CHECKPOINT SYSTEMS (UK) LTD. - NEWBURY


Company Profile Company Filings

Overview

CHECKPOINT SYSTEMS (UK) LTD. is a Private Limited Company from NEWBURY ENGLAND and has the status: Active.
CHECKPOINT SYSTEMS (UK) LTD. was incorporated 76 years ago on 11/03/1949 and has the registered number: 00465643. The accounts status is FULL and accounts are next due on 30/09/2025.

CHECKPOINT SYSTEMS (UK) LTD. - NEWBURY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
47190 - Other retail sale in non-specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

FULMER HOUSE 7 VOTEC CENTRE
NEWBURY
RG14 5TN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/08/2024 08/09/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK ANTHONY BECKRAM Feb 1970 British Director 2016-06-01 CURRENT
MR JAMIE ROBINSON Jul 1970 British Director 2017-06-19 CURRENT
DIRECTOR PER HAROLD LEVIN Sep 1957 Swedish Director 2012-08-22 UNTIL 2016-06-01 RESIGNED
OMAR DURRANI Sep 1971 Dutch Secretary 2006-12-01 UNTIL 2012-07-31 RESIGNED
PER HARALD LEVIN Secretary 2012-08-22 UNTIL 2016-06-01 RESIGNED
MR KEITH MACKAY RAYNER Aug 1960 British Secretary RESIGNED
STEVE KINGSWELL Sep 1960 British Director RESIGNED
MR BRYAN THOMAS ROWLAND Sep 1979 American Director 2015-09-26 UNTIL 2016-06-01 RESIGNED
MR KEITH MACKAY RAYNER Aug 1960 British Director 1996-09-27 UNTIL 2006-12-01 RESIGNED
DIDIER PHILIPPE Jul 1959 French Director 1996-05-20 UNTIL 1998-12-18 RESIGNED
DAVID ALAN NUTTALL Nov 1958 British Director 2005-07-11 UNTIL 2006-12-01 RESIGNED
MR STEFAN NAUJOCK Oct 1966 German Director 2013-06-11 UNTIL 2015-09-26 RESIGNED
MR SCOTT ANDREW MITCHELL-HARRIS Jul 1972 British Director 2016-06-01 UNTIL 2017-06-19 RESIGNED
NEIL MICHAEL PHILIP MATTHEWS Aug 1961 United Kingdom Director 2002-12-18 UNTIL 2005-07-11 RESIGNED
PER HARALD LEVIN Sep 1957 Swedish Director 2001-05-01 UNTIL 2006-12-01 RESIGNED
MARK TAYLOR May 1955 British Director 2005-07-11 UNTIL 2006-12-01 RESIGNED
MR ASHLEY FARMER Sep 1943 British Director 2000-12-01 UNTIL 2005-07-11 RESIGNED
BERNARD GREMILLET Dec 1952 French Director 2006-12-01 UNTIL 2010-03-31 RESIGNED
NICHOLAS CHARLES GRAINGER Aug 1959 British Director 1999-06-01 UNTIL 2000-08-08 RESIGNED
OMAR DURRANI Sep 1971 Dutch Director 2006-12-01 UNTIL 2012-07-31 RESIGNED
GRAHAM MCDONALD DIAMOND Jul 1948 British Director 1998-12-18 UNTIL 2001-05-01 RESIGNED
MICHAEL GEOFFREY PRESTON DAWSON Oct 1947 British Director 1998-12-18 UNTIL 2002-08-06 RESIGNED
MR SERGIO SORIANO CRESPO Jun 1977 Spanish Director 2015-09-26 UNTIL 2016-06-01 RESIGNED
MR KENNETH JOHN COEY Mar 1956 British Director RESIGNED
NICOLAS BROUCHON Feb 1965 French Director 2006-12-01 UNTIL 2015-02-15 RESIGNED
NEIL AUSTIN Feb 1947 American Director 2002-08-06 UNTIL 2003-12-12 RESIGNED
MR RAFAEL ALEGRE Dec 1968 Spanish Director 2010-04-01 UNTIL 2012-06-21 RESIGNED

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