Itec Packaging (Chester-Le-Street) Limited

In insolvency proceedingsSC121847 Private limited company
Incorporated
11 December 1989 (36 years)
Previously known as
Paccor UK Limited (until 24 October 2022)
Coveris Rigid UK Limited (until 14 September 2018)
Kobusch UK Limited (until 8 January 2014)
Earlier: Pregis Rigid Packaging Limited
This list may be incomplete. See all names on Companies House
Industry
Manufacture of plastic packing goods (22220)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
C/o Frp Advisory Trading Limited
Apex 3
Edinburgh
EH12 5HD

Filing status

Accounts due
30 September 2023
Last accounts
31 December 2021
Conf. stmt due
25 December 2023
Last conf. stmt
11 December 2022

Charges

Total
29
Outstanding
3
Part satisfied
0
Satisfied
26

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 11 January 2023
Also at Angus F. Gunn Limited · more companies
British
Born February 1981 (45)
Director · Appointed 26 October 2022
British
Born October 1971 (55)
Director · Appointed 22 September 2022
Also at NDG Consulting Limited, Neralama Investments Limited, Breal Capital (Black Sheep) Holdings Limited (proposed for strike-off) · more companies
British
Born December 1974 (51)
Director · Appointed 22 September 2022
British
Born January 1969 (57)
Director · Appointed 22 September 2022
Also at Qbic Technologies Limited · more companies
British
Born April 1964 (62)
Director · Appointed 17 July 2019
Also at Shalam Thermoforming (UK) Limited · more companies
British
Born April 1974 (52)
Officer history (36 former)
11 January 2023
Appointed Limmer, Andrew John as Director
9 January 2023
Resigned Forster, Michael Dean as Director
26 October 2022
Appointed Hill, Nicholas as Director
22 September 2022
Appointed Gostelow, Neil David as Director
22 September 2022
Appointed Welden, Michael Anthony as Director
22 September 2022
Appointed Walton, Michael Desmond as Director
25 August 2022
Resigned Hiekkaranta, Timo as Director
24 August 2022
Appointed Forster, Michael Dean as Director
28 February 2022
Resigned Schütte, Andreas as Director
8 February 2022
Appointed Hiekkaranta, Timo as Director
8 February 2022
Resigned Stapleton, Ian Glen as Director
8 March 2021
Appointed Stapleton, Ian Glen as Director
4 September 2019
Appointed Schütte, Andreas as Director
3 September 2019
Resigned Hollyhead, Andrew Richard as Director
5 August 2019
Resigned Jones, Keith Ashley as Director
17 July 2019
Appointed Naylor, Stephen as Director
20 October 2017
Resigned Lorenz, Nicolas Werner as Director
19 October 2017
Appointed Jones, Keith Ashley as Director
31 December 2015
Resigned Barton, Graham as Director
18 December 2015
Appointed Lorenz, Nicolas Werner as Director
21 May 2014
Resigned Batey, Kevin William as Director
21 May 2014
Resigned Batey, Kevin William as Secretary
2 December 2013
Appointed Barton, Graham as Director
2 December 2013
Appointed Hollyhead, Andrew Richard as Director
31 January 2008
Resigned Huston, Steven as Director
30 April 2007
Resigned Lewis, Peter as Director
31 August 2006
Resigned Eberle, Frank as Director
31 August 2006
Appointed Huston, Steven as Director
29 September 2005
Appointed Lewis, Peter as Director
29 September 2005
Appointed Batey, Kevin William as Director
29 September 2005
Appointed Eberle, Frank as Director
28 September 2005
Resigned Brush, David Paul as Director
28 September 2005
Resigned Morris, James as Director
15 June 2004
Resigned Green, Cyril Joseph as Director
1 April 2001
Resigned Lucherini, Roberto as Secretary
1 April 2001
Appointed Batey, Kevin William as Secretary
1 April 2001
Appointed Green, Cyril Joseph as Director
1 April 2001
Resigned Lewis, Peter as Director
29 February 2000
Resigned Griswold, Paul John as Director
29 February 2000
Appointed Morris, James as Director
31 October 1999
Resigned Zerhusen, David Edward as Director
31 October 1999
Appointed Lucherini, Roberto as Secretary
31 October 1999
Appointed Brush, David Paul as Director
31 October 1999
Resigned Zerhusen, David Edward as Secretary
2 November 1998
Appointed Lewis, Peter as Director
31 October 1998
Resigned Reed, Harry as Director
1 January 1998
Resigned Johnson, Graham Leslie as Director
1 January 1998
Appointed Reed, Harry as Director
1 June 1997
Resigned Allen, Kenneth Dale as Secretary
1 June 1997
Resigned Allen, Kenneth Dale as Director
1 June 1997
Appointed Zerhusen, David Edward as Director
1 June 1997
Appointed Zerhusen, David Edward as Secretary
27 March 1997
Resigned Milan, Edgar James as Director
26 June 1996
Resigned Stecko, Paul Thomas as Director
31 December 1995
Resigned Jefferson, Paul Roger as Director
31 December 1995
Resigned Jefferson, Paul Roger as Secretary
18 December 1995
Appointed Milan, Edgar James as Director
18 December 1995
Appointed Allen, Kenneth Dale as Secretary
14 September 1995
Appointed Johnson, Graham Leslie as Director
14 September 1995
Appointed Allen, Kenneth Dale as Director
14 September 1995
Resigned Bockeler, Eberhard as Director
14 September 1995
Appointed Griswold, Paul John as Director
13 January 1995
Resigned Mcvicker, Lawrence Arthur as Director
5 May 1994
Appointed Jefferson, Paul Roger as Director
4 April 1994
Resigned Cecil, Reed Hallum as Director
31 December 1993
Resigned Haymon, Monte as Director
31 December 1993
Appointed Stecko, Paul Thomas as Director
16 December 1992
Resigned Kerr, George Leslie as Secretary
16 December 1992
Appointed Jefferson, Paul Roger as Secretary
8 October 1992
Appointed Kerr, George Leslie as Secretary
8 October 1992
Resigned Cecil, Reed Hallum as Secretary
3 December 1991
Resigned Fortune, Patrick John as Director
23 September 1991
Appointed Mcvicker, Lawrence Arthur as Director
20 July 1990
Appointed Haymon, Monte as Director
20 July 1990
Appointed Cecil, Reed Hallum as Director
20 July 1990
Appointed Cecil, Reed Hallum as Secretary
20 July 1990
Appointed Bockeler, Eberhard as Director
20 July 1990
Appointed Fortune, Patrick John as Director

Ownership 1 active

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

Corporate entity · Notified 22 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14206877
Former controllers (4)
26 August 2022
Ceased Paccor International Holdings S.A.R.L — Owns 75–100% of shares
13 November 2020
Ceased Daisy UK Holdco Limited — Owns 75–100% of shares
31 July 2018
Ceased Marc Leder — Has significant influence or control (as a trust)
31 July 2018
Ceased Rodger Krouse — Has significant influence or control (as a trust)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Move from Administration to Dissolution

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