PACCOR UK LIMITED - EDINBURGH


Overview

PACCOR UK LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
PACCOR UK LIMITED was incorporated 29 years ago on 11/12/1989 and has the registered number: SC121847. The accounts status is FULL and accounts are next due on 30/09/2019.

PACCOR UK LIMITED - EDINBURGH

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

C/O WOMBLE BOND DICKINSON (UK) LLP LEVEL 6
EDINBURGH
EH2 4AD
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
COVERIS RIGID UK LIMITED (until 14/09/2018)
KOBUSCH UK LIMITED (until 08/01/2014)
PREGIS RIGID PACKAGING LIMITED (until 16/01/2012)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/12/2015 08/01/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RICHARD HOLLYHEAD Jul 1975 British Director 2013-12-02 CURRENT
MR KEITH ASHLEY JONES Feb 1960 British Director 2017-10-19 CURRENT
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 CYRIL JOSEPH GREEN Nov 1949 British Director 2001-04-01 UNTIL 2004-06-15 RESIGNED
PAUL JOHN GRISWOLD Nov 1951 American Director 1995-09-14 UNTIL 2000-02-29 RESIGNED
REED HALLUM CECIL Sep 1939 Us Director 1990-07-20 UNTIL 1994-04-04 RESIGNED
DAVID PAUL BRUSH Jul 1965 American Director 1999-10-31 UNTIL 2005-09-28 RESIGNED
KENNETH DALE ALLEN Apr 1939 American Director 1995-09-14 UNTIL 1997-06-01 RESIGNED
GRAHAM BARTON Sep 1959 British Director 2013-12-02 UNTIL 2015-12-31 RESIGNED
EBERHARD BOCKELER Nov 1934 German Director 1990-07-20 UNTIL 1995-09-14 RESIGNED
KEVIN WILLIAM BATEY Jun 1958 British Director 2005-09-29 UNTIL 2014-05-21 RESIGNED
FRANK EBERLE Feb 1971 German Director 2005-09-29 UNTIL 2006-08-31 RESIGNED
EDGAR JAMES MILAN Nov 1934 American Director 1995-12-18 UNTIL 1997-03-27 RESIGNED
JAMES MORRIS Oct 1953 American Director 2000-02-29 UNTIL 2005-09-28 RESIGNED
HARRY REED Oct 1954 British Director 1998-01-01 UNTIL 1998-10-31 RESIGNED
STEVEN HUSTON Jun 1954 Us Director 2006-08-31 UNTIL 2008-01-31 RESIGNED
DAVID EDWARD ZERHUSEN Aug 1955 Director 1997-06-01 UNTIL 1999-10-31 RESIGNED
PAUL THOMAS STECKO Oct 1944 American Director 1993-12-31 UNTIL 1996-06-26 RESIGNED
GRAHAM LESLIE JOHNSON Feb 1945 British Director 1995-09-14 UNTIL 1998-01-01 RESIGNED
LAWRENCE ARTHUR MCVICKER Nov 1940 Us Director 1991-09-23 UNTIL 1995-01-13 RESIGNED
PAUL ROGER JEFFERSON Sep 1946 British Director 1994-05-05 UNTIL 1995-12-31 RESIGNED
PETER LEWIS Apr 1955 British Director 2005-09-29 UNTIL 2007-04-30 RESIGNED
MR NICOLAS WERNER LORENZ Jan 1968 German Director 2015-12-18 UNTIL 2017-10-20 RESIGNED
PETER LEWIS Apr 1955 British Director 1998-11-02 UNTIL 2001-04-01 RESIGNED
KENNETH DALE ALLEN Apr 1939 American Secretary 1995-12-18 UNTIL 1997-06-01 RESIGNED
KEVIN WILLIAM BATEY Jun 1958 British Secretary 2001-04-01 UNTIL 2014-05-21 RESIGNED
GEORGE LESLIE KERR Jan 1967 Secretary 1992-10-08 UNTIL 1992-12-16 RESIGNED
DAVID EDWARD ZERHUSEN Aug 1955 Secretary 1997-06-01 UNTIL 1999-10-31 RESIGNED
REED HALLUM CECIL Sep 1939 Us Secretary 1990-07-20 UNTIL 1992-10-08 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

Persons with Significant Control

Name Active from Born Address Level of control
Marc Leder 2016-04-06 - 2018-07-31 1/1962 Boca Raton   Florida Significant influence or control as trust
Rodger Krouse 2016-04-06 - 2018-07-31 11/1961 Boca Raton   Florida Significant influence or control as trust
Daisy Uk Holdco Limited 2016-04-06 Mansfield   Nottinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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