CORRBOARD UK LIMITED - SCUNTHORPE
| Company Profile | Company Filings |
Overview
CORRBOARD UK LIMITED is a Private Limited Company from SCUNTHORPE and has the status: Active.
CORRBOARD UK LIMITED was incorporated 10 years ago on 23/10/2013 and has the registered number: 08745634. The accounts status is FULL and accounts are next due on 30/09/2024.
CORRBOARD UK LIMITED was incorporated 10 years ago on 23/10/2013 and has the registered number: 08745634. The accounts status is FULL and accounts are next due on 30/09/2024.
CORRBOARD UK LIMITED - SCUNTHORPE
This company is listed in the following categories:
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
17211 - Manufacture of corrugated paper and paperboard, sacks and bags
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
WALDO WAY
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 9GE
This Company Originates in : United Kingdom
Previous trading names include:
WB901 LIMITED (until 30/01/2014)
WB901 LIMITED (until 30/01/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROBERT IAN BURGIN | Mar 1972 | British | Director | 2022-01-01 | CURRENT |
| MRS KELLY GUMLEY | Jun 1976 | British | Director | 2023-06-19 | CURRENT |
| MR DONALD THOMAS MCLAREN | Nov 1978 | British | Director | 2020-07-01 | CURRENT |
| BURNESS PAULL LLP | Corporate Secretary | 2019-06-17 | CURRENT | ||
| MR JEREMY MARK ANDERSON | Feb 1969 | British | Director | 2022-11-01 | CURRENT |
| WB 902 LIMITED | Corporate Director | 2013-12-19 UNTIL 2014-09-10 | RESIGNED | ||
| MR JOHN CHARLES SAYNOR | English | Director | 2013-10-23 UNTIL 2013-12-19 | RESIGNED | |
| MR JOHN CHARLES SAYNOR | Secretary | 2013-10-23 UNTIL 2019-06-17 | RESIGNED | ||
| MR DAVID ALEC CROSS | Dec 1957 | British | Director | 2014-09-10 UNTIL 2017-02-21 | RESIGNED |
| MR DAVID JOHN RICHARDSON | Oct 1969 | British | Director | 2019-07-01 UNTIL 2022-05-23 | RESIGNED |
| JOHN RICHARD PERULLO | Jun 1970 | American | Director | 2013-12-19 UNTIL 2017-09-28 | RESIGNED |
| DAVID WILLIAM EDMUND ORR | Sep 1959 | British | Director | 2019-07-01 UNTIL 2020-07-01 | RESIGNED |
| WIM MESSIAEN | Mar 1968 | Belgian | Director | 2022-05-23 UNTIL 2022-11-01 | RESIGNED |
| MR DONALD THOMAS MCLAREN | Nov 1978 | British | Director | 2015-11-01 UNTIL 2018-07-01 | RESIGNED |
| NICHOLAS ANDREW KIRBY | Aug 1962 | British | Director | 2013-12-19 UNTIL 2017-09-28 | RESIGNED |
| MR SAQIB SAEED KHAWAJA | May 1985 | Dutch | Director | 2020-06-01 UNTIL 2023-04-27 | RESIGNED |
| RICHARD COWARD | Oct 1960 | British | Director | 2017-09-28 UNTIL 2019-07-01 | RESIGNED |
| MR RAFFAN WEST | May 1969 | British | Director | 2016-10-03 UNTIL 2019-07-01 | RESIGNED |
| MRS RUTH COOK | Jun 1968 | British | Director | 2018-07-01 UNTIL 2020-07-01 | RESIGNED |
| PAUL BARBER | Dec 1979 | British | Director | 2018-05-01 UNTIL 2021-11-30 | RESIGNED |
| MR PAUL JAMES BARBER | May 1978 | British | Director | 2023-05-01 UNTIL 2023-06-20 | RESIGNED |
| MR SIMON FRANCIS ALLEN | Aug 1967 | British | Director | 2014-07-15 UNTIL 2015-10-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vpk Group Nv | 2017-09-28 - 2017-09-28 | 9200 Dendermonde |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
| Mr John Richard Perullo | 2016-04-06 - 2017-09-28 | 6/1970 | Washington | Significant influence or control |