Nelipak Healthcare Packaging Limited in Campsie Industrial Estate LONDONDERRY

Nelipak Healthcare Packaging Limited LONDONDERRY

Founded in 1984, Nelipak Healthcare Packaging, classified under reg no. NI017929 is an active company. Currently registered at Acorn Road BT47 3GQ, Londonderry the company has been in the business for fourty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 26th Jun 2020 Nelipak Healthcare Packaging Limited is no longer carrying the name Bemis Healthcare Packaging.

The firm has 6 directors, namely Patrick C., Peter R. and Jean R. and others. Of them, Dawn G. has been with the company the longest, being appointed on 1 May 2019 and Patrick C. and Peter R. have been with the company for the least time - from 3 July 2020. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Keith M. who worked with the the firm until 8 September 2015.

Nelipak Healthcare Packaging Limited Address / Contact

Office Address	Acorn Road
Office Address2	Campsie Industrial Estate
Town	Londonderry
Post code	BT47 3GQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	NI017929
Date of Incorporation	Tue, 13th Nov 1984
Industry	Other manufacturing n.e.c.
End of financial Year	31st December
Company age	40 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Patrick C.

Position: Director

Appointed: 03 July 2020

Peter R.

Position: Director

Appointed: 03 July 2020

Jean R.

Position: Director

Appointed: 08 August 2019

Joseph H.

Position: Director

Appointed: 08 August 2019

Seth H.

Position: Director

Appointed: 08 August 2019

Dawn G.

Position: Director

Appointed: 01 May 2019

Paul M.

Position: Director

Appointed: 01 May 2019

Resigned: 07 October 2022

Filip L.

Position: Director

Appointed: 01 May 2019

Resigned: 08 August 2019

James R.

Position: Director

Appointed: 27 August 2013

Resigned: 04 May 2017

William A.

Position: Director

Appointed: 03 December 2012

Resigned: 27 August 2013

Guillaume T.

Position: Director

Appointed: 01 July 2012

Resigned: 07 May 2019

JR. R.

Position: Director

Appointed: 30 November 2011

Resigned: 03 December 2012

Jerry K.

Position: Director

Appointed: 30 November 2011

Resigned: 07 May 2019

Scott U.

Position: Director

Appointed: 30 April 2010

Resigned: 30 November 2011

Willem V.

Position: Director

Appointed: 30 April 2010

Resigned: 07 May 2019

Paul V.

Position: Director

Appointed: 12 May 2006

Resigned: 31 December 2006

Gene W.

Position: Director

Appointed: 15 December 2005

Resigned: 30 November 2011

Marc D.

Position: Director

Appointed: 03 December 2002

Resigned: 01 July 2012

Jan B.

Position: Director

Appointed: 03 December 2002

Resigned: 31 May 2010

Keith M.

Position: Secretary

Appointed: 13 November 1984

Resigned: 08 September 2015

Jeffrey C.

Position: Director

Appointed: 13 November 1984

Resigned: 30 April 2010

John R.

Position: Director

Appointed: 13 November 1984

Resigned: 15 December 2005

Alan M.

Position: Director

Appointed: 13 November 1984

Resigned: 28 June 2002

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Knpak Acquisition Limited from London, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Bemis Company, Inc. that put Neenah, United States as the address. This PSC has a legal form of "a bemis company, inc.", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Knpak Acquisition Limited

35 Great St. Helen's, London, EC3A 6AP, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	12062228
Notified on	8 August 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Bemis Company, Inc.

One Neenah Centre, 4th Floor, PO BOX 669, Neenah, Wi 54957, United States

Legal authority	Us
Legal form	Bemis Company, Inc.
Notified on	6 April 2016
Ceased on	8 August 2019
Nature of control:	75,01-100% shares

