Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 December 2026
- Last conf. stmt
- 18 November 2025
Cartonplast (UK) Limited
- Incorporated
- 18 October 2000 (26 years)
- Industry
- Other food services (56290)
- Directors
- Ryan Adam BlackburnSerkan Murad KorayThomas Edgar Krausch
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Wood LeaWestoby LaneBarrow Upon HumberDN19 7DJ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Blackburn, Ryan Adam
Director · Appointed 18 September 2024
British
Born May 1984 (42)
Koray, Serkan Murad
Director · Appointed 1 July 2020
Turkish
Born June 1970 (56)
Krausch, Thomas Edgar
Director · Appointed 18 March 2014
German
Born June 1964 (62)
Kripgans, Sascha Hans
Secretary · Appointed 18 October 2000
German
Officer history (18 former)
18 September 2024
Appointed Blackburn, Ryan Adam as Director
18 September 2024
Resigned Perryer, James Peter William as Director
1 July 2020
Appointed Koray, Serkan Murad as Director
1 July 2020
Resigned Heikenfeld, Michael Heinrich as Director
1 July 2019
Resigned Picton, Paul Michael as Director
1 July 2019
Appointed Perryer, James Peter William as Director
30 June 2015
Resigned Elias, Joerg, Dr as Director
18 March 2014
Appointed Krausch, Thomas Edgar as Director
18 March 2014
Resigned Meusser, Juergen Guenter as Director
8 February 2012
Resigned Berdel, Miriam as Director
8 February 2012
Appointed Elias, Joerg, Dr as Director
2 November 2011
Resigned Dewan, Nakul as Director
12 September 2011
Appointed Picton, Paul Michael as Director
8 June 2011
Resigned Koot, Jeroen Nicolaas Marie as Director
8 June 2011
Resigned Spink, Clive Martin as Director
28 April 2011
Appointed Dewan, Nakul as Director
5 April 2011
Appointed Koot, Jeroen Nicolaas Marie as Director
29 March 2011
Appointed Berdel, Miriam as Director
29 March 2011
Appointed Meusser, Juergen Guenter as Director
29 March 2011
Appointed Heikenfeld, Michael Heinrich as Director
7 October 2010
Resigned Ferrante, Antonio Vito Nino as Director
6 October 2010
Resigned Engel, Mathias Alexander as Director
29 January 2010
Resigned Koetter, Matthias as Director
15 October 2009
Appointed Koetter, Matthias as Director
23 July 2009
Appointed Engel, Mathias Alexander as Director
23 July 2009
Resigned Hasenfratz, Benno as Director
23 July 2009
Resigned Hoffmann, Oliver as Director
23 July 2009
Appointed Ferrante, Antonio Vito Nino as Director
9 February 2005
Appointed Spink, Clive Martin as Director
17 September 2004
Resigned Arthur, David as Director
8 January 2003
Appointed Arthur, David as Director
11 April 2002
11 April 2002
Appointed Hoffmann, Oliver as Director
18 October 2000
18 October 2000
18 October 2000
18 October 2000
18 October 2000
18 October 2000
Appointed Hasenfratz, Benno as Director
18 October 2000
Appointed Kripgans, Sascha Hans as Secretary
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (5)
1 March 2025
Ceased Gregorio Giuseppe Napoleone — Has significant influence or control
5 November 2019
Ceased Julien Christophe Horreard — Has significant influence or control
5 November 2019
Ceased Patric Klees — Has significant influence or control
5 November 2019
Ceased Thomas Edgar Krausch — Has significant influence or control
29 September 2016
Ceased Cartonplast Group GMBH — Owns 75–100% of shares
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 June 2026 | Registration of a charge | |||
| 19 April 2026 | Accounts for a small company | 31 December 2025 | ||
| 7 April 2026 | Satisfaction of a charge in full | |||
| 3 December 2025 | Confirmation statement with no updates | 18 November 2025 | ||
| 26 September 2025 | Director's details changed |
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