PAR-PAK EUROPE LIMITED

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PAR-PAK EUROPE LIMITED

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Key Data

Status

Active

Company No.

02919936

Incorporation date

18/04/1994

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

37-39 Burners Lane South, Kiln Farm, Milton Keynes MK11 3HACopy
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Latest events (Record since 03/01/2023)
dot icon19/03/2026
Termination of appointment of Fraser Graham as a director on 2026-03-19
dot icon11/03/2026
Termination of appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 2026-03-10
dot icon09/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
dot icon09/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/12/24
dot icon09/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
dot icon09/01/2026
Audit exemption subsidiary accounts made up to 2024-12-31
dot icon29/12/2025
Appointment of Emma Wise as a director on 2025-12-24
dot icon29/12/2025
Registration of charge 029199360005, created on 2025-12-24
dot icon24/12/2025
Termination of appointment of Dennis Edward Norman as a director on 2025-12-24
dot icon24/12/2025
Termination of appointment of Stanley Blaise Bikulege as a director on 2025-12-24
dot icon24/12/2025
Notification of Enact Iii Uk Bidco 20 Ltd as a person with significant control on 2025-12-24
dot icon24/12/2025
Cessation of Novolex Uk Holdings, Ltd as a person with significant control on 2025-12-24
dot icon24/12/2025
Registered office address changed from C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX England to 37-39 Burners Lane South Kiln Farm Milton Keynes MK11 3HA on 2025-12-24
dot icon24/12/2025
Appointment of Mrs Natalie Rebecca Harrison-Truelove as a director on 2025-12-24
dot icon24/12/2025
Appointment of Fraser Graham as a director on 2025-12-24
dot icon10/04/2025
Confirmation statement made on 2025-04-10 with updates
dot icon12/12/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
dot icon12/12/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
dot icon12/12/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
dot icon12/12/2024
Audit exemption subsidiary accounts made up to 2023-12-31
dot icon19/11/2024
Termination of appointment of Neil Parker as a director on 2024-11-18
dot icon26/09/2024
Previous accounting period shortened from 2023-12-29 to 2023-12-28
dot icon10/05/2024
Register inspection address has been changed from Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX England to Par-Pak Europe Limited 37-39 Burners Ln Kiln Farm Milton Keynes MK11 3HA
dot icon08/05/2024
Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX
dot icon25/04/2024
Confirmation statement made on 2024-04-10 with updates
dot icon17/04/2024
Director's details changed for Stanley Blaise Bikulege on 2024-04-10
dot icon01/02/2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
dot icon01/02/2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
dot icon01/02/2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
dot icon01/02/2024
Audit exemption subsidiary accounts made up to 2022-12-31
dot icon21/04/2023
Termination of appointment of Lori Beth Goldin as a director on 2023-04-20
dot icon12/04/2023
Confirmation statement made on 2023-04-10 with updates
dot icon11/04/2023
Director's details changed for Stanley Blaise Bikulege on 2023-04-10
dot icon03/01/2023
Termination of appointment of Erica Ann Colver as a director on 2022-12-31
dot icon03/01/2023
Appointment of Mr Neil Parker as a director on 2022-12-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
10/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/12/2024
dot iconNext account date
28/12/2025
dot iconNext due on
28/09/2026
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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

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, Bradford Ryan
Director
02/08/2016 - 29/06/2018
9
Ingram, Kevin Albert
Director
11/04/2014 - 29/06/2018
11
Sansone, Richard Todd
Director
02/08/2016 - 12/03/2018
22
Bikulege, Stanley Blaise
Director
29/06/2018 - 24/12/2025
7
Goldin, Lori Beth
Director
31/10/2020 - 20/04/2023
6

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About PAR-PAK EUROPE LIMITED

PAR-PAK EUROPE LIMITED is an(a) Active company incorporated on 18/04/1994 with the registered office located at 37-39 Burners Lane South, Kiln Farm, Milton Keynes MK11 3HA. There are currently 2 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 PAR-PAK EUROPE LIMITED?

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PAR-PAK EUROPE LIMITED is currently Active. It was registered on 18/04/1994 .

Where is PAR-PAK EUROPE LIMITED located?

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PAR-PAK EUROPE LIMITED is registered at 37-39 Burners Lane South, Kiln Farm, Milton Keynes MK11 3HA.

What does PAR-PAK EUROPE LIMITED do?

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PAR-PAK EUROPE LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for PAR-PAK EUROPE LIMITED?

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The latest filing was on 19/03/2026: Termination of appointment of Fraser Graham as a director on 2026-03-19.