SIGNODE UK LTD - WALSALL
| Company Profile | Company Filings |
Overview
SIGNODE UK LTD is a Private Limited Company from WALSALL UNITED KINGDOM and has the status: Active.
SIGNODE UK LTD was incorporated 13 years ago on 12/10/2010 and has the registered number: 07405243. The accounts status is FULL and accounts are next due on 30/09/2024.
SIGNODE UK LTD was incorporated 13 years ago on 12/10/2010 and has the registered number: 07405243. The accounts status is FULL and accounts are next due on 30/09/2024.
SIGNODE UK LTD - WALSALL
This company is listed in the following categories:
46690 - Wholesale of other machinery and equipment
46690 - Wholesale of other machinery and equipment
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
UNIT 51 EMPIRE INDUSTRIAL PARK
WALSALL
WS9 8UQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SPG PACKAGING UK LTD (until 31/07/2020)
SPG PACKAGING UK LTD (until 31/07/2020)
LOVESHAW EUROPE LIMITED (until 30/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN IVAN MANTLE | Jun 1975 | British | Director | 2021-04-09 | CURRENT |
| STEPHEN JOHN REED | Feb 1964 | British | Director | 2021-09-24 | CURRENT |
| ERIC HENRY THOMPSON | Sep 1960 | British | Director | 2021-04-09 | CURRENT |
| OLAF ROTH | Nov 1978 | German | Director | 2021-04-09 | CURRENT |
| S & J REGISTRARS LIMITED | Corporate Secretary | 2010-10-12 UNTIL 2014-05-01 | RESIGNED | ||
| NILS ALFONS MICHAEL STENGER | Apr 1966 | German | Director | 2014-07-03 UNTIL 2021-04-09 | RESIGNED |
| MR EDWARD UFLAND | Sep 1969 | British | Director | 2010-10-12 UNTIL 2014-05-01 | RESIGNED |
| JANELLE PEARSON | Jan 1973 | British | Director | 2021-04-09 UNTIL 2021-09-24 | RESIGNED |
| HANS-RUDOLF KAISER | Nov 1954 | Swiss | Director | 2014-07-03 UNTIL 2016-10-13 | RESIGNED |
| MR GILES MATTHEW HUDSON | Feb 1972 | British | Director | 2010-10-12 UNTIL 2014-05-01 | RESIGNED |
| MR KEVIN JON GREEN | Oct 1962 | British | Director | 2010-10-12 UNTIL 2021-04-09 | RESIGNED |
| OLA TRICIA ARAMITA BARRETO-MORLEY | Apr 1972 | British | Director | 2010-10-12 UNTIL 2013-03-31 | RESIGNED |
| MR FRANK LENNART BANGMAN | Jun 1976 | Swedish | Director | 2016-10-13 UNTIL 2021-04-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Crown Holdings, Inc. | 2020-12-23 | Harrisburg Pa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Strapex Holdings Limited | 2016-04-06 - 2020-12-23 | Walsall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Signode Netherlands Bv | 2016-04-06 - 2016-04-06 | Best Netherlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |