COPPICE ALUPACK LIMITED

Overview

Company Name	COPPICE ALUPACK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01075225
Jurisdiction	England/Wales
Date of Creation	Oct 05, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of COPPICE ALUPACK LIMITED?

Manufacture of other articles of paper and paperboard n.e.c. (17290) / Manufacturing
Manufacture of light metal packaging (25920) / Manufacturing

Where is COPPICE ALUPACK LIMITED located?

Registered Office Address	Coppice Alupack Isfryn Industrial Estate Blackmill CF35 6EQ Bridgend Wales
Undeliverable Registered Office Address	No

What were the previous names of COPPICE ALUPACK LIMITED?

Previous Company Names
Company Name	From	Until
COPPICE ALUPACK FOIL CONTAINERS LIMITED	Jan 09, 1990	Jan 09, 1990
ALUPACK FOIL CONTAINERS LIMITED	Nov 26, 1985	Nov 26, 1985
ALUPACK LIMITED	Oct 05, 1972	Oct 05, 1972

What are the latest accounts for COPPICE ALUPACK LIMITED?

Next Accounts
Overdue	No
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 COPPICE ALUPACK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2026
Next Confirmation Statement Due	Nov 04, 2026
Next Confirmation Statement Made Up To	Oct 21, 2025
Overdue	No

What are the latest filings for COPPICE ALUPACK LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Registered office address changed from 20 Brickfield Road Birmingham B25 8HE to Coppice Alupack Isfryn Industrial Estate Blackmill Bridgend CF35 6EQ on Nov 11, 2025	1 pages	AD01

Oct 22, 2025	Satisfaction of charge 010752250012 in full	1 pages	MR04

Oct 21, 2025	Confirmation statement made on Oct 21, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Full accounts made up to Dec 31, 2024	35 pages	AA

Nov 08, 2024	Confirmation statement made on Oct 26, 2024 with updates	3 pages	CS01

Sep 30, 2024	Full accounts made up to Dec 31, 2023	35 pages	AA

Jul 26, 2024	Termination of appointment of Qadir Ahmed as a director on Jul 26, 2024	1 pages	TM01

Jul 26, 2024	Termination of appointment of Marghub Ahmed Shaikh as a director on Jul 26, 2024	1 pages	TM01

Jul 26, 2024	Appointment of Mr Derek Rhys Nixon as a director on Jul 26, 2024	2 pages	AP01

Jul 26, 2024	Appointment of Mr Mark Iestyn Shather as a director on Jul 26, 2024	2 pages	AP01

Dec 02, 2023	Confirmation statement made on Oct 26, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Aug 24, 2023	Termination of appointment of Laurence Steven Bryant as a secretary on Aug 14, 2023	1 pages	TM02

Jun 30, 2023	Termination of appointment of Mark Iestyn Shather as a secretary on Jun 30, 2023	1 pages	TM02

Jun 30, 2023	Appointment of Mr Laurence Steven Bryant as a secretary on Jun 30, 2023	2 pages	AP03

Nov 28, 2022	Confirmation statement made on Oct 26, 2022 with updates	4 pages	CS01

Sep 29, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Jun 07, 2022	Termination of appointment of Emrys John Griffiths as a director on May 31, 2022	1 pages	TM01

Nov 29, 2021	Notification of Euro Packaging Jersey Limited as a person with significant control on Nov 20, 2021	2 pages	PSC02

Nov 29, 2021	Cessation of Alupack Holdings Limited as a person with significant control on Nov 20, 2021	1 pages	PSC07

Nov 02, 2021	Confirmation statement made on Oct 26, 2021 with no updates	3 pages	CS01

Oct 01, 2021	Appointment of Mr Emrys John Griffiths as a director on Sep 29, 2021	2 pages	AP01

Oct 01, 2021	Secretary's details changed for Mr Mark Lestyn Shather on Oct 01, 2021	1 pages	CH03

