COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED

Key Data

Status

Active

Company No.

04786458

Incorporation date

04/06/2003

Size

Full

Classification

Manufacture of plastic packing goods (22.22 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2003)

11/08/2025

Full accounts made up to 2024-12-31

View PDF (53 pages)

19/06/2025

Confirmation statement made on 2025-06-04 with no updates

View PDF (3 pages)

15/05/2025

Termination of appointment of Joerg Wurmitzer as a director on 2025-04-30

View PDF (1 pages)

15/05/2025

Appointment of Mr Robert Matthews as a director on 2025-05-01

View PDF (2 pages)

10/02/2025

Termination of appointment of Igor Arbanas as a director on 2025-01-31

View PDF (1 pages)

10/02/2025

Appointment of Mr Nikolaus Wolfram as a director on 2025-02-01

View PDF (2 pages)

08/01/2025

Appointment of Mr Richard Smith as a director on 2024-12-19

View PDF (2 pages)

02/01/2025

Termination of appointment of Steven Hinchly as a director on 2024-12-19

View PDF (1 pages)

10/12/2024

Resolutions

View PDF (1 pages)

10/12/2024

Solvency Statement dated 09/12/24

View PDF (1 pages)

10/12/2024

Statement of capital on 2024-12-10

View PDF (3 pages)

10/12/2024

Statement by Directors

View PDF (1 pages)

05/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

23/05/2024

Appointment of Mr Joerg Wurmitzer as a director on 2024-05-01

View PDF (2 pages)

21/05/2024

Full accounts made up to 2023-12-31

View PDF (57 pages)

17/05/2024

Termination of appointment of Thomas Otto as a director on 2024-04-30

View PDF (1 pages)

15/11/2023

Appointment of Mr Steven Hinchly as a director on 2023-11-01

View PDF (2 pages)

14/11/2023

Termination of appointment of Simon Hamer as a director on 2023-11-01

View PDF (1 pages)

21/06/2023

Full accounts made up to 2022-12-31

View PDF (56 pages)

15/06/2023

Confirmation statement made on 2023-06-04 with no updates

View PDF (3 pages)

04/05/2023

Director's details changed for Mr Ian Graham Vickery on 2023-04-21

View PDF (2 pages)

21/04/2023

Termination of appointment of Martin John Davis as a director on 2023-04-18

View PDF (1 pages)

21/04/2023

Termination of appointment of Robert Matthews as a director on 2023-04-18

View PDF (1 pages)

22/01/2023

Appointment of Mr Igor Arbanas as a director on 2023-01-16

View PDF (2 pages)

19/01/2023

Termination of appointment of Christian Kolarik as a director on 2023-01-16

View PDF (1 pages)

31/10/2022

Registration of charge 047864580015, created on 2022-10-26

View PDF (30 pages)

16/06/2022

Satisfaction of charge 047864580012 in full

View PDF (1 pages)

16/06/2022

Satisfaction of charge 047864580013 in full

View PDF (1 pages)

16/06/2022

Satisfaction of charge 047864580014 in full

View PDF (1 pages)

07/06/2022

Confirmation statement made on 2022-06-04 with no updates

View PDF (3 pages)

06/06/2022

Full accounts made up to 2021-12-31

View PDF (49 pages)

29/06/2021

Full accounts made up to 2020-12-31

View PDF (50 pages)

11/06/2021

Confirmation statement made on 2021-06-04 with no updates

View PDF (3 pages)

20/05/2021

Registration of charge 047864580014, created on 2021-05-17

View PDF (25 pages)

29/03/2021

Appointment of Mr Ian Graham Vickery as a director on 2021-02-01

View PDF (2 pages)

29/03/2021

Termination of appointment of Ian Graham Vickery as a director on 2020-02-01

View PDF (1 pages)

29/03/2021

Director's details changed for Mr Ian Graham Vickery on 2021-02-01

View PDF (2 pages)

08/03/2021

Termination of appointment of Jonathan Pallas as a director on 2021-01-29

View PDF (1 pages)

