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Home > England & Wales Companies > COVERIS FLEXIBLES HOLDINGS UK LIMITED
Company Information for

COVERIS FLEXIBLES HOLDINGS UK LIMITED

HOLLAND PLACE WARDENTREE PARK, PINCHBECK, SPALDING, LINCOLNSHIRE, PE11 3ZN,
Company Registration Number
08339980
Private Limited Company
Active

Company Overview

About Coveris Flexibles Holdings Uk Ltd
COVERIS FLEXIBLES HOLDINGS UK LIMITED was founded on 2012-12-21 and has its registered office in Spalding. The organisation's status is listed as "Active". Coveris Flexibles Holdings Uk 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
COVERIS FLEXIBLES HOLDINGS UK LIMITED
 
Legal Registered Office
HOLLAND PLACE WARDENTREE PARK
PINCHBECK
SPALDING
LINCOLNSHIRE
PE11 3ZN
Other companies in W1K
 
Previous Names
PORTUGAL TOPCO LIMITED30/08/2018
Filing Information
Company Number 08339980
Company ID Number 08339980
Date formed 2012-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts FULL
Last Datalog update: 2025-01-05 12:00:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COVERIS FLEXIBLES HOLDINGS UK LIMITED
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Company Officers of COVERIS FLEXIBLES HOLDINGS UK LIMITED

