APTARGROUP UK HOLDINGS LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
APTARGROUP UK HOLDINGS LIMITED is a Private Limited Company from LEEDS and has the status: Active.
APTARGROUP UK HOLDINGS LIMITED was incorporated 21 years ago on 10/12/2002 and has the registered number: 04613135. The accounts status is FULL and accounts are next due on 30/09/2024.
APTARGROUP UK HOLDINGS LIMITED was incorporated 21 years ago on 10/12/2002 and has the registered number: 04613135. The accounts status is FULL and accounts are next due on 30/09/2024.
APTARGROUP UK HOLDINGS LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 BRUNTCLIFFE AVENUE
LEEDS
YORKSHIRE
LS27 0LL
This Company Originates in : United Kingdom
Previous trading names include:
PERFECT VALOIS U.K. LIMITED (until 02/10/2014)
PERFECT VALOIS U.K. LIMITED (until 02/10/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/12/2023 | 24/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ADAM JAMES WAITE | Secretary | 2021-07-06 | CURRENT | ||
| MRS KIMBERLY CHAINEY | Jun 1975 | American | Director | 2020-10-30 | CURRENT |
| MR ROBERT WILLIAM KUHN | Apr 1962 | American | Director | 2014-07-16 | CURRENT |
| MR DOUGLAS JOHN PEARSON | Sep 1978 | British | Director | 2021-07-06 | CURRENT |
| MR STEPHAN TANDA | Jul 1965 | Austrian | Director | 2017-02-16 | CURRENT |
| MR GAEL TOUYA | May 1969 | French | Director | 2020-10-30 | CURRENT |
| MRS ANNE VERGNAUD | May 1955 | French | Director | 2019-09-10 UNTIL 2020-10-30 | RESIGNED |
| MR STEPHEN JOSEPH HAGGE | Oct 1951 | American | Director | 2014-07-14 UNTIL 2017-02-16 | RESIGNED |
| MR PRIYESH SHINGADIA | Feb 1979 | British | Director | 2015-12-04 UNTIL 2019-07-31 | RESIGNED |
| ROBERT PATERSON BRUCE | British | Secretary | 2003-01-02 UNTIL 2009-06-26 | RESIGNED | |
| MR DOUGLAS JOHN PEARSON | Secretary | 2016-02-12 UNTIL 2021-07-06 | RESIGNED | ||
| MRS CHRISTINE THERESE ALBA PARISH | Secretary | 2010-10-31 UNTIL 2012-08-31 | RESIGNED | ||
| MR PAUL GLEW | Secretary | 2012-08-31 UNTIL 2016-02-12 | RESIGNED | ||
| MR WILLIAM ANDREW JOSEPH TESTER | Jun 1962 | British | Nominee Director | 2002-12-10 UNTIL 2003-01-02 | RESIGNED |
| HOWARD THOMAS | May 1945 | Nominee Secretary | 2002-12-10 UNTIL 2003-01-02 | RESIGNED | |
| ANNE ROBERTSON | British | Secretary | 2009-06-26 UNTIL 2010-10-31 | RESIGNED | |
| MRS LAURA ESTEBANEZ NEVADO | Mar 1974 | Spanish | Director | 2019-06-28 UNTIL 2021-07-06 | RESIGNED |
| CHRISTINE THERESE ALBA PARISH | French | Director | 2003-01-02 UNTIL 2013-05-07 | RESIGNED | |
| MRS URSULA ANDREA SAINT LEGER | Jun 1963 | French | Director | 2014-07-16 UNTIL 2018-06-04 | RESIGNED |
| MR MICHAEL GEOFFREY PAGE | Mar 1966 | British | Director | 2013-05-07 UNTIL 2016-02-12 | RESIGNED |
| MR CHRISTOPHER MAXWELL HALL | May 1966 | British | Director | 2016-02-12 UNTIL 2019-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aptargroup International Holding S.A.R.L | 2016-06-30 - 2016-06-30 | Luxembourg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Aptargroup, Inc. | 2016-06-30 | Crystal Lake Illinois 60014 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - PERFECT VALOIS U.K. LIMITED | 2014-07-17 | 31-12-2013 | £1 Cash £1 equity |