Coveris Flexibles (Gainsborough) Uk Limited

04786458

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

HOLLAND PLACE WARDENTREE PARK, SPALDING, PE11 3ZN

Incorporated 04/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22220

Manufacture of plastic packing goods

Officers

Mr Ian Vickery

director · Since 01/02/2021

UK HR DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Richard Smith

director · Since 19/12/2024

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 42

Mr Nikolaus Wolfram

director · Since 01/02/2025

CHIEF OPERATING OFFICER

AUSTRIAN · AUSTRIA · Age 52

Mr Robert Matthews

director · Since 01/05/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Coveris Flexibles Holdings Uk Limited

75–100% votes

Holland Place, Wardentree Park, Spalding, PE11 3ZN

Reg: 8339980 · England & Wales · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

INTERMARKET BANK AG

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WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 17/05/2021Registered 20/05/2021Satisfied 16/06/2022

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 12/09/2019Registered 16/09/2019Satisfied 16/06/2022

Charge

satisfied

WELLS FARGO CAPITAL FINANCE (UK) LIMITED

Created 30/09/2016Registered 03/10/2016Satisfied 16/06/2022

Charge

satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 15/09/2016Registered 16/09/2016Satisfied 29/08/2018

Charge

satisfied

GOLDMAN SACHS BANK USA AS COLLATERAL AGENT

Created 18/08/2016Registered 23/08/2016Satisfied 29/08/2018

Charge

satisfied

GOLDMAN SACHS BANK USA

Created 30/09/2015Registered 05/10/2015Satisfied 29/08/2018

Charge

satisfied

GOLDMAN SACHS BANK USA AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 08/11/2013Registered 15/11/2013Satisfied 29/08/2018

Charge

satisfied

GE CAPITAL BANK LIMITED (THE SECURITY HOLDER)

Created 08/11/2013Registered 14/11/2013Satisfied 11/08/2017

Charge

satisfied

INVESTEC BANK PLC (THE "BANK")

Created 03/06/2013Registered 05/06/2013Satisfied 19/11/2013

charge

satisfied

BARCLAYS BANK PLC

Created 31/12/2012Registered 09/01/2013Satisfied 20/10/2016

charge

satisfied

PORTUGAL BIDCO LIMITED

Created 31/12/2012Registered 08/01/2013Satisfied 29/09/2016

charge

satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 18/10/2007Registered 23/10/2007Satisfied 12/01/2013

charge

satisfied

BARCLAYS BANK PLC

Created 22/12/2005Registered 23/12/2005Satisfied 01/11/2007

charge

satisfied

BARCLAYS BANK PLC

Created 17/07/2003Registered 23/07/2003Satisfied 23/12/2005