Sig Combibloc Limited

01146077

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

3 Earl's Court, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, NE11 0HF

Incorporated 16/11/1973

Previously known as

Rexam Combibloc Limited · until 16/04/2002

Rexam Pkl Limited · until 17/12/1998

Bowater Pkl Limited · until 01/09/1995

Bowater Pkl (Uk) Limited · until 18/12/1987

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/10/2025

Due 23/10/2026

On track

Industry

82110

Combined office administrative service activities

Officers

Mr Michal Ksawery Majdowski

director · Since 01/11/2020

COMPANY DIRECTOR

POLISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Michal Ksawery Majdowski

director · Since 01/11/2020

Polish · United Kingdom · Age 53

Former

Stuart James Davidson

secretary · Resigned 30/04/2016

Malcolm Allum

director · Resigned 25/06/2021

Persons with Significant Control

Sig Group Ag

75–100% shares

75–100% votes

Appoint directors

18, Laufengasse, 8212 Neuhausen Am Rheinfall

Reg: Che-173.759.908 · Handelsregisteramt Des Kantons Schaffhausen · Corporation

Notified 09/09/2019

Former PSCs

Gerald Schwartz

Ceased 09/09/2019

Charges1 outstanding

charge

satisfied

FORTIS LEASE UK LIMITED (THE ASSIGNEE)

Created 21/12/2005Registered 30/12/2005

charge

outstanding

FORTIS LEASE UK LIMITED (THE OWNER)

Created 21/12/2005Registered 30/12/2005

Change History

status → active

2026-06-12

Active

type → ltd

2026-06-12

Private Limited Company

address line1 → 3 Earl's Court, Fifth Avenue Business Park

2026-06-12

3 EARL'S COURT, FIFTH AVENUE BUSINESS PARK

post town → Gateshead

2026-06-12

GATESHEAD