COVERIS FLEXIBLES (WINSFORD) UK LIMITED - LONDON


Overview

COVERIS FLEXIBLES (WINSFORD) UK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
COVERIS FLEXIBLES (WINSFORD) UK LIMITED was incorporated 36 years ago on 22/03/1988 and has the registered number: 02233869. The accounts status is FULL.

COVERIS FLEXIBLES (WINSFORD) UK LIMITED - LONDON

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KARL ROBERT BOSTOCK Jun 1977 British Director 2014-05-31 CURRENT
LEE RICHARDSON Secretary 2013-03-25 UNTIL 2014-06-30 RESIGNED
COLIN ALFRED SMITH Dec 1950 British Director 1995-06-12 UNTIL 1998-09-02 RESIGNED
RAYMOND ALBERT PETERS Feb 1948 British Director 1998-04-20 UNTIL 1999-07-23 RESIGNED
RICHARD JAMES SEARLE Jan 1945 British Director 2001-01-31 UNTIL 2003-10-03 RESIGNED
JILL BARTLETT WOODMAN SISSON Nov 1947 American Director 1998-02-26 UNTIL 1998-04-20 RESIGNED
STEVEN SELINSKE May 1951 American Director 1998-02-25 UNTIL 1998-04-20 RESIGNED
MR VINCENT BERNARD GALE Aug 1950 British Secretary 1997-02-01 UNTIL 1998-01-14 RESIGNED
MICHAEL DAVID DUERDEN Secretary RESIGNED
HUGH WILLIAM BISHOP May 1947 British Secretary 1998-04-20 UNTIL 2001-10-29 RESIGNED
STEPHEN TONY GOODMAN Apr 1970 Secretary 2004-05-21 UNTIL 2013-03-26 RESIGNED
MR LEE DAVID RICHARDSON Jan 1971 Welsh Director 2013-10-24 UNTIL 2014-06-30 RESIGNED
MR NEIL JAMES May 1967 British Secretary 2001-11-07 UNTIL 2004-05-21 RESIGNED
MARK JONATHAN TAYLOR Jun 1962 British Secretary 1991-11-26 UNTIL 1995-04-26 RESIGNED
RICHARD JAMES SEARLE Jan 1945 British Secretary 2001-10-29 UNTIL 2001-11-07 RESIGNED
MR STEPHEN RICHARD MOLE Apr 1956 British Secretary 1995-04-26 UNTIL 1997-01-31 RESIGNED
MR STEPHEN RICHARD MOLE Apr 1956 British Director 1995-07-12 UNTIL 1997-01-31 RESIGNED
MR NEIL JAMES May 1967 British Director 2001-11-07 UNTIL 2004-05-21 RESIGNED
DARREN WILLIAM DEAN Feb 1964 British Director 2012-03-30 UNTIL 2014-05-21 RESIGNED
HACKWOOD SECRETARIES LIMITED Corporate Nominee Secretary 1998-01-14 UNTIL 1998-04-17 RESIGNED
MALCOLM JAMES SMITH Feb 1954 British Director 1995-07-12 UNTIL 1996-11-01 RESIGNED
MR MARK EDWARD LAPPING Jan 1969 British Director 2014-05-31 UNTIL 2015-08-31 RESIGNED
GAIL ANN CONSTANCIO Jul 1960 American Director 1998-01-14 UNTIL 1998-04-20 RESIGNED
MR MICHAEL JOHN COMPTON Dec 1942 British, Director RESIGNED
MR SIMON DELAVAL BEART Dec 1958 British Director 1993-07-30 UNTIL 1998-01-14 RESIGNED
NIGEL PETER BEAUMONT Feb 1961 British Director 1998-04-20 UNTIL 1999-07-30 RESIGNED
HUGH WILLIAM BISHOP May 1947 British Director 1998-04-20 UNTIL 2001-10-29 RESIGNED
MICHAEL CLARK Apr 1949 British Director 2003-11-04 UNTIL 2011-08-15 RESIGNED
JEDIDIAH JAMES BURNHAM Jul 1944 American Director 1998-01-14 UNTIL 1998-04-20 RESIGNED
STEPHEN TONY GOODMAN Apr 1970 Director 2004-05-21 UNTIL 2013-03-26 RESIGNED
KEITH MILLICAN Feb 1960 British Director 1998-07-31 UNTIL 2000-06-16 RESIGNED
MR MICHAEL JOHN TAYLOR Oct 1943 British Director RESIGNED
MARK JONATHAN TAYLOR Jun 1962 British Director 1992-01-31 UNTIL 1995-06-01 RESIGNED
JUSTIN PAUL WARD May 1969 British Director 2001-10-29 UNTIL 2001-11-07 RESIGNED
RODERICK IAN ALISTAIR WATTERS Apr 1944 Australian Director 1999-10-19 UNTIL 2000-10-31 RESIGNED
MR ROBIN GEORGE WALTON WILLIAMS Jun 1957 British Director 1993-07-30 UNTIL 1998-01-14 RESIGNED
BETH ANNE PARISH Oct 1960 Usa Director 1998-02-26 UNTIL 1998-04-20 RESIGNED
PETER GORDON WHITTAKER Jan 1962 British Director 1998-04-20 UNTIL 2000-12-01 RESIGNED
PAUL RICHARD BELOCK SAMUEL Jan 1968 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Leder 2016-04-06 1/1962 London   Significant influence or control as trust
Mr Rodger Krouse 2016-04-06 11/1961 London   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
BRITTON SECURITY PACKAGING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BRITTON POLYIAN LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
COVERIS FLEXIBLES (LOUTH) UK LIMITED LONDON Dissolved... FULL 22210 - Manufacture of plastic plates, sheets, tubes and profiles
TACO PLASTICS LIMITED WINSFORD Dissolved... DORMANT 22220 - Manufacture of plastic packing goods
MERLIN GROUP HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
MERLIN PENSIONS TRUSTEES LIMITED SPALDING ENGLAND Dissolved... DORMANT 99999 - Dormant Company
FLEXFILM LIMITED RUSHDEN ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
BRITTON GROUP (HOLDINGS) LIMITED LONDON Dissolved... DORMANT 64202 - Activities of production holding companies
COVERIS UK BRAVO GROUP LIMITED LONDON Dissolved... FULL 64202 - Activities of production holding companies
PAMPASCOURT LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
BRITTON HOLDINGS LIMITED LONDON Dissolved... DORMANT 64202 - Activities of production holding companies
COVERIS BRAVO FLEXIBLES LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
BRAVO BIDCO LIMITED LONDON Dissolved... FULL 64202 - Activities of production holding companies
COVERIS LABELS HOLDINGS UK LTD SPALDING Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COVERIS FLEXIBLES HOLDINGS UK LIMITED SPALDING Active FULL 64209 - Activities of other holding companies n.e.c.
PORTUGAL FINCO LIMITED SPALDING Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
PORTUGAL MIDCO LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
JORDAN PLASTICS LIMITED BELFAST NORTHERN IRELAND Active DORMANT 99999 - Dormant Company

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