Company previous names

Bemis Healthcare Packaging	June 26, 2020
Perfecseal	August 1, 2014

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 11th, October 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 16th, December 2022	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 30th, December 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, December 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 28th, May 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, September 2018	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 4th, October 2017	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, September 2016	accounts	Free Download (25 pages)
AR01	Annual return drawn up to Fri, 29th Jan 2016 with full list of members filed on: 3rd, February 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 29th, September 2015	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Thu, 29th Jan 2015 with full list of members filed on: 2nd, February 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014	accounts	Free Download (34 pages)
AR01	Annual return drawn up to Wed, 29th Jan 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 1st, October 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Tue, 29th Jan 2013 with full list of members filed on: 11th, February 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 27th, September 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sun, 29th Jan 2012 with full list of members filed on: 13th, February 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 22nd, September 2011	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Sat, 29th Jan 2011 with full list of members filed on: 15th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (20 pages)
AR01	Annual return drawn up to Fri, 29th Jan 2010 with full list of members filed on: 16th, February 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 6th, October 2009	accounts	Free Download (20 pages)
371S(NI)	29/01/09 annual return shuttle filed on: 25th, February 2009	annual return	Free Download (6 pages)
AC(NI)	31/12/07 annual accts filed on: 4th, November 2008	accounts	Free Download (20 pages)
371S(NI)	29/01/05 annual return shuttle filed on: 11th, April 2008	annual return	Free Download (8 pages)
371SR(NI)	29/01/08 filed on: 2nd, April 2008	annual return	Free Download (6 pages)
AC(NI)	31/12/06 annual accts filed on: 6th, November 2007	accounts	Free Download (19 pages)
371S(NI)	29/01/07 annual return shuttle filed on: 6th, February 2007	annual return	Free Download (6 pages)
AC(NI)	31/12/05 annual accts filed on: 25th, October 2006	accounts	Free Download (18 pages)
371S(NI)	29/01/06 annual return shuttle filed on: 25th, February 2006	annual return	Free Download (6 pages)
AC(NI)	31/12/04 annual accts filed on: 29th, November 2005	accounts	Free Download (22 pages)
AC(NI)	31/12/03 annual accts filed on: 4th, November 2004	accounts	Free Download (22 pages)
371S(NI)	29/01/04 annual return shuttle filed on: 3rd, February 2004	annual return	Free Download (4 pages)
AC(NI)	31/12/02 annual accts filed on: 4th, November 2003	accounts	Free Download (24 pages)
371S(NI)	29/01/03 annual return shuttle filed on: 14th, February 2003	annual return	Free Download (4 pages)
AC(NI)	31/12/01 annual accts filed on: 6th, February 2003	accounts	Free Download (24 pages)
371S(NI)	29/01/02 annual return shuttle filed on: 23rd, February 2002	annual return	Free Download (4 pages)
AC(NI)	31/12/00 annual accts filed on: 11th, November 2001	accounts
371S(NI)	29/01/01 annual return shuttle filed on: 1st, April 2001	annual return
AC(NI)	31/12/99 annual accts filed on: 7th, February 2001	accounts	Free Download (20 pages)
371S(NI)	29/01/00 annual return shuttle filed on: 6th, February 2000	annual return	Free Download (4 pages)
AC(NI)	31/12/98 annual accts filed on: 6th, November 1999	accounts	Free Download (21 pages)
371S(NI)	29/01/99 annual return shuttle filed on: 21st, January 1999	annual return
AC(NI)	31/12/97 annual accts filed on: 4th, November 1998	accounts
371S(NI)	29/01/98 annual return shuttle filed on: 2nd, March 1998	annual return
AC(NI)	31/12/96 annual accts filed on: 5th, November 1997	accounts
371S(NI)	29/01/96 annual return shuttle filed on: 29th, May 1997	annual return
AC(NI)	28/04/96 annual accts filed on: 24th, February 1997	accounts
371S(NI)	29/01/97 annual return shuttle filed on: 24th, February 1997	annual return
AC(NI)	30/09/95 annual accts filed on: 25th, July 1996	accounts
AC(NI)	30/09/94 annual accts filed on: 28th, June 1995	accounts
371S(NI)	29/01/95 annual return shuttle filed on: 7th, February 1995	annual return
AC(NI)	30/09/93 annual accts filed on: 28th, July 1994	accounts
371S(NI)	29/01/94 annual return shuttle filed on: 21st, February 1994	annual return
371S(NI)	29/01/93 annual return shuttle filed on: 25th, June 1993	annual return
371A(NI)	29/01/92 annual return form filed on: 25th, June 1993	annual return
AC(NI)	30/09/92 annual accts filed on: 27th, May 1993	accounts
AC(NI)	30/09/91 annual accts filed on: 15th, July 1992	accounts
371A(NI)	29/01/91 annual return form filed on: 13th, May 1992	annual return
AC(NI)	30/09/90 annual accts filed on: 9th, September 1991	accounts
AC(NI)	30/09/89 annual accts filed on: 8th, May 1990	accounts
AR(NI)	28/02/89 annual return filed on: 1st, May 1990	annual return
AR(NI)	29/01/90 annual return filed on: 1st, May 1990	annual return
AR(NI)	31/12/88 annual return filed on: 28th, February 1989	annual return
AC(NI)	30/09/88 annual accts filed on: 21st, February 1989	accounts
AC(NI)	30/09/87 annual accts filed on: 29th, September 1988	accounts
AR(NI)	23/12/87 annual return filed on: 3rd, September 1988	annual return
AR(NI)	20/10/86 annual return filed on: 1st, April 1987	annual return
AC(NI)	30/09/86 annual accts filed on: 6th, February 1987	accounts
AC(NI)	31/03/86 annual accts filed on: 6th, February 1987	accounts
AR(NI)	Annual return filed on: 24th, May 1986	annual return
A2(NI)	Notice of ARD filed on: 14th, December 1984	accounts

Nelipak Healthcare Packaging Limited LONDONDERRY

Nelipak Healthcare Packaging Limited Address / Contact

Company Information / Profile

Company staff

Patrick C.

Peter R.

Jean R.

Joseph H.

Seth H.

Dawn G.

Paul M.

Filip L.

James R.

William A.

Guillaume T.

JR. R.

Jerry K.

Scott U.

Willem V.

Paul V.

Gene W.

Marc D.

Jan B.

Keith M.

Jeffrey C.

John R.

Alan M.

People with significant control

Company previous names

Company filings

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