Emballator (Uk) Limited

03648265

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

UNIT 1 CITY LINK INDUSTRIAL PARK, BRADFORD, BD4 8JP

Incorporated 12/10/1998

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

22220

Manufacture of plastic packing goods

25920

Manufacture of light metal packaging

Officers

Mr Philip George Troop

secretary · Since 01/02/2004

BRITISH · Age 52

Also on 5 other boards

Mr Philip George Troop

director · Since 26/05/2016

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 5 other boards

Mr Martin Fairburn

director · Since 21/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 57

Persons with Significant Control

Mrs Agneta Lovisa Carolina Hamrin

75–100% shares

Swedish · Sweden · Age 53

Unit 1 City Link Industrial Park, Bradford, BD4 8JP

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

DANSKE BANK A/S

Created 27/06/2018Registered 29/06/2018

Charge

satisfied

NORDEA BANK AB, LONDON BRANCH

Created 12/02/2016Registered 15/02/2016Satisfied 09/03/2018

Charge

satisfied

NORDEA BANK AB, LONDON BRANCH

Created 01/01/2015Registered 05/01/2015Satisfied 19/02/2016

charge

satisfied

MERITA BANK PLC

Created 05/02/2001Registered 06/02/2001Satisfied 03/02/2015