Nelipak Elsham Limited

Active02702506 Private limited company
Incorporated
31 March 1992 (34 years)
Previously known as
Bemis Elsham Limited (until 26 June 2020)
Bemis Packaging Limited (until 6 May 2003)
Paramount Packaging (UK) Limited (until 13 February 1997)
Earlier: Simco 490 Limited
Industry
Manufacture of other plastic products (22290)
Accounts type
Full
Region
Yorkshire
Address
The Flarepath
Elsham Wolds Industrial Estate
Brigg
DN20 0SP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
18
Outstanding
11
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Galbraith, Dawn
Secretary · Appointed 19 March 2024
Director · Appointed 19 March 2024
American
Born June 1971 (55)
Director · Appointed 3 July 2020
American
Born January 1968 (58)
Director · Appointed 8 August 2019
Irish
Born April 1958 (68)
Director · Appointed 1 May 2019
Irish
Born April 1979 (47)
Officer history (28 former)
19 March 2024
Resigned Rowley, Peter James as Director
19 March 2024
Appointed Milacnik, Michael Eric as Director
19 March 2024
Appointed Galbraith, Dawn as Secretary
19 March 2024
Resigned Roberts, Jean Elizabeth as Director
19 March 2024
Resigned Hollander, Seth Howard as Director
7 October 2022
Resigned Millar, Paul Edward as Director
6 October 2020
Appointed Millar, Paul Edward as Director
15 September 2020
Resigned Norman, Christopher James as Director
3 July 2020
Appointed Chambliss, Patrick Todd as Director
3 July 2020
Appointed Rowley, Peter James as Director
8 August 2019
Resigned Lens, Filip Marie as Director
8 August 2019
Appointed Hollander, Seth Howard as Director
8 August 2019
Appointed Roberts, Jean Elizabeth as Director
8 August 2019
Appointed Holland, Joseph Gabriel as Director
7 May 2019
Resigned Taillandier, Guillaume Bruno Claude as Director
7 May 2019
Resigned Van Der Smissen, Willem Ludwig Jozef as Director
7 May 2019
Resigned Austen, William Francis as Director
7 May 2019
Resigned Krempa, Jerry Scott as Director
1 May 2019
Appointed Lens, Filip Marie as Director
1 May 2019
Appointed Galbraith, Dawn as Director
1 May 2019
Appointed Norman, Christopher James as Director
6 April 2017
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
1 July 2012
Resigned Dussart, Marc Jean Henri Andre as Director
1 July 2012
Appointed Austen, William Francis as Director
1 July 2012
Appointed Taillandier, Guillaume Bruno Claude as Director
1 July 2012
Resigned Ransom, James William as Director
30 November 2011
Appointed Krempa, Jerry Scott as Director
30 November 2011
Resigned Wulf, Gene Clifford as Director
30 November 2011
Resigned Ullem, Scott Benjamin as Director
30 November 2011
Appointed Ransom, James William as Director
30 November 2011
Resigned Jaffy, Stanley Allen as Director
31 May 2010
Resigned Belsack, Jan Isidoor Joseph as Director
30 April 2010
Appointed Van Der Smissen, Willem Ludwig Jozef as Director
30 April 2010
Appointed Dussart, Marc Jean Henri Andre as Director
30 April 2010
Resigned Seifert, James Joseph as Director
30 April 2010
Appointed Ullem, Scott Benjamin as Director
1 March 2010
Resigned Ward, David John as Director
22 January 2003
Appointed Seifert, James Joseph as Director
22 January 2003
Resigned Johnson, Scott William as Director
30 January 2002
Appointed Belsack, Jan Isidoor Joseph as Director
1 October 2000
Appointed Ward, David John as Director
17 February 1998
Appointed Jaffy, Stanley Allen as Director
17 February 1998
Resigned Roe, John Henry as Director
7 March 1997
Resigned Isen, Jonathan as Director
7 March 1997
Resigned Isen, Irvin as Director
7 March 1997
Resigned Isen, Harold as Director
7 March 1997
Resigned Isen, Alan as Director
9 January 1997
Appointed Wulf, Gene Clifford as Director
9 January 1997
Resigned Isen, Robert Rand, Director as Director
9 January 1997
Appointed Roe, John Henry as Director
9 January 1997
Appointed Johnson, Scott William as Director
25 September 1992
Appointed Isen, Jonathan as Director
25 September 1992
Appointed Isen, Irvin as Director
25 September 1992
Appointed Isen, Alan as Director
25 September 1992
Appointed Isen, Robert Rand, Director as Director
25 September 1992
Resigned Simco Director A Limited as Corporate Nominee Director
25 September 1992
Resigned Simco Director B Limited as Corporate Nominee Director
25 September 1992
Appointed Isen, Harold as Director
31 March 1992
Appointed Simco Director A Limited as Corporate Nominee Director
31 March 1992
Appointed Simco Director B Limited as Corporate Nominee Director
31 March 1992
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 8 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12062228

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Knpak Acquisition Limited Owns 75–100% of shares
Nelipak Elsham Limited This company Owns 75–100% of shares
Nelipak Healthcare Packaging Limited Owns 75–100% of shares

Filings 195

DateDescriptionMade Up ToPagesPDF
12 October 2026Full accounts31 December 2025
1 May 2026Registration of a charge
1 May 2026Registration of a charge
7 April 2026Confirmation statement with no updates31 March 2026
24 November 2025Registration of a charge
Show all 195 filings

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