CORRBOARD UK LIMITED

Key Data

Status

Active

Company No.

08745634

Incorporation date

23/10/2013

Size

Full

Classification

Manufacture of corrugated paper and paperboard sacks and bags (17.21/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/2013)

23/02/2026

Appointment of Mr Matthew John Miller as a director on 2026-02-13

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24/12/2025

Resolutions

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17/12/2025

Statement of capital following an allotment of shares on 2025-12-09

View PDF (9 pages)

12/11/2025

Confirmation statement made on 2025-11-01 with updates

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20/10/2025

Withdrawal of a person with significant control statement on 2025-10-20

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20/10/2025

Notification of Pierre Ivan Rene Macharis as a person with significant control on 2025-10-03

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23/07/2025

Termination of appointment of Burness Paull Llp as a secretary on 2025-07-18

View PDF (1 pages)

30/06/2025

Full accounts made up to 2024-12-31

View PDF (37 pages)

22/04/2025

Appointment of Denis Jean Zenner as a director on 2025-04-11

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22/04/2025

Appointment of Patrick Leclercq as a director on 2025-04-11

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14/04/2025

Termination of appointment of Jeremy Mark Anderson as a director on 2025-04-11

View PDF (1 pages)

14/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

30/08/2024

Termination of appointment of Robert Ian Burgin as a director on 2024-07-26

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24/08/2024

Full accounts made up to 2023-12-31

View PDF (38 pages)

06/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

23/08/2023

Full accounts made up to 2022-12-31

View PDF (37 pages)

22/06/2023

Termination of appointment of Paul James Barber as a director on 2023-06-20

View PDF (1 pages)

22/06/2023

Appointment of Mrs Kelly Margaret Gumley as a director on 2023-06-19

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02/05/2023

Appointment of Paul James Barber as a director on 2023-05-01

View PDF (2 pages)

27/04/2023

Termination of appointment of Saqib Saeed Khawaja as a director on 2023-04-27

View PDF (1 pages)

22/11/2022

Appointment of Jeremy Mark Anderson as a director on 2022-11-01

View PDF (2 pages)

22/11/2022

Termination of appointment of Wim Messiaen as a director on 2022-11-01

View PDF (1 pages)

01/11/2022

Confirmation statement made on 2022-11-01 with updates

View PDF (6 pages)

24/05/2022

Appointment of Wim Messiaen as a director on 2022-05-23

View PDF (2 pages)

24/05/2022

Termination of appointment of David John Richardson as a director on 2022-05-23

View PDF (1 pages)

07/04/2022

Full accounts made up to 2021-12-31

View PDF (33 pages)

16/03/2022

Registration of charge 087456340016, created on 2022-03-11

View PDF (7 pages)

03/02/2022

Second filing of Confirmation Statement dated 2021-11-01

View PDF (11 pages)

05/01/2022

Appointment of Robert Ian Burgin as a director on 2022-01-01

View PDF (2 pages)

30/11/2021

Termination of appointment of Paul Barber as a director on 2021-11-30

View PDF (1 pages)

01/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (16 pages)

15/09/2021

Satisfaction of charge 087456340012 in full

View PDF (1 pages)

15/09/2021

Satisfaction of charge 087456340013 in full

View PDF (1 pages)

16/07/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

25/03/2021

Notification of a person with significant control statement

View PDF (2 pages)

25/03/2021

Cessation of Vpk Group Nv as a person with significant control on 2017-09-28

View PDF (1 pages)

24/03/2021

Cessation of A Person with Significant Control as a person with significant control on 2017-09-28

View PDF (1 pages)

17/02/2021

Satisfaction of charge 087456340004 in full

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11/01/2021

Statement of capital on 2020-12-31

View PDF (14 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (30 pages)

02/11/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (14 pages)

14/10/2020

Registration of charge 087456340015, created on 2020-10-09

View PDF (74 pages)

17/07/2020

Change of details for Vpk Packaging Group Nv as a person with significant control on 2019-10-24

View PDF (2 pages)

08/07/2020

Appointment of Mr Donald Thomas Mclaren as a director on 2020-07-01

View PDF (2 pages)

08/07/2020

Termination of appointment of Ruth Cook as a director on 2020-07-01

View PDF (1 pages)

08/07/2020

Termination of appointment of David William Edmund Orr as a director on 2020-07-01

View PDF (1 pages)

08/07/2020

Appointment of Mr Saqib Saeed Khawaja as a director on 2020-06-01

View PDF (2 pages)

