CATALENT U.K. PACKAGING LIMITED - SWINDON


Company Profile Company Filings

Overview

CATALENT U.K. PACKAGING LIMITED is a Private Limited Company from SWINDON ENGLAND and has the status: Active.
CATALENT U.K. PACKAGING LIMITED was incorporated 59 years ago on 08/02/1962 and has the registered number: 00714877. The accounts status is FULL and accounts are next due on 30/06/2021.

CATALENT U.K. PACKAGING LIMITED - SWINDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2019 30/06/2021

Registered Office

. FRANKLAND ROAD
SWINDON
WILTSHIRE
SN5 8YG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CARDINAL HEALTH U.K. 417 LIMITED (until 19/06/2007)
UNIPACK LIMITED (until 01/05/2003)

Confirmation Statements

Last Statement Next Statement Due
25/09/2020 09/10/2021

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROEL DE NOBEL Aug 1966 Dutch Director 2019-06-24 CURRENT
MS. RICCI WHITLOW Mar 1968 American Director 2020-01-20 CURRENT
MR ROEL DE NOBEL Secretary 2019-06-24 CURRENT
STEPHEN BOOTH Oct 1955 British Director RESIGNED
DONNA BRANDIN Feb 1957 Us Citizen Director 2001-02-09 UNTIL 2006-05-12 RESIGNED
MR STUART CRYER Mar 1967 British Director 2015-12-31 UNTIL 2017-03-31 RESIGNED
CRAIG MCNEIL CUNNINGHAM Jan 1958 Australian Director 2004-05-27 UNTIL 2005-06-17 RESIGNED
MR STEVEN WILLIAM FACER Oct 1966 British Director 2003-01-01 UNTIL 2013-05-02 RESIGNED
MR CLIFFORD ROY FUNG Feb 1965 British Director 2007-08-01 UNTIL 2013-05-20 RESIGNED
DANIEL GERNER Jul 1946 American Director 1996-11-29 UNTIL 2001-02-28 RESIGNED
MARK FRANCIS GRAVATT Feb 1962 Director 2001-02-12 UNTIL 2004-05-27 RESIGNED
MR GERRY HEPBURN Dec 1959 British Director 2013-05-23 UNTIL 2015-09-30 RESIGNED
MR SCOTT HOULTON Jun 1967 Usa Director 2013-05-23 UNTIL 2015-12-31 RESIGNED
MR WETTENY JOSEPH Feb 1972 American Director 2013-11-19 UNTIL 2019-05-27 RESIGNED
JOHN KANE Dec 1939 American Director 1996-11-29 UNTIL 2000-12-31 RESIGNED
MR PAUL HEGWOOD Sep 1957 American Director 2019-06-24 UNTIL 2020-01-20 RESIGNED
MR ADAM TROY LAWRENCE May 1971 British Director 2005-06-17 UNTIL 2008-06-06 RESIGNED
MR MATTHEW WALSH Jun 1966 American Director 2015-12-31 UNTIL 2018-01-30 RESIGNED
BERNARD KORMAN Oct 1931 Usa Director 1996-02-29 UNTIL 1996-11-29 RESIGNED
MR PAUL MARTIN SPEIRS Apr 1960 British Director 1992-02-07 UNTIL 1992-02-07 RESIGNED
DERRICK SPEIRS Feb 1934 British Director RESIGNED
RICHARD SAUTER May 1929 American Director 1996-02-29 UNTIL 1998-03-13 RESIGNED
STEPHEN ROBERTS Aug 1962 British Director 2001-02-12 UNTIL 2001-07-23 RESIGNED
MR PAUL MARTIN SPEIRS Apr 1960 British Director RESIGNED
MARTIN PAGE Feb 1959 British Director 2003-07-01 UNTIL 2014-08-31 RESIGNED
TECHNICAL DIRECTOR MICHAEL JOHN ODONNELL Mar 1948 British Director 1991-11-07 UNTIL 1999-02-28 RESIGNED
RICHARD JAMES MILLER Feb 1957 American Director 2001-02-09 UNTIL 2006-05-12 RESIGNED
HARRY MCKAY Oct 1948 British Director 2001-07-23 UNTIL 2003-01-01 RESIGNED
MR SHAILESHBHAI MADHAVBHAI PATEL Mar 1967 British Director 2017-06-22 UNTIL 2019-06-24 RESIGNED
PAULA ANNE SPEIRS Secretary RESIGNED
BEVERLEY MARY SPEIRS Feb 1960 British Secretary 1995-01-01 UNTIL 1997-09-01 RESIGNED
MR SHAILESHBHAI MADHAVBHAI PATEL Secretary 2017-06-22 UNTIL 2019-06-24 RESIGNED