04/03/2021

Appointment of Mr Ian Graham Vickery as a director on 2020-02-01

View PDF (2 pages)

06/01/2021

Full accounts made up to 2019-12-31

View PDF (49 pages)

02/12/2020

Appointment of Mr Robert Matthews as a director on 2020-11-24

View PDF (2 pages)

02/12/2020

Appointment of Mr Simon Hamer as a director on 2020-11-24

View PDF (2 pages)

02/12/2020

Termination of appointment of Mark Dalby as a director on 2020-10-30

View PDF (1 pages)

10/07/2020

Confirmation statement made on 2020-06-04 with updates

View PDF (4 pages)

26/02/2020

Statement by Directors

View PDF (5 pages)

25/02/2020

Statement of capital on 2020-02-25

View PDF (5 pages)

25/02/2020

Solvency Statement dated 20/02/20

View PDF (5 pages)

25/02/2020

Resolutions

View PDF (1 pages)

30/12/2019

Statement of capital following an allotment of shares on 2019-11-30

View PDF (4 pages)

12/12/2019

Resolutions

View PDF (1 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (40 pages)

16/09/2019

Registration of charge 047864580013, created on 2019-09-12

View PDF (80 pages)

23/07/2019

Statement of company's objects

View PDF (2 pages)

23/07/2019

Resolutions

View PDF (42 pages)

12/07/2019

Appointment of Mr Martin Davis as a director on 2019-07-09

View PDF (2 pages)

28/06/2019

Termination of appointment of Gary Edward Rehwinkel as a director on 2019-06-17

View PDF (1 pages)

06/06/2019

Confirmation statement made on 2019-06-04 with updates

View PDF (4 pages)

15/05/2019

Termination of appointment of Trace Lee Norton as a director on 2019-04-25

View PDF (1 pages)

02/05/2019

Director's details changed for Mr Christian Kolari on 2019-02-14

View PDF (2 pages)

24/04/2019

Appointment of Mr Christian Kolari as a director on 2019-02-14

View PDF (2 pages)

24/04/2019

Appointment of Mr Thomas Otto as a director on 2019-02-14

View PDF (2 pages)

23/04/2019

Appointment of Mr Mark Dalby as a director on 2019-02-14

View PDF (2 pages)

12/02/2019

Termination of appointment of Brian Collins as a director on 2019-02-08

View PDF (1 pages)

04/02/2019

Termination of appointment of Dennis Patterson as a director on 2019-01-11

View PDF (1 pages)

18/01/2019

Change of details for Coveris Labels Holdings Uk Ltd as a person with significant control on 2018-12-31

View PDF (2 pages)

18/01/2019

Statement of capital following an allotment of shares on 2018-12-31

View PDF (3 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (39 pages)

29/08/2018

Satisfaction of charge 047864580009 in full

View PDF (4 pages)

29/08/2018

Satisfaction of charge 047864580010 in full

View PDF (4 pages)

29/08/2018

Satisfaction of charge 047864580008 in full

View PDF (4 pages)

29/08/2018

Satisfaction of charge 047864580011 in full

View PDF (4 pages)

13/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

05/04/2018

Part of the property or undertaking has been released from charge 047864580008

View PDF (5 pages)

05/04/2018

Part of the property or undertaking has been released from charge 047864580012

View PDF (5 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (32 pages)

19/09/2017

Appointment of Mr Trace Lee Norton as a director on 2017-08-31

View PDF (2 pages)

11/08/2017

Satisfaction of charge 047864580007 in full

View PDF (4 pages)

06/07/2017

Termination of appointment of Ian Richard Batt Partington as a director on 2017-06-30

View PDF (1 pages)

06/07/2017

Appointment of Mr Brian Collins as a director on 2017-07-03

View PDF (2 pages)

09/06/2017

Confirmation statement made on 2017-06-04 with updates

View PDF (4 pages)

04/06/2017

Appointment of Mr Gary Edward Rehwinkel as a director on 2017-05-31

View PDF (2 pages)

