Corex (Wigan) Limited

Active02010900 Private limited company
Incorporated
16 April 1986 (40 years)
Previously known as
Corenso (UK) Limited (until 7 July 2021)
Board Packaging (UK) Limited (until 22 October 1997)
Audenface Limited (until 17 July 1986)
Industry
Manufacture of other articles of paper and paperboard n.e.c. (17290)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
C/o Vpk Packaging Ltd Stoke Albany Road
Desborough
Kettering
NN14 2SR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 July 2019
Belgian
Born August 1963 (63)
Director · Appointed 19 July 2019
Also at Corenso Group Holdings Limited, Nordic Packaging and Container Holdings Limited
Belgian
Born April 1976 (50)
Officer history (30 former)
29 May 2026
Resigned Gumley, Kelly Margaret as Director
15 September 2025
Resigned A G Secretarial Limited as Corporate Secretary
1 April 2024
Appointed Gumley, Kelly Margaret as Director
27 April 2023
Resigned Khawaja, Saqib as Secretary
16 December 2019
Appointed Khawaja, Saqib as Secretary
30 November 2019
Resigned Braiden, Philip Brian as Director
19 July 2019
Appointed Zenner, Denis Jean as Director
19 July 2019
Resigned Helminen, Jaakko Tapio as Director
19 July 2019
Resigned Antti, Sampo Edward as Director
19 July 2019
Appointed De Meyer, Geert as Director
21 September 2018
Resigned Nightingale, Gaynor Elizabeth as Director
15 May 2017
Appointed A G Secretarial Limited as Corporate Secretary
15 May 2017
Resigned Jordan Company Secretaries Limited as Corporate Secretary
12 February 2016
Appointed Braiden, Philip Brian as Director
12 February 2016
Resigned Nijland, Johan as Director
1 December 2014
Appointed Jordan Company Secretaries Limited as Corporate Secretary
1 December 2014
Resigned Valikangas, Ville Valtteri as Secretary
1 December 2014
Appointed Nightingale, Gaynor Elizabeth as Director
1 December 2014
Resigned Barr, James Ford as Director
1 November 2013
Appointed Valikangas, Ville Valtteri as Secretary
1 November 2013
Resigned Barr, James Ford as Secretary
23 September 2013
Appointed Helminen, Jaakko Tapio as Director
31 July 2011
Resigned Poulenard, Marc Henri as Director
27 October 2009
Resigned Schotten, Martin as Director
27 October 2009
Resigned Suursalmi, Pekka Juhani as Director
27 October 2009
Resigned Makela, Esa Jukka as Director
27 October 2009
Appointed Antti, Sampo Edward as Director
27 October 2009
Appointed Nijland, Johan as Director
27 October 2009
Resigned Larsson, Bengt as Director
6 October 2009
Resigned Reeves, John Edward as Director
1 July 2009
Appointed Barr, James Ford as Secretary
1 July 2009
Appointed Barr, James Ford as Director
30 June 2009
Resigned Tick, Aubrey Edward as Director
30 June 2009
Resigned Tick, Aubrey Edward as Secretary
18 June 2009
Appointed Poulenard, Marc Henri as Director
12 February 2007
Resigned Voutilainen, Olli as Director
14 April 2005
Appointed Schotten, Martin as Director
5 November 2002
Appointed Suursalmi, Pekka Juhani as Director
5 November 2002
Appointed Larsson, Bengt as Director
11 March 2002
Resigned Gibson, Stuart Leslie as Director
11 March 2002
Resigned Honkanen, Jari Kalevi as Director
26 April 2001
Appointed Reeves, John Edward as Director
12 August 1999
Appointed Tick, Aubrey Edward as Director
12 August 1999
Appointed Tick, Aubrey Edward as Secretary
12 August 1999
Resigned Glover, David Barrie as Secretary
12 August 1999
Resigned Glover, David Barrie as Director
11 May 1998
Appointed Honkanen, Jari Kalevi as Director
1 October 1997
Appointed Gibson, Stuart Leslie as Director
1 October 1997
Appointed Makela, Esa Jukka as Director
1 October 1997
Appointed Glover, David Barrie as Director
1 October 1997
Resigned Wedderburn, William Henry as Secretary
1 October 1997
Resigned Leak, James Robert as Director
1 October 1997
Resigned Tahvanainen, Veli-Matti as Director
1 October 1997
Resigned Tuominen, Tapio as Director
1 October 1997
Resigned Wedderburn, William Henry as Director
1 October 1997
Appointed Glover, David Barrie as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09262057

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Nordic Packaging and Container Holdings Limited
Corenso Group Holdings Limited Owns 75–100% of shares
Corex (Wigan) Limited This company Owns 75–100% of shares
Safe Packaging Ltd Owns 75–100% of shares

Filings 215

DateDescriptionMade Up ToPagesPDF
30 September 2026Confirmation statement with no updates19 September 2026
6 August 2026Full accounts31 December 2025
29 May 2026Termination of appointment of a director
29 September 2025Confirmation statement with no updates19 September 2025
26 September 2025Registered office address changed
Show all 215 filings

Some other companies at this address

Corenso Group Holdings Limited
Nordic Packaging and Container Holdings Limited
Safe Packaging Ltd

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Theale
Birkenhead
Great Gransden
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