Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Sig Combibloc Limited
- Incorporated
- 16 November 1973 (52 years)
- Industry
- Combined office administrative service activities (82110)
- Directors
- Owned by
- Sig Group AG
- Accounts type
- Small
- Region
- North East
- Address
- 3 Earl's CourtFifth Avenue Business ParkTeam Valley Trading EstateGatesheadNE11 0HF
Charges
- Total
- 11
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 9
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2020
Polish
Born January 1973 (53)
Officer history (16 former)
25 June 2021
1 November 2020
30 April 2016
Resigned Davidson, Stuart James as Secretary
31 March 2014
Resigned Jackson, Adrian Stanley as Director
15 September 2008
15 September 2008
Resigned Neidhardt, Jens Peter as Director
15 December 2006
Appointed Neidhardt, Jens Peter as Director
15 December 2006
Appointed Davidson, Stuart James as Secretary
15 December 2006
Appointed Jackson, Adrian Stanley as Director
15 December 2006
Resigned Jackson, Adrian Stanley as Secretary
15 December 2006
Resigned Rademacher, Rolf Dieter as Director
15 December 2006
Resigned Rosenstock, Andre as Director
28 April 2002
Resigned Schafers, Werner Walter as Director
8 April 2002
8 April 2002
8 April 2002
Appointed Rademacher, Rolf Dieter as Director
8 April 2002
Appointed Rosenstock, Andre as Director
1 July 2001
30 November 2000
1 January 2000
31 December 1999
2 August 1999
2 August 1999
1 January 1998
Resigned Schraut, Otto as Director
1 January 1998
Appointed Schafers, Werner Walter as Director
1 June 1996
31 December 1995
Resigned Hall, James as Director
1 December 1995
Appointed Schraut, Otto as Director
1 December 1995
Resigned Schafers, Werner Walter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Sig Group AG
Corporate entity · Notified 9 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. Che-173.759.908
Former controllers (1)
9 September 2019
Ceased Gerald Schwartz — Holds 25–50% of voting rights
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sig Combibloc Limited This company
The Alliance for Beverage Cartons and the Environment Limited Owns 25–50% of shares
Recarton UK Limited Owns 75–100% of shares
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 9 October 2026 | ||
| 9 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 28 November 2025 | Confirmation statement with no updates | 9 October 2025 | ||
| 27 November 2025 | Director's details changed | |||
| 4 October 2025 | Accounts for a small company | 31 December 2024 |
Other companies in this industry
Nottingham
Mansfield
Houghton Le Spring
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →