Solidus Packaging Solutions Limited SKIPTON


Founded in 1998, Solidus Packaging Solutions, classified under reg no. 03503260 is an active company. Currently registered at Engine BD23 1TX, Skipton the company has been in the business for twenty six years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since December 10, 2021 Solidus Packaging Solutions Limited is no longer carrying the name Northern Paper Board.

At present there are 3 directors in the the company, namely Catrinus V., Paul C. and John C.. In addition one secretary - Paul C. - is with the firm. As of 15 June 2024, there were 2 ex directors - Klaus B., Richard H. and others listed below. There were no ex secretaries.

Solidus Packaging Solutions Limited Address / Contact

Office Address Engine
Office Address2 Shed Lane
Town Skipton
Post code BD23 1TX
Country of origin United Kingdom

Company Information / Profile

Registration Number 03503260
Date of Incorporation Tue, 3rd Feb 1998
Industry Manufacture of paper and paperboard
End of financial Year 31st December
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (167 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 13th Jan 2024 (2024-01-13)
Last confirmation statement dated Fri, 30th Dec 2022

Company staff

Catrinus V.

Position: Director

Appointed: 31 March 2023

Paul C.

Position: Secretary

Appointed: 03 February 1998

Paul C.

Position: Director

Appointed: 03 February 1998

John C.

Position: Director

Appointed: 03 February 1998

Klaus B.

Position: Director

Appointed: 06 July 2020

Resigned: 01 March 2023

Richard H.

Position: Director

Appointed: 02 January 2019

Resigned: 17 August 2021

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 February 1998

Resigned: 03 February 1998

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 February 1998

Resigned: 03 February 1998

People with significant control

The list of PSCs who own or control the company includes 4 names. As BizStats discovered, there is Centerbridge Partners, L. P. from New York, United States. The abovementioned PSC is classified as "a limited partnership" 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 Aurelius Equity Opportunities Se & Co Kgaa that put Grunwald 82031 as the address. This PSC has a legal form of "a partnership limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Paul C., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares.

Centerbridge Partners, L. P.

375 Park Avenue 12th Floor, New York, 10152, United States

Legal authority Uniform Limited Partnership Act
Legal form Limited Partnership
Notified on 18 January 2021
Ceased on 18 January 2021
Nature of control: 75,01-100% shares

Aurelius Equity Opportunities Se & Co Kgaa

6 Ludwig-Ganghofer-Strasse, Grunwald 82031

Legal authority The Law Of Germany
Legal form Partnership Limited By Shares
Country registered Germany
Place registered The Handelsregister
Registration number Hrb 221100 (Munchen)
Notified on 31 August 2018
Ceased on 18 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Paul C.

Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control: 25-50% shares

John C.

Notified on 6 April 2016
Ceased on 31 August 2018
Nature of control: 25-50% shares

Company previous names

Northern Paper Board December 10, 2021
N.p.b. Management Company October 1, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to December 31, 2021
filed on: 4th, July 2023
Free Download (27 pages)

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