Emballator (UK) Limited

Active03648265 Private limited company
Incorporated
12 October 1998 (28 years)
Industry
Manufacture of plastic packing goods (22220)
Manufacture of light metal packaging (25920)
Directors
Martin James Fairburn
Owned by
Agneta Lovisa Carolina Hamrin
Accounts type
Full
Region
Yorkshire
Address
Unit 1 City Link Industrial Park
Phoenix Way Tyersal
Bradford
BD4 8JP

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Fairburn, Martin James
Director · Appointed 21 December 2020
British
Born March 1969 (57)
Director · Appointed 26 May 2016
British
Born December 1973 (52)
Secretary · Appointed 1 February 2004
British
Officer history (14 former)
21 May 2026
Resigned Mann, Philip as Director
31 December 2025
Resigned Segerstrom, Ulf Peter as Director
31 December 2025
Resigned Viitanen, Kent Gunnar as Director
1 July 2025
Resigned Dibb, Gerard as Director
4 September 2023
Resigned Davidsson, Anders Daniel as Director
4 September 2023
Resigned Simonsson, Carl Johan as Director
4 September 2023
Appointed Segerstrom, Ulf Peter as Director
4 September 2023
Appointed Viitanen, Kent Gunnar as Director
6 May 2022
Appointed Davidsson, Anders Daniel as Director
6 May 2022
Resigned Bergdahl, Tomas as Director
21 December 2020
Appointed Mann, Philip as Director
21 December 2020
Appointed Fairburn, Martin James as Director
14 August 2018
Appointed Bergdahl, Tomas as Director
26 May 2016
Appointed Troop, Philip George as Director
13 February 2015
Appointed Simonsson, Carl Johan as Director
19 September 2014
Resigned Evers, Christopher as Director
4 March 2013
Appointed Evers, Christopher as Director
8 February 2012
Resigned Segerqvist, Ulf Peter Robert as Director
2 February 2004
Appointed Dibb, Gerard as Director
1 February 2004
Appointed Troop, Philip George as Secretary
31 January 2004
Resigned Riley, James Edwin as Secretary
31 December 2003
Resigned Barghout, Sam Bassem as Director
11 December 2003
Appointed Segerqvist, Ulf Peter Robert as Director
20 June 2003
Resigned Ekholm, Per Ragnar as Director
4 February 2000
Appointed Barghout, Sam Bassem as Director
5 January 2000
Appointed Ekholm, Per Ragnar as Director
5 January 2000
Resigned Marby, Jarl Hakan Eduard as Director
12 October 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
12 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 October 1998
Appointed Marby, Jarl Hakan Eduard as Director
12 October 1998
Appointed Riley, James Edwin as Secretary

Ownership 1 active

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

Agneta Lovisa Carolina Hamrin
Individual · Notified 6 April 2016
Owns 75–100% of shares
Swedish
Born February 1973 (53)

Holdings 1

Companies where Emballator (UK) Limited is registered as a person with significant control

Owns 75–100% of shares
In liquidation

Filings 105

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates12 October 2026
23 October 2026Director's details changed
12 October 2026Full accounts31 December 2025
22 May 2026Termination of appointment of a director
7 January 2026Termination of appointment of a director
Show all 105 filings

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