BALL AEROCAN UK LIMITED
WILTSHIRE AEROCAN UK LIMITED CEBAL UK LIMITED

Hellopages » Wiltshire » Wiltshire » SN10 2HT

Company number 01813312
Status Active
Incorporation Date 2 May 1984
Company Type Private Limited Company
Address FOLLY ROAD, DEVIZES, WILTSHIRE, SN10 2HT
Home Country United Kingdom
Nature of Business 25920 - Manufacture of light metal packaging
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Appointment of Mr Richard John Peachey as a director on 10 February 2017; Termination of appointment of Stephanie Stucke as a secretary on 30 June 2016. The most likely internet sites of BALL AEROCAN UK LIMITED are www.ballaerocanuk.co.uk, and www.ball-aerocan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and seven months. Ball Aerocan Uk Limited is a Private Limited Company. The company registration number is 01813312. Ball Aerocan Uk Limited has been working since 02 May 1984. The present status of the company is Active. The registered address of Ball Aerocan Uk Limited is Folly Road Devizes Wiltshire Sn10 2ht. . STOEHR, Jacob is a Secretary of the company. PEACHEY, Richard John is a Director of the company. PLATEK, Stanley is a Director of the company. BALL AEROCAN EUROPE SAS is a Director of the company. Secretary ANDREWS, Simon Richard has been resigned. Secretary ANTHONY WILKINSON, Katherine Frances has been resigned. Secretary DAVID, Andre Henry has been resigned. Secretary GALLEY, Jason has been resigned. Secretary GALLEY, Jason has been resigned. Secretary HOPKINS, Mary Elizabeth has been resigned. Secretary KOUBA, Petr has been resigned. Secretary PASCAUD, Christophe Marie Andre Edouard has been resigned. Secretary RUMBOLD, Ian has been resigned. Secretary STUCKE, Stephanie has been resigned. Secretary TYLEY, Katrina Marian has been resigned. Director ALIPRANDI, Giorgio has been resigned. Director CARTEROT, Claude Lm has been resigned. Director CHABANNES, Laurent has been resigned. Director DAVID, Andre Henry has been resigned. Director DE BURETEL DE CHASSEY, Francois has been resigned. Director FILIPE, Jose has been resigned. Director GEFFRIAUD, Jean-Michel has been resigned. Director HAKALA, Pertti has been resigned. Director HANNEBERT, Catherine Henriette has been resigned. Director HOLDERITH, Paul has been resigned. Director LEBOEUF, Joseph Marcel Eugene Raymond has been resigned. Director LUSCAN, Francois Jacques Paul has been resigned. Director MASSARD, Pierre Andre has been resigned. Director PASCAUD, Christophe Marie Andre Edouard has been resigned. Director PRAYER, Raymond Paul Henri has been resigned. Director SCOFFIER, Eric has been resigned. Director SEITZ, Francis Jacques has been resigned. Director THELLIER, Denis Francis Joseph has been resigned. Director WIERSUM, Berend John has been resigned. Director WILLIAMS, Jeremy has been resigned. Director WOOD, Graham Henry has been resigned. The company operates in "Manufacture of light metal packaging".


Current Directors

Secretary
STOEHR, Jacob
Appointed Date: 30 June 2016
Director
PEACHEY, Richard John
Appointed Date: 10 February 2017
60 years old
Director
PLATEK, Stanley
Appointed Date: 17 December 2014
64 years old
Director
BALL AEROCAN EUROPE SAS
Appointed Date: 28 July 2006

