STAEGER CLEAR PACKAGING LIMITED

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

This company is commonly known as Staeger Clear Packaging Limited. The company was founded 25 years ago and was given the registration number 04026808. The firm's registered office is in COVENTRY. You can find them at 1 Swallowgate Business Park, Holbrook Lane, , Coventry, West Midlands. This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name	:	STAEGER CLEAR PACKAGING LIMITED
Company Number	:	04026808
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 July 2000
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address	:	1 Swallowgate Business Park, Holbrook Lane, Coventry, West Midlands, CV6 4BL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
14 St Leonards Walk, Ryton On Dunsmore, Coventry, CV8 3FD	Secretary	26 March 2007	Active
1, Swallowgate Business Park, Holbrook Lane, Coventry, CV6 4BL	Director	01 September 2022	Active
17 The Spinney, Gornal Wood, Dudley, DY3 2RD	Director	02 January 2007	Active
1, Swallowgate Business Park, Holbrook Lane, Coventry, England, CV6 4BL	Director	13 September 2007	Active
24 The Scop, Almondsbury, Bristol, BS32 4DU	Secretary	30 April 2002	Active
24 The Scop, Almondsbury, Bristol, BS32 4DU	Secretary	18 July 2000	Active
67 Elm Tree Avenue, Tile Hill, Coventry, CV4 9EU	Secretary	24 April 2006	Active
45 Almond Avenue, Leamington Spa, CV32 6QD	Secretary	09 November 2000	Active
85 Wyver Crescent, Stoke, Coventry, CV2 5LU	Secretary	15 September 2003	Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE	Corporate Nominee Secretary	04 July 2000	Active
10 Nelson Drive, Hinckley, LE10 1PH	Director	24 July 2003	Active
58 Ringwood Road, Brimington, Chesterfield, S43 1DG	Director	01 November 2007	Active
16, Meadow Way, Leeds, England, LS17 7QZ	Director	01 January 2020	Active
24 The Scop, Almondsbury, Bristol, BS32 4DU	Director	18 July 2000	Active
Stone Edge, Leek Wootton, Warwick, CV35 7QU	Director	01 March 2007	Active
The Glebe House, Weston Under Wetherley, Leamington Spa, CV33 9BY	Director	01 November 2000	Active
76 Outlands Drive, Hinckley, LE10 0TW	Director	24 July 2003	Active
Pembroke House, 7 Brunswick Square, Bristol, BS2 8PE	Corporate Nominee Director	04 July 2000	Active

People with Significant Control

Mr Alex Julius Buhrer
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	May 1962
Nationality	:	Swiss
Country of residence	:	England
Address	:	Units 6 - 8, Buckingham Close, Nuneaton, England, CV10 7JT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Thorsten Seufert
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	December 1965
Nationality	:	German
Country of residence	:	England
Address	:	Units 6 - 8, Buckingham Close, Nuneaton, England, CV10 7JT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Felix August Adrian Rubel
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	July 1964
Nationality	:	Swiss
Country of residence	:	England
Address	:	Units 6 - 8, Buckingham Close, Nuneaton, England, CV10 7JT
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Stager And Co Ag
Notified on	:	03 July 2016
Status	:	Active
Country of residence	:	Switzerland
Address	:	Luzernerstrasse 61, Luzernerstrasse 61, Muri, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors Significant influence or control

STAEGER CLEAR PACKAGING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement