COVERIS FLEXIBLES UK LIMITED - SPALDING


Company Profile Company Filings

Overview

COVERIS FLEXIBLES UK LIMITED is a Private Limited Company from SPALDING and has the status: Active.
COVERIS FLEXIBLES UK LIMITED was incorporated 30 years ago on 04/05/1994 and has the registered number: 02925612. The accounts status is FULL and accounts are next due on 30/09/2024.

COVERIS FLEXIBLES UK LIMITED - SPALDING

This company is listed in the following categories:
18129 - Printing n.e.c.

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

HOLLAND PLACE WARDENTREE PARK
SPALDING
LINCOLNSHIRE
PE11 3ZN

This Company Originates in : United Kingdom
Previous trading names include:
PARAGON LABELS LIMITED (until 14/02/2014)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN VICKERY Jul 1967 British Director 2022-07-14 CURRENT
MR ANDREW JOY Dec 1967 British Director 2019-03-04 CURRENT
MRS JOANNE ORMROD Apr 1967 British Director 2022-07-14 CURRENT
MR ANTHONY CHARLES LENNON Jun 1951 British Director 1996-04-24 UNTIL 2014-10-07 RESIGNED
MR KARL ROBERT BOSTOCK Jun 1977 British Secretary 2007-10-18 UNTIL 2017-03-31 RESIGNED
ANDREW ELLIOTT BURGESS Nov 1970 British Secretary 2003-04-03 UNTIL 2007-10-18 RESIGNED
MR MARTIN FRANCIS HALL Jan 1950 British Secretary 1994-05-31 UNTIL 1999-07-14 RESIGNED
MR ANTHONY CHARLES LENNON Jun 1951 British Secretary 1999-07-14 UNTIL 2003-04-03 RESIGNED
ANTHONY JOHN HALL May 1945 British Director 1994-08-01 UNTIL 2001-11-01 RESIGNED
MR GARY EDWARD REHWINKEL Nov 1961 American Director 2017-05-31 UNTIL 2019-06-17 RESIGNED
DENNIS PATTERSON Mar 1959 British Director 2000-06-20 UNTIL 2022-12-31 RESIGNED
IAN RICHARD BATT PARTINGTON Jul 1967 British Director 1999-07-14 UNTIL 2017-06-30 RESIGNED
JONATHAN PALLAS Sep 1962 British Director 2017-03-31 UNTIL 2022-07-25 RESIGNED
MR TRACE LEE NORTON Dec 1963 British Director 2017-08-31 UNTIL 2019-04-25 RESIGNED
DAVID HUGH MATTHEWS Nov 1943 British Director 1994-05-31 UNTIL 1996-03-25 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1994-05-04 UNTIL 1994-05-31 RESIGNED
MR MARK EDWARD LAPPING Jan 1969 British Director 2013-05-21 UNTIL 2017-05-31 RESIGNED
TERENCE MARTIN COX Jul 1957 British Director 1999-07-14 UNTIL 2007-10-18 RESIGNED
STEPHEN WILLIAM ELLEN Apr 1966 British Director 2000-10-30 UNTIL 2001-05-03 RESIGNED
MR ANDREW RICHARD DIXON Apr 1961 British Director 1999-07-14 UNTIL 2007-10-18 RESIGNED
MR BRIAN JOHN COLLINS Sep 1968 British Director 2017-07-03 UNTIL 2019-02-08 RESIGNED
ANDREW ELLIOTT BURGESS Nov 1970 British Director 2003-04-03 UNTIL 2007-10-18 RESIGNED
MR KARL ROBERT BOSTOCK Jun 1977 British Director 2007-10-18 UNTIL 2017-03-31 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2005-10-18 UNTIL 2012-12-31 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-05-04 UNTIL 1994-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coveris Flexibles Holdings Uk Limited 2016-04-06 Spalding   Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAGON LABELS (NORFOLK) LIMITED LONDON Dissolved... FULL 18129 - Printing n.e.c.
COVERIS FLEXIBLES (ST NEOTS) UK LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
RIVENDELL EUROPE LIMITED SPALDING ENGLAND Active FULL 18130 - Pre-press and pre-media services
ASK4 BUSINESS LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
ASK4 LIMITED SHEFFIELD Active GROUP 62020 - Information technology consultancy activities
PARAGON PRINT & PACKAGING LIMITED LONDON Dissolved... FULL 18129 - Printing n.e.c.
COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED SPALDING Active FULL 22220 - Manufacture of plastic packing goods
LEAROYD PACKAGING LIMITED LONDON Dissolved... FULL 32990 - Other manufacturing n.e.c.
CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED SPALDING Active DORMANT 99999 - Dormant Company
FOUR04 PACKAGING LIMITED SPALDING ENGLAND Active FULL 82920 - Packaging activities
IMAGENET SOLUTIONS LIMITED LONDON Dissolved... DORMANT 18129 - Printing n.e.c.
PARAGON LABELS (WISBECH) LIMITED LONDON Dissolved... DORMANT 18129 - Printing n.e.c.
PPP1 LIMITED LONDON Dissolved... FULL 18129 - Printing n.e.c.
PARAGON PRINT AND PACKAGING (HOLDINGS) LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PPP2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
PPP4 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ST NEOTS HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
ASK4 DATA CENTRES LIMITED SHEFFIELD Active TOTAL EXEMPTION FULL 61100 - Wired telecommunications activities
COVERIS FLEXIBLES HOLDINGS UK LIMITED SPALDING Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COVERIS SPECIALITY BAGS LIMITED SPALDING ENGLAND Active SMALL 22220 - Manufacture of plastic packing goods
RIVENDELL EUROPE LIMITED SPALDING ENGLAND Active FULL 18130 - Pre-press and pre-media services
AMBERLEY ADHESIVE LABELS LIMITED SPALDING ENGLAND Active FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED SPALDING Active FULL 22220 - Manufacture of plastic packing goods
CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED SPALDING Active DORMANT 99999 - Dormant Company
FOUR04 PACKAGING LIMITED SPALDING ENGLAND Active FULL 82920 - Packaging activities
COVERIS WINSFORD LIMITED PINCHBECK, SPALDING UNITED KINGDOM Active FULL 22220 - Manufacture of plastic packing goods
COVERIS LOUTH LIMITED PINCHBECK, SPALDING UNITED KINGDOM Active FULL 22220 - Manufacture of plastic packing goods
RECOVER LOUTH LIMITED PINCHBECK, SPALDING UNITED KINGDOM Active NO ACCOUNTS FILED 20160 - Manufacture of plastics in primary forms