Corex (wigan) Limited MANCHESTER


Corex (wigan) started in year 1986 as Private Limited Company with registration number 02010900. The Corex (wigan) company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Manchester at One. Postal code: M2 3DE. Since 2021/07/07 Corex (wigan) Limited is no longer carrying the name Corenso (UK).

The firm has 2 directors, namely Geert D., Denis Z.. Of them, Geert D., Denis Z. have been with the company the longest, being appointed on 19 July 2019. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Corex (wigan) Limited Address / Contact

Office Address One
Office Address2 St Peter's Square
Town Manchester
Post code M2 3DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02010900
Date of Incorporation Wed, 16th Apr 1986
Industry Manufacture of other articles of paper and paperboard n.e.c.
End of financial Year 31st December
Company age 38 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 Thu, 3rd Oct 2024 (2024-10-03)
Last confirmation statement dated Tue, 19th Sep 2023

Company staff

Geert D.

Position: Director

Appointed: 19 July 2019

Denis Z.

Position: Director

Appointed: 19 July 2019

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 15 May 2017

Saqib K.

Position: Secretary

Appointed: 16 December 2019

Resigned: 27 April 2023

Philip B.

Position: Director

Appointed: 12 February 2016

Resigned: 30 November 2019

Gaynor N.

Position: Director

Appointed: 01 December 2014

Resigned: 21 September 2018

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 01 December 2014

Resigned: 15 May 2017

Ville V.

Position: Secretary

Appointed: 01 November 2013

Resigned: 01 December 2014

Jaakko H.

Position: Director

Appointed: 23 September 2013

Resigned: 19 July 2019

Sampo A.

Position: Director

Appointed: 27 October 2009

Resigned: 19 July 2019

Johan N.

Position: Director

Appointed: 27 October 2009

Resigned: 12 February 2016

James B.

Position: Secretary

Appointed: 01 July 2009

Resigned: 01 November 2013

James B.

Position: Director

Appointed: 01 July 2009

Resigned: 01 December 2014

Marc P.

Position: Director

Appointed: 18 June 2009

Resigned: 31 July 2011

Martin S.

Position: Director

Appointed: 14 April 2005

Resigned: 27 October 2009

Bengt L.

Position: Director

Appointed: 05 November 2002

Resigned: 27 October 2009

Pekka S.

Position: Director

Appointed: 05 November 2002

Resigned: 27 October 2009

John R.

Position: Director

Appointed: 26 April 2001

Resigned: 06 October 2009

Aubrey T.

Position: Secretary

Appointed: 12 August 1999

Resigned: 30 June 2009

Aubrey T.

Position: Director

Appointed: 12 August 1999

Resigned: 30 June 2009

Jari H.

Position: Director

Appointed: 11 May 1998

Resigned: 11 March 2002

David G.

Position: Director

Appointed: 01 October 1997

Resigned: 12 August 1999

David G.

Position: Secretary

Appointed: 01 October 1997

Resigned: 12 August 1999

Esa M.

Position: Director

Appointed: 01 October 1997

Resigned: 27 October 2009

Stuart G.

Position: Director

Appointed: 01 October 1997

Resigned: 11 March 2002

William W.

Position: Director

Appointed: 19 September 1991

Resigned: 01 October 1997

James L.

Position: Director

Appointed: 19 September 1991

Resigned: 01 October 1997

Veli-Matti T.

Position: Director

Appointed: 19 September 1991

Resigned: 01 October 1997

Tapio T.

Position: Director

Appointed: 19 September 1991

Resigned: 01 October 1997

Olli V.

Position: Director

Appointed: 19 September 1991

Resigned: 12 February 2007

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Corenso Group Holdings Limited from Manchester, United Kingdom. The abovementioned PSC is categorised as "a private limited company", 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.

Corenso Group Holdings Limited

One St Peter's Square, Manchester, M2 3DE, United Kingdom

Legal authority England & Wales
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09262057
Notified 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

Corenso (UK) July 7, 2021
Board Packaging (UK) October 22, 1997

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 22nd, August 2023
Free Download (30 pages)

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