Par-Pak Europe Limited

Active02919936 Private limited company
Incorporated
18 April 1994 (32 years)
Industry
Manufacture of other plastic products (22290)
Directors
Michelle Matthews
Accounts type
Audit exemption subsidiary
Region
South West
Address
Weyland Europe Brue Avenue
Colley Road Industrial Estate
Bridgwater
TA6 5YE

Filing status

Accounts due
28 December 2026
Last accounts
31 December 2024
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Matthews, Michelle
Director · Appointed 1 June 2026
British
Born March 1966 (60)
Director · Appointed 24 December 2025
British
Born September 1984 (42)
Officer history (32 former)
1 June 2026
Appointed Matthews, Michelle as Director
29 May 2026
Resigned Wise, Emma as Director
19 March 2026
Resigned Graham, Fraser as Director
10 March 2026
Resigned Entity Central Corporate Services (UK) Limited as Corporate Secretary
24 December 2025
Resigned Bikulege, Stanley Blaise as Director
24 December 2025
Appointed Wise, Emma as Director
24 December 2025
Resigned Norman, Dennis Edward as Director
24 December 2025
Appointed Graham, Fraser as Director
24 December 2025
18 November 2024
Resigned Parker, Neil as Director
20 April 2023
Resigned Goldin, Lori Beth as Director
31 December 2022
Appointed Parker, Neil as Director
31 December 2022
Resigned Colver, Erica Ann as Director
1 March 2021
Appointed Norman, Dennis Edward as Director
1 March 2021
Resigned Palmisano, Paul Michael as Director
1 December 2020
Appointed Colver, Erica Ann as Director
31 October 2020
Appointed Goldin, Lori Beth as Director
31 October 2020
Resigned Klein, Christopher Joseph as Director
15 June 2020
Resigned Coverdale, Andrew James as Director
3 December 2019
Appointed Coverdale, Andrew James as Director
15 November 2019
Resigned Mccallum, Andrew Neil as Director
9 November 2018
Appointed Klein, Christopher Joseph as Director
9 November 2018
Appointed Palmisano, Paul Michael as Director
9 November 2018
Appointed Mccallum, Andrew Neil as Director
1 October 2018
Appointed Entity Central Corporate Services (UK) Limited as Corporate Secretary
29 June 2018
Resigned Turner, Bradford Ryan as Director
29 June 2018
Resigned Coverdale, Andrew James as Director
29 June 2018
Resigned Sturgell, Benjamin James, Mr. as Director
29 June 2018
Resigned Ingram, Kevin Albert as Director
29 June 2018
Appointed Bikulege, Stanley Blaise as Director
12 March 2018
Resigned Sansone, Richard Todd as Director
12 March 2018
Appointed Sturgell, Benjamin James, Mr. as Director
31 March 2017
Resigned Sisson, Philip Lindsay as Secretary
2 August 2016
Appointed Coverdale, Andrew James as Director
2 August 2016
Appointed Turner, Bradford Ryan as Director
2 August 2016
Resigned Evans, Michael Glynne as Director
2 August 2016
Appointed Sansone, Richard Todd as Director
2 August 2016
Resigned Christopher, Michael John as Director
31 July 2015
Resigned Horan, Michael as Director
31 July 2015
Resigned Bettegowda, Manu as Director
30 June 2014
Resigned Ladak, Mehboob Hassanli as Director
30 June 2014
Resigned Ladak, Mehboob Hassanli as Secretary
11 April 2014
Appointed Ingram, Kevin Albert as Director
25 July 2013
Appointed Christopher, Michael John as Director
6 June 2013
Appointed Bettegowda, Manu as Director
6 June 2013
Appointed Evans, Michael Glynne as Director
6 June 2013
Appointed Horan, Michael as Director
6 June 2013
Resigned Ebrahim, Ali as Director
6 June 2013
Resigned Ebrahim, Sajjad as Director
14 June 2004
Appointed Sisson, Philip Lindsay as Secretary
10 October 2003
Appointed Ladak, Mehboob Hassanli as Secretary
10 October 2003
Resigned Patel, Hitesh as Secretary
22 March 2003
Resigned Ladak, Mehboob Hassanli as Secretary
22 March 2003
Appointed Patel, Hitesh as Secretary
23 October 2001
Resigned Ebrahim, Mohammed Jaffer as Director
20 December 1995
Appointed Ebrahim, Ali as Director
20 December 1995
Appointed Ladak, Mehboob Hassanli as Secretary
20 December 1995
Resigned Choksi, Nazir-Ahmed as Director
20 December 1995
Resigned Macintyre, Nicholas Justin Terence as Secretary
29 June 1994
Appointed Choksi, Nazir-Ahmed as Director
29 June 1994
Appointed Ladak, Mehboob Hassanli as Director
29 June 1994
Appointed Ebrahim, Sajjad as Director
29 June 1994
29 June 1994
Appointed Ebrahim, Mohammed Jaffer as Director
18 April 1994
18 April 1994
Appointed Macintyre, Nicholas Justin Terence as Secretary

