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Alexir Packaging Limited

02381060

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 9 outstanding charges (-10)

Details

5 GODALMING BUSINESS CENTRE, GODALMING, GU7 1XW
Incorporated 08/05/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17219
Manufacture of other paper and paperboard containers

Officers

Mr Robert Neame Davison

director · Since 06/11/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 6 other boards

David Philip Palmer

director · Since 01/09/2001

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Mr Ian Charles Davison

director · Since 17/09/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr Jeremy Michael Keable

director · Since 17/09/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Thomas Robert Sene

director · Since 01/04/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mark Avery

secretary · Since 14/10/2025

Persons with Significant Control

Former PSCs

Mr Jeremy Michael Keable

Ceased 06/04/2016

Mr Ian Charles Davison

Ceased 06/04/2016

Mr Robert Neame Davison

Ceased 24/10/2019

David Philip Palmer

Ceased 06/04/2016

Charges9 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 09/01/2024Registered 10/01/2024
Charge
outstanding

HSBC UK BANK PLC

Created 25/06/2020Registered 30/06/2020
Charge
satisfied

HSBC UK BANK PLC

Created 27/09/2019Registered 30/09/2019Satisfied 13/01/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 06/08/2019Registered 06/08/2019
Charge
outstanding

HSBC BANK PLC

Created 31/10/2016Registered 12/11/2016
charge
outstanding

HSBC ASSET FINANCE (UK) LTD & HSBC EQUIPMENT FINANCE (UK) LTD

Created 19/07/2011Registered 20/07/2011
charge
outstanding

HSBC BANK PLC

Created 22/06/2011Registered 24/06/2011
charge
outstanding

HSBC BANK PLC

Created 06/05/2011Registered 14/05/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/05/2004Registered 12/06/2004Satisfied 11/12/2013
charge
satisfied

BRISTOL & WEST PLC

Created 15/08/2001Registered 17/08/2001Satisfied 20/06/2006
charge
satisfied

CLOSE ASSET FINANCE LTD · CLOSE BROTHERS LIMITED

Created 07/04/2000Registered 19/04/2000Satisfied 11/12/2013
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 15/11/1999Registered 17/11/1999Satisfied 13/10/2000
charge
satisfied

MIDLAND BANK PLC

Created 03/02/1999Registered 09/02/1999Satisfied 12/08/2024
charge
outstanding

MIDLAND BANK PLC

Created 29/03/1996Registered 16/04/1996
charge
satisfied

JOAN BERYL DAVISON

Created 02/03/1993Registered 04/03/1993Satisfied 06/07/1995
charge
satisfied

BRISTOL & WEST BUILDING SOCIETY

Created 02/03/1993Registered 03/03/1993Satisfied 28/05/2004
charge
outstanding

MIDLAND BANK PLC

Created 29/06/1989Registered 20/07/1989
charge
satisfied

JOAN BERYL DAVISON

Created 10/07/1989Registered 19/07/1989Satisfied 19/04/1996