PRESSPART MANUFACTURING LIMITED
Overview
| Company Name | PRESSPART MANUFACTURING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00995387 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRESSPART MANUFACTURING LIMITED?
- Machining (25620) / Manufacturing
- Manufacture of light metal packaging (25920) / Manufacturing
- Manufacture of other fabricated metal products n.e.c. (25990) / Manufacturing
Where is PRESSPART MANUFACTURING LIMITED located?
| Registered Office Address | Whitebirk Estate Blackburn BB1 5RF Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PRESSPART MANUFACTURING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PRESSPART MANUFACTURING LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for PRESSPART MANUFACTURING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Amended full accounts made up to Dec 31, 2024 | 40 pages | AAMD | ||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 46 pages | AA | ||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||
Change of details for Heitkamp & Thumann Kg as a person with significant control on Jan 01, 2022 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2020 | 47 pages | AA | ||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 43 pages | AA | ||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Tracey Elizabeth Catlow as a director on Jan 24, 2020 | 2 pages | AP01 | ||
Appointment of Mr Christian Kraetzig as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Peter Schmelzer as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 44 pages | AA | ||
Confirmation statement made on Jun 06, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 41 pages | AA | ||
Confirmation statement made on Jun 06, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hans Juergen Neugebauer as a director on Feb 02, 2018 | 1 pages | TM01 | ||
Termination of appointment of Dietmar Schmitz as a secretary on Nov 08, 2017 | 1 pages | TM02 | ||
Appointment of Tracey Elizabeth Catlow as a secretary on Nov 08, 2017 | 2 pages | AP03 | ||
Termination of appointment of Christian Kraetzig as a director on Apr 30, 2017 | 1 pages | TM01 | ||
Who are the officers of PRESSPART MANUFACTURING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CATLOW, Tracey Elizabeth | Secretary | Philips Road Whitebirk Industrial Estate BB1 5RF Blackburn Factory 1 England | 239901650001 | |||||||
| CATLOW, Tracey Elizabeth | Director | Whitebirk Estate Blackburn BB1 5RF Lancashire | England | British | 266647320001 | |||||
| CROSS, Antony | Director | Whitebirk Estate Blackburn BB1 5RF Lancashire | England | British | 203994820001 | |||||
| HEMY, Julian Napier | Director | Whitebirk Estate Blackburn BB1 5RF Lancashire | United Kingdom | British | 78303170002 | |||||
| KRAETZIG, Christian | Director | Whitebirk Estate Blackburn BB1 5RF Lancashire | Germany | German | 265809690001 | |||||
| JELBERT, Brian | Secretary | Slingsby Lodge Old Scriven HG5 9DZ Knaresborough North Yorkshire | British | 14393610002 | ||||||
| MADDISON, Ray Wilfred | Secretary | 9 Ing Dene Close BB8 9QP Colne Lancashire | British | 58685240001 | ||||||
| SCHMITZ, Dietmar | Secretary | Whitebirk Estate Blackburn BB1 5RF Lancashire | German | 85661020002 | ||||||
| TODD, Stephen | Secretary | 19 Willow Wood Close OL6 6RA Ashton Under Lyne Lancashire | British | 45104940001 | ||||||
| WILKINSON, Steven James | Secretary | 31 Tynedale Close Reddish SK5 7NA Stockport Cheshire | British | 71804560001 | ||||||
| INVENSYS SECRETARIES LIMITED | Secretary | Invensys House Carlisle Place SW1P 1BX London | 75491680001 | |||||||
| AINSWORTH, John Richard | Director | The Old Joinery Back Lane LA12 2AP Kirkby Lonsdale Cumbria | British | 54510210004 | ||||||
| ANDERSON, Thomas Alexander | Director | Bould Croft Barn Kaley Lane Chatburn BB7 Clitheroe Lancs | British | 67755180001 | ||||||
| BIGGS, David John | Director | Whitebirk Estate Blackburn BB1 5RF Lancashire | United Kingdom | British | 118710120001 | |||||
| BIGGS, David John | Director | Pendlehurst Worston BB7 1QA Clitheroe Lancashire | British | 28236820001 | ||||||
| BROWN, Robert Casson | Director | 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne | British | 6343100001 | ||||||
| BROWN, Robert Casson | Director | 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne | British | 6343100001 | ||||||
| CANN, Herbert Anthony | Director | Rushton House Grindleton BB7 4QT Clitheroe Lancashire | United Kingdom | British | 18098210001 | |||||
| CLARK, Graham | Director | Whitebirk Estate Blackburn BB1 5RF Lancashire | United Kingdom | British | 136052630003 | |||||
| CULLIGAN, Paul Michael | Director | 118 Livingstone Road BB2 6NE Blackburn Lancashire | United Kingdom | British | 11389810001 | |||||
| DAVIES, Frank John, Sir | Director | Stonewalls Castle Street Deddington OX15 0TE Banbury Oxfordshire | England | British | 11389820001 | |||||
| DIEMER, Karl Christian | Director | Haydnstrasse 26 Krefeld 47800 Germany | German | 81751410001 | ||||||
| EAVES, Mark Andrew | Director | 27 Tennyson Avenue Warton PR4 1BL Preston Lancashire | England | British | 97820730001 | |||||
| EDWARDS, Ian | Director | 16 Moor Field Whalley BB7 9SA Clitheroe Lancashire | British | 55419970002 | ||||||
| FOOTE, Mark | Director | Froth Hall Mellor Lane Mellor BB2 7EG Blackburn Lancashire | British | 41638780001 | ||||||
| GREEN, Nicolas Andrew | Director | 6 Royalty Lane New Longton PR4 4JD Preston Lancashire | British | 98352280001 | ||||||
| HUTCHINSON, Anthony | Director | Prospect House Grindleton BB7 7QS Clitheroe Lancashire | United Kingdom | British | 3287790001 | |||||
| JELBERT, Brian | Director | Slingsby Lodge Old Scriven HG5 9DZ Knaresborough North Yorkshire | England | British | 14393610002 | |||||
| KRAETZIG, Christian | Director | Whitebirk Estate Blackburn BB1 5RF Lancashire | Germany | German | 203962090001 | |||||
| KROYER, Thomas Peter | Director | Vom Stein Platz 1 41464 Neuss Germany | German | 90502840002 | ||||||
| LEWIS, Jack | Director | 413 Farmington Woods Drive Cary Wake North Carolina 27511 Usa | Us | 80919710001 | ||||||
| MACAULAY, Andrew | Director | 17 Orchard Way CW6 0NY Kelsall Cheshire | British | 78740710001 | ||||||
| MADDISON, Ray Wilfred | Director | 9 Ing Dene Close BB8 9QP Colne Lancashire | United Kingdom | British | 58685240001 | |||||
| MAWBY, Allen | Director | Kerry House Comeytrowe Lane TA1 5JB Taunton Somerset | British | 68092340001 | ||||||
| NEUGEBAUER, Hans Juergen | Director | Whitebirk Estate Blackburn BB1 5RF Lancashire | Germany | German | 184781300001 |
Who are the persons with significant control of PRESSPART MANUFACTURING LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Heitkamp & Thumann Gmbh & Co. Kg | Apr 06, 2016 | 40212 Dusseldorf Konigsallee 4 Germany | No | ||||
| |||||||
Natures of Control
| |||||||
| Presspart Verwaltungs Gmbh | Apr 06, 2016 | D-34431 Marsberg Am Mellenstein 8-19 Germany | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0