Sep 14, 2021	Full accounts made up to Dec 31, 2020	28 pages	AA

May 04, 2021	Termination of appointment of Sara Mari Thomas as a director on Apr 30, 2021	1 pages	TM01

View All Filings

Who are the officers of COPPICE ALUPACK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ELSTON, Leon Isfryn Industrial Estate Blackmill CF35 6EQ Bridgend Coppice Alupack Wales	Nov 06, 2015		Director	Isfryn Industrial Estate Blackmill CF35 6EQ Bridgend Coppice Alupack Wales	United Kingdom	United Kingdom	1980-3	202805280001
NIXON, Derek Rhys Isfryn Industrial Estate Blackmill CF35 6EQ Bridgend Coppice Alupack Wales	Jul 26, 2024		Director	Isfryn Industrial Estate Blackmill CF35 6EQ Bridgend Coppice Alupack Wales	Wales	British	1982-7	263582560001
SHATHER, Mark Iestyn Isfryn Industrial Estate Blackmill CF35 6EQ Bridgend Coppice Alupack Wales	Jul 26, 2024		Director	Isfryn Industrial Estate Blackmill CF35 6EQ Bridgend Coppice Alupack Wales	Wales	British	1969-3	315802170001
AKBAR, Shokat Ali Brickfield Road B25 8HE Birmingham 20 England	Mar 18, 2015	Sep 23, 2015	Secretary	Brickfield Road B25 8HE Birmingham 20 England				196062380001
BLAKEN, Stephen Graham Glyn Terrace Blaenclydach CF40 2EG Tonypandy 4 Mid Glamorgan	Aug 02, 2004	Aug 30, 2013	Secretary	Glyn Terrace Blaenclydach CF40 2EG Tonypandy 4 Mid Glamorgan		British		135666100001
BRYANT, Laurence Steven Brickfield Road B25 8HE Birmingham 20	Jun 30, 2023	Aug 14, 2023	Secretary	Brickfield Road B25 8HE Birmingham 20				310746850001
CANN, Andrew John Grange House Somerford Keynes GL7 6EW Cirencester Gloucestershire		Sep 30, 1994	Secretary	Grange House Somerford Keynes GL7 6EW Cirencester Gloucestershire		British		10621040001
GENTRY, Kenneth Victor 1 The Burrows Newton CF36 5AJ Porthcawl Mid Glamorgan	Jun 26, 2003	Aug 02, 2004	Secretary	1 The Burrows Newton CF36 5AJ Porthcawl Mid Glamorgan		British		22290440001
HARRIS, Michael James Robert 13 Culmstock Road Battersea SW11 6LZ London	May 17, 1999	Sep 06, 2000	Secretary	13 Culmstock Road Battersea SW11 6LZ London		British		36974100002
LOO, Helen Sork Ching 4 Hollyhock Drive Brackla CF31 2NS Bridgend Mid Glamorgan	Jan 17, 2001	Jun 11, 2002	Secretary	4 Hollyhock Drive Brackla CF31 2NS Bridgend Mid Glamorgan		British		74360030001
MOSS, Nigel Adam 29 Ossulton Way Hampstead Garden Suburb N2 0DT London	Sep 06, 2000	Jan 17, 2001	Secretary	29 Ossulton Way Hampstead Garden Suburb N2 0DT London		British		34044210003
MURPHY, Michael Joseph The Gables Chargrove Lane Shurdington GL51 5XB Cheltenham Gloucestershire	Sep 30, 1994	May 17, 1999	Secretary	The Gables Chargrove Lane Shurdington GL51 5XB Cheltenham Gloucestershire		British		31259900002
O'CONNOR, Julia Brickfield Road B25 8HE Birmingham 20	Oct 17, 2016	Jan 30, 2020	Secretary	Brickfield Road B25 8HE Birmingham 20				216418740001
