NELIPAK HEALTHCARE PACKAGING LIMITED - LONDONDERRY


Company Profile Company Filings

Overview

NELIPAK HEALTHCARE PACKAGING LIMITED is a Private Limited Company from LONDONDERRY and has the status: Active.
NELIPAK HEALTHCARE PACKAGING LIMITED was incorporated 39 years ago on 13/11/1984 and has the registered number: NI017929. The accounts status is FULL and accounts are next due on 30/09/2024.

NELIPAK HEALTHCARE PACKAGING LIMITED - LONDONDERRY

This company is listed in the following categories:
32990 - Other manufacturing 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

ACORN ROAD
LONDONDERRY
CO LONDONDERRY
BT47 3GQ

This Company Originates in : United Kingdom
Previous trading names include:
BEMIS HEALTHCARE PACKAGING LIMITED (until 26/06/2020)
PERFECSEAL LIMITED (until 01/08/2014)

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DAWN GALBRAITH Apr 1979 Irish Director 2019-05-01 CURRENT
MR JOSEPH GABRIEL HOLLAND Apr 1958 Irish Director 2019-08-08 CURRENT
MS DAWN GALBRAITH Secretary 2024-03-21 CURRENT
PATRICK TODD CHAMBLISS Jan 1968 American Director 2020-07-03 CURRENT
MR MICHAEL MILACNIK Jun 1971 American Director 2024-03-21 CURRENT
JEAN ELIZABETH ROBERTS Nov 1979 American Director 2019-08-08 UNTIL 2024-03-21 RESIGNED
GENE WULF Jan 1950 Us Director 2005-12-15 UNTIL 2011-11-30 RESIGNED
MR KEITH MCCRACKEN Secretary 1984-11-13 UNTIL 2015-09-08 RESIGNED
MR PAUL EDWARD MILLAR Nov 1978 British Director 2019-05-01 UNTIL 2022-10-07 RESIGNED
PAUL VERBETEN Jul 1952 American Director 2006-05-12 UNTIL 2006-12-31 RESIGNED
MR WILLEM JOZEF LUDWIG VAN DER SMISSEN Sep 1960 Belgian Director 2010-04-30 UNTIL 2019-05-07 RESIGNED
MR SCOTT BENJAMIN ULLEM Sep 1966 Us Director 2010-04-30 UNTIL 2011-11-30 RESIGNED
MR GUILLAUME BRUNO CLAUDE TAILLANDIER May 1975 French Director 2012-07-01 UNTIL 2019-05-07 RESIGNED
MR PETER ROWLEY Nov 1962 American Director 2020-07-03 UNTIL 2024-03-19 RESIGNED
MR JOHN HENRY ROE Dec 1939 Usa Director 1984-11-13 UNTIL 2005-12-15 RESIGNED
MR JAMES WILLIAM RANSOM, JR. Feb 1960 Us Director 2011-11-30 UNTIL 2012-12-03 RESIGNED
MR JAMES RANSOM JR Feb 1960 American Director 2013-08-27 UNTIL 2017-05-04 RESIGNED
FILIP MARIE LENS Sep 1961 Belgian Director 2019-05-01 UNTIL 2019-08-08 RESIGNED
MR ALAN DAVID MC CLURE Jan 1949 British Director 1984-11-13 UNTIL 2002-06-28 RESIGNED
MR JERRY SCOTT KREMPA Jun 1960 American Director 2011-11-30 UNTIL 2019-05-07 RESIGNED
MR SETH HOWARD HOLLANDER Dec 1976 American Director 2019-08-08 UNTIL 2024-03-21 RESIGNED
MR MARC DUSSART May 1951 Belgian Director 2002-12-03 UNTIL 2012-07-01 RESIGNED
MR JEFFREY HOWARD CURLER Sep 1950 Usa Director 1984-11-13 UNTIL 2010-04-30 RESIGNED
MR JAN ISIDOOR JOSEPH BELSACK May 1950 Belgian Director 2002-12-03 UNTIL 2010-05-31 RESIGNED
MR WILLIAM FRANCIS AUSTEN Sep 1958 American Director 2012-12-03 UNTIL 2013-08-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Knpak Acquisition Limited 2019-08-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Bemis Company, Inc. 2016-04-06 - 2019-08-08 Neenah   Wi 54957 Ownership of shares 75 to 100 percent

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