-17 | RESIGNED | |
MR ANDREW MCMURRAY | Mar 1959 | British | Director | 2006-05-12 UNTIL 2015-03-18 | RESIGNED |
MR IBRAHIM MAJID | Jun 1995 | British | Director | 2019-08-28 UNTIL 2020-01-30 | RESIGNED |
MR JAMES LEONARD MALTHOUSE | Jul 1947 | British | Director | RESIGNED | |
MR DAVID LESLIE SMITH | Nov 1953 | British | Director | 2015-03-18 UNTIL 2019-07-18 | RESIGNED |
MR SHOKAT ALI AKBAR | Secretary | 2015-03-18 UNTIL 2015-09-23 | RESIGNED | ||
MR STEPHEN GRAHAM BLAKEN | British | Secretary | 2004-08-02 UNTIL 2013-08-30 | RESIGNED | |
MR LAURENCE STEVEN BRYANT | Secretary | 2023-06-30 UNTIL 2023-08-14 | RESIGNED | ||
ANDREW JOHN CANN | Mar 1947 | Secretary | RESIGNED | ||
MR KENNETH VICTOR GENTRY | Jul 1939 | British | Secretary | 2003-06-26 UNTIL 2004-08-02 | RESIGNED |
MR MICHAEL JAMES ROBERT HARRIS | May 1964 | British | Secretary | 1999-05-17 UNTIL 2000-09-06 | RESIGNED |
BRYAN ARTHUR SMITH | Mar 1934 | British | Director | RESIGNED | |
MICHAEL JOSEPH MURPHY | British | Secretary | 1994-09-30 UNTIL 1999-05-17 | RESIGNED | |
MRS JULIA O'CONNOR | Secretary | 2016-10-17 UNTIL 2020-01-30 | RESIGNED | ||
MRS JULIA HELEN O'CONNOR | Secretary | 2013-09-02 UNTIL 2015-03-18 | RESIGNED | ||
MR MARK LESTYN SHATHER | Secretary | 2020-01-30 UNTIL 2023-06-30 | RESIGNED | ||
MR DAVID BRIAN WILLIAMS | May 1944 | British | Secretary | 2002-06-11 UNTIL 2003-06-26 | RESIGNED |
HELEN SORK CHING LOO | Secretary | 2001-01-17 UNTIL 2002-06-11 | RESIGNED | ||
MR MARGHUB AHMED SHAIKH | Secretary | 2015-09-23 UNTIL 2016-10-17 | RESIGNED | ||
MR JOHN ALEXANDER YOUNG | Sep 1955 | British | Director | 2015-03-18 UNTIL 2016-01-18 | RESIGNED |
MR IAN HELME | Nov 1977 | British | Director | 2009-01-05 UNTIL 2015-03-18 | RESIGNED |
STEPHEN DAVID BOYD | Dec 1949 | British | Director | 1998-07-10 UNTIL 1999-05-17 | RESIGNED |
MR ANTHONY LINDSAY CAPLIN | Apr 1951 | British | Director | 2004-08-02 UNTIL 2006-05-12 | RESIGNED |
DENIS GERALD CROSBY | Dec 1934 | South African | Director | 1993-10-20 UNTIL 1995-05-31 | RESIGNED |
MR CHRISTOPHER BRUCE DOWLING | May 1953 | Australian | Director | 1999-05-17 UNTIL 2002-03-07 | RESIGNED |
MR ABDUL KADIR FAZAL | Dec 1985 | British | Director | 2019-08-28 UNTIL 2020-01-30 | RESIGNED |
GRANT ROGER FRANKLIN | Sep 1934 | British | Director | RESIGNED | |
MR KENNETH VICTOR GENTRY | Jul 1939 | British | Director | RESIGNED | |
MR EMRYS JOHN GRIFFITHS | Oct 1955 | British | Director | 2021-09-29 UNTIL 2022-05-31 | RESIGNED |
MR MICHAEL JAMES ROBERT HARRIS | May 1964 | British | Director | 1999-05-17 UNTIL 2002-03-07 | RESIGNED |
MR IAN HELME | Nov 1977 | United Kingdom | Director | 2015-11-06 UNTIL 2019-07-02 | RESIGNED |
MICHAEL JOSEPH MURPHY | British | Director | 1998-03-17 UNTIL 1999-05-17 | RESIGNED | |
MR LEON ELSTON | Mar 1980 | British | Director | 2013-06-01 UNTIL 2014-03-18 | RESIGNED |
MR MARK WILLIAM LENNOCK | Apr 1955 | British | Director | 1993-05-18 UNTIL 1994-09-06 | RESIGNED |
MR DAVID BRIAN WILLIAMS | May 1944 | British | Director | 2002-06-11 UNTIL 2003-06-26 | RESIGNED |
JOHN DOUGLAS HIND | Mar 1954 | British | Director | 2000-03-28 UNTIL 2004-06-15 | RESIGNED |
PETER JOHN UNDERHILL | Feb 1948 | British | Director | 1993-10-20 UNTIL 1995-12-31 | RESIGNED |
MRS SARA MARI THOMAS | Oct 1972 | British | Director | 2009-01-05 UNTIL 2015-03-18 | RESIGNED |
MRS SARA MARI THOMAS | Oct 1972 | British | Director | 2015-11-06 UNTIL 2021-04-30 | RESIGNED |
KHOSROW TAHMASEBI | Jun 1952 | British | Director | 2004-06-15 UNTIL 2015-09-23 | RESIGNED |
MR STEPHEN GRAHAM BLAKEN | British | Director | 2009-01-05 UNTIL 2013-08-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Euro Packaging Jersey Limited | 2021-11-20 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
|
Alupack Holdings Limited | 2020-12-22 - 2021-11-20 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
|
Mr Shabir Majid Alimahomed | 2016-04-06 - 2020-12-22 | 7/1969 | Birmingham |
Significant influence or control Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
COPPICE_ALUPACK_LIMITED - Accounts | 2023-09-29 | 31-12-2022 | £1,446,541 Cash £4,556,847 equity |
COPPICE_ALUPACK_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £1,577,438 Cash £3,344,752 equity |