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Nom

Alexir Packaging Limited
Adresse
5 Enterprise Way
Edenbridge,
Kent
TN8 6HF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Address 5 Godalming Business Centre
Godalming
GU7 1XW
Société Numéro de Registre 02381060 Show on Companies House
Accountsgroup
last accounts made up to 31 juillet 2022
Activité (Code NAF)17219 - Fabrication de papier et carton ondulés et d'emballages en papier ou en carton
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Davison, Ian Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 09/1953 Nature of Control
  • Significant influence or control
    •
    Davison, Robert Neame Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2019 Date of Birth: 05/1951 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Keable, Jeremy Michael Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1959 Nature of Control
  • Significant influence or control
    •
    Palmer, David Philip Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1967 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Davison, Ian Charles Woolsack Way, Godalming, Surrey, United Kingdom Status: Active Notified: 17/09/2003 Date of Birth: 09/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Davison, Robert Neame Woolsack Way, Godalming, Surrey, United Kingdom Status: Active Notified: 06/11/1991 Date of Birth: 05/1951 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Keable, Jeremy Michael Woolsack Way, Godalming, Surrey, United Kingdom Status: Active Notified: 17/09/2003 Date of Birth: 11/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Palmer, David Philip Woolsack Way, Godalming, Surrey, United Kingdom Status: Active Notified: 01/09/2001 Date of Birth: 03/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sene, Thomas Robert Woolsack Way, Godalming, Surrey, United Kingdom Status: Active Notified: 01/04/2017 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Alexir Brands Limited Status: Active Notified: 01/08/2019 Companies House Number: 04541139 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Alexir Contract Packing Limited Status: Active Notified: 01/08/2019 Companies House Number: 03437519 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •