Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 November 2026
- Last conf. stmt
- 10 November 2025
Coveris Flexibles Holdings UK Limited
- Incorporated
- 21 December 2012 (13 years)
- Previously known as
- Portugal Topco Limited (until 30 August 2018)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Christian Kolarik
- Controlled by
- Marc LederRodger Krouse
- Accounts type
- Full
- Region
- East Midlands
- Address
- Holland Place Wardentree ParkPinchbeckSpaldingPE11 3ZN
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Kolarik, Christian
Director · Appointed 8 January 2026
Austrian
Born August 1968 (58)
British
Born July 1967 (59)
Officer history (16 former)
8 January 2026
Appointed Kolarik, Christian as Director
8 January 2026
Resigned Schuschnig, Joerg as Director
16 October 2024
Resigned Keck, Stefan as Director
15 September 2022
Resigned Petersen, Markus as Director
15 September 2022
Appointed Schuschnig, Joerg as Director
30 June 2022
30 June 2022
22 January 2021
Appointed Keck, Stefan as Director
22 January 2021
Appointed Petersen, Markus as Director
31 December 2020
Resigned Heigl, Andreas as Director
30 June 2019
Resigned Gooding, Sarah as Director
14 May 2019
8 February 2019
31 August 2018
Appointed Heigl, Andreas as Director
28 August 2018
Resigned Owens, Duane as Director
1 May 2018
Resigned Alger, Mike as Director
3 July 2017
31 May 2017
31 May 2017
Resigned Lapping, Mark Edward as Director
31 March 2017
31 March 2017
Resigned Bostock, Karl Robert as Director
25 November 2014
Appointed Alger, Mike as Director
25 November 2014
Appointed Gooding, Sarah as Director
25 November 2014
Appointed Owens, Duane as Director
16 September 2014
29 August 2014
Appointed Bostock, Karl Robert as Director
29 August 2014
Appointed Lapping, Mark Edward as Director
15 October 2013
15 October 2013
15 January 2013
15 January 2013
15 January 2013
21 December 2012
21 December 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Marc Leder
Individual · Notified 6 April 2016
Has significant influence or control
American
Born January 1962 (64)
Rodger Krouse
Individual · Notified 6 April 2016
Has significant influence or control
American
Born November 1961
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Coveris Flexibles Holdings UK Limited This company
Coveris Flexibles (Gainsborough) UK Limited 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 101
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Full accounts | 31 December 2025 | ||
| 8 January 2026 | Appointment of a director | |||
| 8 January 2026 | Termination of appointment of a director | |||
| 10 November 2025 | Confirmation statement with no updates | 10 November 2025 | ||
| 3 November 2025 | Full accounts | 31 December 2024 |
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