Nelipak Healthcare Packaging Limited

General information

Name:

Nelipak Healthcare Packaging Ltd

Office Address:

Acorn Road Campsie Industrial Estate BT47 3GQ Londonderry

Number: NI017929

Incorporation date: 1984-11-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Nelipak Healthcare Packaging Limited has existed on the British market for at least fourty years. Started with Registered No. NI017929 in 1984, the firm is registered at Acorn Road, Londonderry BT47 3GQ. The company has a history in business name changing. In the past, the company had two different company names. Until 2020 the company was prospering under the name of Bemis Healthcare Packaging and up to that point its company name was Perfecseal. This business's registered with SIC code 32990 meaning Other manufacturing n.e.c.. 2022-12-31 is the last time the accounts were reported.

This firm owes its achievements and constant improvement to a group of six directors, namely Patrick C., Peter R., Jean R. and 3 others listed below, who have been guiding it since July 2020.

The companies with significant control over this firm are: Knpak Acquisition Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Great St. Helen's, EC3A 6AP and was registered as a PSC under the reg no 12062228.

  • Previous company's names
  • Nelipak Healthcare Packaging Limited 2020-06-26
  • Bemis Healthcare Packaging Limited 2014-08-01
  • Perfecseal Limited 1984-11-13

Company staff

Patrick C.

Role: Director

Appointed: 03 July 2020

Latest update: 7 January 2024

Peter R.

Role: Director

Appointed: 03 July 2020

Latest update: 7 January 2024

Jean R.

Role: Director

Appointed: 08 August 2019

Latest update: 7 January 2024

Joseph H.

Role: Director

Appointed: 08 August 2019

Latest update: 7 January 2024

Seth H.

Role: Director

Appointed: 08 August 2019

Latest update: 7 January 2024

Dawn G.

Role: Director

Appointed: 01 May 2019

Latest update: 7 January 2024

People with significant control

Knpak Acquisition Limited
Address: 35 Great St. Helen's, London, EC3A 6AP, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 12062228
Notified on 8 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bemis Company, Inc.
Address: One Neenah Centre, 4th Floor, PO BOX 669, Neenah, Wi 54957, United States
Legal authority Us
Legal form Bemis Company, Inc.
Notified on 6 April 2016
Ceased on 8 August 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 February 2024
Confirmation statement last made up date 29 January 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
39
Company Age

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