01/06/2017

Termination of appointment of Mark Edward Lapping as a director on 2017-05-31

View PDF (1 pages)

03/04/2017

Termination of appointment of Karl Robert Bostock as a director on 2017-03-31

View PDF (1 pages)

03/04/2017

Termination of appointment of Karl Bostock as a secretary on 2017-03-31

View PDF (1 pages)

03/04/2017

Appointment of Mr Jonathan Pallas as a director on 2017-03-31

View PDF (2 pages)

20/10/2016

Satisfaction of charge 5 in full

View PDF (4 pages)

12/10/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

03/10/2016

Registration of charge 047864580012, created on 2016-09-30

View PDF (41 pages)

29/09/2016

Satisfaction of charge 4 in full

View PDF (4 pages)

16/09/2016

Registration of charge 047864580011, created on 2016-09-15

View PDF (18 pages)

23/08/2016

Registration of charge 047864580010, created on 2016-08-18

View PDF (74 pages)

15/07/2016

Annual return made up to 2016-06-04 with full list of shareholders

View PDF (7 pages)

13/10/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

05/10/2015

Registration of charge 047864580009, created on 2015-09-30

View PDF (14 pages)

27/08/2015

Rectified The TM01 was removed from the public register on 12/10/2015 as it is invalid or ineffective

View PDF (0 pages)

27/08/2015

Clarification TM01 was removed from the register on 12/10/2015 as it was invalid

View PDF (0 pages)

21/07/2015

Annual return made up to 2015-06-04 with full list of shareholders

View PDF (7 pages)

11/02/2015

Termination of appointment of Anthony Charles Lennon as a director on 2014-10-07

View PDF (1 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

01/07/2014

Annual return made up to 2014-06-04 with full list of shareholders

View PDF (8 pages)

14/02/2014

Certificate of change of name

View PDF (3 pages)

14/02/2014

Registered office address changed from Enterprise Way Pinchbeck Spalding Lincolnshire PE11 3YR United Kingdom on 2014-02-14

View PDF (1 pages)

19/11/2013

Satisfaction of charge 047864580006 in full

View PDF (4 pages)

15/11/2013

Registration of charge 047864580008, created on 2013-11-08

View PDF (96 pages)

14/11/2013

Registration of charge 047864580007, created on 2013-11-08

View PDF (48 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

09/08/2013

Annual return made up to 2013-07-02

View PDF (17 pages)

15/07/2013

Resolutions

View PDF (20 pages)

17/06/2013

Appointment of Mark Edward Lapping as a director on 2013-05-21

View PDF (3 pages)

05/06/2013

Registration of charge 047864580006, created on 2013-06-03

View PDF (62 pages)

29/01/2013

Auditor's resignation

View PDF (1 pages)

22/01/2013

Auditor's resignation

View PDF (1 pages)

17/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

16/01/2013

Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2012-12-31

View PDF (2 pages)

09/01/2013

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

08/01/2013

Particulars of a mortgage or charge / charge no: 4

View PDF (9 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

28/06/2012

Annual return made up to 2012-06-04 with full list of shareholders

View PDF (7 pages)

03/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

14/07/2011

Director's details changed for Mr Anthony Charles Lennon on 2011-06-24

View PDF (2 pages)

14/07/2011

Director's details changed for Karl Bostock on 2011-06-24

View PDF (2 pages)

10/06/2011

Annual return made up to 2011-06-04 with full list of shareholders

View PDF (7 pages)

13/04/2011

Director's details changed for Ian Richard Batt Partington on 2011-04-12

View PDF (2 pages)

13/04/2011

Director's details changed for Dennis Patterson on 2011-04-12

View PDF (2 pages)

13/04/2011

Director's details changed for Ian Richard Batt Partington on 2011-04-12

View PDF (2 pages)

13/04/2011

Director's details changed for Dennis Patterson on 2011-04-12

View PDF (2 pages)

12/04/2011

Director's details changed for Karl Bostock on 2011-04-12

View PDF (2 pages)

12/04/2011

Director's details changed for Mr Anthony Charles Lennon on 2011-04-12

View PDF (2 pages)

