TETRA PAK LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9QS
Company number 00551434
Status Active
Incorporation Date 1 July 1955
Company Type Private Limited Company
Address THE FOUNDATION HERONS WAY, CHESTER BUSINESS PARK, CHESTER, CH4 9QS
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Maja Markovic as a director on 8 August 2016; Appointment of Iuliia Iakovleva as a director on 8 August 2016. The most likely internet sites of TETRA PAK LIMITED are www.tetrapak.co.uk, and www.tetra-pak.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and eight months. Tetra Pak Limited is a Private Limited Company. The company registration number is 00551434. Tetra Pak Limited has been working since 01 July 1955. The present status of the company is Active. The registered address of Tetra Pak Limited is The Foundation Herons Way Chester Business Park Chester Ch4 9qs. . A G SECRETARIAL LIMITED is a Secretary of the company. CHAMBERS, Ian Trevor is a Director of the company. FAGERANG, Stefan is a Director of the company. GRIEMSMANN, Fred Ernst Heinrich is a Director of the company. IAKOVLEVA, Iuliia is a Director of the company. Secretary REYNOLDS PORTER CHAMBERLAIN has been resigned. Secretary REYNOLDS PORTER CHAMBERLAIN has been resigned. Secretary WEBB, Julian Stanley has been resigned. Director ANAVI, Alex Alejandro Miguel has been resigned. Director ANDERSSON, Thomas has been resigned. Director ANSELL, Michael William George has been resigned. Director BJORKMAN, Nils Harald Georg Akesson has been resigned. Director BJORKMAN, Nils has been resigned. Director BRASEN, Ulf Ulrich has been resigned. Director BROCK, Lars Gunnar Bertelson has been resigned. Director CARLSSON, Jan has been resigned. Director COLLINS, Ray Edmund has been resigned. Director COWELL, David John has been resigned. Director DAVIES, Ian Gary has been resigned. Director ELLIS, Stephen has been resigned. Director FRAME, Susan Helen has been resigned. Director GARSTON, Eric Michael has been resigned. Director GIMRE, Monica has been resigned. Director GRONVALL, Jan has been resigned. Director GROSSKOPF, Goran, Professor has been resigned. Director HILDINGSTAM, Jan Karl Bertil has been resigned. Director HOLLINGSWORTH, Peter John has been resigned. Director JACOBS, Hendrik has been resigned. Director JAMES, Desmond Roland has been resigned. Director JONSSON, Dennis has been resigned. Director KNUTSSON, Peter has been resigned. Director KORMENDI, Thomas Ralph has been resigned. Director MAITLAND-TETTERTON, Rupert Seymour Aulin Leslie has been resigned. Director MARKOVIC, Maja has been resigned. Director MIESSEN, Dirk has been resigned. Director PATERSON, Keith John Stewart has been resigned. Director POSEY JR, Charles Dell has been resigned. Director SCHOFIELD, Grania Lisa has been resigned. Director SHREIBER, Nicholas has been resigned. Director STRICHER, Gerard has been resigned. Director SVENSSON, Hakan Jan has been resigned. Director SWEETING, Paul has been resigned. Director WEIBULL, Mats has been resigned. Director WIRSEN, Bo has been resigned. Director WYATT, Stephen has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 10 August 2005
Director
CHAMBERS, Ian Trevor
Appointed Date: 01 March 2009
68 years old
Director
FAGERANG, Stefan
Appointed Date: 04 May 2014
60 years old
Director
GRIEMSMANN, Fred Ernst Heinrich
Appointed Date: 01 April 2009
62 years old
Director
IAKOVLEVA, Iuliia
Appointed Date: 08 August 2016
44 years old

