Cartonplast (Uk) Limited

04092100

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

WOOD LEA, BARROW UPON HUMBER, DN19 7DJ

Incorporated 18/10/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

56290

Other food service activities

Officers

Mr Sascha Hans Kripgans

secretary · Since 18/10/2000

GERMAN · ENGLAND · Age 60

Also on 4 other boards

Thomas Edgar Krausch

director · Since 18/03/2014

MANAGER

GERMAN · GERMANY · Age 62

Mr Serkan Murad Koray

director · Since 01/07/2020

MANAGING DIRECTOR

TURKISH · GERMANY · Age 56

Mr Ryan Adam Blackburn

director · Since 18/09/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 42

Persons with Significant Control

Former PSCs

Cartonplast Group Gmbh

Ceased 29/09/2016

Mr Julien Christophe Horreard

Ceased 05/11/2019

Mr Patric Klees

Ceased 05/11/2019

Mr Thomas Edgar Krausch

Ceased 05/11/2019

Mr Gregorio Giuseppe Napoleone

Ceased 01/03/2025

Charges0 outstanding

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT)

Created 26/02/2020Registered 27/02/2020Satisfied 07/04/2026

Charge

satisfied

HAYFIN CAPITAL MANAGEMENT LLP

Created 16/05/2018Registered 23/05/2018Satisfied 13/02/2020

Charge

satisfied

HAYMARKET FINANCIAL LLP AS SECURITY TRUSTEE

Created 13/05/2013Registered 18/05/2013Satisfied 13/02/2020