Alexir Co-Packers Limited

Active03437519 Private limited company

What Alexir Co-Packers say about themselves

“Innovative, sustainable packaging and co-packing solutions from a UK employee-owned partner. From design and prototypes to full production and fulfilment, we help brands Stand Out.”

— from alexir.co.uk
Incorporated
22 September 1997 (29 years)
Previously known as
Alexir Contract Packing Limited (until 16 October 2007)
Speed 6553 Limited (until 14 November 1997)
Industry
Packaging activities (82920)
Accounts type
Full
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
12 July 2027
Last conf. stmt
28 June 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Avery, Mark
Secretary · Appointed 14 October 2025
Mcsherry, Danielle
Director · Appointed 6 December 2018
British
Born July 1982 (44)
Director · Appointed 6 December 2018
British
Born August 1970 (56)
Director · Appointed 23 July 2004
British
Born September 1953 (73)
Director · Appointed 1 November 2000
British
Born November 1959
Director · Appointed 4 November 1997
British
Born May 1951 (75)
Officer history (11 former)
14 October 2025
Appointed Avery, Mark as Secretary
1 October 2020
Resigned Washington, David John as Secretary
6 December 2018
Appointed Mcsherry, Danielle as Director
6 December 2018
Appointed Sene, Thomas Robert as Director
29 August 2008
Resigned Rapson, Dalmian Frank as Director
31 July 2004
Resigned Laughlin, Gillian Susan as Director
23 July 2004
Appointed Davison, Ian Charles as Director
1 April 2003
Appointed Rapson, Dalmian Frank as Director
24 July 2001
Appointed Washington, David John as Secretary
24 July 2001
Resigned Trevithick, Paul as Secretary
1 February 2001
Appointed Trevithick, Paul as Secretary
1 February 2001
Resigned Davison, Ian Charles as Secretary
1 November 2000
Appointed Keable, Jeremy Michael as Director
28 April 2000
Resigned Robinson, John Bradbury as Secretary
28 April 2000
Appointed Davison, Ian Charles as Secretary
28 January 2000
Resigned Butcher, Allan as Director
3 August 1999
Appointed Laughlin, Gillian Susan as Director
24 May 1999
Resigned Deller, Christopher Peter as Director
1 December 1997
Appointed Deller, Christopher Peter as Director
1 December 1997
Appointed Butcher, Allan as Director
17 November 1997
Appointed Robinson, John Bradbury as Secretary
17 November 1997
Resigned Asb Secretarial Services Limited as Corporate Secretary
4 November 1997
Appointed Davison, Robert Neame as Director
4 November 1997
Appointed Asb Secretarial Services Limited as Corporate Secretary
4 November 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
4 November 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
22 September 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
22 September 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 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. 02381060
Former controllers (3)
1 August 2019
Ceased Robert Neame Davison — Owns 25–50% of shares
1 August 2019
Ceased Ian Charles Davison — Has significant influence or control
1 August 2019
Ceased Jeremy Michael Keable — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Alexir Brands Limited Owns 75–100% of shares
Alexir Co-Packers Limited This company Owns 75–100% of shares

Filings 136

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates28 June 2026
31 December 2025Full accounts31 July 2025
15 October 2025Appointment of a secretary
24 July 2025Confirmation statement with no updates28 June 2025
14 February 2025Full accounts31 July 2024
Show all 136 filings

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