Auk Holding Limited

Active06718794 Private limited company
Incorporated
8 October 2008 (18 years)
Industry
Non-trading company (74990)
Owned by
Ball Aerosol Packaging Europe Sas
Accounts type
Full
Region
South West
Address
Folly Road
Roundway
Devizes
SN10 2HT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 May 2026
British
Born April 1982 (44)
Director · Appointed 18 October 2024
British
Born May 1977 (49)
Officer history (11 former)
29 May 2026
Resigned Peachey, Richard John as Director
29 May 2026
Appointed Doyle, Elspeth Laura as Director
5 December 2024
Resigned Stoehr, Jacob as Secretary
18 October 2024
Appointed Hocken, Philip James, Mr. as Director
18 October 2024
Resigned Gaspari, Sebastien as Director
31 October 2017
Resigned Platek, Stanley as Director
31 October 2017
Appointed Gaspari, Sebastien as Director
10 February 2017
Appointed Peachey, Richard John as Director
30 June 2016
Appointed Stoehr, Jacob as Secretary
30 June 2016
Resigned Stucke, Stephanie as Secretary
30 June 2015
Resigned Hannebert, Catherine Henriette as Director
31 December 2014
Resigned Aliprandi, Giorgio as Director
17 December 2014
Appointed Platek, Stanley as Director
31 December 2011
Resigned Thellier, Denis Francis Joseph as Director
7 December 2011
Appointed Hannebert, Catherine Henriette as Director
23 March 2011
Appointed Stucke, Stephanie as Secretary
22 March 2011
Resigned Galley, Jason as Secretary
18 February 2011
Resigned Rumbold, Ian as Secretary
19 February 2010
Appointed Galley, Jason as Secretary
7 November 2009
Appointed Rumbold, Ian as Secretary
6 November 2009
Resigned Kouba, Petr as Secretary
8 October 2008
Appointed Kouba, Petr as Secretary
8 October 2008
Appointed Thellier, Denis Francis Joseph as Director
8 October 2008
Appointed Aliprandi, Giorgio as Director

Ownership 1 active

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

Ball Aerosol Packaging Europe Sas
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 501675664

Holdings 1

Companies where Auk Holding Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 75

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with updates8 October 2026
28 September 2026Full accounts31 December 2025
3 June 2026Appointment of a director
2 June 2026Termination of appointment of a director
16 October 2025Full accounts31 December 2024
Show all 75 filings

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