Sabert UK Ltd

Active09664605 Private limited company
Incorporated
30 June 2015 (11 years)
Previously known as
Keco Limited (until 1 April 2022)
Industry
Manufacture of other paper and paperboard containers (17219)
Directors
Paul Ward Mccann
Alexander Richard Warbreck Noake
Olivier Bracq
Owned by
Sabert Corporation Europe S.A.
Accounts type
Full
Region
East of England
Address
Enterprise Way Maulden Road
Flitwick
Bedfordshire
MK45 5BW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Mccann, Paul Ward, Mr.
Director · Appointed 1 January 2025
American
Born July 1971 (55)
Noake, Alexander Richard Warbreck
Director · Appointed 1 January 2025
British
Born August 1984 (42)
Bracq, Olivier
Director · Appointed 1 October 2021
Belgian
Born September 1978 (48)
Officer history (7 former)
1 January 2025
Resigned Leemans, Philippe as Director
1 January 2025
Appointed Noake, Alexander Richard Warbreck as Director
1 January 2025
Resigned Kearns, Jamie as Director
1 January 2025
Appointed Mccann, Paul Ward, Mr. as Director
1 October 2021
Resigned Pealling, Beverley Jane as Secretary
1 October 2021
Resigned Young, John Alexander as Director
1 October 2021
Resigned Pealling, Alan David as Director
1 October 2021
Appointed Leemans, Philippe as Director
1 October 2021
Appointed Bracq, Olivier as Director
29 March 2018
Appointed Young, John Alexander as Director
18 October 2017
Resigned Collis, Rikki Edward as Director
23 September 2016
Appointed Collis, Rikki Edward as Director
23 September 2016
Appointed Pealling, Alan David as Director
10 July 2015
Appointed Pealling, Beverley Jane as Secretary
10 July 2015
Resigned Woodberry Secretarial Limited as Corporate Secretary
30 June 2015
Appointed Woodberry Secretarial Limited as Corporate Secretary
30 June 2015
Appointed Kearns, Jamie as Director

Ownership 1 active

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

Sabert Corporation Europe S.A.
Corporate entity · Notified 1 October 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sa

Holdings 1

Companies where Sabert UK Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (4)
1 October 2021
Ceased John Young — Owns 25–50% of shares
1 October 2021
Ceased Alan David Pealling — Owns 25–50% of shares
1 October 2021
Ceased Jamie Kearns — Owns 75–100% of shares
18 October 2017
Ceased Rikki Edward Collis — Owns 25–50% of shares

Filings 55

DateDescriptionMade Up ToPagesPDF
14 July 2026Confirmation statement with no updates30 June 2026
18 March 2026Registered office address changed
5 January 2026Full accounts31 December 2024
2 July 2025Confirmation statement with no updates30 June 2025
28 February 2025Appointment of a director
Show all 55 filings

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