Canpack Uk Limited SCUNTHORPE


Founded in 2007, Canpack Uk, classified under reg no. 06366267 is an active company. Currently registered at Plot 18 Skippingdale Industrial Estate DN15 8NN, Scunthorpe the company has been in the business for seventeen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Fri, 3rd Dec 2021 Canpack Uk Limited is no longer carrying the name Can-pack Uk.

At present there are 3 directors in the the firm, namely Michael P., Gary B. and Philip F.. In addition one secretary - Philip F. - is with the company. 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 - Jerzy P. who worked with the the firm until 30 June 2010.

Canpack Uk Limited Address / Contact

Office Address Plot 18 Skippingdale Industrial Estate
Office Address2 Holyrood Drive
Town Scunthorpe
Post code DN15 8NN
Country of origin United Kingdom

Company Information / Profile

Registration Number 06366267
Date of Incorporation Tue, 11th Sep 2007
Industry Manufacture of light metal packaging
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 25th Sep 2024 (2024-09-25)
Last confirmation statement dated Mon, 11th Sep 2023

Company staff

Michael P.

Position: Director

Appointed: 11 February 2022

Gary B.

Position: Director

Appointed: 01 September 2013

Philip F.

Position: Secretary

Appointed: 01 July 2010

Philip F.

Position: Director

Appointed: 12 January 2010

Michael B.

Position: Director

Appointed: 12 May 2010

Resigned: 06 May 2022

Rafal W.

Position: Director

Appointed: 28 January 2008

Resigned: 31 March 2014

Jerzy P.

Position: Director

Appointed: 28 January 2008

Resigned: 30 June 2010

Marcin F.

Position: Director

Appointed: 28 January 2008

Resigned: 12 January 2010

Jerzy P.

Position: Secretary

Appointed: 28 January 2008

Resigned: 30 June 2010

Wilchap Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 September 2007

Resigned: 28 January 2008

Wilkin Chapman Company Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 11 September 2007

Resigned: 28 January 2008

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Can-Pack Spolka Akcyjna from Krakow, Poland. The abovementioned PSC is categorised as "a joint stock company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Can-Pack Spolka Akcyjna

1 Jasnogorska, 31-358, Krakow, Poland

Legal authority Polish
Legal form Joint Stock Company
Country registered Poland
Place registered National Court Registry
Registration number 00000005418
Notified on 11 September 2016
Nature of control: 75,01-100% shares

Company previous names

Can-pack Uk December 3, 2021
Wilchap 488 December 28, 2007

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 19th, July 2023
Free Download (45 pages)

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