Gottlieb Packaging Materials Limited

04229648

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

C/O MACFARLANE GROUP UK LIMITED SISKIN PARKWAY EAST, COVENTRY, CV3 4PE

Incorporated 06/06/2001

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/06/2025

Due 19/06/2026

On track

Industry

82920

Packaging activities

Officers

Mr Peter Duncan Atkinson

director · Since 28/04/2023

DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 36 other boards

Mr Ivor Gray

director · Since 28/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 67 other boards

Mr James Graham Macdonald

director · Since 28/04/2023

DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 34 other boards

Persons with Significant Control

A & G Holdings Limited

75–100% shares

Eldon House, 201 Penistone Road, Huddersfield, HD8 0PE

Reg: 11829544 · England And Wales Companies Register · Limited Company

Notified 26/02/2019

Former PSCs

Pyramid Display Materials Limited

Ceased 26/02/2019

Charges2 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 28/11/2024Registered 03/12/2024

Charge

satisfied

LLOYDS BANK PLC

Created 26/02/2020Registered 26/02/2020Satisfied 08/10/2020

Charge

outstanding

HSBC INVOICE FINANCE (UK) LTD

Created 21/08/2015Registered 21/08/2015