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Coveris Flexibles UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Holland
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Company Details
  • Business Name
    Coveris Flexibles UK LTD
  • Address
    ******************
  • SIC Codes
    18129
  • SIC Description
    Printing n.e.c.
  • Company Number
    02925612
  • Listing UID
    167645
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Location
  • Coveris, Holland Place, Wardentree Park, Spalding, PE11 3ZN

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Geolocation Details
  • Latitude
    52.81068
  • Longitude
    -0.139999
  • Easting
    525465.0
  • Northing
    325300.0
  • Opportunities
    16
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    Permit Information
    • Registration Number
      CBDL343164
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, June 30, 2020
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    CONWAY, Michael John
    Appointed On: April 7, 2026
    Occupation: N/A
    Role: director
    Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN
    JOY, Andrew Ian
    Appointed On: March 4, 2019
    Occupation: N/A
    Role: director
    Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN
    ORMROD, Joanne
    Appointed On: July 14, 2022
    Occupation: N/A
    Role: director
    Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN
    BOSTOCK, Karl
    Appointed On: October 18, 2007
    Occupation: N/A
    Role: secretary
    Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England
    Resigned On: March 31, 2017
    BURGESS, Andrew Elliott
    Appointed On: April 3, 2003
    Occupation: N/A
    Role: secretary
    Address: 7 Drift Road, Stamford, Lincolnshire, PE9 1XA
    Resigned On: October 18, 2007
    HALL, Martin Francis
    Appointed On: May 31, 1994
    Occupation: N/A
    Role: secretary
    Address: Moor Mill Farmhouse, Common Road, Thorpe Salvin, Worksop, Nottinghamshire, S80 3JH
    Resigned On: July 14, 1999
    LENNON, Anthony Charles
    Appointed On: July 14, 1999
    Occupation: N/A
    Role: secretary
    Address: 17 Somersby Green, Boston, Lincolnshire, PE21 9PH
    Resigned On: April 3, 2003
    PINSENT MASONS SECRETARIAL LIMITED
    Appointed On: October 18, 2005
    Occupation: N/A
    Role: corporate-secretary
    Address: 1 Park Row, Leeds, West Yorkshire, LS1 5AB
    Resigned On: December 31, 2012
    YORK PLACE COMPANY SECRETARIES LIMITED
    Appointed On: May 4, 1994
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
    Resigned On: May 31, 1994
    BOSTOCK, Karl Robert
    Appointed On: October 18, 2007
    Occupation: N/A
    Role: director
    Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England
    Resigned On: March 31, 2017
    BURGESS, Andrew Elliott
    Appointed On: April 3, 2003
    Occupation: N/A
    Role: director
    Address: 7 Drift Road, Stamford, Lincolnshire, PE9 1XA
    Resigned On: October 18, 2007
    COLLINS, Brian John
    Appointed On: July 3, 2017
    Occupation: N/A
    Role: director
    Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN
    Resigned On: February 8, 2019
    COX, Terence Martin
    Appointed On: July 14, 1999
    Occupation: N/A
    Role: director
    Address: 4 Tytton La East, Wyberton, Boston, Lincolnshire, PE21 7HW
    Resigned On: October 18, 2007
    DIXON, Andrew Richard
    Appointed On: July 14, 1999
    Occupation: N/A
    Role: director
    Address: 113 Horncastle Road, Boston, Lincolnshire, PE21 9HX
    Resigned On: October 18, 2007
    ELLEN, Stephen William
    Appointed On: October 30, 2000
    Occupation: N/A
    Role: director
    Address: 6 Westminster Gardens, Eye, Peterborough, PE6 7SP
    Resigned On: May 3, 2001
    HALL, Anthony John
    Appointed On: August 1, 1994
    Occupation: N/A
    Role: director
    Address: Apartment 275, Chateau Perigord 6 Lacets, Saint Leon Monaco, Mc98000, FOREIGN, Monaco
    Resigned On: November 1, 2001
    LAPPING, Mark Edward
    Appointed On: May 21, 2013
    Occupation: N/A
    Role: director
    Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England
    Resigned On: May 31, 2017
    LENNON, Anthony Charles
    Appointed On: April 24, 1996
    Occupation: N/A
    Role: director
    Address: Paragon Labels, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, United Kingdom
    Resigned On: October 7, 2014
    MATTHEWS, David Hugh
    Appointed On: May 31, 1994
    Occupation: N/A
    Role: director
    Address: 3 Rue De Breton Villiers, 75004 Paris, France, FOREIGN
    Resigned On: March 25, 1996
    NORTON, Trace Lee
    Appointed On: August 31, 2017
    Occupation: N/A
    Role: director
    Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN
    Resigned On: April 25, 2019
    PALLAS, Jonathan
    Appointed On: March 31, 2017
    Occupation: N/A
    Role: director
    Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN
    Resigned On: July 25, 2022
    PARTINGTON, Ian Richard Batt
    Appointed On: July 14, 1999
    Occupation: N/A
    Role: director
    Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN
    Resigned On: June 30, 2017
    PATTERSON, Dennis
    Appointed On: June 20, 2000
    Occupation: N/A
    Role: director
    Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN
    Resigned On: December 31, 2022
    REHWINKEL, Gary Edward
    Appointed On: May 31, 2017
    Occupation: N/A
    Role: director
    Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN
    Resigned On: June 17, 2019
    VICKERY, Ian
    Appointed On: July 14, 2022
    Occupation: N/A
    Role: director
    Address: Holland Place, Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN
    Resigned On: March 2, 2026
    YORK PLACE COMPANY NOMINEES LIMITED
    Appointed On: May 4, 1994
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
    Resigned On: May 31, 1994
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    PARANOVA PRINT AND PACKAGING LIMITED
    Company Number
    02925612
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    November 10, 2025
    Next Due
    November 24, 2026
    Next Made Up To
    November 10, 2026
    Overdue
    No
    Date Of Creation
    May 4, 1994
    ETag
    f4bdc5ca329ae6dda5aa0910c70323dbadccdeba
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 4, 2016
    Previous Company Names
    Ceased On
    March 31, 2026
    Effective From
    March 2, 2026
    Name
    PARAGON PRINT AND PACKAGING LIMITED
    Ceased On
    March 2, 2026
    Effective From
    February 14, 2014
    Name
    COVERIS FLEXIBLES UK LIMITED
    Ceased On
    February 14, 2014
    Effective From
    July 15, 1994
    Name
    PARAGON LABELS LIMITED
    Ceased On
    July 15, 1994
    Effective From
    May 4, 1994
    Name
    CHALLENGEMART LIMITED
    Registered Office Address
    Address Line 1
    Holland Place Wardentree Park
    Address Line 2
    Pinchbeck
    Locality
    Spalding
    Post Code
    PE11 3ZN
    Region
    Lincolnshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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