Resigned Directors

Secretary
ANDREWS, Simon Richard
Resigned: 13 July 1998
Appointed Date: 30 June 1998
Secretary
ANTHONY WILKINSON, Katherine Frances
Resigned: 28 July 2006
Appointed Date: 30 June 2004
Secretary
DAVID, Andre Henry
Resigned: 30 September 1998
Appointed Date: 16 July 1998
Secretary
GALLEY, Jason
Resigned: 22 March 2011
Appointed Date: 18 February 2011
Secretary
GALLEY, Jason
Resigned: 20 November 2007
Appointed Date: 28 July 2006
Secretary
HOPKINS, Mary Elizabeth
Resigned: 30 June 1998
Secretary
KOUBA, Petr
Resigned: 06 November 2009
Appointed Date: 20 November 2007
Secretary
PASCAUD, Christophe Marie Andre Edouard
Resigned: 30 June 2004
Appointed Date: 28 November 2002
Secretary
RUMBOLD, Ian
Resigned: 18 February 2011
Appointed Date: 07 November 2009
Secretary
STUCKE, Stephanie
Resigned: 30 June 2016
Appointed Date: 22 March 2011
Secretary
TYLEY, Katrina Marian
Resigned: 28 November 2002
Appointed Date: 01 October 1998
Director
ALIPRANDI, Giorgio
Resigned: 31 December 2014
Appointed Date: 28 July 2006
72 years old
Director
CARTEROT, Claude Lm
Resigned: 28 July 2006
Appointed Date: 01 March 1995
77 years old
Director
CHABANNES, Laurent
Resigned: 24 June 1996
Appointed Date: 22 June 1995
79 years old
Director
DAVID, Andre Henry
Resigned: 08 June 2000
Appointed Date: 16 February 1999
69 years old
Director
DE BURETEL DE CHASSEY, Francois
Resigned: 15 June 2000
Appointed Date: 24 June 1996
80 years old
Director
FILIPE, Jose
Resigned: 28 July 2006
Appointed Date: 30 June 2004
59 years old
Director
GEFFRIAUD, Jean-Michel
Resigned: 07 August 2003
Appointed Date: 16 June 2000
71 years old
Director
HAKALA, Pertti
Resigned: 28 November 2002
76 years old
Director
HANNEBERT, Catherine Henriette
Resigned: 30 June 2015
Appointed Date: 07 December 2011
55 years old
Director
HOLDERITH, Paul
Resigned: 15 June 2000
Appointed Date: 08 July 1997
79 years old
Director
LEBOEUF, Joseph Marcel Eugene Raymond
Resigned: 29 June 1999
87 years old
Director
LUSCAN, Francois Jacques Paul
Resigned: 28 July 2006
Appointed Date: 16 June 2000
65 years old
Director
MASSARD, Pierre Andre
Resigned: 22 June 1995
Appointed Date: 02 July 1993
76 years old
Director
PASCAUD, Christophe Marie Andre Edouard
Resigned: 30 June 2004
Appointed Date: 30 July 2002
63 years old
Director
PRAYER, Raymond Paul Henri
Resigned: 01 July 1993
87 years old
Director
SCOFFIER, Eric
Resigned: 20 November 2006
Appointed Date: 28 July 2006
68 years old
Director
SEITZ, Francis Jacques
Resigned: 31 December 1996
Appointed Date: 01 March 1995
81 years old
Director
THELLIER, Denis Francis Joseph
Resigned: 31 December 2011
Appointed Date: 28 July 2006
71 years old
Director
WIERSUM, Berend John
Resigned: 15 June 2000
Appointed Date: 29 June 1999
70 years old
Director
WILLIAMS, Jeremy
Resigned: 30 July 2002
83 years old
Director
WOOD, Graham Henry
Resigned: 28 July 2006
Appointed Date: 30 June 2004
76 years old

Persons With Significant Control

Auk Holding Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BALL AEROCAN UK LIMITED Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
21 Feb 2017
Appointment of Mr Richard John Peachey as a director on 10 February 2017
25 Aug 2016
Termination of appointment of Stephanie Stucke as a secretary on 30 June 2016
16 Aug 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Appointment of Jacob Stoehr as a secretary on 30 June 2016
...
... and 169 more events
28 Jan 1987
Return made up to 04/12/86; full list of members
24 Oct 1986
Secretary resigned;new secretary appointed;director resigned
23 May 1986
Full accounts made up to 31 December 1985
24 Sep 1985
Full accounts made up to 31 December 1984
02 May 1984
Incorporation

BALL AEROCAN UK LIMITED Charges

29 October 2008
A security agreement
Delivered: 4 November 2008
Status: Satisfied on 7 June 2011
Persons entitled: Ge Corporate Finance Bank Sas London Branch (In Its Capacity as Security Agent for Itself and on Behalf of the Senior Creditors)
Description: All rights title and interest in and to the investments…

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