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NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nordic Packaging And Container Holdings Limited. The company was founded 9 years ago and was given the registration number 10351723. The firm's registered office is in MANCHESTER. You can find them at One, St Peters Square, Manchester, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:NORDIC PACKAGING AND CONTAINER HOLDINGS LIMITED
Company Number:10351723
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2016
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:One, St Peters Square, Manchester, M2 3DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG

Corporate Secretary11 May 2017Active
Vpk Packaging Ltd, Stoke Albany Road, Desborough, United Kingdom, NN14 2SR

Director01 April 2024Active
Stoke Albany Road, Desborough, Kettering, United Kingdom, NN14 2SR

Director07 May 2019Active
Stoke Albany Road, Desborough, Kettering, United Kingdom, NN14 2SR

Director07 May 2019Active
Stoke Albany Road, Desborough, Kettering, United Kingdom, NN14 2SR

Director07 May 2019Active
C/O Rigid Containers Limited, Stoke Albany Road, Desborough, Kettering, United Kingdom, NN14 2SR

Secretary16 December 2019Active
One, St Peters Square, Manchester, M2 3DE

Secretary30 August 2016Active
One, St Peters Square, Manchester, M2 3DE

Director11 May 2017Active
One, St Peters Square, Manchester, M2 3DE

Director06 February 2017Active
One, St Peters Square, Manchester, M2 3DE

Director06 February 2017Active
One, St Peters Square, Manchester, M2 3DE

Director30 August 2016Active
One, St Peters Square, Manchester, M2 3DE

Director06 February 2017Active

People with Significant Control

Mr Pierre Ivan Rene Macharis
Notified on:03 October 2025
Status:Active
Date of birth:January 1962
Nationality:Belgian
Country of residence:England
Address:C/O Vpk Packaging Ltd, Stoke Albany Road, Kettering, England, NN14 2SR
Nature of control:
  • Significant influence or control
Mr Jean-Paul Wilfrid Andre Macharis
Notified on:29 January 2022
Status:Active
Date of birth:April 1955
Nationality:Belgian
Country of residence:United Kingdom
Address:Stoke Albany Road, Desborough, Kettering, United Kingdom, NN14 2SR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Nordic Packaging And Container (Uk) Holdings Limited
Notified on:30 August 2016
Status:Active
Country of residence:United Kingdom
Address:One, St Peter's Square, Manchester, United Kingdom, M2 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (11 months remaining)

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