Company Information for

ANTALIS GROUP (HOLDINGS) LIMITED

GATEWAY HOUSE, INTERLINK WAY WEST, COALVILLE, LEICESTERSHIRE, LE67 1LE,

Company Registration Number

00989416

Private Limited Company

Active

About Antalis Group (holdings) Ltd

ANTALIS GROUP (HOLDINGS) LIMITED was founded on 1970-09-15 and has its registered office in Coalville. The organisation's status is listed as "Active". Antalis Group (holdings) Limited is a Private Limited Company registered in 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
ANTALIS GROUP (HOLDINGS) LIMITED
Legal Registered Office
GATEWAY HOUSE
INTERLINK WAY WEST
COALVILLE
LEICESTERSHIRE
LE67 1LE
Other companies in EC4V
Previous Names
ANTALIS GROUP HOLDINGS LIMITED
11/01/2013

Filing Information

Company Number00989416
Date formed1970-09-15
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/06/2023
Account next due31/03/2025
Latest filing return02/02/2016
Filing return next due02/03/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 14:14:34
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Abogado Nominees Limited Nominated Secretary 2008-01-31
Alain Philippe Daniel Gourjon Director GROUP ACCOUNTS AND ADMINISTRAT 2000-11-08 FRANCE
David Hunter Director DIRECTOR 2013-01-28 UNITED KINGDOM
Stephen Gerard Mccue Director FINANCIAL DIRECTOR 2009-09-01 UNITED KINGDOM
Xavier Gerard Ulysse Roy Contancin Director CHIEF FINANCE OFFICER 2005-12-16 FRANCE

Previous Directors

Officer Role Date AppointedDate Resigned
James Henry Arrowsmith Director 2001-08-13 2013-01-23
Frederic Jean Michel Bernet Director 2009-09-01 2013-01-23
Martine Francine Coiquaud Director 2007-07-27 2009-09-01
Olivier Georges Bouillaud Director 2003-12-19 2009-07-24
Giles Alastair Harrison Director 2001-08-13 2008-07-01
Bondlaw Secretaries Limited Company Secretary 2005-01-24 2008-01-30
James Henry Cubbon Director 2000-11-08 2007-07-27
Margaret Ann Porter Company Secretary 1999-04-06 2005-01-20
Michael Craig Cavey Director 2003-06-02 2003-10-31
Lynda Cant Director 2001-08-13 2003-08-31
Charles Cappe Director 2002-03-04 2003-02-01
Yann-eric Christian Noel Petit Director 2001-04-25 2002-10-04
Nicholas Charles Carter Director 2000-11-08 2002-07-31
Peter John Richard Knapp Director 2000-02-28 2001-12-23
Patrick Berard Director 2000-11-08 2001-12-14
Thomas Wolfgang Nicholas Bittner Director 2000-11-08 2001-10-13
David Arnold Craigen Director 1999-12-14 2001-09-30
Angus Martin Leitch Director 2000-11-08 2001-04-30
Richard Charles Toogood Jones Director 1995-06-16 2000-11-08
David Neil Sparks Director 1999-12-14 2000-11-08
Graham John Griffiths Director 1999-05-17 2000-04-14
Martin Stuart Eames Director 1999-05-17 1999-12-23
Russell Ian Chaplin Director 1994-08-17 1999-12-15
Jesmond Alan Jarvis Director 1995-06-16 1999-05-17
Arthur James Birchall Company Secretary 1994-11-30 1999-04-06
Robin Peter Drury Davies Director 1992-03-30 1995-06-16
Colin Booth Filmer Company Secretary 1992-03-30 1994-11-30
Thomas Allan Mcghee Director 1993-07-01 1994-08-31
Anthony Michael Boas Director 1992-03-30 1993-05-10
Ian Philip Kennedy Director 1992-03-30 1992-07-31

