Paranova Print And Packaging Limited

02925612

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HOLLAND PLACE WARDENTREE PARK, SPALDING, PE11 3ZN

Incorporated 04/05/1994

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

18129

Printing (other than printing of newspapers and printing of labels)

Officers

Mr Andrew Ian Joy

director · Since 04/03/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 6 other boards

Mrs Joanne Ormrod

director · Since 14/07/2022

BUSINESS UNIT PRESIDENT - PAPER DIVISION

BRITISH · UNITED KINGDOM · Age 59

Also on 9 other boards

Mr Michael John Conway

director · Since 07/04/2026

BRITISH · UNITED KINGDOM · Age 37

Persons with Significant Control

Helios Uk Bidco Limited

75–100% shares

75–100% votes

Appoint directors

27, Old Gloucester Street, London, WC1N 3AX

Reg: 16971722 · Uk Companies House Register · Private Limited Company

Notified 02/03/2026

Former PSCs

Coveris Flexibles Holdings Uk Limited

Ceased 02/03/2026

Charges1 outstanding

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 01/05/2026Registered 05/05/2026

Charge

satisfied

INTERMARKET BANK AG

Created 26/10/2022Registered 31/10/2022Satisfied 29/04/2026

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 17/05/2021Registered 20/05/2021Satisfied 16/06/2022

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 12/09/2019Registered 16/09/2019Satisfied 16/06/2022

Charge

satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 07/03/2017Registered 10/03/2017Satisfied 07/09/2018

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 30/09/2016Registered 03/10/2016Satisfied 16/06/2022

Charge

satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 15/09/2016Registered 16/09/2016Satisfied 07/09/2018

Charge

satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 18/08/2016Registered 23/08/2016Satisfied 07/09/2018

Charge

satisfied

GOLDMAN SACHS BANK USA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 08/11/2013Registered 15/11/2013Satisfied 07/09/2018

Charge

satisfied

GE CAPITAL BANK LIMITED (THE SECURITY HOLDER)

Created 08/11/2013Registered 14/11/2013Satisfied 11/08/2017

Charge

satisfied

INVESTEC BANK PLC (THE "BANK")

Created 03/06/2013Registered 05/06/2013Satisfied 19/11/2013

charge

satisfied

BARCLAYS BANK PLC

Created 31/12/2012Registered 09/01/2013Satisfied 24/10/2013

charge

satisfied

PORTUGAL BIDCO LIMITED

Created 31/12/2012Registered 08/01/2013Satisfied 29/09/2016

charge

satisfied

BARCALYS BANK PLC (SECURITY AGENT)

Created 18/10/2007Registered 30/10/2007Satisfied 12/01/2013

charge

satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 18/10/2007Registered 23/10/2007Satisfied 12/01/2013

charge

satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 18/10/2007Registered 23/10/2007Satisfied 12/01/2013

charge

satisfied

BARCLAYS BANK PLC (THE SECURITY TRUSTEE)

Created 18/07/2006Registered 22/07/2006Satisfied 01/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/2005Registered 23/12/2005Satisfied 01/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/2005Registered 23/12/2005Satisfied 01/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/2005Registered 23/12/2005Satisfied 01/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 01/11/2001Registered 06/11/2001Satisfied 23/12/2005

charge

satisfied

BARCLAYS BANK PLC

Created 01/11/2001Registered 06/11/2001Satisfied 23/12/2005

charge

satisfied

BARCLAYS BANK PLC

Created 01/11/2001Registered 06/11/2001Satisfied 23/12/2005

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 25/09/2000Registered 11/10/2000Satisfied 23/12/2005

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/2000Registered 09/09/2000Satisfied 23/12/2005

charge

satisfied

BARCLAYS BANK PLC

Created 05/06/2000Registered 06/06/2000Satisfied 23/12/2005

charge

satisfied

BARCLAYS BANK PLC

Created 31/12/1997Registered 17/01/1998Satisfied 23/12/2005

charge

satisfied

BARCLAYS BANK PLC

Created 31/12/1997Registered 17/01/1998Satisfied 23/12/2005

charge

satisfied

BARCLAYS BANK PLC

Created 30/09/1997Registered 09/10/1997Satisfied 23/12/2005

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/1997Registered 17/07/1997Satisfied 12/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 09/07/1997Registered 14/07/1997Satisfied 23/12/2005