Back to search

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
satisfied

BANK LEUMI (U.K.) PLC (LENDER)

Created 04/04/2012Registered 05/04/2012Satisfied 29/04/2014
charge
outstanding

BARCLAYS BANK PLC

Created 03/07/2000Registered 11/07/2000
charge
satisfied

BARCLAYS BANK PLC

Created 25/05/1993Registered 04/06/1993Satisfied 15/12/1995
charge
satisfied

CLOSE BROTHERS LIMITED

Created 16/02/1993Registered 19/02/1993Satisfied 23/02/2012
charge
satisfied

BARCLAYS BANK PLC

Created 19/10/1992Registered 04/11/1992Satisfied 15/12/1995
charge
satisfied

CLOSE BROTHERS LIMITED

Created 13/02/1992Registered 19/02/1992Satisfied 23/02/2012
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
satisfied

CITIBANK N.A.

Created 24/07/1985Registered 31/07/1985Satisfied 17/04/1991
charge
outstanding

BARCLAYS BANK PLC

Created 07/12/1979Registered 14/12/1979
charge
outstanding

BARCLAYS BANK PLC

Created 16/06/1978Registered 26/06/1978
charge
satisfied

LIBRAS INVESTMENTS LTD

Created 03/03/1971Registered 16/03/1971Satisfied 17/04/1991