Par-Pak Europe Limited
02919936
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
28/09/2026
Confirmation statement
Last: 10/04/2026
Due 24/04/2027
Industry
Officers
director · Since 24/12/2025
BRITISH · ENGLAND
Also on 1 other board
Mrs Michelle Matthews
director · Since 01/06/2026
BRITISH · ENGLAND
Former
director · Resigned 29/06/1994
secretary · Resigned 20/12/1995
director · Resigned 20/12/1995
director · Resigned 23/10/2001
secretary · Resigned 22/03/2003
secretary · Resigned 10/10/2003
director · Resigned 06/06/2013
director · Resigned 06/06/2013
director · Resigned 30/06/2014
secretary · Resigned 30/06/2014
director · Resigned 31/07/2015
director · Resigned 31/07/2015
director · Resigned 02/08/2016
director · Resigned 02/08/2016
secretary · Resigned 31/03/2017
director · Resigned 12/03/2018
director · Resigned 29/06/2018
director · Resigned 29/06/2018
director · Resigned 29/06/2018
director · Resigned 29/06/2018
director · Resigned 15/11/2019
director · Resigned 15/06/2020
director · Resigned 31/10/2020
director · Resigned 01/03/2021
director · Resigned 31/12/2022
director · Resigned 20/04/2023
director · Resigned 18/11/2024
director · Resigned 24/12/2025
director · Resigned 24/12/2025
corporate secretary · Resigned 10/03/2026
director · Resigned 19/03/2026
director · Resigned 29/05/2026
Persons with Significant Control
Enact Iii Uk Bidco 20 Ltd
Reg: 16853924 · Companies House Of England And Wales · Private Limited Company
Notified 24/12/2025
Former PSCs
Novolex Uk Holdings, Ltd
Ceased 24/12/2025
Charges3 outstanding
ENDLESS LLP AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER FINANCE PARTIES (AS DEFINED IN THE INS
ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED
ENDLESS LLP AS SECURITY TRUSTEE (AS DEFINED IN THE CHARGING DOCUMENT).
Change History
Active
Private Limited Company
37-39 BURNERS LANE SOUTH
MILTON KEYNES