Current Directors
Officer Role Date Appointed
BRIAN COLLINS
 Director 2017-07-03
SARAH GOODING
 Director 2014-11-25
DUANE OWENS
 Director 2014-11-25
JONATHAN PALLAS
 Director 2017-03-31
GARY EDWARD REHWINKEL
 Director 2017-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
MIKE ALGER
 Director 2014-11-25 2018-05-01
MARK EDWARD LAPPING
 Director 2014-08-29 2017-05-31
KARL ROBERT BOSTOCK
 Director 2014-08-29 2017-03-31
DAVID ANTHONY MEZZANOTTE, JR.
 Director 2013-10-15 2014-09-16
TIMOTHY RUPERT JOHN STUBBS
 Director 2013-01-15 2013-10-15
PAUL DAVID DACCUS
 Director 2012-12-21 2013-01-15
PHILIPPE FREDERIC NEUSCHAEFER
 Director 2012-12-21 2013-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN COLLINS COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED Director 2017-07-03 CURRENT 2003-06-04 Active
BRIAN COLLINS BRITTON POLYIAN LIMITED Director 2017-07-03 CURRENT 1960-03-30 Liquidation
BRIAN COLLINS RIVENDELL EUROPE LIMITED Director 2017-07-03 CURRENT 1997-05-22 Active
BRIAN COLLINS RIVENDELL (HOLDINGS) LIMITED Director 2017-07-03 CURRENT 1999-03-11 Active - Proposal to Strike off
BRIAN COLLINS PORTUGAL FINCO LIMITED Director 2017-07-03 CURRENT 2012-12-21 Active - Proposal to Strike off
BRIAN COLLINS COVERIS FLEXIBLES UK LIMITED Director 2017-07-03 CURRENT 1994-05-04 Active
BRIAN COLLINS COVERIS LABELS HOLDINGS UK LTD Director 2017-07-03 CURRENT 2012-12-20 Active
BRIAN COLLINS PARAGON LABELS (NORFOLK) LIMITED Director 2017-07-03 CURRENT 1982-04-23 Liquidation
SARAH GOODING BRITTON POLYIAN LIMITED Director 2014-11-25 CURRENT 1960-03-30 Liquidation
DUANE OWENS BRITTON POLYIAN LIMITED Director 2014-11-25 CURRENT 1960-03-30 Liquidation
JONATHAN PALLAS THE PENTUP FOUNDATION COMMUNITY INTEREST COMPANY Director 2017-06-21 CURRENT 2017-06-21 Active
JONATHAN PALLAS CASTLE HILLS EATON SOCON MANAGEMENT COMPANY LIMITED Director 2017-04-24 CURRENT 2004-02-24 Active
JONATHAN PALLAS COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED Director 2017-03-31 CURRENT 2003-06-04 Active
JONATHAN PALLAS BRITTON POLYIAN LIMITED Director 2017-03-31 CURRENT 1960-03-30 Liquidation
JONATHAN PALLAS RIVENDELL EUROPE LIMITED Director 2017-03-31 CURRENT 1997-05-22 Active
JONATHAN PALLAS RIVENDELL (HOLDINGS) LIMITED Director 2017-03-31 CURRENT 1999-03-11 Active - Proposal to Strike off
JONATHAN PALLAS PORTUGAL FINCO LIMITED Director 2017-03-31 CURRENT 2012-12-21 Active - Proposal to Strike off
JONATHAN PALLAS COVERIS FLEXIBLES UK LIMITED Director 2017-03-31 CURRENT 1994-05-04 Active
JONATHAN PALLAS COVERIS LABELS HOLDINGS UK LTD Director 2017-03-31 CURRENT 2012-12-20 Active
JONATHAN PALLAS PARAGON LABELS (NORFOLK) LIMITED Director 2017-03-31 CURRENT 1982-04-23 Liquidation
JONATHAN PALLAS EMMAUS SOUTH LAMBETH COMMUNITY Director 2010-02-08 CURRENT 1997-10-31 Active
GARY EDWARD REHWINKEL COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED Director 2017-05-31 CURRENT 2003-06-04 Active
GARY EDWARD REHWINKEL BRITTON POLYIAN LIMITED Director 2017-05-31 CURRENT 1960-03-30 Liquidation
GARY EDWARD REHWINKEL RIVENDELL EUROPE LIMITED Director 2017-05-31 CURRENT 1997-05-22 Active
GARY EDWARD REHWINKEL RIVENDELL (HOLDINGS) LIMITED Director 2017-05-31 CURRENT 1999-03-11 Active - Proposal to Strike off
GARY EDWARD REHWINKEL PORTUGAL FINCO LIMITED Director 2017-05-31 CURRENT 2012-12-21 Active - Proposal to Strike off
GARY EDWARD REHWINKEL COVERIS FLEXIBLES UK LIMITED Director 2017-05-31 CURRENT 1994-05-04 Active
GARY EDWARD REHWINKEL COVERIS LABELS HOLDINGS UK LTD Director 2017-05-31 CURRENT 2012-12-20 Active
GARY EDWARD REHWINKEL PARAGON LABELS (NORFOLK) LIMITED Director 2017-05-31 CURRENT 1982-04-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20CONFIRMATION STATEMENT MADE ON 20/12/24, WITH UPDATES
2024-12-11Consolidation of shares on
2024-12-10Solvency Statement dated 09/12/24
2024-12-10Resolutions passed:<ul><li>Resolution Cancel share prem a/c . consolidation 09/12/2024<li>Resolution reduction in capital</ul>
2024-12-10Statement by Directors
2024-12-10Statement of capital on GBP 100
2024-10-16APPOINTMENT TERMINATED, DIRECTOR STEFAN KECK
2024-07-25FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-0928/12/23 STATEMENT OF CAPITAL GBP 41658.691
2023-06-21FULL ACCOUNTS MADE UP TO 31/12/22
2022-12-20CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-09-27Director's details changed for Mr Jorg Schuschnig on 2022-09-15
2022-09-27CH01Director's details changed for Mr Jorg Schuschnig on 2022-09-15
2022-09-26APPOINTMENT TERMINATED, DIRECTOR MARKUS PETERSEN
2022-09-26DIRECTOR APPOINTED MR JORG SCHUSCHNIG
2022-09-26AP01DIRECTOR APPOINTED MR JORG SCHUSCHNIG
2022-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MARKUS PETERSEN
2022-07-06AP01DIRECTOR APPOINTED MR IAN VICKERY
2022-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN PALLAS
2022-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083399800004
2022-05-26AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-12-2222/12/21 STATEMENT OF CAPITAL GBP 41658.69
2021-12-2222/12/21 STATEMENT OF CAPITAL GBP 41658.69
2021-12-22SH0122/12/21 STATEMENT OF CAPITAL GBP 41658.69
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-06-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 083399800004
