Coveris Flexibles (Gainsborough) UK Limited

Active04786458 Private limited company
Incorporated
4 June 2003 (23 years)
Previously known as
Paragon Flexible Packaging Limited (until 14 February 2014)
Ever 2100 Limited (until 17 June 2003)
Industry
Manufacture of plastic packing goods (22220)
Directors
Nikolaus Wolfram
Richard Smith
Accounts type
Full
Region
East Midlands
Address
Holland Place Wardentree Park
Pinchbeck
Spalding
PE11 3ZN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Charges

Total
15
Outstanding
1
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born January 1970 (56)
Wolfram, Nikolaus
Director · Appointed 1 February 2025
Austrian
Born March 1974 (52)
Smith, Richard
Director · Appointed 19 December 2024
British
Born September 1983 (43)
Vickery, Ian
Director · Appointed 1 February 2021
British
Born July 1967 (59)
Officer history (29 former)
1 September 2026
Resigned Matthews, Robert as Director
1 September 2026
Appointed Blatherwick, Antony James as Director
1 May 2025
Appointed Matthews, Robert as Director
30 April 2025
Resigned Wurmitzer, Joerg as Director
1 February 2025
Appointed Wolfram, Nikolaus as Director
31 January 2025
Resigned Arbanas, Igor as Director
19 December 2024
Appointed Smith, Richard as Director
19 December 2024
Resigned Hinchly, Steven as Director
1 May 2024
Appointed Wurmitzer, Joerg as Director
30 April 2024
Resigned Otto, Thomas as Director
1 November 2023
Appointed Hinchly, Steven as Director
1 November 2023
Resigned Hamer, Simon as Director
18 April 2023
Resigned Matthews, Robert as Director
18 April 2023
Resigned Davis, Martin John as Director
16 January 2023
Appointed Arbanas, Igor as Director
16 January 2023
Resigned Kolarik, Christian as Director
1 February 2021
Appointed Vickery, Ian as Director
29 January 2021
Resigned Pallas, Jonathan as Director
24 November 2020
Appointed Hamer, Simon as Director
24 November 2020
Appointed Matthews, Robert as Director
30 October 2020
Resigned Dalby, Mark as Director
1 February 2020
Resigned Vickery, Ian as Director
1 February 2020
Appointed Vickery, Ian as Director
9 July 2019
Appointed Davis, Martin John as Director
17 June 2019
Resigned Rehwinkel, Gary Edward as Director
25 April 2019
Resigned Norton, Trace Lee as Director
14 February 2019
Appointed Dalby, Mark as Director
14 February 2019
Appointed Kolarik, Christian as Director
14 February 2019
Appointed Otto, Thomas as Director
8 February 2019
Resigned Collins, Brian John as Director
11 January 2019
Resigned Patterson, Dennis as Director
31 August 2017
Appointed Norton, Trace Lee as Director
3 July 2017
Appointed Collins, Brian John as Director
30 June 2017
Resigned Partington, Ian Richard Batt as Director
31 May 2017
Resigned Lapping, Mark Edward as Director
31 May 2017
Appointed Rehwinkel, Gary Edward as Director
31 March 2017
Appointed Pallas, Jonathan as Director
31 March 2017
Resigned Bostock, Karl as Secretary
31 March 2017
Resigned Bostock, Karl Robert as Director
7 October 2014
Resigned Lennon, Anthony Charles as Director
21 May 2013
Appointed Lapping, Mark Edward as Director
31 December 2012
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
18 October 2007
Resigned Cox, Terrance Martin as Director
18 October 2007
Resigned Burgess, Andrew Elliott as Secretary
18 October 2007
Resigned Burgess, Andrew Elliott as Director
18 October 2007
Resigned Dixon, Andrew Richard as Director
18 October 2007
Appointed Bostock, Karl Robert as Director
18 October 2007
Appointed Bostock, Karl as Secretary
18 October 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
25 May 2004
Appointed Burgess, Andrew Elliott as Secretary
25 May 2004
Resigned Lennon, Anthony Charles as Secretary
21 July 2003
Appointed Dixon, Andrew Richard as Director
21 July 2003
Appointed Partington, Ian Richard Batt as Director
21 July 2003
Appointed Cox, Terrance Martin as Director
17 July 2003
Appointed Burgess, Andrew Elliott as Director
18 June 2003
Appointed Lennon, Anthony Charles as Secretary
18 June 2003
Appointed Lennon, Anthony Charles as Director
18 June 2003
Appointed Patterson, Dennis as Director
18 June 2003
Resigned Eversecretary Limited as Corporate Nominee Secretary
18 June 2003
Resigned Everdirector Limited as Corporate Nominee Director
4 June 2003
Appointed Eversecretary Limited as Corporate Nominee Secretary
4 June 2003
Appointed Everdirector Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Limited Company
Reg. no. 8339980

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Coveris Flexibles (Gainsborough) UK Limited This company Holds 75–100% of voting rights
Coveris Louth Limited Owns 75–100% of shares
Coveris Speciality Bags Limited Owns 75–100% of shares
Coveris Winsford Limited Owns 75–100% of shares
Four04 Packaging Limited Owns 75–100% of shares
Polyprint Mailing Films Limited Owns 75–100% of shares
Recover Blaenavon Limited Owns 75–100% of shares
Recover Louth Limited Owns 75–100% of shares

Filings 184

DateDescriptionMade Up ToPagesPDF
21 September 2026Full accounts31 December 2025
9 September 2026Termination of appointment of a director
9 September 2026Appointment of a director
19 June 2026Confirmation statement with no updates4 June 2026
11 August 2025Full accounts31 December 2024
Show all 184 filings

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