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Nom

Coveris Flexibles Holdings UK Limited

Adresse
Holland Place Wardentree Park
Pinchbeck
Spalding
PE11 3ZN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08339980 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Portugal Topco Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Krouse, Rodger Status: Active Notified: 06/04/2016 Date of Birth: 11/1961 Nature of Control
  • Significant influence or control
  • Leder, Marc Status: Active Notified: 06/04/2016 Date of Birth: 01/1962 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Keck, Stefan Pinchbeck, Spalding, Lincolnshire Status: Active Notified: 22/01/2021 Date of Birth: 01/1980 Occupation: Group Treasury Director Role: Director Country of Residence: Austria Nationality: Austrian
    Schuschnig, Joerg Pinchbeck, Spalding, Lincolnshire Status: Active Notified: 15/09/2022 Date of Birth: 01/1971 Occupation: Chief Financial Officer Role: Director Country of Residence: Austria Nationality: Austrian
    Vickery, Ian Pinchbeck, Spalding Status: Active Notified: 30/06/2022 Date of Birth: 07/1967 Occupation: Uk Hr Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Coveris Louth Limited Status: Active Notified: 19/12/2019 Companies House Number: 12372162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Coveris Speciality Bags Limited Status: Active Notified: 02/03/2021 Companies House Number: 02133782 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Coveris Winsford Limited Status: Active Notified: 19/12/2019 Companies House Number: 12372044 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Four04 Packaging Limited Status: Active Notified: 07/05/2021 Companies House Number: 05113772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Recover Blaenavon Limited Status: Active Notified: 28/11/2022 Companies House Number: 08786986 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Recover Louth Limited Status: Active Notified: 11/10/2022 Companies House Number: 14411256 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors