Cope Allman Packaging Group Limited

02220052

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

100 CAPABILITY GREEN, LUTON, LU1 3LG

Incorporated 10/02/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/08/2025

Due 22/08/2026

On track

Industry

74990

Non-trading company

Officers

B-R Secretariat Limited

secretary · Since 03/08/1992

BRITISH

Also on 233 other boards

Mr Philip James Hocken

director · Since 30/09/2016

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 49

Also on 110 other boards

Mr Richard John Peachey

director · Since 30/09/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 61

Also on 114 other boards

Persons with Significant Control

Rexam European Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Third Floor, 4 Millbank, London, SW1P 3XR

Reg: 02173886 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BANKERS TRUST COMPANY

Created 16/06/1989Registered 19/06/1989Satisfied 18/08/1992

charge

satisfied

A D T HOLDINGS B.V.

Created 31/05/1989Registered 09/06/1989Satisfied 18/08/1992