Resigned Directors

Secretary
REYNOLDS PORTER CHAMBERLAIN
Resigned: 10 August 2005
Appointed Date: 14 May 1996
Secretary
REYNOLDS PORTER CHAMBERLAIN
Resigned: 29 February 1996
Secretary
WEBB, Julian Stanley
Resigned: 14 May 1996
Appointed Date: 29 February 1996
Director
ANAVI, Alex Alejandro Miguel
Resigned: 13 September 2004
Appointed Date: 20 April 2001
77 years old
Director
ANDERSSON, Thomas
Resigned: 13 September 2004
Appointed Date: 21 May 2003
67 years old
Director
ANSELL, Michael William George
Resigned: 31 December 2004
Appointed Date: 14 February 2002
67 years old
Director
BJORKMAN, Nils Harald Georg Akesson
Resigned: 13 September 2004
Appointed Date: 13 November 1998
71 years old
Director
BJORKMAN, Nils
Resigned: 01 January 1993
71 years old
Director
BRASEN, Ulf Ulrich
Resigned: 13 November 1998
85 years old
Director
BROCK, Lars Gunnar Bertelson
Resigned: 30 November 2000
Appointed Date: 13 November 1998
75 years old
Director
CARLSSON, Jan
Resigned: 03 May 2002
Appointed Date: 22 April 1999
82 years old
Director
COLLINS, Ray Edmund
Resigned: 22 October 2012
Appointed Date: 01 December 2008
66 years old
Director
COWELL, David John
Resigned: 16 July 2004
Appointed Date: 02 April 2001
61 years old
Director
DAVIES, Ian Gary
Resigned: 25 January 2013
Appointed Date: 31 December 2009
63 years old
Director
ELLIS, Stephen
Resigned: 31 October 1998
Appointed Date: 01 May 1996
71 years old
Director
FRAME, Susan Helen
Resigned: 28 February 2013
Appointed Date: 31 March 2010
55 years old
Director
GARSTON, Eric Michael
Resigned: 01 May 1996
94 years old
Director
GIMRE, Monica
Resigned: 01 April 2009
Appointed Date: 07 March 2008
65 years old
Director
GRONVALL, Jan
Resigned: 13 September 2004
Appointed Date: 13 November 1998
73 years old
Director
GROSSKOPF, Goran, Professor
Resigned: 31 December 2002
Appointed Date: 13 November 1998
80 years old
Director
HILDINGSTAM, Jan Karl Bertil
Resigned: 31 December 2005
Appointed Date: 20 January 2004
82 years old
Director
HOLLINGSWORTH, Peter John
Resigned: 02 April 2001
Appointed Date: 14 January 1997
69 years old
Director
JACOBS, Hendrik
Resigned: 01 June 2012
Appointed Date: 01 September 2009
65 years old
Director
JAMES, Desmond Roland
Resigned: 31 December 2009
Appointed Date: 07 March 2008
76 years old
Director
JONSSON, Dennis
Resigned: 13 September 2004
Appointed Date: 20 April 2001
69 years old
Director
KNUTSSON, Peter
Resigned: 01 March 2009
Appointed Date: 31 December 2004
67 years old
Director
KORMENDI, Thomas Ralph
Resigned: 01 September 2009
Appointed Date: 01 January 2006
62 years old
Director
MAITLAND-TETTERTON, Rupert Seymour Aulin Leslie
Resigned: 28 February 2014
Appointed Date: 01 December 2009
60 years old
Director
MARKOVIC, Maja
Resigned: 08 August 2016
Appointed Date: 26 June 2014
61 years old
Director
MIESSEN, Dirk
Resigned: 01 December 2009
Appointed Date: 19 July 2004
65 years old
Director
PATERSON, Keith John Stewart
Resigned: 01 January 1993
90 years old
Director
POSEY JR, Charles Dell
Resigned: 01 October 2008
Appointed Date: 07 March 2008
67 years old
Director
SCHOFIELD, Grania Lisa
Resigned: 26 June 2014
Appointed Date: 22 October 2012
53 years old
Director
SHREIBER, Nicholas
Resigned: 13 September 2004
Appointed Date: 10 March 2000
77 years old
Director
STRICHER, Gerard
Resigned: 03 May 2002
Appointed Date: 20 April 2001
77 years old
Director
SVENSSON, Hakan Jan
Resigned: 01 December 2008
Appointed Date: 07 March 2008
67 years old
Director
SWEETING, Paul
Resigned: 31 March 2010
Appointed Date: 01 October 2008
61 years old
Director
WEIBULL, Mats
Resigned: 01 November 2003
Appointed Date: 13 November 1998
79 years old
Director
WIRSEN, Bo
Resigned: 13 September 2004
Appointed Date: 03 May 2002
81 years old
Director
WYATT, Stephen
Resigned: 01 May 2014
Appointed Date: 01 June 2012
70 years old

TETRA PAK LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
29 Sep 2016
Termination of appointment of Maja Markovic as a director on 8 August 2016
28 Sep 2016
Appointment of Iuliia Iakovleva as a director on 8 August 2016
09 Sep 2016
Full accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 450,000
...
... and 187 more events
08 Aug 1986
Return made up to 30/06/86; full list of members
14 May 1984
Registered office changed on 14/05/84 from: registered office changed
29 Nov 1968
Company name changed\certificate issued on 29/11/68
01 Jul 1955
Incorporation
01 Jul 1955
Certificate of incorporation

TETRA PAK LIMITED Charges

17 July 1991
Single debenture
Delivered: 19 July 1991
Status: Satisfied on 21 June 1994
Persons entitled: Hambros Bank Limited
Description: Fixed and floating charges over the undertaking and all…

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