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Abogado Nominees Limited MCAFEE UK LIMITEDNominated Secretary 2008-03-03 CURRENT 2008-03-03 Active - Proposal to Strike off
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Abogado Nominees Limited CARDSWIFT LIMITEDNominated Secretary 2008-02-26 CURRENT 2007-12-05 Active
Abogado Nominees Limited ANTALIS OVERSEAS HOLDINGS LIMITEDNominated Secretary 2008-01-31 CURRENT 1919-08-14 Active
Abogado Nominees Limited ANTALIS GROUPNominated Secretary 2008-01-31 CURRENT 1919-07-26 Active
Abogado Nominees Limited ANTALIS HOLDINGS LIMITEDNominated Secretary 2008-01-31 CURRENT 1935-12-02 Active
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Abogado Nominees Limited BELL POTTER SECURITIES (UK) LIMITEDNominated Secretary 2007-03-16 CURRENT 2007-03-16 Active
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Related Directorships for Alain Philippe Daniel Gourjon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alain Philippe Daniel Gourjon IDEM LIMITEDDirector 2013-04-12 CURRENT 1986-10-17 Dissolved 2014-05-20
Alain Philippe Daniel Gourjon ANTALIS SERVICES LIMITEDDirector 2013-04-12 CURRENT 2010-06-15 Active
Alain Philippe Daniel Gourjon AW CARBONLESS PAPERS EUROPE LIMITEDDirector 2013-04-12 CURRENT 1986-07-30 Active - Proposal to Strike off
Alain Philippe Daniel Gourjon AW-WS GROUP LIMITEDDirector 2013-04-12 CURRENT 1919-03-13 Liquidation
Alain Philippe Daniel Gourjon WIGGINS TEAPE GROUP LIMITED(THE)Director 2013-02-22 CURRENT 1953-04-01 Active - Proposal to Strike off
Alain Philippe Daniel Gourjon ARJO WIGGINS FINE PAPERS LIMITEDDirector 2012-02-15 CURRENT 1969-09-04 In Administration
Alain Philippe Daniel Gourjon JAMES MCNAUGHTON GROUP LIMITEDDirector 2010-05-01 CURRENT 1973-08-28 Dissolved 2018-05-01
Alain Philippe Daniel Gourjon GM2 LOGISTICS LIMITEDDirector 2008-03-13 CURRENT 1999-11-26 Dissolved 2014-05-06
Alain Philippe Daniel Gourjon ANTALIS GROUPDirector 2005-02-16 CURRENT 1919-07-26 Active
Alain Philippe Daniel Gourjon ANTALIS OVERSEAS HOLDINGS LIMITEDDirector 2001-04-25 CURRENT 1919-08-14 Active
Alain Philippe Daniel Gourjon ANTALIS HOLDINGS LIMITEDDirector 2001-04-25 CURRENT 1935-12-02 Active
Alain Philippe Daniel Gourjon ANTALIS LIMITEDDirector 2001-04-25 CURRENT 1972-12-22 Active

Related Directorships for David Hunter

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Hunter DONINGTON PACKAGING SUPPLIES LIMITEDDirector 2015-05-06 CURRENT 1987-05-15 Active - Proposal to Strike off
David Hunter PARKSIDE PACKAGING LIMITEDDirector 2015-05-06 CURRENT 1996-08-29 Active - Proposal to Strike off
David Hunter 1ST CLASS PACKAGING LIMITEDDirector 2015-05-06 CURRENT 1997-02-06 Active - Proposal to Strike off
David Hunter GM2 LOGISTICS LIMITEDDirector 2013-01-28 CURRENT 1999-11-26 Dissolved 2014-05-06
David Hunter ANTALIS OVERSEAS HOLDINGS LIMITEDDirector 2013-01-28 CURRENT 1919-08-14 Active
David Hunter ANTALIS GROUPDirector 2013-01-28 CURRENT 1919-07-26 Active
David Hunter ANTALIS HOLDINGS LIMITEDDirector 2013-01-28 CURRENT 1935-12-02 Active
David Hunter MAP MERCHANT GROUP LIMITEDDirector 2013-01-28 CURRENT 1998-04-02 Active
David Hunter ANTALIS LIMITEDDirector 2013-01-28 CURRENT 1972-12-22 Active
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Related Directorships for Stephen Gerard Mccue

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Gerard Mccue DONINGTON PACKAGING SUPPLIES LIMITEDDirector 2015-05-06 CURRENT 1987-05-15 Active - Proposal to Strike off
Stephen Gerard Mccue PARKSIDE PACKAGING LIMITEDDirector 2015-05-06 CURRENT 1996-08-29 Active - Proposal to Strike off
Stephen Gerard Mccue 1ST CLASS PACKAGING LIMITEDDirector 2015-05-06 CURRENT 1997-02-06 Active - Proposal to Strike off
Stephen Gerard Mccue AMBASSADOR / ANTALIS PACKAGING LIMITEDDirector 2011-11-30 CURRENT 2011-11-29 Dissolved 2014-08-26
Stephen Gerard Mccue JAMES MCNAUGHTON GROUP LIMITEDDirector 2009-09-01 CURRENT 1973-08-28 Dissolved 2018-05-01
Stephen Gerard Mccue ANTALIS OVERSEAS HOLDINGS LIMITEDDirector 2009-09-01 CURRENT 1919-08-14 Active
Stephen Gerard Mccue ANTALIS GROUPDirector 2009-09-01 CURRENT 1919-07-26 Active
Stephen Gerard Mccue ANTALIS HOLDINGS LIMITEDDirector 2009-09-01 CURRENT 1935-12-02 Active
Stephen Gerard Mccue MAP MERCHANT GROUP LIMITEDDirector 2009-09-01 CURRENT 1998-04-02 Active
Stephen Gerard Mccue ANTALIS LIMITEDDirector 2009-09-01 CURRENT 1972-12-22 Active
Stephen Gerard Mccue GM2 LOGISTICS LIMITEDDirector 2009-08-05 CURRENT 1999-11-26 Dissolved 2014-05-06

Related Directorships for Xavier Gerard Ulysse Roy Contancin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Xavier Gerard Ulysse Roy Contancin GM2 LOGISTICS LIMITEDDirector 2012-02-15 CURRENT 1999-11-26 Dissolved 2014-05-06
Xavier Gerard Ulysse Roy Contancin MAP MERCHANT GROUP LIMITEDDirector 2007-12-10 CURRENT 1998-04-02 Active
Xavier Gerard Ulysse Roy Contancin ANTALIS GROUPDirector 2005-02-16 CURRENT 1919-07-26 Active