29/05/2020

Resolutions

View PDF (3 pages)

27/05/2020

Change of details for Vpk Packaging Group Nv as a person with significant control on 2020-05-13

View PDF (2 pages)

27/05/2020

Statement of capital following an allotment of shares on 2020-05-13

View PDF (9 pages)

27/05/2020

Statement of capital following an allotment of shares on 2020-05-13

View PDF (9 pages)

20/05/2020

Registration of charge 087456340014, created on 2020-05-13

View PDF (74 pages)

10/12/2019

Satisfaction of charge 087456340001 in full

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10/12/2019

Satisfaction of charge 087456340002 in full

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10/12/2019

Satisfaction of charge 087456340008 in full

View PDF (1 pages)

10/12/2019

Satisfaction of charge 087456340005 in full

View PDF (1 pages)

04/11/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (14 pages)

20/09/2019

Full accounts made up to 2018-12-31

View PDF (31 pages)

01/07/2019

Termination of appointment of Richard Coward as a director on 2019-07-01

View PDF (1 pages)

01/07/2019

Termination of appointment of Raffan West as a director on 2019-07-01

View PDF (1 pages)

01/07/2019

Appointment of David Richardson as a director on 2019-07-01

View PDF (2 pages)

01/07/2019

Appointment of David William Edmund Orr as a director on 2019-07-01

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28/06/2019

Second filing of Confirmation Statement dated 23/10/2016

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24/06/2019

Termination of appointment of John Charles Saynor as a secretary on 2019-06-17

View PDF (1 pages)

24/06/2019

Appointment of Burness Paull Llp as a secretary on 2019-06-17

View PDF (2 pages)

23/01/2019

Statement of capital following an allotment of shares on 2018-12-27

View PDF (16 pages)

09/01/2019

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/01/2019

Resolutions

View PDF (38 pages)

10/12/2018

Confirmation statement made on 2018-11-01 with updates

View PDF (11 pages)

10/12/2018

Termination of appointment of Donald Thomas Mclaren as a director on 2018-07-01

View PDF (1 pages)

10/12/2018

Appointment of Mrs Ruth Cook as a director on 2018-07-01

View PDF (2 pages)

30/11/2018

Auditor's resignation

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03/10/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

25/05/2018

Appointment of Paul Barber as a director on 2018-05-01

View PDF (2 pages)

18/01/2018

Resolutions

View PDF (6 pages)

18/01/2018

Resolutions

View PDF (30 pages)

15/01/2018

Notification of Vpk Packaging Group Nv as a person with significant control on 2017-09-28

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15/01/2018

Cessation of John Richard Perullo as a person with significant control on 2017-09-28

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29/12/2017

Registration of charge 087456340013, created on 2017-12-21

View PDF (57 pages)

06/11/2017

Confirmation statement made on 2017-11-01 with updates

View PDF (15 pages)

09/10/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/10/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/10/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/10/2017

Change of share class name or designation

View PDF (2 pages)

09/10/2017

Statement of capital on 2017-09-28

View PDF (7 pages)

09/10/2017

Statement of capital following an allotment of shares on 2017-09-28

View PDF (16 pages)

09/10/2017

Appointment of Richard Coward as a director on 2017-09-28

View PDF (3 pages)

05/10/2017

Termination of appointment of John Richard Perullo as a director on 2017-09-28

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05/10/2017

Termination of appointment of Nicholas Andrew Kirby as a director on 2017-09-28

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02/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

29/07/2017

Registration of charge 087456340012, created on 2017-07-25

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23/05/2017

Satisfaction of charge 087456340003 in full

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06/04/2017

Termination of appointment of David Alec Cross as a director on 2017-02-21

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23/02/2017

Satisfaction of charge 087456340009 in full

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23/02/2017

Registration of charge 087456340011, created on 2017-02-23

View PDF (35 pages)

21/01/2017

Registration of charge 087456340009, created on 2017-01-19

View PDF (36 pages)

21/01/2017

Registration of charge 087456340010, created on 2017-01-19

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21/01/2017

Satisfaction of charge 087456340006 in full

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21/01/2017

Satisfaction of charge 087456340007 in full

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05/12/2016

Registration of charge 087456340008, created on 2016-11-29

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31/10/2016

Confirmation statement made on 2016-10-23 with updates

View PDF (10 pages)

08/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

06/10/2016

Appointment of Mr Raffan West as a director on 2016-10-03

View PDF (2 pages)

