Website & contact details
- Website
Kay Premium Marking Films Limited
- Incorporated
- 16 March 1990 (36 years)
- Industry
- Manufacture of other plastic products (22290)
- Directors
- William Patrick O'ReillyRandall Mertz
- Owned by
- Holger Loclair
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Weightmans LLP105 Fenchurch StreetLondonEC3M 5JG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 March 2027
- Last conf. stmt
- 12 March 2026
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
O'Reilly, William Patrick
Director · Appointed 18 December 2019
Irish
Born August 1977 (49)
Mertz, Randall
Director · Appointed 19 September 2019
American
Born March 1969 (57)
Corporate Secretary · Appointed 28 April 1995
Officer history (13 former)
18 December 2019
Resigned Loclair, Holger, Dr as Director
18 December 2019
Appointed O'Reilly, William Patrick as Director
19 September 2019
Resigned Kay, Joe as Director
19 September 2019
Appointed Mertz, Randall as Director
19 September 2019
Appointed Loclair, Holger, Dr as Director
19 September 2019
Resigned Harding, David Robert as Director
19 September 2019
Resigned O'Hagan, Christopher as Director
31 July 2018
Resigned Bonnell, Alfred H as Director
1 April 2018
Appointed O'Hagan, Christopher as Director
1 April 2018
Resigned Backenstose, Mitchell as Director
12 November 2014
Appointed Harding, David Robert as Director
1 October 2014
Resigned Thompson, Gary Graeme as Director
1 February 2014
Appointed Backenstose, Mitchell as Director
23 August 2013
Resigned Musto, Robert as Director
17 February 2010
Appointed Musto, Robert as Director
9 October 1996
Appointed Thompson, Gary Graeme as Director
9 October 1996
Appointed Bonnell, Alfred H as Director
21 August 1996
Resigned Haig, Henry George Welsh Connelly as Director
28 May 1995
Appointed Kay, Joe as Director
28 April 1995
28 April 1995
Resigned Starmer, Roger John as Secretary
28 April 1995
Resigned Starmer, Roger John as Director
31 March 1995
15 November 1994
Resigned Minion, Melvin as Director
1 August 1994
Appointed Haig, Henry George Welsh Connelly as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Holger Loclair
Individual · Notified 19 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German
Born January 1951 (75)
Former controllers (1)
19 September 2019
Ceased Joseph Kowalczyk — Owns 75–100% of shares
Filings 161
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 28 March 2026 | Confirmation statement with no updates | 12 March 2026 | ||
| 18 September 2025 | Full accounts | 31 December 2024 | ||
| 12 March 2025 | Confirmation statement with updates | 12 March 2025 | ||
| 10 June 2024 | Full accounts | 31 December 2023 |
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