MANUPACKAGING U.K. LTD - CORSHAM


Company Profile Company Filings

Overview

MANUPACKAGING U.K. LTD is a Private Limited Company from CORSHAM and has the status: Active.
MANUPACKAGING U.K. LTD was incorporated 31 years ago on 02/09/1992 and has the registered number: 02744359. The accounts status is FULL and accounts are next due on 30/09/2024.

MANUPACKAGING U.K. LTD - CORSHAM

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
46900 - Non-specialised wholesale trade

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

UNIT 6
CORSHAM
WILTSHIRE
SN13 9SW

This Company Originates in : United Kingdom
Previous trading names include:
MANULI PACKAGING (UK) LTD. (until 13/09/2019)

Confirmation Statements

Last Statement Next Statement Due
15/12/2023 29/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL GRIMES Jan 1949 British Director 1992-09-21 CURRENT
MS KAREN SHERMAN Oct 1965 British Director 2023-07-17 CURRENT
MR ANDREW SHORT Sep 1945 British Director 1992-09-02 CURRENT
MS SHARON LEE STANDING Secretary 2023-08-31 CURRENT
MR PIER FRANCO DI GIOIA May 1975 Swiss Director 2020-05-19 CURRENT
MARCO MANULI Nov 1978 Italy Director 2004-03-29 UNTIL 2015-10-30 RESIGNED
GERHARD STOTTMEISTER Mar 1946 German Director 1992-09-27 UNTIL 2013-12-01 RESIGNED
MR ANDREW SHORT Sep 1945 British Secretary 1992-09-02 UNTIL 2023-06-23 RESIGNED
MR JONATHAN MICHAEL FORSTER Feb 1960 British Director 1992-09-02 UNTIL 1994-12-31 RESIGNED
MR STEFANO ROMANENGO Dec 1964 Italian Director 2019-12-29 UNTIL 2020-05-14 RESIGNED
MR ANTONIO PECORONE Oct 1973 Italian Director 2015-11-19 UNTIL 2023-10-20 RESIGNED
MR CORRADO PASSERA Oct 1968 Italian Director 2016-06-01 UNTIL 2017-08-28 RESIGNED
MASSIMO MORONI Jun 1965 Italian Director 1997-06-01 UNTIL 2015-11-19 RESIGNED
MR MASSIMO MORONI Jun 1965 Italian Director 2021-01-01 UNTIL 2023-06-26 RESIGNED
MR TIZIANO ANDREINI Aug 1972 Italian Director 2015-11-02 UNTIL 2020-12-18 RESIGNED
SAVERIO LOMBARDINI Feb 1967 Italian Director 2003-11-17 UNTIL 2015-11-19 RESIGNED
MR SAVERIO LOMBARDINI Feb 1967 Italian Director 2017-08-28 UNTIL 2019-12-31 RESIGNED
MR ULF HAMANN Apr 1954 German Director 1992-09-21 UNTIL 2012-08-01 RESIGNED
ANTONIO CLAUDIO GIGLIO Jul 1942 Italian Director 1992-09-21 UNTIL 1997-05-22 RESIGNED
MAURIZIO COSSALTER Jun 1957 Italian Director 1995-11-01 UNTIL 2016-06-01 RESIGNED
DEREK WILLIAM CONNOR Feb 1958 British Director 1992-09-21 UNTIL 1999-12-01 RESIGNED
LIVIO CARNIGLIA Apr 1944 Italian Director 1992-09-21 UNTIL 1995-10-30 RESIGNED
DARIO BRAMBILLA Jun 1941 Italian Director 1992-09-21 UNTIL 2003-11-17 RESIGNED
MR GUALTIERO BRACCIFORTI Aug 1973 Italian Director 2017-09-19 UNTIL 2018-08-30 RESIGNED
MARCO MARIZ BOMBONATO Nov 1960 Italian Director 2001-10-01 UNTIL 2002-04-02 RESIGNED
MR GIANCLAUDIO BASSANO Sep 1956 Italian Director 2015-11-19 UNTIL 2017-08-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stefano Visalli 2023-06-23 6/1964 Milan   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Sandro Manuli 2016-07-01 - 2018-11-15 11/1947 Milano Mi   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WOODGROVE PARK MANAGEMENT COMPANY LIMITED HAINAULT ENGLAND Active DORMANT 98000 - Residents property management
BRIMSHAM PARK (NO.8) MANAGEMENT COMPANY LIMITED LONGWELL GREEN Active MICRO ENTITY 98000 - Residents property management
LARKFIELDS (NO.3) MANAGEMENT COMPANY LIMITED EAST COWES ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
STONEHOUSE MANAGEMENT COMPANY NO 1 LIMITED GLOUCESTERSHIRE Active TOTAL EXEMPTION FULL 55900 - Other accommodation
ISTA (UK) LIMITED SWINDON ... SMALL 70100 - Activities of head offices
ANDYWRAP EUROFILM LTD ROMSEY UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ULTRAPOINT LIMITED CHIPPENHAM ... TOTAL EXEMPTION SMALL 5225 - Retail alcoholic & other beverages
WHITE HORSE BIDDESTONE LIMITED SWINDON ENGLAND Dissolved... NO ACCOUNTS FILED 56302 - Public houses and bars
ABC STAYCATIONS LTD SWINDON Active NO ACCOUNTS FILED 55209 - Other holiday and other collective accommodation

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEATHERFORM LIMITED CORSHAM Active UNAUDITED ABRIDGED 22290 - Manufacture of other plastic products
EUROFANS LIMITED CORSHAM Active DORMANT 74990 - Non-trading company
MV PACKAGING LIMITED CORSHAM Active UNAUDITED ABRIDGED 17290 - Manufacture of other articles of paper and paperboard n.e.c.
FIRST STEP GB LIMITED CORSHAM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
BLACK BEAR (HOLDINGS) LIMITED CORSHAM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
GLENTHAM LIFE SCIENCES LIMITED CORSHAM ENGLAND Active TOTAL EXEMPTION FULL 46750 - Wholesale of chemical products
INGOLDMELLS COURT MANAGEMENT COMPANY LIMITED CORSHAM ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
P&B WEIR ELECTRICAL LIMITED CORSHAM ENGLAND Active SMALL 27900 - Manufacture of other electrical equipment
TCF HOLDINGS LTD CORSHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 64204 - Activities of distribution holding companies