Menshen Packaging UK Limited

Active02783436 Private limited company
Incorporated
25 January 1993 (33 years)
Previously known as
Menshen UK Limited (until 20 April 2007)
Bealaw (335) Limited (until 19 April 1993)
Industry
Other business support service activities n.e.c. (82990)
Directors
Hansulrich Zellmer
Owned by
Lutz Menshen
Dorle Tolle
Accounts type
Small
Region
Wales
Address
Tec Marina
Terra Nova Way
Penarth
CF64 1SA

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Zellmer, Hansulrich
Director · Appointed 15 June 2026
German
Born January 1972 (54)
Director · Appointed 1 August 2019
German
Born February 1966 (60)
Officer history (13 former)
15 June 2026
Appointed Zellmer, Hansulrich as Director
29 October 2025
Resigned Mahrenholtz, Jochen as Director
1 January 2024
Appointed Mahrenholtz, Jochen as Director
1 May 2023
Resigned Kobusch, Wolfram as Director
1 August 2019
Appointed Deutz, Joerg as Director
31 July 2019
Resigned Deeks, Nicholas as Secretary
31 December 2018
Resigned Menshen, Knut as Director
21 December 2012
Resigned Tolle, Heinz as Director
11 September 2008
Appointed Kobusch, Wolfram as Director
11 September 2008
Resigned Huemmler, Christoph as Director
28 April 2008
Appointed Tolle, Heinz as Director
2 October 2007
Appointed Huemmler, Christoph as Director
2 October 2007
Resigned Toelle, Heinz as Secretary
2 October 2007
Appointed Deeks, Nicholas as Secretary
23 July 2003
Appointed Toelle, Heinz as Secretary
23 July 2003
Resigned Menshen, Knut as Secretary
22 December 2000
Resigned Kluth, Manfred as Director
1 March 1999
Appointed Menshen, Knut as Secretary
1 March 1999
Resigned Schafers, Reinhard as Secretary
20 March 1996
Resigned Tolle, Dorle as Director
20 March 1996
Appointed Menshen, Knut as Director
22 April 1993
Appointed Tolle, Dorle as Director
22 April 1993
Appointed Schafers, Reinhard as Secretary
22 April 1993
Appointed Kluth, Manfred as Director
22 April 1993
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
22 April 1993
Resigned Croft Nominees Limited as Corporate Nominee Director
25 January 1993
Appointed Beach Secretaries Limited as Corporate Nominee Secretary
25 January 1993
Appointed Croft Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Lutz Menshen
Individual · Notified 6 May 2026
Owns 25–50% of shares
German
Born August 1963 (63)
Dorle Tolle
Individual · Notified 6 April 2016
Owns 25–50% of shares
German
Born March 1962 (64)
Former controllers (1)
6 May 2026
Ceased Lutz Menshen — Owns 25–50% of shares

Filings 124

Show all 124 filings

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