Alexir Brands Limited

04541139

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

5 GODALMING BUSINESS CENTRE, GODALMING, GU7 1XW

Incorporated 20/09/2002

Compliance

Last accounts

31/07/2025

audit exemption subsidiary

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 28/06/2025

Due 12/07/2026

On track

Industry

82920

Packaging activities

Officers

Mr Robert Neame Davison

director · Since 20/09/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 6 other boards

Mr Jeremy Michael Keable

director · Since 20/09/2002

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 4 other boards

Mr Ian Charles Davison

director · Since 01/11/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Also on 3 other boards

Mr 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, Godalming, GU7 1XW

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

Notified 01/08/2019

Former PSCs

Mr Ian Charles Davison

Ceased 01/08/2019

Mr Robert Neame Davison

Ceased 01/08/2019

Mr Jeremy Michael Keable

Ceased 01/08/2019

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 25/06/2020Registered 30/06/2020

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

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

charge

outstanding

HSBC BANK PLC

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