Itec Packaging (Chester-Le-Street) Limited (number SC121847) is a private limited company incorporated on 1989-12-11. The firm is located at C/O Frp Advisory Trading Limited, Apex 3, Edinburgh EH12 5HD. Having undergone a change in 2022-10-24, the previous name the business utilized was Paccor Uk Limited. Itec Packaging (Chester-Le-Street) Limited operates SIC code: 22220 which means "manufacture of plastic packing goods".

Company details

Name Itec Packaging (chester-le-street) Limited
Number SC121847
Date of Incorporation: Mon, 11th Dec 1989
End of financial year: 31 December
Address: C/o Frp Advisory Trading Limited, Apex 3, Edinburgh, EH12 5HD
SIC code: 22220 - Manufacture of plastic packing goods

Moving to the 6 directors that can be found in this particular firm, we can name: Andrew L. (in the company from 11 January 2023), Nicholas H. (appointment date: 26 October 2022), Michael W. (appointed on 22 September 2022). The Companies House lists 5 persons of significant control, namely: Breal Capital (Pac) Limited can be reached at 33 Cavendish Square, W1G 0PW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paccor International Holdings S.A.R.L can be reached at Boulevard Friedrich Wilhelm Raiffeisen, L-2411, Luxemburg. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Daisy Uk Holdco Limited can be reached at Commercial Gate, NG18 1EJ Mansfield, Nottinghamshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Breal Capital (Pac) Limited
22 September 2022
Address 14th Floor 33 Cavendish Square, London, W1G 0PW, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Register Of Companies For England And Wales
Registration number 14206877
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paccor International Holdings S.A.R.L
13 November 2020 - 26 August 2022
Address 15 Boulevard Friedrich Wilhelm Raiffeisen, L-2411, Luxemburg, Luxembourg
Legal authority Luxembourg
Legal form Limited Company
Country registered Luxembourg
Place registered Luxembourg Trade Register
Registration number B161812
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Daisy Uk Holdco Limited
6 April 2016 - 13 November 2020
Address 3-5 Commercial Gate, Mansfield, Nottinghamshire, NG18 1EJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8735320
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marc L.
6 April 2016 - 31 July 2018
Nature of control: significiant influence or control
Rodger K.
6 April 2016 - 31 July 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2021
filed on: 12th, October 2022 | accounts
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