Company Information for

CHECKPOINT SYSTEMS (UK) LTD.

FULMER HOUSE 7 VOTEC CENTRE, HAMBRIDGE LANE, NEWBURY, RG14 5TN,

Company Registration Number

00465643

Private Limited Company

Active

About Checkpoint Systems (uk) Ltd.

CHECKPOINT SYSTEMS (UK) LTD. was founded on 1949-03-11 and has its registered office in Newbury. The organisation's status is listed as "Active". Checkpoint Systems (uk) Ltd. is a Private Limited Company registered in ENGLAND 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
CHECKPOINT SYSTEMS (UK) LTD.
Legal Registered Office
FULMER HOUSE 7 VOTEC CENTRE
HAMBRIDGE LANE
NEWBURY
RG14 5TN
Other companies in RG14

Filing Information

Company Number00465643
Date formed1949-03-11
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/08/2015
Filing return next due22/09/2016
Type of accountsFULL
Last Datalog update:
2023-10-08 07:32:24
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Mark Anthony Beckram Director CHARTERED ACCOUNTANT 2016-06-01 ENGLAND
Jamie Robinson Director COMPANY DIRECTOR 2017-06-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Scott Andrew Mitchell-harris Director 2016-06-01 2017-06-19
Per Harald Levin Company Secretary 2012-08-22 2016-06-01
Sergio Soriano Crespo Director 2015-09-26 2016-06-01
Per Harold Levin Director 2012-08-22 2016-06-01
Bryan Thomas Rowland Director 2015-09-26 2016-06-01
Stefan Naujock Director 2013-06-11 2015-09-26
Nicolas Brouchon Director 2006-12-01 2015-02-15
Omar Durrani Company Secretary 2006-12-01 2012-07-31
Omar Durrani Director 2006-12-01 2012-07-31
Rafael Alegre Director 2010-04-01 2012-06-21
Bernard Gremillet Director 2006-12-01 2010-03-31
Keith Mackay Rayner Company Secretary 1992-08-25 2006-12-01
Per Harald Levin Director 2001-05-01 2006-12-01
David Alan Nuttall Director 2005-07-11 2006-12-01
Keith Mackay Rayner Director 1996-09-27 2006-12-01
Mark Taylor Director 2005-07-11 2006-12-01
Ashley Farmer Director 2000-12-01 2005-07-11
Neil Michael Philip Matthews Director 2002-12-18 2005-07-11
Neil Austin Director 2002-08-06 2003-12-12
Michael Geoffrey Preston Dawson Director 1998-12-18 2002-08-06
Graham Mcdonald Diamond Director 1998-12-18 2001-05-01
Nicholas Charles Grainger Director 1999-06-01 2000-08-08
Didier Philippe Director 1996-05-20 1998-12-18
Steve Kingswell Director 1992-08-25 1996-09-27
Kenneth John Coey Director 1992-08-25 1996-05-20

Related Directorships for Mark Anthony Beckram

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Anthony Beckram FASCIA GRAPHICS LIMITEDDirector 2018-01-31 CURRENT 1994-03-04 Liquidation
Mark Anthony Beckram INPRINT SYSTEMS LIMITEDDirector 2017-10-01 CURRENT 1998-10-15 Active
Mark Anthony Beckram CCL LABEL (ASHFORD) LIMITEDDirector 2017-10-01 CURRENT 1964-12-17 Active
Mark Anthony Beckram CCL SYRINX (UK) LIMITEDDirector 2017-09-18 CURRENT 2016-12-13 Active
Mark Anthony Beckram CCL SYRINX (UK HOLDING) LIMITEDDirector 2017-06-21 CURRENT 2017-06-21 Active
Mark Anthony Beckram METO UK LTDDirector 2016-06-01 CURRENT 1987-04-02 Dissolved 2018-06-19
Mark Anthony Beckram W PRINT EUROPE LIMITEDDirector 2016-06-01 CURRENT 2009-09-23 Liquidation
Mark Anthony Beckram ADS (UNITED KINGDOM) LIMITEDDirector 2016-06-01 CURRENT 1963-10-29 Active - Proposal to Strike off
Mark Anthony Beckram CHECKPOINT APPAREL LABEL SOLUTIONS LIMITEDDirector 2016-06-01 CURRENT 1989-08-10 Active
Mark Anthony Beckram WORLDMARK INTERNATIONAL INVESTMENTS LIMITEDDirector 2016-03-14 CURRENT 2006-12-13 Liquidation
Mark Anthony Beckram WORLDMARK INTERNATIONAL LIMITEDDirector 2016-03-10 CURRENT 1999-08-19 Active
Mark Anthony Beckram WORLDMARK UK LIMITEDDirector 2016-03-10 CURRENT 1999-10-11 Active
Mark Anthony Beckram WORLDMARK (HOLDINGS) UK LIMITEDDirector 2016-03-10 CURRENT 1999-10-11 Active
Mark Anthony Beckram WORLDMARK INTERNATIONAL HOLDINGS LIMITEDDirector 2015-11-06 CURRENT 2006-12-13 Liquidation
Mark Anthony Beckram JAY-BE LIMITEDDirector 2007-02-21 CURRENT 1970-04-24 Dissolved 2013-09-13

Related Directorships for Jamie Robinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jamie Robinson CCL SYRINX (UK HOLDING) LIMITEDDirector 2017-06-21 CURRENT 2017-06-21 Active
Jamie Robinson METO UK LTDDirector 2017-06-19 CURRENT 1987-04-02 Dissolved 2018-06-19
Jamie Robinson W PRINT EUROPE LIMITEDDirector 2017-06-19 CURRENT 2009-09-23 Liquidation
Jamie Robinson ADS (UNITED KINGDOM) LIMITEDDirector 2017-06-19 CURRENT 1963-10-29 Active - Proposal to Strike off
Jamie Robinson CHECKPOINT APPAREL LABEL SOLUTIONS LIMITEDDirector 2017-06-19 CURRENT 1989-08-10 Active