COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED - DARTFORD


Company Profile Company Filings

Overview

COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED was incorporated 8 years ago on 02/11/2012 and has the registered number: 08279155. The accounts status is GROUP and accounts are next due on 30/09/2021.

COLORCON EUROPEAN HOLDINGS (NO.5) LIMITED - DARTFORD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

FLAGSHIP HOUSE VICTORY WAY
DARTFORD
KENT
DA2 6QD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/05/2020 14/06/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTTI TAPANI HEDMAN Nov 1958 Finnish Director 2012-11-28 CURRENT
MR STEPHEN JOHN BATCHELOR Jul 1967 British Director 2012-11-02 CURRENT
MR DAVID FRANCIS BAIN Apr 1971 British Director 2014-05-01 CURRENT
MR STEPHEN JOHN BATCHELOR Secretary 2012-11-02 CURRENT
MR STEVEN WILLIAM FACER Oct 1966 British Director 2013-04-18 UNTIL 2014-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Richard Paul Wild 2018-06-29 8/1947 Philadelphia   Pa 19153 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jessica Berwind Brummett 2018-06-29 11/1956 Philadelphia   Pa 19153 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Joanna Berwind Creamer 2018-06-29 1/1966 Philadelphia   Pa 19153 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
James Dwight Berwind 2018-06-29 3/1964 Philadelphia   Pa 19153 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amy Shapiro Ufberg 2018-06-29 7/1974 Philadelphia   Pa 19104 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Colorcon European Holdings (No.4) Limited 2017-05-31 - 2018-06-29 Dartford   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Charles Graham Berwind Iii 2016-06-29 4/1955 Philadelphia   Pa 19153 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. PACKAGING LIMITED SWINDON ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
COLORCON LIMITED DARTFORD KENT Active FULL 21100 - Manufacture of basic pharmaceutical products
CATALENT MICRON TECHNOLOGIES LIMITED SWINDON ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
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.
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.

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