Elopak UK Limited

Active00687462 Private limited company
Incorporated
23 March 1961 (65 years)
Industry
Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140)
Wholesale of other intermediate products (46760)
Directors
Robert Marcus
Nina Hohmann
Owned by
Elopak Asa
Accounts type
Full
Region
North West
Address
Sovereign House
Suite A2 First Floor
Stockport Road
Cheadle
SK8 2EA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Marcus, Robert
Director · Appointed 1 October 2026
Dutch
Born October 1967 (59)
Hohmann, Nina
Director · Appointed 1 April 2026
German
Born January 1987 (39)
Officer history (21 former)
1 October 2026
Appointed Marcus, Robert as Director
30 September 2026
Resigned Haakonsson, Tore as Director
2 April 2026
Resigned Ravn-Christensen, Bjarke as Director
2 April 2026
Resigned Ravn-Christensen, Bjarke as Secretary
2 April 2026
Resigned Shaw, Martin as Director
1 April 2026
Appointed Hohmann, Nina as Director
1 April 2026
Appointed Haakonsson, Tore as Director
4 December 2015
Resigned Campbell, Patrick Crowe as Director
4 December 2015
Appointed Ravn-Christensen, Bjarke as Director
4 December 2015
Appointed Ravn-Christensen, Bjarke as Secretary
4 December 2015
Resigned Campbell, Patrick Crowe as Secretary
23 March 2015
Appointed Shaw, Martin as Director
11 March 2015
Resigned Brown, Clive as Secretary
11 March 2015
Resigned Brown, Clive as Director
11 March 2015
Appointed Campbell, Patrick Crowe as Secretary
13 June 2013
Resigned Naumann, Stephen as Director
12 June 2013
Appointed Campbell, Patrick Crowe as Director
12 June 2013
Appointed Brown, Clive as Director
1 September 2011
Resigned Myren, Lars as Director
24 February 2011
Appointed Brown, Clive as Secretary
24 February 2011
Resigned Sisec Limited as Corporate Secretary
1 September 2008
Resigned Kvamme, Borge as Director
13 June 2007
Appointed Myren, Lars as Director
13 June 2007
Resigned Tjeldflaat, Ole as Director
13 June 2007
Appointed Kvamme, Borge as Director
13 June 2007
Resigned Wright, Niels Petter as Director
14 May 2004
Appointed Tjeldflaat, Ole as Director
14 May 2004
Resigned Jackson, Robert Anthony as Director
14 May 2004
Appointed Naumann, Stephen as Director
14 May 2004
Appointed Wright, Niels Petter as Director
25 January 2002
Resigned Walker, Thomas Riddell as Director
25 January 2002
Appointed Jackson, Robert Anthony as Director
25 January 2002
Resigned Drury, John as Director
6 July 2001
Appointed Sisec Limited as Corporate Secretary
6 July 2001
Resigned Walker, Thomas Riddell as Secretary
29 June 2001
Appointed Walker, Thomas Riddell as Director
31 August 1998
Resigned Wilson-North, Bruce Steuart as Director
24 August 1998
Appointed Drury, John as Director
31 March 1996
Resigned Meiland, Finn as Director
1 May 1995
Appointed Wilson-North, Bruce Steuart as Director
31 October 1994
Resigned Shears, Ross Alfred as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Elopak Asa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 811 413 682
Former controllers (1)
17 June 2021
Ceased Ferd Holding As — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Elopak UK Limited This company

Filings 198

Show all 198 filings

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