Menna Overview
Here’s a quick overview of COVERIS SPECIALITY BAGS LIMITED 👀 — a Spalding, Lincolnshire based business that started in 1987.
COVERIS SPECIALITY BAGS LIMITED
- Company statusactive
- Company No02133782
- Age39 years 2 months Incorporated 21 May 1987
- Officers3
Address
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England
COVERIS SPECIALITY BAGS LIMITED is an active company incorporated on 21 May 1987 and based in Spalding, Lincolnshire, England. The company was registered 39 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22220 Manufacture of plastic packing goods
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
11 Months Ago on 20 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2025
Resolution
1 Year Ago on 12 Dec 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Legacy
1 Year Ago on 11 Dec 2024
Resolution
1 Year Ago on 11 Dec 2024
Capital Allotment Shares
1 Year Ago on 11 Dec 2024
Capital Allotment Shares
1 Year Ago on 10 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 22 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 12 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 03 Sep 2024
Mortgage Acquire With Deed With Charge Number Charge Acquisition Date
2 Years Ago on 09 Feb 2024
Resolution
2 Years Ago on 18 Jan 2024
Capital Allotment Shares
2 Years Ago on 11 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 11 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 27 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Small
3 Years Ago on 20 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 23 Jan 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ELLIS, Dylan John | director | Jan 1970 | 15 Jan 2025 |
| MATTHEWS, Robert | director | Aug 1966 | 02 Mar 2021 |
| WOLFRAM, Nikolaus | director | Mar 1974 | 04 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Coveris Flexibles Holdings Uk Limited | 02 Mar 2021 | |
| Mr Robert Brian Croft | Mar 1959 | 06 Apr 2016 |
| Mr Keith Graham Moulton | Jul 1954 | 06 Apr 2016 |
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ELLIS, Dylan John, MATTHEWS, Robert, BARBER, Paul James, DAVIS, Martin John are mutual persons.
ELLIS, Dylan John are mutual persons.
MATTHEWS, Robert, DAVIS, Martin John are mutual persons.
MATTHEWS, Robert are mutual persons.
BARBER, Paul James are mutual persons.
BARBER, Paul James are mutual persons.
BARBER, Paul James are mutual persons.
BARBER, Paul James are mutual persons.
DAVIS, Martin John are mutual persons.
DAVIS, Martin John are mutual persons.
DAVIS, Martin John are mutual persons.
RECOVER LOUTH LIMITED
ELLIS, Dylan John, MATTHEWS, Robert, DAVIS, Martin John are mutual persons.
KELP INDUSTRIES LTD
ELLIS, Dylan John are mutual persons.
CONFEDERATION OF PAPER INDUSTRIES LIMITED
BARBER, Paul James are mutual persons.
GALILEO CONSULTANCY LTD
DAVIS, Martin John are mutual persons.
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Menna Overview
Here’s a quick overview of COVERIS SPECIALITY BAGS LIMITED 👀 — a Spalding, Lincolnshire based business that started in 1987.