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Nom

Eviosys Packaging UK Limited

Adresse
Downsview Road
Wantage
OX12 9BP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mai 2021
Société Numéro de Registre 13373059 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)25920 - Fabrication d'emballages métalliques légers
Statut de Sociétéactive
Noms Précédents
  • Titan Manufacturing Newco UK Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Eviosys Packaging Holdings Uk Limited Status: Active Notified: 31/08/2021 Companies House Number: 12774261 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 Carnaudmetalbox Group Uk Ltd Status: Ceased Notified: 04/05/2021 Ceased: 25/06/2021 Companies House Number: 02319796 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 Crown Packaging Manufacturing Uk Limited Status: Ceased Notified: 25/06/2021 Ceased: 31/08/2021 Companies House Number: 10352429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Allen, Nicola Marie Po Box 11, Carlisle, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Jung, Frederic Alain Marie Po Box 11, Carlisle, United Kingdom Status: Active Notified: 30/01/2024 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: French
    Beardsley, John Patrick Oxfordshire, United Kingdom Status: Ceased Notified: 04/05/2021 Ceased: 12/01/2024 Date of Birth: 07/1970 Occupation: Cfo Role: Director Country of Residence: Switzerland Nationality: British
    Hodge, David Oxfordshire, United Kingdom Status: Ceased Notified: 31/08/2021 Ceased: 30/01/2024 Date of Birth: 09/1977 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Eviosys Packaging Aerosols UK Limited Status: Active Notified: 26/08/2021 Companies House Number: 00300739 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Eviosys Promotional Packaging UK Limited Status: Active Notified: 26/08/2021 Companies House Number: 02398420 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors