Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2026
- Last conf. stmt
- 31 October 2025
Berlin Packaging Holding UK Ltd
- Incorporated
- 25 July 1951 (75 years)
- Previously known as
- H. Erben Holdings Limited (until 1 October 2021)Liquifil Limited (until 31 December 1977)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- Andrew James Coverdale
- Owned by
- Berlin Packaging Europe Spa
- Accounts type
- Full
- Region
- East of England
- Address
- Lady LaneHadleighIpswichIP7 6AS
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Coverdale, Andrew James
Secretary · Appointed 6 February 2023
Coverdale, Andrew James
Director · Appointed 6 February 2023
British
Born October 1969 (57)
Director · Appointed 21 July 2000
British
Born October 1976 (50)
Officer history (25 former)
24 January 2025
10 January 2024
6 March 2023
Resigned Erben, Jannine Marie as Secretary
6 February 2023
Appointed Coverdale, Andrew James as Director
6 February 2023
Appointed Coverdale, Andrew James as Secretary
30 August 2022
30 August 2022
Resigned Brandt, Rick as Director
18 November 2019
31 October 2019
27 June 2019
22 May 2019
13 September 2018
Appointed Erben, Jannine Marie as Secretary
13 September 2018
Resigned Goldberg, Robert as Secretary
2 March 2018
2 March 2018
2 March 2018
2 March 2018
2 March 2018
Appointed Brandt, Rick as Director
2 March 2018
Appointed Goldberg, Robert as Secretary
2 March 2018
2 March 2018
2 March 2018
23 January 2018
1 November 2004
Resigned Quaritsch, Franz as Director
1 July 2004
16 April 2002
Appointed Quaritsch, Franz as Director
16 April 2002
16 April 2002
15 April 2002
15 April 2002
4 October 2000
21 July 2000
14 September 1999
22 June 1999
27 January 1999
Resigned Quaritsch, Franz Wilhelm as Director
7 October 1998
21 April 1998
Appointed Quaritsch, Franz Wilhelm as Director
30 November 1997
10 March 1997
7 March 1997
31 August 1996
31 August 1996
7 June 1996
5 September 1994
5 September 1994
30 August 1994
30 August 1994
30 August 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Berlin Packaging Europe Spa
Corporate entity · Notified 2 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Joint Stock Company
Reg. no. 09619990964
Former controllers (1)
2 March 2018
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Berlin Packaging Holding UK Ltd This company
Berlin Packaging UK Ltd Owns 75–100% of shares
Wade Kin Limited Owns 75–100% of shares
Bluesky (UK) Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- £1,050,848
- Cash
- £115,876
- Profit Before Tax
- (£457,675)
- Current Ratio
- 58.8x
- Return on Equity
- -44%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £750,119 | ||
| Current Assets | £848,596 | ||
| Debtors | £732,720 | £732,720 | £731,657 |
| Cash | £115,876 | £133,382 | |
| Creditors (< 1 year) | £14,425 | £11,836,695 | £100 |
| Creditors (> 1 year) | £13,615,781 | ||
| Net Current Assets | £834,171 | £731,557 | |
| Net Assets | £1,050,848 | ||
| Shareholder Funds | £1,050,848 | £1,139,970 | £1,481,676 |
Filings 189
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Full accounts | 31 December 2025 | ||
| 25 June 2026 | Statement of capital following an allotment of shares | |||
| 29 May 2026 | Change of details for a person with significant control | |||
| 7 January 2026 | Replacement filing of Confirmation Statement | 4 December 2023 | ||
| 7 January 2026 | Replacement filing of Confirmation Statement | 31 October 2024 |
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