ITEC PACKAGING (MANSFIELD) LIMITED - MANCHESTER


Company Profile Company Filings

Overview

ITEC PACKAGING (MANSFIELD) LIMITED is a Private Limited Company from MANCHESTER and has the status: In Administration.
ITEC PACKAGING (MANSFIELD) LIMITED was incorporated 22 years ago on 01/11/2001 and has the registered number: 04315086. The accounts status is FULL and accounts are next due on 30/09/2023.

ITEC PACKAGING (MANSFIELD) LIMITED - MANCHESTER

This company is listed in the following categories:
22290 - Manufacture of other plastic products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

C/O FRP ADVISORY LLP 4TH FLOOR ABBEY HOUSE 32
MANCHESTER
M2 4AB

This Company Originates in : United Kingdom
Previous trading names include:
PACCOR (MANSFIELD) UK LIMITED (until 24/10/2022)
COVERIS RIGID (MANSFIELD) UK LIMITED (until 01/10/2018)
CLOSURES LIMITED (until 23/01/2014)

Confirmation Statements

Last Statement Next Statement Due
01/11/2022 15/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN LIMMER Feb 1981 British Director 2023-01-11 CURRENT
STEPHEN NAYLOR Apr 1974 British Director 2012-03-27 CURRENT
NEIL DAVID GOSTELOW Dec 1974 British Director 2022-09-22 CURRENT
MR MICHAEL ANTHONY WELDEN Jan 1969 British Director 2022-09-22 CURRENT
MR MICHAEL DESMOND WALTON Apr 1964 British Director 2022-09-22 CURRENT
MR NICHOLAS HILL Oct 1971 British Director 2022-08-24 CURRENT
TIMO HIEKKARANTA Sep 1960 Finnish Director 2022-02-08 UNTIL 2022-08-25 RESIGNED
PETER ACRES Dec 1951 British Secretary 2002-08-06 UNTIL 2013-10-23 RESIGNED
MR ROBERT THACKER Feb 1950 British Secretary 2001-11-01 UNTIL 2003-01-13 RESIGNED
MR ANDREW RICHARD HOLLYHEAD Jul 1975 British Director 2015-09-14 UNTIL 2019-09-03 RESIGNED
MR PHILLIP ROUTLEDGE Jul 1965 British Director 2021-08-01 UNTIL 2022-10-26 RESIGNED
MR NICOLAS WERNER LORENZ Jan 1968 German Director 2015-09-14 UNTIL 2017-10-20 RESIGNED
ANTHONY ROBERT PARK Jun 1972 British Director 2012-03-27 UNTIL 2015-09-04 RESIGNED
ANTHONY JOHN MICHAEL JURKIW Feb 1951 British Director 2002-05-27 UNTIL 2013-10-23 RESIGNED
MR MICHAEL FORSTER Dec 1980 British Director 2022-10-26 UNTIL 2023-01-09 RESIGNED
MR ANDREAS SCHUTTE Mar 1962 German Director 2019-09-03 UNTIL 2022-02-28 RESIGNED
PETER ACRES Dec 1951 British Director 2001-11-01 UNTIL 2013-10-23 RESIGNED
MR KEITH ASHLEY JONES Feb 1960 British Director 2017-10-20 UNTIL 2019-08-05 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 2001-11-01 UNTIL 2001-11-01 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 2001-11-01 UNTIL 2001-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Breal Capital (Pac) Limited 2022-09-22 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Paccor International Holdings S.A.R.L 2020-11-13 - 2022-09-13 L - 2411 Luxembourg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Daisy Uk Holdco Limited 2016-04-06 - 2020-11-13 Mansfield   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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