Greif Uk Holding Ltd SOUTH WIRRAL


Founded in 2008, Greif Uk Holding, classified under reg no. 06738357 is an active company. Currently registered at Merseyside Works Oil Sites Road CH65 4EZ, South Wirral the company has been in the business for sixteen years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Thu, 5th Mar 2009 Greif Uk Holding Ltd is no longer carrying the name Continental Shelf 456.

At present there are 2 directors in the the firm, namely Patrick M. and Andrew H.. In addition one secretary - Andrew H. - 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 - David T. who worked with the the firm until 4 September 2014.

Greif Uk Holding Ltd Address / Contact

Office Address Merseyside Works Oil Sites Road
Office Address2 Ellesmere Port
Town South Wirral
Post code CH65 4EZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06738357
Date of Incorporation Fri, 31st Oct 2008
Industry Activities of head offices
End of financial Year 31st October
Company age 16 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Patrick M.

Position: Director

Appointed: 11 December 2020

Andrew H.

Position: Secretary

Appointed: 04 September 2014

Andrew H.

Position: Director

Appointed: 04 September 2014

Graham D.

Position: Director

Appointed: 05 November 2012

Resigned: 11 December 2020

Dirk H.

Position: Director

Appointed: 31 October 2008

Resigned: 05 November 2012

David T.

Position: Secretary

Appointed: 31 October 2008

Resigned: 04 September 2014

David T.

Position: Director

Appointed: 31 October 2008

Resigned: 04 September 2014

Lynn H.

Position: Director

Appointed: 31 October 2008

Resigned: 31 October 2008

People with significant control

The register of PSCs who own or control the company includes 3 names. As BizStats discovered, there is Greif Uk International Holding Ltd from Ellesmere Port, United Kingdom. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Greif Luxembourg Holding Sarl that put Ruppert, Luxembourg as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Greif International Holdings Bv, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

Greif Uk International Holding Ltd

Merseyside Works Oil Sites Road, Ellesmere Port, CH65 4EZ, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Notified on 1 September 2017
Nature of control: 75,01-100% shares

Greif Luxembourg Holding Sarl

6 Rue Eugene, Ruppert, L-2453, Luxembourg

Legal authority Luxembourg Limited Company
Legal form Limited
Notified on 31 August 2017
Ceased on 1 September 2017
Nature of control: 75,01-100% shares

Greif International Holdings Bv

Greif International Holdings Bv Bergseweg 6, 3633 Ak Vreeland, Vreeland, Netherlands

Legal authority Nl Limited Company
Legal form Limited Company
Notified on 6 April 2016
Ceased on 31 August 2017
Nature of control: 75,01-100% shares

Company previous names

Continental Shelf 456 March 5, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Mon, 31st Oct 2022
filed on: 26th, July 2023
Free Download (24 pages)

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