Itec Packaging (Mansfield) Limited

In liquidationAccounts overdue Confirmation statement overdue 04315086 Private limited company
Incorporated
1 November 2001 (25 years)
Previously known as
Paccor (Mansfield) UK Limited (until 24 October 2022)
Coveris Rigid (Mansfield) UK Limited (until 1 October 2018)
Closures Limited (until 23 January 2014)
Industry
Manufacture of other plastic products (22290)
Accounts type
Full
Region
North West
Address
2nd Floor Abbey House
32 Booth Street
Manchester
M2 4AB

Filing status

Accounts due
30 September 2023 (overdue)
Last accounts
31 December 2021
Conf. stmt due
15 November 2023 (overdue)
Last conf. stmt
1 November 2022

Charges

Total
22
Outstanding
2
Part satisfied
0
Satisfied
20

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2023
British
Born February 1981 (45)
Director · Appointed 22 September 2022
British
Born April 1964 (62)
Director · Appointed 22 September 2022
British
Born January 1969 (57)
Gostelow, Neil David
Director · Appointed 22 September 2022
British
Born December 1974 (51)
Director · Appointed 24 August 2022
British
Born October 1971 (55)
Director · Appointed 27 March 2012
British
Born April 1974 (52)
Officer history (14 former)
11 January 2023
Appointed Limmer, Andrew John as Director
9 January 2023
Resigned Forster, Michael Dean as Director
26 October 2022
Resigned Routledge, Phillip as Director
26 October 2022
Appointed Forster, Michael Dean as Director
22 September 2022
Appointed Walton, Michael Desmond as Director
22 September 2022
Appointed Welden, Michael Anthony as Director
22 September 2022
Appointed Gostelow, Neil David as Director
25 August 2022
Resigned Hiekkaranta, Timo as Director
24 August 2022
Appointed Hill, Nicholas as Director
28 February 2022
Resigned Schutte, Andreas as Director
8 February 2022
Appointed Hiekkaranta, Timo as Director
1 August 2021
Appointed Routledge, Phillip as Director
3 September 2019
Appointed Schutte, Andreas as Director
3 September 2019
Resigned Hollyhead, Andrew Richard as Director
5 August 2019
Resigned Jones, Keith Ashley as Director
20 October 2017
Resigned Lorenz, Nicolas Werner as Director
20 October 2017
Appointed Jones, Keith Ashley as Director
14 September 2015
Appointed Lorenz, Nicolas Werner as Director
14 September 2015
Appointed Hollyhead, Andrew Richard as Director
4 September 2015
Resigned Park, Anthony Robert as Director
23 October 2013
Resigned Acres, Peter as Secretary
23 October 2013
Resigned Jurkiw, Anthony John Michael as Director
23 October 2013
Resigned Acres, Peter as Director
27 March 2012
Appointed Naylor, Stephen as Director
27 March 2012
Appointed Park, Anthony Robert as Director
13 January 2003
Resigned Thacker, Robert as Secretary
6 August 2002
Appointed Acres, Peter as Secretary
27 May 2002
Appointed Jurkiw, Anthony John Michael as Director
1 November 2001
Appointed Wildman & Battell Limited as Corporate Nominee Director
1 November 2001
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
1 November 2001
Appointed Thacker, Robert as Secretary
1 November 2001
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
1 November 2001
Appointed Acres, Peter as Director
1 November 2001
Resigned Wildman & Battell Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 22 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14206877
Former controllers (2)
13 September 2022
Ceased Paccor International Holdings S.A.R.L — Owns 75–100% of shares
13 November 2020
Ceased Daisy UK Holdco Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Appointment of a voluntary liquidator

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