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 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.
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)
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 |