Alexir Packaging Limited

Active02381060 Private limited company
Incorporated
8 May 1989 (37 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Accounts type
Group
Region
South East
Address
5 Godalming Business Centre
Woolsack Way
Godalming
GU7 1XW

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
18
Outstanding
9
Part satisfied
0
Satisfied
9

Officers 6 active

Officer details are public data from the Companies House register.

Avery, Mark
Secretary · Appointed 14 October 2025
Director · Appointed 1 April 2017
British
Born August 1970 (56)
Director · Appointed 17 September 2003
British
Born September 1953 (73)
Director · Appointed 17 September 2003
British
Born November 1959
Palmer, David Philip
Director · Appointed 1 September 2001
British
Born March 1967 (59)
Director
British
Born May 1951 (75)
Officer history (8 former)
14 October 2025
Appointed Avery, Mark as Secretary
1 October 2020
Resigned Washington, David John as Secretary
1 April 2017
Appointed Sene, Thomas Robert as Director
1 June 2004
Resigned Hargreaves, Peter as Director
1 June 2004
Resigned Washington, David John as Director
17 September 2003
Appointed Davison, Ian Charles as Director
17 September 2003
Appointed Keable, Jeremy Michael as Director
5 April 2002
Resigned Fisher, Ronald Edward as Director
3 December 2001
Appointed Washington, David John as Secretary
3 December 2001
Resigned Trevithick, Paul as Secretary
1 September 2001
Appointed Washington, David John as Director
1 September 2001
Appointed Palmer, David Philip as Director
1 February 2001
Resigned Davison, Ian Charles as Director
16 August 1999
Appointed Davison, Ian Charles as Director
14 October 1998
Resigned Trevithick, Paul as Director
30 November 1997
Resigned Challis, Michael Rodney as Director
2 December 1996
Appointed Hargreaves, Peter as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 2

Companies where Alexir Packaging Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (4)
24 October 2019
Ceased Robert Neame Davison — Owns 25–50% of shares
6 April 2016
Ceased Jeremy Michael Keable — Has significant influence or control
6 April 2016
Ceased Ian Charles Davison — Has significant influence or control
6 April 2016
Ceased David Philip Palmer — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates24 October 2026
18 August 2026Director's details changed
13 January 2026Satisfaction of a charge in full
31 December 2025Group of companies' accounts31 July 2025
5 November 2025Confirmation statement with no updates24 October 2025
Show all recent filings

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