MR GERRY HEPBURN Secretary 2013-05-30 UNTIL 2015-09-30 RESIGNED
MARK FRANCIS GRAVATT Feb 1962 Secretary 2001-02-12 UNTIL 2004-05-27 RESIGNED
CLIFFORD ROY FUNG Feb 1965 Secretary 2004-05-27 UNTIL 2013-05-20 RESIGNED
MR STUART CRYER Secretary 2015-12-31 UNTIL 2017-03-31 RESIGNED
PAUL GEOFFREY BRICE Dec 1950 British Secretary 1997-09-01 UNTIL 2001-06-01 RESIGNED
MARC WOLFF Jun 1967 French Director 2007-08-01 UNTIL 2013-05-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Catalent Pharma Solutions Limited 2020-07-29 Swindon   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CATALENT U.K. SWINDON ENCAPS LIMITED SWINDON Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
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MEDLINE INDUSTRIES LIMITED WARRINGTON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
CATALENT CTS (WALES) LIMITED SWINDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CATALENT PHARMA SOLUTIONS LIMITED SWINDON Active FULL 70100 - Activities of head offices
CATALENT U.K. SWINDON HOLDING II LIMITED SWINDON Active FULL 70100 - Activities of head offices
ACG EUROPE LIMITED PULBOROUGH ENGLAND Active FULL 46460 - Wholesale of pharmaceutical goods
COLORCON EUROPEAN HOLDINGS (NO.1) LIMITED DARTFORD Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
COLORCON EUROPEAN HOLDINGS (NO.2) LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLORCON EUROPEAN HOLDINGS (NO.3) LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.1) LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.2) LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CATALENT CTS (EDINBURGH) LIMITED SWINDON ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
COLORCON EUROPEAN FINANCIAL HOLDINGS (NO.3) LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLORCON EUROPEAN HOLDINGS (NO.4) LIMITED DARTFORD Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED DARTFORD Active GROUP 64209 - Activities of other holding companies n.e.c.
CATALENT CTS UK HOLDING LIMITED SWINDON ENGLAND Active FULL 64202 - Activities of production holding companies
STUART CRYER ASSOCIATES LTD. FRODSHAM UNITED KINGDOM Active 70229 - Management consultancy activities other than financial management
CATALENT U.K. SWINDON ZYDIS LIMITED GLASGOW Active FULL 21100 - Manufacture of basic pharmaceutical products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NEPTUNE (EUROPE) LTD SWINDON ENGLAND Active FULL 46470 - Wholesale of furniture, carpets and lighting equipment
CATALENT CTS (WALES) LIMITED SWINDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CATALENT PHARMA SOLUTIONS LIMITED SWINDON Active FULL 70100 - Activities of head offices
CATALENT U.K. SWINDON HOLDING II LIMITED SWINDON Active FULL 70100 - Activities of head offices
CATALENT CTS (EDINBURGH) LIMITED SWINDON ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
NEPTUNE RETAIL LIMITED SWINDON Active FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
CATALENT CTS UK HOLDING LIMITED SWINDON ENGLAND Active FULL 64202 - Activities of production holding companies
NSD LTD SWINDON ENGLAND Active SMALL 77400 - Leasing of intellectual property and similar products, except copyright works
PROVENIST LTD SWINDON UNITED KINGDOM Active SMALL 56102 - Unlicensed restaurants and cafes