Signode Uk Ltd WALSALL


Founded in 2010, Signode Uk, classified under reg no. 07405243 is an active company. Currently registered at Unit 51 Empire Industrial Park WS9 8UQ, Walsall the company has been in the business for 14 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since July 31, 2020 Signode Uk Ltd is no longer carrying the name Spg Packaging Uk.

The company has 4 directors, namely Stephen R., Kevin M. and Olaf R. and others. Of them, Kevin M., Olaf R., Eric T. have been with the company the longest, being appointed on 9 April 2021 and Stephen R. has been with the company for the least time - from 24 September 2021. As of 28 April 2024, there were 8 ex directors - Janelle P., Frank B. and others listed below. There were no ex secretaries.

Signode Uk Ltd Address / Contact

Office Address Unit 51 Empire Industrial Park
Office Address2 Aldridge
Town Walsall
Post code WS9 8UQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07405243
Date of Incorporation Tue, 12th Oct 2010
Industry Wholesale of other machinery and equipment
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Stephen R.

Position: Director

Appointed: 24 September 2021

Kevin M.

Position: Director

Appointed: 09 April 2021

Olaf R.

Position: Director

Appointed: 09 April 2021

Eric T.

Position: Director

Appointed: 09 April 2021

Janelle P.

Position: Director

Appointed: 09 April 2021

Resigned: 24 September 2021

Frank B.

Position: Director

Appointed: 13 October 2016

Resigned: 09 April 2021

Nils S.

Position: Director

Appointed: 03 July 2014

Resigned: 09 April 2021

Hans-Rudolf K.

Position: Director

Appointed: 03 July 2014

Resigned: 13 October 2016

Kevin G.

Position: Director

Appointed: 12 October 2010

Resigned: 09 April 2021

Ola B.

Position: Director

Appointed: 12 October 2010

Resigned: 31 March 2013

S & J Registrars Limited

Position: Corporate Secretary

Appointed: 12 October 2010

Resigned: 01 May 2014

Edward U.

Position: Director

Appointed: 12 October 2010

Resigned: 01 May 2014

Giles H.

Position: Director

Appointed: 12 October 2010

Resigned: 01 May 2014

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we discovered, there is Crown Holdings, Inc. from Harrisburg, United States. The abovementioned PSC is categorised as "a corporation", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Strapex Holdings Limited that entered Walsall, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Signode Netherlands Bv, who also meets the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Crown Holdings, Inc.

C/O Ct Corporation System 600 North 2nd Street, Suite 401, Harrisburg, Pa, 17101, United States

Legal authority United States Corporate Law
Legal form Corporation
Country registered United States
Place registered State Of Pennsylvania
Registration number 3122203
Notified on 23 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Strapex Holdings Limited

Unit 51, Empire Industrial Park Brickyard Road, Aldridge, Walsall, WS9 8XT, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 03208188
Notified on 6 April 2016
Ceased on 23 December 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Signode Netherlands Bv

Hallenweg 3, 5683 Ct Best, Netherlands 5683 Ct, Netherlands, Best, Netherlands, WS9 8UQ, Netherlands

Legal authority Netherlands
Legal form Limited By Shares
Country registered Netherlands
Place registered Kamer Van Koophandel
Registration number 58398422
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Spg Packaging Uk July 31, 2020
Loveshaw Europe September 30, 2013

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Full accounts data made up to December 31, 2022
filed on: 23rd, October 2023
Free Download (32 pages)

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