COPE ALLMAN PACKAGING LIMITED

Profile COPE ALLMAN PACKAGING LIMITED

Actual on 01.04.2020
Company name
COPE ALLMAN PACKAGING LIMITED
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Company number
00061083
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 13 March 1899
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Accounts

Actual

First accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 15 November 2020 due by Saturday, 28 November 2020

Last statement dated Friday, 15 November 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
100 CAPABILITY GREEN, BEDFORDSHIRE, ENGLAND, LUTON, LU1 3LG
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PSC and Officers COPE ALLMAN PACKAGING LIMITED

Officers

(as of 18.09.2020)

B-R SECRETARIAT LIMITED
Status: Active
Correspondence address: England, Bedfordshire, Luton, LU1 3LG, 100 Capability Green
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 957946
HOCKEN, Philip James
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: England, Bedfordshire, Luton, LU1 3LG, 100 Capability Green
Nationality: British
Date of birth: May 1977
Role: Director
Occupation: Vice President
Country of residence: England
PEACHEY, Richard John
Status: Active
Appointed on: Friday, 30 September 2016
Correspondence address: England, Bedfordshire, Luton, LU1 3LG, 100 Capability Green
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
WELLS, John
Status: Active
Appointed on: Thursday, 19 December 2019
Correspondence address: Capability Green, United Kingdom, Bedfordshire, Luton, LU1 3LG, 100
Nationality: American
Date of birth: April 1958
Role: Director
Occupation: Vice President Global Tax
Country of residence: United States
HART, Keith Alisdaire
Status: Not active
Resigned on: Friday, 23 April 1993
Correspondence address: 14 Ashen Green, Great Shelford, Cambridgeshire, Cambridge, CB2 5EY
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Group Finance Director
GIBSON, David William
Status: Not active
Resigned on: Friday, 30 September 2016
Correspondence address: Third Floor 4 Millbank, London, SW1P 3XR
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Solicitor
Country of residence: England
BULL, Stuart Alan
Status: Not active
Resigned on: Tuesday, 01 October 2013
Correspondence address: Wingletang Old Farm Road, Middlesex, Hampton, TW12 3RJ
Nationality: British
Date of birth: October 1953
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
BOWMER, Christopher Kenneth John
Status: Not active
Appointed on: Friday, 23 April 1993
Resigned on: Tuesday, 19 September 2006
Correspondence address: 114 Burdon Lane, Surrey, Cheam, SM2 7DA
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Chartered Management Accountan
DRUMMOND, Christopher James
Status: Not active
Appointed on: Tuesday, 01 October 2013
Resigned on: Wednesday, 30 November 2016
Correspondence address: Third Floor 4 Millbank, London, SW1P 3XR
Nationality: British
Date of birth: June 1981
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2020)

Rexam European Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Third Floor
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors