Alexir Brands Limited

Active04541139 Private limited company

What Alexir Brands 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
20 September 2002 (24 years)
Previously known as
Alexir Foods Limited (until 6 May 2009)
Industry
Packaging activities (82920)
Accounts type
Audit exemption subsidiary
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
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Avery, Mark
Secretary · Appointed 14 October 2025
Director · Appointed 1 November 2003
British
Born September 1953 (73)
Director · Appointed 20 September 2002
British
Born May 1951 (75)
Director · Appointed 20 September 2002
British
Born November 1959
Officer history (2 former)
14 October 2025
Appointed Avery, Mark as Secretary
1 October 2020
Resigned Washington, David John as Secretary
1 November 2003
Appointed Davison, Ian Charles as Director
1 October 2003
Appointed Washington, David John as Secretary
1 October 2003
Resigned Smith Pearman Company Secretaries Limited as Corporate Secretary
20 September 2002
Appointed Davison, Robert Neame as Director
20 September 2002
Appointed Keable, Jeremy Michael as Director
20 September 2002
Appointed Smith Pearman Company Secretaries Limited as Corporate Secretary

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 — Owns 25–50% of shares
1 August 2019
Ceased Jeremy Michael Keable — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Confirmation statement with no updates28 June 2026
30 December 2025Other filing
30 December 2025Accounts filing
30 December 2025Other filing
30 December 2025Audit exemption subsidiary accounts31 July 2025
Show all recent filings

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