BEVERAGE PLASTICS LIMITED - CRAIGAVON


Company Profile Company Filings

Overview

BEVERAGE PLASTICS LIMITED is a Private Limited Company from CRAIGAVON and has the status: Active.
BEVERAGE PLASTICS LIMITED was incorporated 39 years ago on 30/07/1984 and has the registered number: NI017684. The accounts status is FULL and accounts are next due on 30/09/2024.

BEVERAGE PLASTICS LIMITED - CRAIGAVON

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 31/12/2022 30/09/2024

Registered Office

SILVERWOOD BUSINESS PARK
CRAIGAVON
BT66 6LN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/12/2022 03/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ARVIND KUMAR KESHRI Jan 1976 Indian Director 2017-06-01 CURRENT
MR ANDREW ALAN KIRKLAND Secretary 2015-03-16 CURRENT
VIKAS GUPTA Jul 1973 Indian Director 2012-02-24 CURRENT
MANOJ KUMAR SINGHI Jul 1974 Indian Director 2012-02-24 CURRENT
MR ANDREW ALAN KIRKLAND Mar 1984 British Director 2022-01-01 CURRENT
MR HAROLD MARK ENNIS Apr 1956 British Director 1984-07-30 UNTIL 2002-02-13 RESIGNED
ANTHONY VICKERS Jul 1955 British Director 2006-03-23 UNTIL 2008-10-20 RESIGNED
WILLIAM LESLIE DALTON Oct 1951 British Secretary 1984-07-30 UNTIL 2015-03-16 RESIGNED
ROBERT CLIFFORD GRAHAM Jul 1949 British Director 2001-06-06 UNTIL 2002-03-31 RESIGNED
MR RICHARD ANDREW SCULLY Jul 1962 British Director 2002-04-15 UNTIL 2006-03-23 RESIGNED
DR BRIAN A A O'KANE Aug 1960 Irish Director 1984-07-30 UNTIL 2000-01-10 RESIGNED
MR MARTIN HARTLEY O'CONNELL Dec 1950 British Director 2002-04-15 UNTIL 2004-02-02 RESIGNED
BERNARD NEILLUS MCDONNELL Oct 1959 N.Irish Director 1984-07-30 UNTIL 2001-02-23 RESIGNED
MR DAMIEN MCCARTHY Mar 1969 British Director 2015-11-30 UNTIL 2023-03-31 RESIGNED
DAVID JOHN HORAN Jan 1960 British Director 2003-09-23 UNTIL 2021-12-31 RESIGNED
ROBERT JARAUSCH Aug 1967 German Director 2012-02-24 UNTIL 2017-05-31 RESIGNED
MR ROBERT JOSEPH KELLY Apr 1955 British Director 1984-07-30 UNTIL 2000-07-28 RESIGNED
MR STEPHEN JOHN ELLIOTT Dec 1957 British Director 1984-07-30 UNTIL 2000-10-02 RESIGNED
MR DAVID TIMOTHY DOBBIN May 1955 British Director 1984-07-30 UNTIL 2000-10-02 RESIGNED
WILLIAM LESLIE DALTON Oct 1951 British Director 1984-07-30 UNTIL 2015-11-30 RESIGNED
MICHAEL CHEETHAM Dec 1957 British Director 2004-03-31 UNTIL 2006-03-23 RESIGNED
IAN LESLIE BEECROFT Oct 1956 British Director 1984-07-30 UNTIL 2012-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Beverage Plastics (Holdings) Limited 2016-04-06 Craigavon   Ownership of shares 75 to 100 percent
Beacon Trading (Uk) Limited 2016-04-06 London   Significant influence or control

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CompanyName Address Company Status Accounts Status Main Company Activity
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MULTI PACKAGING SOLUTIONS ACQUISITIONS 2 LIMITED NOTTINGHAM UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
CHASE TOPCO LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
CHASE MIDCO 1 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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DALE FARM DAIRY PRODUCTS LIMITED BELFAST Active DORMANT 99999 - Dormant Company
STRATEGIC INVESTMENT BOARD LIMITED BELFAST NORTHERN IRELAND Active FULL 84110 - General public administration activities
BEVERAGE PLASTICS (HOLDINGS) LIMITED CRAIGAVON Active GROUP 22220 - Manufacture of plastic packing goods
CHEF INVESTMENTS LIMITED BELFAST Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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