Ownership 1 active

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

Corporate entity · Notified 24 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16853924
Former controllers (1)
24 December 2025
Ceased Novolex UK Holdings, Ltd — Owns 75–100% of shares

Group structure 43 shown

Ownership group derived from the Companies House PSC register

Accrofab Holdings Limited Has significant influence or control
Accrofab Investments Limited Owns 75–100% of shares
Accrofab (Alcester) Limited Owns 75–100% of shares
Accrofab (Derby) Limited Owns 75–100% of shares
Anochrome Limited Has significant influence or control
Anochrome Technologies Limited Has significant influence or control
Anocote Limited Has significant influence or control
Anocote Polska Limited Has significant influence or control
Cinco Topco Limited Has significant influence or control
Cinco Bidco Limited Owns 75–100% of shares
Enact First Partner Limited Owns 75–100% of shares
Enact (Cip) GP LLP Holds 75–100% of voting rights
Enact II GP LLP Holds 75–100% of voting rights
Qualter, Hall Holdings Limited Owns 75–100% of shares
Enact Fourth Partner Limited Owns 75–100% of shares
Enact Iii GP LLP Holds 25–50% of voting rights
Enact I (Cip) Limited Partnership Has significant influence or control
Enact I Nominee Limited Partnership Has significant influence or control
Enact II (Cip) L.P. Has significant influence or control
Enact II (GP) LP Has significant influence or control
Bartoline (Holdings) Limited DissolvedOwns 75–100% of shares
Bartoline Investments Limited DissolvedOwns 75–100% of shares
Enact Newco 7 Limited In liquidationOwns 75–100% of shares
Enact Newco 8 Limited In liquidationOwns 75–100% of shares
Pal International Holdings Limited Owns 75–100% of shares (as a firm)
Pal International Investments Limited Owns 75–100% of shares
Enact Iii (Cip) L.P. Has significant influence or control
Enact Iii (GP) L.P. Has significant influence or control
Enact Iii UK Bidco 20 Ltd Owns 75–100% of shares
Enact Iii UK Bidco 21 Ltd DissolvedOwns 75–100% of shares
Par-Pak Europe Limited This company Owns 75–100% of shares
Enact Newco 20 Limited Owns 75–100% of shares
Project Hercules Topco Limited Owns 75–100% of shares
Project Hercules Bidco Limited Owns 75–100% of shares
Project Turnstone Topco Limited Owns 75–100% of shares
Superbike Factory Group Limited In administrationOwns 75–100% of shares
Superbike Factory Limited In administrationOwns 75–100% of shares
The Hire Service Group Limited Holds 75–100% of voting rights
THSC Finance Limited Owns 75–100% of shares
Enact Newco 19 Limited Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

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