Enviro-Cap Limited

08538184

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

TANDEM INDUSTRIAL ESTATE, HUDDERSFIELD, HD5 0BL

Incorporated 21/05/2013

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/06/2025

Due 08/07/2026

On track

Industry

25990

Manufacture of other fabricated metal products

Officers

Mr Mark Richard Blayney

director · Since 16/07/2013

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 25 other boards

Mr Mark Blayney

secretary · Since 20/12/2018

Mr Michael John Bean

director · Since 23/03/2021

COMMERCIAL DIRECTOR

ENGLISH · ENGLAND · Age 71

Also on 4 other boards

Mr Jason Ashley Lehman

director · Since 23/03/2021

OPERATIONS DIRECTOR

ENGLISH · ENGLAND · Age 56

Also on 1 other board

Persons with Significant Control

Top Pack Co Limited

75–100% shares

75–100% votes

Appoint directors

High Turney Shield, Carrshield, Hexham, NE47 8AW

Notified 02/11/2022

Former PSCs

Viking Fund Managers Limited

Ceased 03/05/2018

Finance Yorkshire Equity G. P. Limited

Ceased 03/05/2018

Berlin Packaging Holding Netherlands B.V.

Ceased 02/11/2022

Charges2 outstanding

Charge

outstanding

ALDERMORE BANK PLC

Created 07/11/2022Registered 17/11/2022

Charge

outstanding

NOVIO PACKAGING GROUP BV

Created 18/06/2020Registered 23/06/2020

Charge

satisfied

FINANCE YORKSHIRE EQUITY L.P. ACTING BY ITS GENERAL PARTNER FINANCE YORKSHIRE EQUITY GP LIMITED

Created 06/07/2015Registered 11/07/2015Satisfied 14/05/2018

Charge

satisfied

BARCLAYS BANK PLC

Created 15/08/2013Registered 21/08/2013Satisfied 29/01/2015

Charge

satisfied

KAIZAN GROWTH LIMITED

Created 16/07/2013Registered 22/07/2013Satisfied 21/07/2015

Charge

satisfied

ALDERMORE BANK PLC

Created 17/07/2013Registered 19/07/2013Satisfied 17/02/2021