ITEC PACKAGING (CHESTER-LE-STREET) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
ITEC PACKAGING (CHESTER-LE-STREET) LIMITED is a Private Limited Company from EDINBURGH and has the status: In Administration.
ITEC PACKAGING (CHESTER-LE-STREET) LIMITED was incorporated 34 years ago on 11/12/1989 and has the registered number: SC121847. The accounts status is FULL and accounts are next due on 30/09/2023.
ITEC PACKAGING (CHESTER-LE-STREET) LIMITED was incorporated 34 years ago on 11/12/1989 and has the registered number: SC121847. The accounts status is FULL and accounts are next due on 30/09/2023.
ITEC PACKAGING (CHESTER-LE-STREET) LIMITED - EDINBURGH
This company is listed in the following categories:
22220 - Manufacture of plastic packing goods
22220 - Manufacture of plastic packing goods
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 TRADING LIMITED
EDINBURGH
EH12 5HD
This Company Originates in : United Kingdom
Previous trading names include:
PACCOR UK LIMITED (until 24/10/2022)
PACCOR UK LIMITED (until 24/10/2022)
COVERIS RIGID UK LIMITED (until 14/09/2018)
KOBUSCH UK LIMITED (until 08/01/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/12/2022 | 25/12/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS HILL | Oct 1971 | British | Director | 2022-10-26 | CURRENT |
MR 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 |
STEPHEN NAYLOR | Apr 1974 | British | Director | 2019-07-17 | CURRENT |
MR ANDREW JOHN LIMMER | Feb 1981 | British | Director | 2023-01-11 | CURRENT |
JAMES MORRIS | Oct 1953 | American | Director | 2000-02-29 UNTIL 2005-09-28 | RESIGNED |
ANDREAS SCHÜTTE | Mar 1962 | German | Director | 2019-09-04 UNTIL 2022-02-28 | RESIGNED |
EDGAR JAMES MILAN | Nov 1934 | American | Director | 1995-12-18 UNTIL 1997-03-27 | RESIGNED |
LAWRENCE ARTHUR MCVICKER | Nov 1940 | Us | Director | 1991-09-23 UNTIL 1995-01-13 | RESIGNED |
PETER LEWIS | Apr 1955 | British | Director | 2005-09-29 UNTIL 2007-04-30 | RESIGNED |
PETER LEWIS | Apr 1955 | British | Director | 1998-11-02 UNTIL 2001-04-01 | RESIGNED |
MR KEITH ASHLEY JONES | Feb 1960 | British | Director | 2017-10-19 UNTIL 2019-08-05 | RESIGNED |
GRAHAM LESLIE JOHNSON | Feb 1945 | British | Director | 1995-09-14 UNTIL 1998-01-01 | RESIGNED |
PAUL ROGER JEFFERSON | Sep 1946 | British | Director | 1994-05-05 UNTIL 1995-12-31 | RESIGNED |
STEVEN HUSTON | Jun 1954 | Us | Director | 2006-08-31 UNTIL 2008-01-31 | RESIGNED |
MR NICOLAS WERNER LORENZ | Jan 1968 | German | Director | 2015-12-18 UNTIL 2017-10-20 | RESIGNED |
GEORGE LESLIE KERR | Jan 1967 | Secretary | 1992-10-08 UNTIL 1992-12-16 | RESIGNED | |
MR ROBERTO LUCHERINI | Sep 1951 | British | Secretary | 1999-10-31 UNTIL 2001-04-01 | RESIGNED |
PAUL ROGER JEFFERSON | Sep 1946 | British | Secretary | 1992-12-16 UNTIL 1995-12-31 | RESIGNED |
REED HALLUM CECIL | Sep 1939 | Secretary | 1990-07-20 UNTIL 1992-10-08 | RESIGNED | |
KEVIN WILLIAM BATEY | Jun 1958 | British | Secretary | 2001-04-01 UNTIL 2014-05-21 | RESIGNED |
DAVID EDWARD ZERHUSEN | Aug 1955 | Secretary | 1997-06-01 UNTIL 1999-10-31 | RESIGNED | |
KENNETH DALE ALLEN | Apr 1939 | American | Secretary | 1995-12-18 UNTIL 1997-06-01 | RESIGNED |
KENNETH DALE ALLEN | Apr 1939 | American | Director | 1995-09-14 UNTIL 1997-06-01 | RESIGNED |
MR CYRIL JOSEPH GREEN | Nov 1949 | British | Director | 2001-04-01 UNTIL 2004-06-15 | RESIGNED |
MR MICHAEL FORSTER | Dec 1980 | British | Director | 2022-08-24 UNTIL 2023-01-09 | RESIGNED |
FRANK EBERLE | Feb 1971 | German | Director | 2005-09-29 UNTIL 2006-08-31 | RESIGNED |
REED HALLUM CECIL | Sep 1939 | Director | 1990-07-20 UNTIL 1994-04-04 | RESIGNED | |
DAVID PAUL BRUSH | Jul 1965 | American | Director | 1999-10-31 UNTIL 2005-09-28 | RESIGNED |
PAUL JOHN GRISWOLD | Nov 1951 | American | Director | 1995-09-14 UNTIL 2000-02-29 | RESIGNED |
EBERHARD BOCKELER | Nov 1934 | German | Director | 1990-07-20 UNTIL 1995-09-14 | RESIGNED |
GRAHAM BARTON | Sep 1959 | British | Director | 2013-12-02 UNTIL 2015-12-31 | RESIGNED |
TIMO HIEKKARANTA | Sep 1960 | Finnish | Director | 2022-02-08 UNTIL 2022-08-25 | RESIGNED |
KEVIN WILLIAM BATEY | Jun 1958 | British | Director | 2005-09-29 UNTIL 2014-05-21 | RESIGNED |
MONTE HAYMON | Sep 1937 | American | Director | 1990-07-20 UNTIL 1993-12-31 | RESIGNED |
PATRICK JOHN FORTUNE | Apr 1947 | British | Director | 1990-07-20 UNTIL 1991-12-03 | RESIGNED |
MR ANDREW RICHARD HOLLYHEAD | Jul 1975 | British | Director | 2013-12-02 UNTIL 2019-09-03 | RESIGNED |
PAUL THOMAS STECKO | Oct 1944 | American | Director | 1993-12-31 UNTIL 1996-06-26 | RESIGNED |
MR IAN GLEN STAPLETON | Feb 1970 | British | Director | 2021-03-08 UNTIL 2022-02-08 | RESIGNED |
DAVID EDWARD ZERHUSEN | Aug 1955 | Director | 1997-06-01 UNTIL 1999-10-31 | RESIGNED | |
HARRY REED | Oct 1954 | British | Director | 1998-01-01 UNTIL 1998-10-31 | 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 - 2022-08-26 | Luxemburg |
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 |
|
Rodger Krouse | 2016-04-06 - 2018-07-31 | 11/1961 | Boca Raton Florida | Significant influence or control as trust |
Marc Leder | 2016-04-06 - 2018-07-31 | 1/1962 | Boca Raton Florida | Significant influence or control as trust |