PREGIS LIMITED

Profile PREGIS LIMITED

Actual on 01.08.2021
Company name
PREGIS LIMITED
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Company number
02693337
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 03 March 1992
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 03 March 2022 due by Thursday, 17 March 2022

Last statement dated Wednesday, 03 March 2021

Nature of business (SIC)
32990 - Other manufacturing n.e.c.
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Registered office address
RICHMOND HOUSE, WALKERN ROAD, HERTFORDSHIRE, STEVENAGE, SG1 3QP
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PSC and Officers PREGIS LIMITED

Officers

(as of 19.09.2020)

BAUDHUIN, Kevin
Status: Active
Appointed on: Friday, 05 February 2016
Correspondence address: Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP
Nationality: American
Date of birth: May 1962
Role: Director
Occupation: Ceo
Country of residence: United States
BUHRE, Tim
Status: Active
Appointed on: Wednesday, 01 January 2020
Correspondence address: Louise Stratenusstraat 2 4822 Vw, Breda, Netherlands
Nationality: Dutch
Date of birth: February 1976
Role: Director
Occupation: Director
Country of residence: Netherlands
COX, Jason
Status: Active
Appointed on: Wednesday, 01 July 2009
Correspondence address: Richmond House Walkern Road, Stevenage, United Kingdom, Hertfordshire, SG1 3QP
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Operations Director
Country of residence: United Kingdom
LAVANWAY, Donald Keith
Status: Active
Appointed on: Friday, 05 February 2016
Correspondence address: Richmond House Walkern Road, Stevenage, Hertfordshire, SG1 3QP
Nationality: American
Date of birth: August 1964
Role: Director
Occupation: Cfo
Country of residence: United States
OOSTROM, Cornelis Johannes Maria
Status: Active
Appointed on: Wednesday, 16 January 2019
Correspondence address: Richmond House Walkern Road, Stevenage, England, Hertfordshire, SG1 3QP
Nationality: Dutch
Date of birth: October 1964
Role: Director
Occupation: Managing Director
Country of residence: Netherlands
VOICE, George Graham
Status: Active
Appointed on: Monday, 31 December 2018
Correspondence address: Richmond House Walkern Road, Stevenage, England, Hertfordshire, SG1 3QP
Nationality: British
Date of birth: December 1990
Role: Director
Occupation: Director
Country of residence: United Kingdom
KEMPSTER, Natalie
Status: Not active
Appointed on: Tuesday, 01 August 2000
Resigned on: Friday, 05 February 2016
Correspondence address: Richmond House Walkern Road, Stevenage, United Kingdom, Hertfordshire, SG1 3QP
Nationality: British
Date of birth: June 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KEMPSTER, Roger Brian
Status: Not active
Appointed on: Tuesday, 03 March 1992
Resigned on: Friday, 05 February 2016
Correspondence address: Richmond House Walkern Road, Stevenage, United Kingdom, Hertfordshire, SG1 3QP
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SIEGERT, Lisa
Status: Not active
Appointed on: Saturday, 01 August 1998
Resigned on: Friday, 05 February 2016
Correspondence address: Richmond House Walkern Road, Stevenage, United Kingdom, Hertfordshire, SG1 3QP
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Consultant
Country of residence: United Kingdom
MOORHOUSE, Anthony
Status: Not active
Appointed on: Friday, 11 March 1994
Resigned on: Friday, 10 August 2007
Correspondence address: 32 Lammas Road, Watton At Stone, Hertford, Hertfordshire, SG14 3RH
Role: Secretary
KEMPSTER, Jennifer Elizabeth
Status: Not active
Appointed on: Wednesday, 03 March 1993
Resigned on: Friday, 11 March 1994
Correspondence address: No 1 Tylers Wood, Burnham Green, Welwyn, Hertfordshire, AL6 0ET
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Housewife
KEMPSTER, Mark Alan
Status: Not active
Resigned on: Friday, 11 March 1994
Correspondence address: 1 Newmans Court High Street, Watton At Stone, Hertford, Hertfordshire, SG14 3TN
Role: Secretary
BLACKET, David Ronald
Status: Not active
Appointed on: Friday, 10 August 2007
Resigned on: Friday, 28 February 2014
Correspondence address: Richmond House Walkern Road, Stevenage, United Kingdom, Hertfordshire, SG1 3QP
Role: Secretary
KEMPSTER, Mark Alan
Status: Not active
Appointed on: Friday, 28 February 2014
Resigned on: Monday, 31 December 2018
Correspondence address: Richmond House Walkern Road, Stevenage, England, Hertfordshire, SG1 3QP
Role: Secretary
KEMPSTER, Mark Alan
Status: Not active
Appointed on: Friday, 11 March 1994
Resigned on: Monday, 31 December 2018
Correspondence address: Richmond House Walkern Road, Stevenage, United Kingdom, Hertfordshire, SG1 3QP
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: General Manager
Country of residence: United Kingdom
BLACKET, David Ronald
Status: Not active
Appointed on: Monday, 02 November 1998
Resigned on: Thursday, 01 August 2013
Correspondence address: Richmond House Walkern Road, Stevenage, United Kingdom, Hertfordshire, SG1 3QP
Nationality: British
Date of birth: June 1949
Role: Director
Occupation: Accountant
Country of residence: England
DAVEY, Trevor John
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Thursday, 03 March 2011
Correspondence address: 2 Ash Grove, Wheathampstead, Hertfordshire, AL4 8DF
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
DIXON, Ian Stuart
Status: Not active
Appointed on: Thursday, 27 February 1992
Resigned on: Tuesday, 03 March 1992
Correspondence address: 56 Grenidge Way, Oakley, Bedford, Bedfordshire, MK43 7SF
Role: Secretary
DIXON, Ruth Alison
Status: Not active
Appointed on: Thursday, 27 February 1992
Resigned on: Tuesday, 03 March 1992
Correspondence address: 56 Grenidge Way, Oakley, Bedford, Bedfordshire, MK43 7SF
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
PRANKALL, Graham
Status: Not active
Appointed on: Monday, 01 January 1996
Resigned on: Tuesday, 31 December 2002
Correspondence address: 68 Harmer Green Lane, Welwyn, Hertfordshire, AL6 0EJ
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Consultant
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Person with significant control

(as of 01.09.2021)

Pregis Europe Limited
Status: Active
Notified on: Friday, 01 December 2017
Correspondence address: Richmond House Stevenage, United Kingdom, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Easypack Holdings Ltd
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Richmond House Stevenage, England, Hertfordshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent