GREIF UK HOLDING LTD
SOUTH WIRRAL CONTINENTAL SHELF 456 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH65 4EZ

Company number 06738357
Status Active
Incorporation Date 31 October 2008
Company Type Private Limited Company
Address MERSEYSIDE WORKS OIL SITES ROAD, ELLESMERE PORT, SOUTH WIRRAL, CHESHIRE, CH65 4EZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association ; Statement of capital following an allotment of shares on 19 January 2017 EUR 25,660,650 . The most likely internet sites of GREIF UK HOLDING LTD are www.greifukholding.co.uk, and www.greif-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Chester Rail Station is 6 miles; to Brunswick Rail Station is 7.9 miles; to Edge Hill Rail Station is 8.7 miles; to Eccleston Park Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greif Uk Holding Ltd is a Private Limited Company. The company registration number is 06738357. Greif Uk Holding Ltd has been working since 31 October 2008. The present status of the company is Active. The registered address of Greif Uk Holding Ltd is Merseyside Works Oil Sites Road Ellesmere Port South Wirral Cheshire Ch65 4ez. . HALL, Andrew John is a Secretary of the company. DUERDEN, Graham is a Director of the company. HALL, Andrew John is a Director of the company. Secretary TILLOTSON, David Malcolm has been resigned. Director HEIDMEYER, Dirk has been resigned. Director HUGHES, Lynn has been resigned. Director TILLOTSON, David Malcolm has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HALL, Andrew John
Appointed Date: 04 September 2014
Director
DUERDEN, Graham
Appointed Date: 05 November 2012
65 years old
Director
HALL, Andrew John
Appointed Date: 04 September 2014
54 years old

Resigned Directors

Secretary
TILLOTSON, David Malcolm
Resigned: 04 September 2014
Appointed Date: 31 October 2008
Director
HEIDMEYER, Dirk
Resigned: 05 November 2012
Appointed Date: 31 October 2008
64 years old
Director
HUGHES, Lynn
Resigned: 31 October 2008
Appointed Date: 31 October 2008
66 years old
Director
TILLOTSON, David Malcolm
Resigned: 04 September 2014
Appointed Date: 31 October 2008
72 years old

Persons With Significant Control

Greif International Holdings Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GREIF UK HOLDING LTD Events

23 Feb 2017
Memorandum and Articles of Association
23 Feb 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2017
Statement of capital following an allotment of shares on 19 January 2017
  • EUR 25,660,650
05 Dec 2016
Confirmation statement made on 31 October 2016 with updates
29 Jul 2016
Full accounts made up to 31 October 2015
...
... and 26 more events
25 Nov 2008
Registered office changed on 25/11/2008 from p o box 55 7 spa road london SE16 3QQ
25 Nov 2008
Appointment terminated director lynn hughes
25 Nov 2008
Director and secretary appointed david tillotson
25 Nov 2008
Director appointed dirk heidmeyer
31 Oct 2008
Incorporation

Similar Companies

GREIF FLEXIBLES UK LIMITED GREIF PACKAGING BELGIUM NV GREIF UK INTERNATIONAL HOLDING LTD GREIF UK LTD GREIFZU CONTINENTAL CORPORATION LIMITED GREIG & ALLEN (BRIDPORT) LTD GREIG & MILLS LTD