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Schoeller Allibert Limited WINSFORD

Schoeller Allibert started in year 2011 as Private Limited Company with registration number 07632708. The Schoeller Allibert company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Winsford at Schoeller Allibert Road One. Postal code: CW7 3RA. Since Tuesday 8th January 2013 Schoeller Allibert Limited is no longer carrying the name Linpac Allibert.

The company has 2 directors, namely Jan S., Lisa B.. Of them, Lisa B. has been with the company the longest, being appointed on 13 May 2019 and Jan S. has been with the company for the least time - from 1 October 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - John B. who worked with the the company until 18 April 2016.

Schoeller Allibert Limited Address / Contact

Office Address Schoeller Allibert Road One
Office Address2 Winsford Industrial Estate
Town Winsford
Post code CW7 3RA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07632708
Date of Incorporation Thu, 12th May 2011
Industry Manufacture of other plastic products
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

Jan S.

Position: Director

Appointed: 01 October 2023

Schoeller Allibert Services B.v

Position: Corporate Director

Appointed: 20 July 2023

Lisa B.

Position: Director

Appointed: 13 May 2019

Hans K.

Position: Director

Appointed: 28 February 2020

Resigned: 20 July 2023

Graeme R.

Position: Director

Appointed: 25 February 2019

Resigned: 01 October 2023

Robert A.

Position: Director

Appointed: 12 January 2018

Resigned: 09 July 2018

Ian R.

Position: Director

Appointed: 30 October 2017

Resigned: 12 June 2018

Ian D.

Position: Director

Appointed: 18 April 2016

Resigned: 28 February 2020

John B.

Position: Secretary

Appointed: 01 March 2012

Resigned: 18 April 2016

John B.

Position: Director

Appointed: 01 March 2012

Resigned: 18 April 2016

Danilo O.

Position: Director

Appointed: 01 March 2012

Resigned: 30 October 2017

Andrew E.

Position: Director

Appointed: 30 January 2012

Resigned: 07 March 2012

Christoph G.

Position: Director

Appointed: 12 May 2011

Resigned: 30 January 2012

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we researched, there is La Holding Ltd from Birmingham, England. 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.

La Holding Ltd

17 Ridgeway, Quinton Business Park, Quinton, Birmingham, B32 1AF, England

Legal authority Uk Company Law
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 07632644
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

Linpac Allibert January 8, 2013
La Newco February 29, 2012

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
New director appointment on Sunday 1st October 2023.
filed on: 3rd, October 2023 		Free Download (2 pages)

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