2021-01-29AP01DIRECTOR APPOINTED MARKUS PETERSEN
2021-01-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREAS HEIGL
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2021-01-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES
2019-12-30SH0130/11/19 STATEMENT OF CAPITAL GBP 41658.688
2019-10-09AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 083399800003
2019-07-02TM01APPOINTMENT TERMINATED, DIRECTOR SARAH GOODING
2019-05-29TM01APPOINTMENT TERMINATED, DIRECTOR GARY EDWARD REHWINKEL
2019-02-12TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN COLLINS
2019-01-25SH0131/12/18 STATEMENT OF CAPITAL GBP 41658.686
2018-12-24CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-03AP01DIRECTOR APPOINTED MR ANDREAS HEIGL
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR DUANE OWENS
2018-08-30RES15CHANGE OF COMPANY NAME 25/09/21
2018-08-30CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-08-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083399800001
2018-06-11TM01APPOINTMENT TERMINATED, DIRECTOR MIKE ALGER
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 41658.684
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-06AP01DIRECTOR APPOINTED MR BRIAN COLLINS
2017-06-04AP01DIRECTOR APPOINTED MR GARY EDWARD REHWINKEL
2017-06-01TM01APPOINTMENT TERMINATED, DIRECTOR MARK EDWARD LAPPING
2017-04-09SH08Change of share class name or designation
2017-04-09SH10Particulars of variation of rights attached to shares
2017-04-05RES12Resolution of varying share rights or name
2017-04-05RES01ADOPT ARTICLES 22/03/2017
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR KARL ROBERT BOSTOCK
2017-04-03AP01DIRECTOR APPOINTED MR JONATHAN PALLAS
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 41658.684
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 083399800002
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 41658.684
2016-01-14AR0121/12/15 FULL LIST
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MIKE ALGER / 31/12/2015
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DUANE OWENS / 31/12/2015
2016-01-14CH01DIRECTOR'S CHANGE OF PARTICULARS / SARAH GOODING / 31/12/2015
2015-11-20SH20STATEMENT BY DIRECTORS
2015-11-20SH1920/11/15 STATEMENT OF CAPITAL GBP 41658.680
2015-11-20CAP-SSSOLVENCY STATEMENT DATED 05/11/15
2015-11-20RES13REDUCE SHARE PREM A/C 20/11/2015
2015-10-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-03MEM/ARTSARTICLES OF ASSOCIATION
2015-06-03RES13AMENDMENT AGREEEMENT 15/05/2015
2015-06-03RES01ALTER ARTICLES 15/05/2015
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 41658.684
2015-01-20AR0121/12/14 FULL LIST
2015-01-20AP01DIRECTOR APPOINTED MR MARK EDWARD LAPPING
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 1ST FLOOR 2 PARK STREET LONDON W1K 2HX
2014-12-17AP01DIRECTOR APPOINTED MIKE ALGER
2014-12-17AP01DIRECTOR APPOINTED DUANE OWENS
2014-12-02AP01DIRECTOR APPOINTED SARAH GOODING
2014-10-10AP01DIRECTOR APPOINTED MR KARL ROBERT BOSTOCK
2014-09-24AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MEZZANOTTE, JR.
2014-09-16AP01DIRECTOR APPOINTED MR MARK EDWARD LAPPING
2014-09-16AP01DIRECTOR APPOINTED MR KARL ROBERT BOSTOCK
2014-09-16Annotation
2014-01-20ANNOTATIONClarification
2014-01-20RP04SECOND FILING FOR FORM SH01
2014-01-16LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 41658.684
2014-01-16AR0121/12/13 FULL LIST
2013-11-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 083399800001
2013-11-07ANNOTATIONClarification
2013-11-07RP04SECOND FILING FOR FORM AP01
2013-10-16AP01DIRECTOR APPOINTED MR DAVID ANTHONY MEZZANOTTE, JR.
2013-10-15TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY STUBBS
2013-01-17SH02SUB-DIVISION 31/12/12
2013-01-17RES01ADOPT ARTICLES 31/12/2012
2013-01-17RES12VARYING SHARE RIGHTS AND NAMES
2013-01-17SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-01-17SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-01-17SH0131/12/12 STATEMENT OF CAPITAL GBP 41658.68
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE NEUSCHAEFER
2013-01-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DACCUS
2013-01-15AP01DIRECTOR APPOINTED MR TIMOTHY RUPERT JOHN STUBBS
2012-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to COVERIS FLEXIBLES HOLDINGS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against COVERIS FLEXIBLES HOLDINGS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-08-18 Outstanding GOLDMAN SACHS BANK USA AS COLLATERAL AGENT
2013-11-15 Outstanding GOLDMAN SACHS BANK USA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
Intangible Assets
Patents
We have not found any records of COVERIS FLEXIBLES HOLDINGS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for COVERIS FLEXIBLES HOLDINGS UK LIMITED
Trademarks
We have not found any records of COVERIS FLEXIBLES HOLDINGS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COVERIS FLEXIBLES HOLDINGS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as COVERIS FLEXIBLES HOLDINGS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where COVERIS FLEXIBLES HOLDINGS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COVERIS FLEXIBLES HOLDINGS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded COVERIS FLEXIBLES HOLDINGS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PE11 3ZN