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Cope Allman Packaging Group Limited LUTON

Cope Allman Packaging Group started in year 1988 as Private Limited Company with registration number 02220052. The Cope Allman Packaging Group company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Luton at 100 Capability Green. Postal code: LU1 3LG.

The firm has 2 directors, namely Richard P., Philip H.. Of them, Richard P., Philip H. have been with the company the longest, being appointed on 30 September 2016. As of 29 April 2024, there were 6 ex directors - David G., Christopher D. and others listed below. There were no ex secretaries.

Cope Allman Packaging Group Limited Address / Contact

Office Address 100 Capability Green
Town Luton
Post code LU1 3LG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02220052
Date of Incorporation Wed, 10th Feb 1988
Industry Non-trading company
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Richard P.

Position: Director

Appointed: 30 September 2016

Philip H.

Position: Director

Appointed: 30 September 2016

B-R Secretariat Limited

Position: Corporate Secretary

Appointed: 03 August 1992

David G.

Position: Director

Resigned: 30 September 2016

Christopher D.

Position: Director

Appointed: 01 October 2013

Resigned: 30 November 2016

Jonathan D.

Position: Director

Appointed: 19 September 2006

Resigned: 30 June 2016

Christopher B.

Position: Director

Appointed: 23 April 1993

Resigned: 19 September 2006

Stuart B.

Position: Director

Appointed: 03 August 1992

Resigned: 01 October 2013

Keith H.

Position: Director

Appointed: 03 August 1992

Resigned: 23 April 1993

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we established, there is Rexam European Holdings Limited from London, United Kingdom. This PSC is categorised as "a private 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.

Rexam European Holdings Limited

Third Floor 4 Millbank, London, SW1P 3XR, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 02173886
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 22nd, August 2023 		Free Download (17 pages)

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