RAEPAK LIMITED

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

This company is commonly known as Raepak Limited. The company was founded 30 years ago and was given the registration number 02996656. The firm's registered office is in NORWICH. You can find them at 12 Avian Way, Salhouse Road, Norwich, Norfolk. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	RAEPAK LIMITED
Company Number	:	02996656
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 November 1994
End of financial year	:	29 April 2021
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	12 Avian Way, Salhouse Road, Norwich, Norfolk, England, NR7 9AR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Victory House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9ZR	Secretary	30 April 2021	Active
Victory House, Vision Park, Chivers Way, Histon, Cambridge, CB24 9ZR	Director	30 April 2021	Active
Staithe House, Ferry Lane Stokesby, Great Yarmouth, NR29 3EX	Secretary	30 November 1994	Active
Unit 9, Oaktree Business Park, Philip Ford Way, Wymondham, England, NR18 9AQ	Secretary	27 October 2011	Active
12, Avian Way, Salhouse Road, Norwich, England, NR7 9AR	Secretary	21 October 2016	Active
Old Miners Arms, Hopton Bank, Hopton Wafers, Kidderminster, DY14 0NU	Secretary	01 June 2008	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	30 November 1994	Active
Unit 9, Oaktree Business Park, Philip Ford Way, Wymondham, England, NR18 9AQ	Director	27 October 2011	Active
Staithe House, Ferry Lane Stokesby, Great Yarmouth, NR29 3EX	Director	30 November 1994	Active
12, Avian Way, Salhouse Road, Norwich, England, NR7 9AR	Director	21 October 2016	Active
Lady Lane, Lady Lane Industrial Estate, Hadleigh, Ipswich, England, IP7 6AS	Director	30 April 2021	Active
Unit 9, Oaktree Business Park, Philip Ford Way, Wymondham, England, NR18 9AQ	Director	27 October 2011	Active
12, Avian Way, Salhouse Road, Norwich, England, NR7 9AR	Director	21 October 2016	Active
12, Avian Way, Salhouse Road, Norwich, England, NR7 9AR	Director	01 May 2010	Active
12, Avian Way, Salhouse Road, Norwich, England, NR7 9AR	Director	21 October 2016	Active
Unit 9, Oaktree Business Park, Philip Ford Way, Wymondham, England, NR18 9AQ	Director	27 October 2011	Active
Unit 9 Oak Tree Business Park, Philip Ford Way, Wymondham, NR18 9AQ	Director	30 November 1994	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	30 November 1994	Active

People with Significant Control

Berlin Packaging Uk Ltd
Notified on	:	13 December 2021
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Lady Lane Industrial Estate, Hadleigh, Ipswich, United Kingdom, IP7 6AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Berlin Packaging Holdings Uk Ltd
Notified on	:	30 April 2021
Status	:	Active
Country of residence	:	England
Address	:	Lady Lane, Lady Lane Industrial Estate, Ipswich, England, IP7 6AS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Haley Michelle Paterson
Notified on	:	21 October 2016
Status	:	Active
Date of birth	:	November 1981
Nationality	:	British
Country of residence	:	England
Address	:	Lady Lane, Lady Lane Industrial Estate, Ipswich, England, IP7 6AS
Nature of control	:	Ownership of shares 25 to 50 percent

Andrew John Paterson
Notified on	:	21 October 2016
Status	:	Active
Date of birth	:	November 1970
Nationality	:	British
Country of residence	:	England
Address	:	Lady Lane, Lady Lane Industrial Estate, Ipswich, England, IP7 6AS
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Ian Daniel Blackburn
Notified on	:	21 October 2016
Status	:	Active
Date of birth	:	April 1969
Nationality	:	British
Country of residence	:	England
Address	:	Lady Lane, Lady Lane Industrial Estate, Ipswich, England, IP7 6AS
Nature of control	:	Voting rights 25 to 50 percent

RAEPAK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement