Enviro-Cap Limited

Active08538184 Private limited company
Incorporated
21 May 2013 (13 years)
Previously known as
Berlin Packaging Metal UK Ltd (until 3 November 2022)
Novio Metal Packaging Limited (until 30 June 2021)
Macbey Industrial Ltd (until 2 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Top Pack Co Limited
Accounts type
Small
Region
Yorkshire
Address
Tandem Industrial Estate
Waterloo
Huddersfield
HD5 0BL

Filing status

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

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 March 2021
English
Born May 1955 (71)
Director · Appointed 23 March 2021
English
Born April 1970 (56)
Blayney, Mark
Secretary · Appointed 20 December 2018
Director · Appointed 16 July 2013
British
Born May 1963 (63)
Officer history (6 former)
2 November 2022
Resigned Erben, Alexander as Director
23 March 2021
Appointed Lehman, Jason Ashley as Director
23 March 2021
Appointed Erben, Alexander as Director
23 March 2021
Resigned Sheard, Gary, Dr as Director
23 March 2021
Appointed Bean, Michael John as Director
20 December 2018
Resigned Bell, Paul Stanley as Director
20 December 2018
Appointed Blayney, Mark as Secretary
20 December 2018
Resigned Macdonald, John as Director
20 December 2018
Resigned Bell, Paul as Secretary
6 May 2018
Appointed Sheard, Gary, Dr as Director
3 May 2018
Resigned Sheard, Gary, Dr as Director
17 October 2016
Appointed Sheard, Gary, Dr as Director
16 July 2013
Appointed Bell, Paul Stanley as Director
16 July 2013
Appointed Blayney, Mark Richard as Director
21 May 2013
Appointed Bell, Paul as Secretary
21 May 2013
Appointed Macdonald, John as Director

Ownership 1 active

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

Top Pack Co Limited
Corporate entity · Notified 2 November 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company, Limited By Shares
Former controllers (3)
2 November 2022
Ceased Berlin Packaging Holding Netherlands B.V. — Owns 75–100% of shares
3 May 2018
Ceased Viking Fund Managers Limited — Owns 25–50% of shares
3 May 2018
Ceased Finance Yorkshire Equity G. P. Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a small company31 December 2025

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