APTARGROUP UK HOLDINGS LIMITED
LEEDS PERFECT VALOIS U.K. LIMITED CLAYHOVE LIMITED

Hellopages » West Yorkshire » Leeds » LS27 0LL

Company number 04613135
Status Active
Incorporation Date 10 December 2002
Company Type Private Limited Company
Address 5 BRUNTCLIFFE AVENUE, LEEDS 27 INDUSTRIAL ESTATE, LEEDS, YORKSHIRE, LS27 0LL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Statement by Directors; Statement of capital on 19 April 2017 EUR 1,660,342,000 ; Solvency Statement dated 10/03/17. The most likely internet sites of APTARGROUP UK HOLDINGS LIMITED are www.aptargroupukholdings.co.uk, and www.aptargroup-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bradford Interchange Rail Station is 6.1 miles; to Bradford Forster Square Rail Station is 6.4 miles; to Sandal & Agbrigg Rail Station is 8.1 miles; to Menston Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aptargroup Uk Holdings Limited is a Private Limited Company. The company registration number is 04613135. Aptargroup Uk Holdings Limited has been working since 10 December 2002. The present status of the company is Active. The registered address of Aptargroup Uk Holdings Limited is 5 Bruntcliffe Avenue Leeds 27 Industrial Estate Leeds Yorkshire Ls27 0ll. . PEARSON, Douglas John is a Secretary of the company. HALL, Christopher Maxwell is a Director of the company. KUHN, Robert William is a Director of the company. SAINT LEGER, Ursula Andrea is a Director of the company. SHINGADIA, Priyesh is a Director of the company. TANDA, Stephan is a Director of the company. Secretary BRUCE, Robert Paterson has been resigned. Secretary GLEW, Paul has been resigned. Secretary PARISH, Christine Therese Alba has been resigned. Secretary ROBERTSON, Anne has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director HAGGE, Stephen Joseph has been resigned. Director PAGE, Michael Geoffrey has been resigned. Director PARISH, Christine Therese Alba has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PEARSON, Douglas John
Appointed Date: 12 February 2016
Director
HALL, Christopher Maxwell
Appointed Date: 12 February 2016
59 years old
Director
KUHN, Robert William
Appointed Date: 16 July 2014
63 years old
Director
SAINT LEGER, Ursula Andrea
Appointed Date: 16 July 2014
62 years old
Director
SHINGADIA, Priyesh
Appointed Date: 04 December 2015
46 years old
Director
TANDA, Stephan
Appointed Date: 16 February 2017
60 years old

Resigned Directors

Secretary
BRUCE, Robert Paterson
Resigned: 26 June 2009
Appointed Date: 02 January 2003
Secretary
GLEW, Paul
Resigned: 12 February 2016
Appointed Date: 31 August 2012
Secretary
PARISH, Christine Therese Alba
Resigned: 31 August 2012
Appointed Date: 31 October 2010
Secretary
ROBERTSON, Anne
Resigned: 31 October 2010
Appointed Date: 26 June 2009
Nominee Secretary
THOMAS, Howard
Resigned: 02 January 2003
Appointed Date: 10 December 2002
Director
HAGGE, Stephen Joseph
Resigned: 16 February 2017
Appointed Date: 14 July 2014
74 years old
Director
PAGE, Michael Geoffrey
Resigned: 12 February 2016
Appointed Date: 07 May 2013
59 years old
Director
PARISH, Christine Therese Alba
Resigned: 07 May 2013
Appointed Date: 02 January 2003
74 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 02 January 2003
Appointed Date: 10 December 2002
63 years old

Persons With Significant Control

Aptargroup International Holding S.A.R.L
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

APTARGROUP UK HOLDINGS LIMITED Events

19 Apr 2017
Statement by Directors
19 Apr 2017
Statement of capital on 19 April 2017
  • EUR 1,660,342,000
19 Apr 2017
Solvency Statement dated 10/03/17
19 Apr 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Feb 2017
Appointment of Mr Stephan Tanda as a director on 16 February 2017
...
... and 65 more events
16 Jan 2003
Director resigned
16 Jan 2003
New director appointed
16 Jan 2003
New secretary appointed
07 Jan 2003
Company name changed clayhove LIMITED\certificate issued on 07/01/03
10 Dec 2002
Incorporation

Similar Companies

APTARE CONSULTING LTD APTARE LTD APTASORT LIMITED APTASS LTD. APTBASE LIMITED APTBET LTD APTBUILD LTD