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Jméno

Alexir Packaging Limited
Adresa
5 Enterprise Way
Edenbridge,
Kent
TN8 6HF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address 5 Godalming Business Centre
Godalming
GU7 1XW
Company No. 02381060 Show on Companies House
Accountsgroup
last accounts made up to 31. červenec 2022
Sector (SIC)17219 Manufacture of other paper and paperboard containers
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Davison, Ian Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1953 Nature of Control
  • Significant influence or control
    •
    Davison, Robert Neame Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2019 Date of Birth: 05/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Keable, Jeremy Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1959 Nature of Control
  • Significant influence or control
    •
    Palmer, David Philip Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1967 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Davison, Ian Charles Woolsack Way, Godalming, Surrey, United Kingdom Status: Active Notified: 17/09/2003 Date of Birth: 09/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davison, Robert Neame Woolsack Way, Godalming, Surrey, United Kingdom Status: Active Notified: 06/11/1991 Date of Birth: 05/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Keable, Jeremy Michael Woolsack Way, Godalming, Surrey, United Kingdom Status: Active Notified: 17/09/2003 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Palmer, David Philip Woolsack Way, Godalming, Surrey, United Kingdom Status: Active Notified: 01/09/2001 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sene, Thomas Robert Woolsack Way, Godalming, Surrey, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Alexir Brands Limited Status: Active Notified: 01/08/2019 Companies House Number: 04541139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Alexir Contract Packing Limited Status: Active Notified: 01/08/2019 Companies House Number: 03437519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •