GOTTLIEB PACKAGING MATERIALS LIMITED - COVENTRY


Company Profile Company Filings

Overview

GOTTLIEB PACKAGING MATERIALS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
GOTTLIEB PACKAGING MATERIALS LIMITED was incorporated 23 years ago on 06/06/2001 and has the registered number: 04229648. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

GOTTLIEB PACKAGING MATERIALS LIMITED - COVENTRY

This company is listed in the following categories:
82920 - Packaging activities

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

C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST
COVENTRY
CV3 4PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS GAIL DOHERTY Mar 1968 British Director 2023-04-28 CURRENT
MR IVOR GRAY Jul 1969 British Director 2023-04-28 CURRENT
MR JAMES MACDONALD Jan 1986 British Director 2023-04-28 CURRENT
MR ANDREW DOHERTY Apr 1967 British Director 2023-04-28 CURRENT
MR PETER DUNCAN ATKINSON Oct 1956 British Director 2023-04-28 CURRENT
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 2001-06-06 UNTIL 2001-06-20 RESIGNED
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 2001-06-06 UNTIL 2001-06-20 RESIGNED
DENNIS MORGAN May 1961 British Secretary 2001-06-20 UNTIL 2003-11-25 RESIGNED
GAIL FRANCES DOHERTY British Secretary 2012-01-27 UNTIL 2023-04-28 RESIGNED
PHILIP RAYMOND DOHERTY Sep 1964 British Secretary 2003-11-25 UNTIL 2008-01-31 RESIGNED
DENNIS MORGAN May 1961 British Secretary 2008-01-31 UNTIL 2012-01-27 RESIGNED
MRS GAIL DOHERTY Mar 1968 British Director 2019-02-26 UNTIL 2023-04-28 RESIGNED
ALFRED FRANK MURPHY Mar 1952 British Director 2003-11-25 UNTIL 2019-02-26 RESIGNED
TRACEY MORGAN Mar 1962 British Director 2001-06-20 UNTIL 2003-11-25 RESIGNED
DENNIS MORGAN May 1961 British Director 2001-06-20 UNTIL 2019-02-26 RESIGNED
PHILIP RAYMOND DOHERTY Sep 1964 British Director 2003-11-25 UNTIL 2008-01-31 RESIGNED
MR ANDREW DOHERTY Apr 1967 British Director 2003-11-25 UNTIL 2023-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A & G Holdings Limited 2019-02-26 Huddersfield   Ownership of shares 75 to 100 percent
Pyramid Display Materials Limited 2016-04-06 - 2019-02-26 Manchester   Ownership of shares 25 to 50 percent

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