Menna Overview

Here’s a quick overview of BERLIN PACKAGING UK LTD 👀 — a Ipswich based business that started in 1954.

BERLIN PACKAGING UK LTD

  • Company statusactive
  • Company No00538781
  • Age71 years 9 months Incorporated 1 October 1954
  • Officers3

Address

Lady Lane, Hadleigh, Ipswich, IP7 6AS

BERLIN PACKAGING UK LTD is an active company incorporated on 1 October 1954 and based in Ipswich. The company was registered 72 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    46190 Agents involved in the sale of a variety of goods

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

1 Month Ago on 04 Jun 2026

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Confirmation Statement With No Updates

7 Months Ago on 12 Dec 2025

finance
Accounts With Accounts Type Full

10 Months Ago on 23 Sep 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 24 Jan 2025

event
Confirmation Statement With Updates

1 Year Ago on 11 Nov 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 24 Jul 2024

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Mortgage Create With Deed With Charge Number Charge Creation Date

2 Years Ago on 23 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 10 Jan 2024

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Second Filing Capital Allotment Shares

2 Years Ago on 27 Dec 2023

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Capital Allotment Shares

2 Years Ago on 21 Dec 2023

event
Confirmation Statement With Updates

2 Years Ago on 04 Dec 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 29 Sep 2023

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Resolution

2 Years Ago on 08 Sep 2023

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Capital Allotment Shares

2 Years Ago on 30 Aug 2023

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Termination Secretary Company With Name Termination Date

3 Years Ago on 06 Mar 2023

warning
Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 15 Feb 2023

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Appoint Person Secretary Company With Name Date

3 Years Ago on 06 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 06 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 06 Feb 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 06 Feb 2023

gavel
Resolution

3 Years Ago on 02 Dec 2022

event
Confirmation Statement With Updates

3 Years Ago on 02 Dec 2022

event
Statement Of Companys Objects

3 Years Ago on 02 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 10 Oct 2022

finance
Accounts With Accounts Type Full

3 Years Ago on 28 Sep 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
COVERDALE, Andrew Jamessecretary 06 Feb 2023
COVERDALE, Andrew Jamesdirector Oct 196906 Feb 2023
ERBEN, Alexanderdirector Oct 197627 Apr 2001

PSC (Persons with Significant control)

NameDate of BirthAppointed
Berlin Packaging Holdings Uk Limited 06 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.