Website & contact details
- Group website
- The site of this company’s group or brand.
Ilapak Limited
- Incorporated
- 25 August 1970 (56 years)
- Industry
- Manufacture of other special-purpose machinery n.e.c. (28990)
- Directors
- Leonardus Wilhelmus Johannes Van De WielLuca NarducciKlaus Peters
- Owned by
- Ilapak International SA
- Accounts type
- Full
- Region
- Greater London
- Address
- 29 Riverside WayUxbridgeUB8 2YF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 December 2026
- Last conf. stmt
- 22 November 2025
Charges
- Total
- 12
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Van De Wiel, Leonardus Wilhelmus Johannes
Director · Appointed 30 October 2026
Swiss
Born November 1968
Narducci, Luca
Director · Appointed 3 July 2025
Italian
Born April 1983 (43)
Aymagh, Sheela
Secretary · Appointed 25 April 2022
Peters, Klaus
Director · Appointed 15 April 2020
German
Born April 1963 (63)
Marzo, Sergio
Director · Appointed 10 April 2017
Italian
Born March 1966 (60)
Officer history (17 former)
30 October 2026
Appointed Van De Wiel, Leonardus Wilhelmus Johannes as Director
3 July 2025
Appointed Narducci, Luca as Director
25 April 2022
Appointed Aymagh, Sheela as Secretary
25 April 2022
Resigned Vail, Michael Rowland as Secretary
15 April 2020
Resigned Melandri, Filippo as Director
15 April 2020
Appointed Peters, Klaus as Director
10 April 2017
Appointed Marzo, Sergio as Director
10 April 2017
Resigned Aldovini, Davide as Director
9 December 2016
Appointed Melandri, Filippo as Director
9 December 2016
Resigned Campolungo, Giovanni as Director
16 June 2016
Appointed Aldovini, Davide as Director
16 June 2016
13 January 2014
Appointed Vail, Michael Rowland as Secretary
2 December 2013
Appointed Campolungo, Giovanni as Director
22 November 2013
10 October 2013
Resigned Robinson, Marie Lorraine as Secretary
15 July 2013
Resigned Shah, Jiten Jayendrakumar as Secretary
15 July 2013
Appointed Robinson, Marie Lorraine as Secretary
2 November 2012
14 September 2012
Resigned Dann, Michael Frederick as Director
16 July 2012
Appointed Shah, Jiten Jayendrakumar as Secretary
29 June 2012
Resigned Kennedy, Brian as Director
29 June 2012
Resigned Kennedy, Brian as Secretary
31 December 2010
Resigned Butler, Michael Robert as Director
1 January 2009
27 November 2008
Resigned Morrison, Robert Bruce as Director
1 January 1999
Appointed Butler, Michael Robert as Director
11 December 1997
Resigned Cerquiglini, Lucio as Director
7 November 1995
Resigned Knox, Grahame as Director
1 January 1995
Appointed Morrison, Robert Bruce as Director
1 January 1995
Appointed Dann, Michael Frederick as Director
31 December 1994
17 January 1994
Appointed Cerquiglini, Lucio as Director
31 December 1993
Resigned Levy, Roger Shalom as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ilapak International SA
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. Che 103.918.515
Filings 152
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Appointment of a director | |||
| 16 May 2026 | Full accounts | 31 December 2025 | ||
| 5 December 2025 | Confirmation statement with no updates | 22 November 2025 | ||
| 4 July 2025 | Appointment of a director | |||
| 3 July 2025 | Full accounts | 31 December 2024 |
Other companies in this industry
Hampshire
Cwmbran
Cambridge
Bradford On Avon
Rickmansworth
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →