Alexir Co-Packers Limited

03437519

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

5 GODALMING BUSINESS CENTRE, GODALMING, GU7 1XW

Incorporated 22/09/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82920

Packaging activities

Officers

Mr Robert Neame Davison

director · Since 04/11/1997

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 6 other boards

Mr Jeremy Michael Keable

director · Since 01/11/2000

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Mr Ian Charles Davison

director · Since 23/07/2004

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Danielle Mcsherry

director · Since 06/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Thomas Robert Sene

director · Since 06/12/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mark Avery

secretary · Since 14/10/2025

Persons with Significant Control

Alexir Packaging Limited

75–100% shares

75–100% votes

Appoint directors

5 Godalming Business Centre, Woolsack Way, Godalming, GU7 1XW

Reg: 02381060 · Companies House · Private Company Limited By Shares

Notified 01/08/2019

Former PSCs

Mr Robert Neame Davison

Ceased 01/08/2019

Mr Ian Charles Davison

Ceased 01/08/2019

Mr Jeremy Michael Keable

Ceased 01/08/2019

Charges2 outstanding

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 06/08/2019Registered 06/08/2019

Charge

satisfied

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

Created 23/06/2017Registered 23/06/2017Satisfied 20/06/2023

charge

outstanding

HSBC BANK PLC

Created 07/06/2011Registered 09/06/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 14/01/1998Registered 21/01/1998Satisfied 02/07/2011