Aptargroup UK Holdings Limited

Active04613135 Private limited company
Incorporated
10 December 2002 (23 years)
Previously known as
Perfect Valois U.K. Limited (until 2 October 2014)
Clayhove Limited (until 7 January 2003)
Industry
Activities of head offices (70100)
Directors
Irene Hudson
Mahawa Vanessa Touray
Owned by
Aptargroup, Inc.
Accounts type
Full
Region
Yorkshire
Address
5 Bruntcliffe Avenue
Leeds 27 Industrial Estate
Leeds
LS27 0LL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 December 2026
Last conf. stmt
10 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Hudson, Irene
Director · Appointed 21 November 2025
American
Born February 1976 (50)
Touray, Mahawa Vanessa
Director · Appointed 31 December 2024
Canadian
Born September 1977 (49)
Waite, Adam James
Secretary · Appointed 6 July 2021
Director · Appointed 6 July 2021
British
Born September 1978 (48)
Touya, Gael
Director · Appointed 30 October 2020
French
Born May 1969 (57)
Officer history (18 former)
22 July 2026
Resigned Tanda, Stephan as Director
21 November 2025
Appointed Hudson, Irene as Director
21 November 2025
Resigned Chainey, Kimberly as Director
31 December 2024
Appointed Touray, Mahawa Vanessa as Director
31 December 2024
Resigned Kuhn, Robert William as Director
6 July 2021
Resigned Estebanez Nevado, Laura as Director
6 July 2021
Appointed Waite, Adam James as Secretary
6 July 2021
Appointed Pearson, Douglas John as Director
6 July 2021
Resigned Pearson, Douglas John as Secretary
30 October 2020
Appointed Touya, Gael as Director
30 October 2020
Resigned Vergnaud, Anne as Director
30 October 2020
Appointed Chainey, Kimberly as Director
10 September 2019
Appointed Vergnaud, Anne as Director
31 July 2019
Resigned Shingadia, Priyesh as Director
28 June 2019
Appointed Estebanez Nevado, Laura as Director
28 June 2019
Resigned Hall, Christopher Maxwell as Director
4 June 2018
Resigned Saint Leger, Ursula Andrea as Director
16 February 2017
Appointed Tanda, Stephan as Director
16 February 2017
Resigned Hagge, Stephen Joseph as Director
12 February 2016
Resigned Page, Michael Geoffrey as Director
12 February 2016
Appointed Hall, Christopher Maxwell as Director
12 February 2016
Appointed Pearson, Douglas John as Secretary
12 February 2016
Resigned Glew, Paul as Secretary
4 December 2015
Appointed Shingadia, Priyesh as Director
16 July 2014
Appointed Kuhn, Robert William as Director
16 July 2014
Appointed Saint Leger, Ursula Andrea as Director
14 July 2014
Appointed Hagge, Stephen Joseph as Director
7 May 2013
Appointed Page, Michael Geoffrey as Director
7 May 2013
Resigned Parish, Christine Therese Alba as Director
31 August 2012
Appointed Glew, Paul as Secretary
31 August 2012
Resigned Parish, Christine Therese Alba as Secretary
31 October 2010
Appointed Parish, Christine Therese Alba as Secretary
31 October 2010
Resigned Robertson, Anne as Secretary
26 June 2009
Resigned Bruce, Robert Paterson as Secretary
26 June 2009
Appointed Robertson, Anne as Secretary
2 January 2003
Appointed Bruce, Robert Paterson as Secretary
2 January 2003
Appointed Parish, Christine Therese Alba as Director
2 January 2003
Resigned Thomas, Howard as Nominee Secretary
2 January 2003
Resigned Tester, William Andrew Joseph as Nominee Director
10 December 2002
Appointed Thomas, Howard as Nominee Secretary
10 December 2002
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 1 active

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

Aptargroup, Inc.
Legal person · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation

Holdings 1

Companies where Aptargroup UK Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
30 June 2016
Ceased Aptargroup International Holding S.A.R.L — Owns 75–100% of shares

Filings 123

DateDescriptionMade Up ToPagesPDF
9 August 2026Full accounts31 December 2025
24 July 2026Termination of appointment of a director
16 December 2025Confirmation statement with no updates10 December 2025
1 December 2025Appointment of a director
24 November 2025Termination of appointment of a director
Show all 123 filings

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