21/06/2016

Resolutions

View PDF (22 pages)

26/05/2016

Registration of charge 087456340007, created on 2016-05-23

View PDF (46 pages)

07/05/2016

Registration of charge 087456340006, created on 2016-04-19

View PDF (36 pages)

03/05/2016

Registration of charge 087456340005, created on 2016-04-29

View PDF (25 pages)

19/04/2016

Statement of capital following an allotment of shares on 2016-04-11

View PDF (4 pages)

07/12/2015

Annual return made up to 2015-10-23 with full list of shareholders

View PDF (10 pages)

30/11/2015

Appointment of Mr Donald Thomas Mclaren as a director on 2015-11-01

View PDF (3 pages)

30/11/2015

Termination of appointment of Simon Francis Allen as a director on 2015-10-30

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29/07/2015

Accounts for a medium company made up to 2014-12-31

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27/11/2014

Termination of appointment of Wb 902 Limited as a director on 2014-09-10

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27/11/2014

Appointment of David Alec Cross as a director

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18/11/2014

Appointment of Mr David Alec Cross as a director on 2014-09-10

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18/11/2014

Appointment of Mr Simon Francis Allen as a director on 2014-07-15

View PDF (2 pages)

18/11/2014

Annual return made up to 2014-10-23 with full list of shareholders

View PDF (8 pages)

17/11/2014

Secretary's details changed for Mr John Charles Saynor on 2014-10-21

View PDF (1 pages)

17/11/2014

Termination of appointment of Wb 902 Limited as a director on 2014-09-10

View PDF (1 pages)

29/09/2014

Registered office address changed from The Former Mondi Hypac Building Bloom Lane Normanby Gate Lysaghts Enterprise Park Scunthorpe North Lincolnshire DN15 9YG England to Waldo Way Normanby Enterprise Park Scunthorpe North Lincolnshire DN15 9GE on 2014-09-29

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23/09/2014

Registration of charge 087456340004, created on 2014-09-17

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22/09/2014

Registration of charge 087456340003, created on 2014-09-18

View PDF (8 pages)

18/08/2014

Current accounting period extended from 2014-10-31 to 2014-12-31

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12/03/2014

Registered office address changed from C/O Wilson Browne Commercial Law Kettering Parkway Kettering Venture Park Kettering Northants NN15 6WN United Kingdom on 2014-03-12

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30/01/2014

Certificate of change of name

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14/01/2014

Statement of capital following an allotment of shares on 2013-12-19

View PDF (10 pages)

08/01/2014

Resolutions

View PDF (21 pages)

04/01/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/01/2014

Change of share class name or designation

View PDF (2 pages)

04/01/2014

Termination of appointment of John Saynor as a director

View PDF (2 pages)

04/01/2014

Appointment of John Richard Perullo as a director

View PDF (3 pages)

04/01/2014

Appointment of Wb 902 Limited as a director

View PDF (3 pages)

04/01/2014

Appointment of Nicholas Andrew Kirby as a director

View PDF (3 pages)

27/12/2013

Registration of charge 087456340001

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27/12/2013

Registration of charge 087456340002

View PDF (13 pages)

23/10/2013

Incorporation

View PDF (48 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/11/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
BURNESS PAULL LLP	Corporate Secretary	17/06/2019 - 18/07/2025	991
Richardson, David John	Director	01/07/2019 - 23/05/2022	33
Barber, Paul James	Director	01/05/2023 - 20/06/2023	11
Allen, Simon Francis	Director	15/07/2014 - 30/10/2015	8
Mclaren, Donald Thomas	Director	01/11/2015 - 01/07/2018	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About CORRBOARD UK LIMITED

CORRBOARD UK LIMITED is an(a) Active company incorporated on 23/10/2013 with the registered office located at Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire DN15 9GE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CORRBOARD UK LIMITED?

CORRBOARD UK LIMITED is currently Active. It was registered on 23/10/2013 .

Where is CORRBOARD UK LIMITED located?

CORRBOARD UK LIMITED is registered at Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire DN15 9GE.

What does CORRBOARD UK LIMITED do?

CORRBOARD UK LIMITED operates in the Manufacture of corrugated paper and paperboard sacks and bags (17.21/1 - SIC 2007) sector.

What is the latest filing for CORRBOARD UK LIMITED?

The latest filing was on 23/02/2026: Appointment of Mr Matthew John Miller as a director on 2026-02-13.