Ilapak Limited

00987851

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

29 RIVERSIDE WAY, UXBRIDGE, UB8 2YF

Incorporated 25/08/1970

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 22/11/2025

Due 06/12/2026

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Sergio Marzo

director · Since 10/04/2017

IMA GROUP CFO

ITALIAN · SWITZERLAND · Age 60

Mr Klaus Peters

director · Since 15/04/2020

CEO

GERMAN · GERMANY · Age 63

Mrs Sheela Aymagh

secretary · Since 25/04/2022

Mr Luca Narducci

director · Since 03/07/2025

CHIEF FINANCIAL OFFICER

ITALIAN · ITALY · Age 43

Persons with Significant Control

Ilapak International Sa

75–100% shares

Via Al Molino 49, 6916 Grancia, Lugano

Reg: Che 103.918.515 · Swiss Register · Limited Company

Notified 06/04/2016

Charges5 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 03/07/2000Registered 11/07/2000

charge

outstanding

BARCLAYS BANK PLC

Created 02/05/1990Registered 15/05/1990

charge

outstanding

BARCLAYS BANK PLC

Created 25/05/1988Registered 01/06/1988

charge

outstanding

BARCLAYS BANK PLC

Created 07/12/1979Registered 14/12/1979

charge

outstanding

BARCLAYS BANK PLC

Created 16/06/1978Registered 26/06/1978