Menna Overview
Here’s a quick overview of BERLIN PACKAGING HOLDING UK LTD 👀 — a Ipswich based business that started in 1951.
BERLIN PACKAGING HOLDING UK LTD
- Company statusactive
- Company No00497950
- Age75 years Incorporated 25 July 1951
- Officers3
Address
Lady Lane, Hadleigh, Ipswich, IP7 6AS
BERLIN PACKAGING HOLDING UK LTD is an active company incorporated on 25 July 1951 and based in Ipswich. The company was registered 75 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 07 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2024
Capital Allotment Shares
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 04 Dec 2023
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 06 Mar 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 06 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Dec 2022
Accounts With Accounts Type Group
3 Years Ago on 28 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Sep 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Sep 2022
Legacy
4 Years Ago on 29 Dec 2021
Legacy
4 Years Ago on 29 Dec 2021
Legacy
4 Years Ago on 29 Dec 2021
Legacy
4 Years Ago on 10 Dec 2021
Legacy
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 29 Nov 2021
Resolution
4 Years Ago on 01 Oct 2021
Memorandum Articles
5 Years Ago on 20 Jun 2021
Resolution
5 Years Ago on 11 May 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COVERDALE, Andrew James | secretary | 06 Feb 2023 | |
| COVERDALE, Andrew James | director | Oct 1969 | 06 Feb 2023 |
| ERBEN, Alexander | director | Oct 1976 | 21 Jul 2000 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| B. G. Holding S. P. A. | 02 Mar 2018 | |
| Mr Alexander Erben | Oct 1976 | 06 Apr 2016 |
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ERBEN, Alexander are mutual persons.
ERBEN, Alexander are mutual persons.
ERBEN, Alexander are mutual persons.
ERBEN, Alexander, BUGG, Dennis Stephen, DEVINE, Thomas Joseph, ERBEN, Jannine Marie, KING, Timothy Charles Fredric, REECE, Richard Stanley, BERLIN, Andrew, DEL BON, Roberto, ERBEN, Heinz Georg Roland, GOLDBERG, Robert, GONDRIS, Thomas, HEDGES, Brian John, KENT, John Francis, LAGOMARSINO, Jeremy, MACKIE, John Arthur, NIBLOE, Peter Jeremy, RECROSIO, Paolo, SPIEGEL, Steven are mutual persons.
DEVINE, Thomas Joseph are mutual persons.
ERBEN, Michael David Andor are mutual persons.
GONDRIS, Thomas are mutual persons.
HISTORIC SUFFOLK LTD
GONDRIS, Thomas are mutual persons.
IPSWICH BUILDING PRESERVATION TRUST LIMITED
GONDRIS, Thomas are mutual persons.
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Here’s a quick overview of BERLIN PACKAGING HOLDING UK LTD 👀 — a Ipswich based business that started in 1951.