BERLIN PACKAGING METAL UK LTD

Profile BERLIN PACKAGING METAL UK LTD

Actual on 01.09.2021
Company name
BERLIN PACKAGING METAL UK LTD
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Company number
08538184
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 May 2013
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 24 June 2022 due by Friday, 08 July 2022

Last statement dated Thursday, 24 June 2021

Nature of business (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
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Registered office address
TANDEM INDUSTRIAL ESTATE, WATERLOO, WEST YORKSHIRE, ENGLAND, HUDDERSFIELD, HD5 0BL
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PSC and Officers BERLIN PACKAGING METAL UK LTD

Officers

(as of 21.09.2020)

BLAYNEY, Mark
Status: Active
Appointed on: Thursday, 20 December 2018
Correspondence address: Macbey Industrial Ltd Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire, HD5 0BL
Role: Secretary
BLAYNEY, Mark Richard
Status: Active
Appointed on: Tuesday, 16 July 2013
Correspondence address: High Turney Shield Carrshield, Hexham, England, Northumberland, NE47 8AN
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SHEARD, Gary, Dr
Status: Active
Appointed on: Sunday, 06 May 2018
Correspondence address: Macbey Industrial Ltd Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire, HD5 0BL
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Company Director
Country of residence: England
SHEARD, Gary, Dr
Status: Not active
Appointed on: Monday, 17 October 2016
Resigned on: Thursday, 03 May 2018
Correspondence address: Macbey Industrial Ltd Tandem Industrial Estate, Waterloo, Huddersfield, West Yorkshire, HD5 0BL
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Director
Country of residence: England
BELL, Paul
Status: Not active
Appointed on: Tuesday, 21 May 2013
Resigned on: Thursday, 20 December 2018
Correspondence address: The Gate House Ham Hall Lane, Northallerton, United Kingdom, DL7 0RH
Role: Secretary
BELL, Paul Stanley
Status: Not active
Appointed on: Tuesday, 16 July 2013
Resigned on: Thursday, 20 December 2018
Correspondence address: The Gate House Ham Hall Lane, Scruton, North Allerton, England, North Yorkshire, DL7 0RH
Nationality: British
Date of birth: October 1956
Role: Director
Occupation: Director
Country of residence: England
MACDONALD, John
Status: Not active
Appointed on: Tuesday, 21 May 2013
Resigned on: Thursday, 20 December 2018
Correspondence address: 14 Hallgate, Cottingham, United Kingdom, HU16 4DJ
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Novio Packaging Group Bv
Status: Active
Notified on: Thursday, 03 May 2018
Correspondence address: Bijsterhuizen 2401 Wijchen, Netherlands
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Finance Yorkshire Equity G. P. Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: One London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Viking Fund Managers Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: One London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent