BALL AEROSOL PACKAGING UK LIMITED - WILTSHIRE
| Company Profile | Company Filings |
Overview
BALL AEROSOL PACKAGING UK LIMITED is a Private Limited Company from WILTSHIRE and has the status: Active.
BALL AEROSOL PACKAGING UK LIMITED was incorporated 40 years ago on 02/05/1984 and has the registered number: 01813312. The accounts status is FULL and accounts are next due on 30/09/2024.
BALL AEROSOL PACKAGING UK LIMITED was incorporated 40 years ago on 02/05/1984 and has the registered number: 01813312. The accounts status is FULL and accounts are next due on 30/09/2024.
BALL AEROSOL PACKAGING UK LIMITED - WILTSHIRE
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
FOLLY ROAD
WILTSHIRE
SN10 2HT
This Company Originates in : United Kingdom
Previous trading names include:
BALL AEROCAN UK LIMITED (until 01/04/2019)
BALL AEROCAN UK LIMITED (until 01/04/2019)
AEROCAN UK LIMITED (until 16/03/2011)
CEBAL UK LIMITED (until 22/09/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD JOHN PEACHEY | Mar 1965 | British | Director | 2017-02-10 | CURRENT |
| JACOB STOEHR | Secretary | 2016-06-30 | CURRENT | ||
| MR SEBASTIEN GASPARI | Dec 1977 | French | Director | 2017-10-31 | CURRENT |
| JASON GALLEY | British | Secretary | 2006-07-28 UNTIL 2007-11-20 | RESIGNED | |
| BEREND JOHN WIERSUM | Oct 1955 | British | Director | 1999-06-29 UNTIL 2000-06-15 | RESIGNED |
| JEREMY WILLIAMS | Dec 1941 | British | Director | RESIGNED | |
| MR. GRAHAM HENRY WOOD | Jan 1949 | British | Director | 2004-06-30 UNTIL 2006-07-28 | RESIGNED |
| FRANCOIS JACQUES PAUL LUSCAN | Jul 1960 | French | Director | 2000-06-16 UNTIL 2006-07-28 | RESIGNED |
| SIMON RICHARD ANDREWS | British | Secretary | 1998-06-30 UNTIL 1998-07-13 | RESIGNED | |
| MRS KATHERINE FRANCES ANTHONY WILKINSON | Jun 1965 | British | Secretary | 2004-06-30 UNTIL 2006-07-28 | RESIGNED |
| ANDRE HENRY DAVID | Mar 1956 | French | Secretary | 1998-07-16 UNTIL 1998-09-30 | RESIGNED |
| MR JASON GALLEY | Secretary | 2011-02-18 UNTIL 2011-03-22 | RESIGNED | ||
| MR DENIS FRANCIS JOSEPH THELLIER | Oct 1954 | French | Director | 2006-07-28 UNTIL 2011-12-31 | RESIGNED |
| MR IAN RUMBOLD | Secretary | 2009-11-07 UNTIL 2011-02-18 | RESIGNED | ||
| PETR KOUBA | Czech | Secretary | 2007-11-20 UNTIL 2009-11-06 | RESIGNED | |
| CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD | Oct 1962 | French | Secretary | 2002-11-28 UNTIL 2004-06-30 | RESIGNED |
| STEPHANIE STUCKE | Secretary | 2011-03-22 UNTIL 2016-06-30 | RESIGNED | ||
| MARY ELIZABETH HOPKINS | British | Secretary | RESIGNED | ||
| KATRINA MARIAN FOOTE | British | Secretary | 1998-10-01 UNTIL 2002-11-28 | RESIGNED | |
| BALL AEROSOL PACKAGING EUROPE SAS | Corporate Director | 2006-07-28 UNTIL 2021-04-15 | RESIGNED | ||
| JOSEPH MARCEL EUGENE RAYMOND LEBOEUF | Mar 1938 | French | Director | RESIGNED | |
| LAURENT CHABANNES | Aug 1946 | French | Director | 1995-06-22 UNTIL 1996-06-24 | RESIGNED |
| ANDRE HENRY DAVID | Mar 1956 | French | Director | 1999-02-16 UNTIL 2000-06-08 | RESIGNED |
| MR GIORGIO ALIPRANDI | Jan 1953 | Italian | Director | 2006-07-28 UNTIL 2014-12-31 | RESIGNED |
| MR PERTTI HAKALA | Nov 1949 | Finnish | Director | RESIGNED | |
| JEAN-MICHEL GEFFRIAUD | Jan 1954 | French | Director | 2000-06-16 UNTIL 2003-08-07 | RESIGNED |
| JOSE FILIPE | Jul 1966 | Portuguese | Director | 2004-06-30 UNTIL 2006-07-28 | RESIGNED |
| MRS CATHERINE HENRIETTE HANNEBERT | Feb 1970 | Us & French | Director | 2011-12-07 UNTIL 2015-06-30 | RESIGNED |
| PAUL HOLDERITH | May 1946 | French | Director | 1997-07-08 UNTIL 2000-06-15 | RESIGNED |
| CLAUDE LM CARTEROT | Nov 1948 | French | Director | 1995-03-01 UNTIL 2006-07-28 | RESIGNED |
| FRANCOIS DE BURETEL DE CHASSEY | Nov 1945 | French | Director | 1996-06-24 UNTIL 2000-06-15 | RESIGNED |
| PIERRE ANDRE MASSARD | Apr 1949 | Director | 1993-07-02 UNTIL 1995-06-22 | RESIGNED | |
| CHRISTOPHE MARIE ANDRE EDOUARD PASCAUD | Oct 1962 | French | Director | 2002-07-30 UNTIL 2004-06-30 | RESIGNED |
| STANLEY PLATEK | Jan 1961 | American | Director | 2014-12-17 UNTIL 2017-10-31 | RESIGNED |
| RAYMOND PAUL HENRI PRAYER | Oct 1938 | French | Director | RESIGNED | |
| ERIC SCOFFIER | Feb 1957 | French | Director | 2006-07-28 UNTIL 2006-11-20 | RESIGNED |
| FRANCIS JACQUES SEITZ | Jun 1944 | French | Director | 1995-03-01 UNTIL 1996-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Auk Holding Limited | 2016-04-06 | Devizes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |