BERLIN PACKAGING HOLDING UK LTD
LADY LANE, HADLEIGH, IPSWICH IP7 6AS- Active
- Private Limited Company
- Company No. 00497950
- Last Updated: 18 Mar 2024
Company Profile
BERLIN PACKAGING HOLDING UK LTD was incorporated on Wednesday, July 25, 1951 as a Private Limited Company with registered address in IPSWICH. BERLIN PACKAGING HOLDING UK LTD has the status: Active and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 73 years 1 month and 22 days.
| Name | BERLIN PACKAGING HOLDING UK LTD |
|---|---|
| Company number | 00497950 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 1951 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LADY LANE HADLEIGH IPSWICH IP7 6AS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| B. G. Holding S. P. A. 12/14 Trezzano Sul Naviglio |
Dates: Friday, March 2, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Erben Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, March 2, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 November 2024 |
| Last confirmation statement dated | 31 October 2023 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 4 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BERLIN PACKAGING HOLDING UK LTD | 25 Jul 1951 |
| H. ERBEN HOLDINGS LIMITED | 01 Oct 2021 |