Company Information for

COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED

1 MORE LONDON PLACE, LONDON, SE1 2AF,

Company Registration Number

00323279

Private Limited Company

Liquidation

About Coveris Flexibles (hartlepool) Uk Ltd

COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED was founded on 1937-01-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Coveris Flexibles (hartlepool) Uk Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
COVERIS FLEXIBLES (HARTLEPOOL) UK LIMITED
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in CW7
Previous Names
BRITTON DECOFLEX LIMITED
31/01/2014

Filing Information

Company Number00323279
Date formed1937-01-20
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2014-12-31
Account next due2016-09-30
Latest filing return2016-02-24
Filing return next due2017-03-10
Type of accountsFULL
Last Datalog update:
2019-03-08 08:24:15
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Karl Robert Bostock Director FINANCE DIRECTOR 2014-05-31 UNITED KINGDOM
Glen Philip Harte Director FINANCIAL CONTROLLER 2016-09-22 ENGLAND
Mark Edward Lapping Director COMPANY DIRECTOR 2014-05-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Lee Richardson Company Secretary 2013-03-25 2014-06-30
Lee David Richardson Director 2013-10-24 2014-06-30
Darren William Dean Director 2012-03-30 2014-05-21
Stephen Tony Goodman Company Secretary 2004-05-21 2013-03-26
Stephen Tony Goodman Director 2004-05-21 2013-03-26
Michael Clark Director 2003-11-04 2011-08-15
Neil James Company Secretary 2001-11-07 2004-05-21
Neil James Director 2001-11-07 2004-05-21
Richard James Searle Director 2001-01-31 2003-10-03
Richard James Searle Company Secretary 2001-10-29 2001-11-07
Hugh William Bishop Company Secretary 1998-04-20 2001-10-29
Hugh William Bishop Director 1998-04-20 2001-10-29
Keith Millican Director 1998-07-31 2000-06-16
Nigel Peter Beaumont Director 1998-04-20 1999-07-30
Raymond Albert Peters Director 1998-04-20 1999-07-23
Colin Alfred Smith Director 1996-07-01 1998-09-02
Jedidiah James Burnham Director 1998-01-14 1998-04-20
Gail Ann Constancio Director 1998-01-14 1998-04-20
Beth Anne Parish Director 1998-02-26 1998-04-20
Steven Selinske Director 1998-02-25 1998-04-20
Jill Bartlett Woodman Sisson Director 1998-01-14 1998-04-20
Hackwood Secretaries Limited Nominated Secretary 1998-01-14 1998-04-17
Derek Underwood Company Secretary 1997-03-21 1998-01-14
Simon Delaval Beart Director 1996-07-01 1998-01-14
Colin Stephen Campbell Company Secretary 1996-07-01 1997-03-21
Stephen Thomas Pawski Director 1994-01-01 1997-02-01
Peter Mcconnachie Director 1995-02-10 1996-07-01
Brian John Hennessy Director 1992-02-24 1995-01-31
Simon Rowe Director 1992-02-24 1994-09-30
Michael Kemp Director 1992-02-24 1993-06-07
Andrew Rankin Muir Company Secretary 1992-02-24 1992-03-31
Andrew Rankin Muir Director 1992-02-24 1992-03-31

Related Directorships for Karl Robert Bostock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Karl Robert Bostock PORTUGAL MIDCO LIMITEDDirector 2014-08-29 CURRENT 2012-12-21 Dissolved 2017-06-02
Karl Robert Bostock BRAVO BIDCO LIMITEDDirector 2014-05-31 CURRENT 2011-02-17 Dissolved 2017-06-02
Karl Robert Bostock BRITTON GROUP (HOLDINGS) LIMITEDDirector 2014-05-31 CURRENT 1998-04-03 Dissolved 2017-06-02
Karl Robert Bostock BRITTON HOLDINGS LIMITEDDirector 2014-05-31 CURRENT 2004-01-21 Dissolved 2017-06-02
Karl Robert Bostock BRITTON SECURITY PACKAGING LIMITEDDirector 2014-05-31 CURRENT 1938-04-13 Dissolved 2017-06-02
Karl Robert Bostock MERLIN GROUP HOLDINGS LIMITEDDirector 2014-05-31 CURRENT 1994-01-19 Dissolved 2017-06-02
Karl Robert Bostock PAMPASCOURT LIMITEDDirector 2014-05-31 CURRENT 1998-06-25 Dissolved 2017-06-02
Karl Robert Bostock COVERIS FLEXIBLES (WINSFORD) UK LIMITEDDirector 2014-05-31 CURRENT 1988-03-22 Liquidation
Karl Robert Bostock COVERIS UK BRAVO GROUP LIMITEDDirector 2014-05-31 CURRENT 1998-04-06 Liquidation
Karl Robert Bostock COVERIS BRAVO FLEXIBLES LIMITEDDirector 2014-05-31 CURRENT 2008-01-15 Dissolved 2018-03-13
Karl Robert Bostock COVERIS FLEXIBLES (LOUTH) UK LIMITEDDirector 2014-05-31 CURRENT 1964-08-10 Dissolved 2018-04-30

Related Directorships for Glen Philip Harte

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Glen Philip Harte COVERIS UK BRAVO GROUP LIMITEDDirector 2016-09-22 CURRENT 1998-04-06 Liquidation
Glen Philip Harte LEAROYD PACKAGING LIMITEDDirector 2016-09-22 CURRENT 2003-11-11 Dissolved 2018-03-13
Glen Philip Harte COVERIS BRAVO FLEXIBLES LIMITEDDirector 2016-09-22 CURRENT 2008-01-15 Dissolved 2018-03-13
Glen Philip Harte COVERIS FLEXIBLES (LOUTH) UK LIMITEDDirector 2016-09-22 CURRENT 1964-08-10 Dissolved 2018-04-30

Related Directorships for Mark Edward Lapping

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Edward Lapping BRITTON HOLDINGS LIMITEDDirector 2014-05-31 CURRENT 2004-01-21 Dissolved 2017-06-02
Mark Edward Lapping BRITTON SECURITY PACKAGING LIMITEDDirector 2014-05-31 CURRENT 1938-04-13 Dissolved 2017-06-02
Mark Edward Lapping COVERIS FLEXIBLES (LOUTH) UK LIMITEDDirector 2014-05-31 CURRENT 1964-08-10 Dissolved 2018-04-30