12/04/2011

Secretary's details changed for Karl Bostock on 2011-04-12

View PDF (2 pages)

12/04/2011

Registered office address changed from 1 Benner Road Pinchbeck Spalding Lincolnshire PE11 3TZ on 2011-04-12

View PDF (1 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

15/06/2010

Annual return made up to 2010-06-04 with full list of shareholders

View PDF (6 pages)

09/06/2009

Return made up to 04/06/09; full list of members

View PDF (4 pages)

13/04/2009

Accounts for a medium company made up to 2008-12-31

View PDF (14 pages)

19/11/2008

Resolutions

View PDF (2 pages)

01/11/2008

Accounts for a medium company made up to 2007-12-31

View PDF (15 pages)

11/06/2008

Return made up to 04/06/08; full list of members

View PDF (4 pages)

01/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

31/10/2007

Director resigned

View PDF (1 pages)

31/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

31/10/2007

Director resigned

View PDF (1 pages)

31/10/2007

New secretary appointed;new director appointed

View PDF (2 pages)

25/10/2007

Resolutions

View PDF (3 pages)

25/10/2007

Resolutions

View PDF (3 pages)

25/10/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

25/10/2007

Declaration of assistance for shares acquisition

View PDF (10 pages)

23/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

23/10/2007

Return made up to 04/06/07; full list of members; amend

View PDF (8 pages)

16/07/2007

Return made up to 04/06/07; full list of members

View PDF (3 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

25/01/2007

Director's particulars changed

View PDF (1 pages)

23/01/2007

Director's particulars changed

View PDF (1 pages)

06/11/2006

Accounts for a medium company made up to 2005-12-31

View PDF (15 pages)

19/10/2006

Return made up to 04/06/06; full list of members

View PDF (9 pages)

10/01/2006

Resolutions

View PDF (3 pages)

05/01/2006

Resolutions

View PDF (3 pages)

05/01/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

23/12/2005

Particulars of mortgage/charge

View PDF (11 pages)

23/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

31/10/2005

New secretary appointed

View PDF (2 pages)

20/10/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

24/08/2005

Return made up to 04/06/05; full list of members

View PDF (9 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

25/08/2004

Return made up to 04/06/04; full list of members

View PDF (9 pages)

19/07/2004

New secretary appointed

View PDF (2 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

28/11/2003

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

08/08/2003

New director appointed

View PDF (2 pages)

31/07/2003

Registered office changed on 31/07/03 from: cloth hall court infirmary street leeds LS1 2JB

View PDF (1 pages)

31/07/2003

New director appointed

View PDF (2 pages)

31/07/2003

New director appointed

View PDF (2 pages)

27/07/2003

New director appointed

View PDF (2 pages)

23/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/07/2003

Secretary resigned

View PDF (1 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

08/07/2003

New director appointed

View PDF (2 pages)

17/06/2003

Certificate of change of name

View PDF (2 pages)

04/06/2003

Incorporation

View PDF (30 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

04/06/2026

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

See more events →

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
Davis, Martin John	Director	09/07/2019 - 18/04/2023	8
Hamer, Simon	Director	24/11/2020 - 01/11/2023	1
Wolfram, Nikolaus	Director	01/02/2025 - Present	7
Vickery, Ian	Director	01/02/2020 - 01/02/2020	5
Vickery, Ian	Director	01/02/2021 - Present	5

Persons with Significant Control

No PSC data available.

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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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SC278017

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

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Mixed farming

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02153348

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Description

About COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED

COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED is an(a) Active company incorporated on 04/06/2003 with the registered office located at Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire PE11 3ZN. There are currently 4 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 COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED?

COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED is currently Active. It was registered on 04/06/2003 .

Where is COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED located?

COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED is registered at Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire PE11 3ZN.

What does COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED do?

COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

What is the latest filing for COVERIS FLEXIBLES (GAINSBOROUGH) UK LIMITED?

The latest filing was on 11/08/2025: Full accounts made up to 2024-12-31.