Vg Cartoncare Ltd

NI030895

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

CARNBANE INDUSTRIAL ESTATE, COUNTY DOWN, BT35 6QQ

Incorporated 04/06/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

17219

Manufacture of other paper and paperboard containers

Officers

Mr Jose Guadalupe Calixto Gortarez

director · Since 01/01/2006

SALES DIRECTOR

MEXICAN · UNITED KINGDOM · Age 52

Also on 2 other boards

Mrs Joanna Ruth Calixto

director · Since 27/01/2020

BUSINESS CONSULTANT

BRITISH,IRISH · UNITED KINGDOM · Age 44

Also on 4 other boards

Mr Christopher Furfey

director · Since 01/09/2020

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 59

Mrs Glenda Gilpin

director · Since 11/07/2022

FINANCE DIRECTOR

BRITISH · NORTHERN IRELAND · Age 56

Also on 4 other boards

Professor Frank Ohle

director · Since 26/08/2022

GROUP CEO

GERMAN · GERMANY · Age 64

Mr Danny Goris

director · Since 24/11/2023

CFO

BELGIAN · BELGIUM · Age 56

Persons with Significant Control

Mr Dimitri De Somer

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

Appoint directors

Belgian · Belgium · Age 34

125, Sleenvey On Antwerpen 125, Antwerpen

Notified 17/03/2026

Mr Frederic De Somer

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

Appoint directors

Belgian · Belgium · Age 60

125, Sleenvey On Antwerpen 125, Antwerpen

Notified 17/03/2026

Former PSCs

Mr Ralph Wilson Chalmers

Ceased 24/11/2023

Mr Philippe De Somer

Ceased 17/03/2026

Charges4 outstanding

Charge

outstanding

AIB GROUP (UK) PLC T/A FIRST TRUST BANK

Created 31/01/2017Registered 07/02/2017

Charge

outstanding

AIB GROUP (UK) P.L.C.

Created 01/02/2017Registered 02/02/2017

Charge

outstanding

ABN AMRO COMMERCIAL FINANCE PLC

Created 25/05/2016Registered 06/06/2016

Charge

outstanding

ABN AMRO COMMERCIAL FINANCE PLC

Created 25/05/2016Registered 06/06/2016

charge

satisfied

NORTHERN BANK

Created 07/10/2011Registered 11/10/2011Satisfied 02/02/2017

charge

satisfied

NORTHERN BANK

Created 28/02/2011Registered 04/03/2011Satisfied 02/02/2017

charge

satisfied

NORTHERN BANK

Created 14/12/2010Registered 29/12/2010Satisfied 02/02/2017

charge

satisfied

NORTHERN BANK

Created 14/12/2010Registered 29/12/2010Satisfied 02/02/2017

charge

satisfied

RALPH CHALMERS · JOSE G CALIXTO GORTAREZ · JEFFREY MCNEILL · DERMOT MCDERMOTT

Created 06/12/2010Registered 15/12/2010Satisfied 24/08/2022

charge

satisfied

VENTURE CATALYST · RD, DOWNPATRICK

Created 30/04/2001Registered 18/05/2001Satisfied 29/12/2010

charge

satisfied

ICC BANK PLC

Created 27/08/1996Registered 09/09/1996Satisfied 29/12/2010

charge

satisfied

ICC BANK PLC

Created 06/06/1996Registered 18/06/1996Satisfied 06/01/2011