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 17 years ago on 10/12/2002 and has the registered number: 04613135. The accounts status is FULL and accounts are next due on 30/09/2020.

APTARGROUP UK HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

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)
CLAYHOVE LIMITED (until 07/01/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
10/12/2015 07/01/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LAURA ESTEBANEZ NEVADO Mar 1974 Spanish Director 2019-06-28 CURRENT
MRS ANNE VERGNAUD May 1955 French Director 2019-09-10 CURRENT
MR STEPHAN TANDA Jul 1965 Austrian Director 2017-02-16 CURRENT
MR ROBERT WILLIAM KUHN Apr 1962 American Director 2014-07-16 CURRENT
MR DOUGLAS JOHN PEARSON Secretary 2016-02-12 CURRENT
CHRISTINE THERESE ALBA PARISH Jun 1951 French Director 2003-01-02 UNTIL 2013-05-07 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
MR STEPHEN JOSEPH HAGGE Oct 1951 American Director 2014-07-14 UNTIL 2017-02-16 RESIGNED
ANNE ROBERTSON Secretary 2009-06-26 UNTIL 2010-10-31 RESIGNED
HOWARD THOMAS May 1945 Nominee Secretary 2002-12-10 UNTIL 2003-01-02 RESIGNED
MR WILLIAM ANDREW JOSEPH TESTER Jun 1962 British Nominee Director 2002-12-10 UNTIL 2003-01-02 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
ROBERT PATERSON BRUCE Jun 1944 Secretary 2003-01-02 UNTIL 2009-06-26 RESIGNED
MRS URSULA ANDREA SAINT LEGER Jun 1963 French Director 2014-07-16 UNTIL 2018-06-04 RESIGNED
MR PRIYESH SHINGADIA Feb 1979 British Director 2015-12-04 UNTIL 2019-07-31 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APTAR UK LIMITED LEEDS Active FULL 22220 - Manufacture of plastic packing goods
EMSAR U.K. LIMITED LEEDS Dissolved... DORMANT 22290 - Manufacture of other plastic products
SEAQUIST CLOSURES LIMITED MORLEY, LEEDS Active -... DORMANT 22220 - Manufacture of plastic packing goods
VALOIS UK LIMITED LEEDS Dissolved... DORMANT 46460 - Wholesale of pharmaceutical goods
SEAQUIST PERFECT DISPENSING LIMITED LEEDS Active -... DORMANT 99999 - Dormant Company
COGENT KEYS LTD BARNSLEY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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

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