O'CONNOR, Julia Helen Brickfield Road B25 8HE Birmingham 20 England	Sep 02, 2013	Mar 18, 2015	Secretary	Brickfield Road B25 8HE Birmingham 20 England				181012930001
SHAIKH, Marghub Ahmed Brickfield Road B25 8HE Birmingham 20 England	Sep 23, 2015	Oct 17, 2016	Secretary	Brickfield Road B25 8HE Birmingham 20 England				201219930001
SHATHER, Mark Iestyn Brickfield Road B25 8HE Birmingham 20	Jan 30, 2020	Jun 30, 2023	Secretary	Brickfield Road B25 8HE Birmingham 20				266783300001
WILLIAMS, David Brian 48 Victoria Road CF64 3HY Penarth Vale Of Glamorgan	Jun 11, 2002	Jun 26, 2003	Secretary	48 Victoria Road CF64 3HY Penarth Vale Of Glamorgan		British		6237820001
AHMED, Qadir Brickfield Road B25 8HE Birmingham 20	Jan 30, 2020	Jul 26, 2024	Director	Brickfield Road B25 8HE Birmingham 20	England	British	1957-4	220962150001
BLAKEN, Stephen Graham Glyn Terrace Blaenclydach CF40 2EG Tonypandy 4 Mid Glamorgan	Jan 05, 2009	Aug 30, 2013	Director	Glyn Terrace Blaenclydach CF40 2EG Tonypandy 4 Mid Glamorgan	Wales	British	1972-6	135666100001
BOYD, Stephen David 30 Dartmoor Drive PE18 8XT Huntingdon Cambridgeshire	Jul 10, 1998	May 17, 1999	Director	30 Dartmoor Drive PE18 8XT Huntingdon Cambridgeshire	England	British	1949-12	11136470002
CAPLIN, Anthony Lindsay Elm Lodge River Gardens SW6 6NZ London 22	Aug 02, 2004	May 12, 2006	Director	Elm Lodge River Gardens SW6 6NZ London 22	United Kingdom	British	1951-4	139900020001
CROSBY, Denis Gerald 23 The Little Boltons SW10 9LJ London	Oct 20, 1993	May 31, 1995	Director	23 The Little Boltons SW10 9LJ London		South African	1934-12	31282190002
DOWLING, Christopher Bruce 110 Home Park Road Wimbledon SW19 7HU London	May 17, 1999	Mar 07, 2002	Director	110 Home Park Road Wimbledon SW19 7HU London	United Kingdom	Australian	1953-5	28868820003
ELSTON, Leon Church Road Pentyrch CF15 9QF Cardiff Castle House Wales	Jun 01, 2013	Mar 18, 2014	Director	Church Road Pentyrch CF15 9QF Cardiff Castle House Wales	Wales	British	1980-3	179527990002
FAZAL, Abdul Kadir Brickfield Road B25 8HE Birmingham 20	Aug 28, 2019	Jan 30, 2020	Director	Brickfield Road B25 8HE Birmingham 20	United Kingdom	British	1985-12	256646880001
FRANKLIN, Grant Roger Perton Court Farm Cottage Pattingham Road WV6 7HD Wolverhampton		Mar 28, 2000	Director	Perton Court Farm Cottage Pattingham Road WV6 7HD Wolverhampton		British	1934-9	4876290002
GENTRY, Kenneth Victor 1 The Burrows Newton CF36 5AJ Porthcawl Mid Glamorgan		Aug 02, 2004	Director	1 The Burrows Newton CF36 5AJ Porthcawl Mid Glamorgan		British	1939-7	22290440001
GRIFFITHS, Emrys John Brickfield Road B25 8HE Birmingham 20	Sep 29, 2021	May 31, 2022	Director	Brickfield Road B25 8HE Birmingham 20	United Kingdom	British	1955-10	287752880001
HARRIS, Michael James Robert 13 Culmstock Road Battersea SW11 6LZ London	May 17, 1999	Mar 07, 2002	Director	13 Culmstock Road Battersea SW11 6LZ London	United Kingdom	British	1964-5	36974100002
HELME, Ian Brickfield Road B25 8HE Birmingham 20	Nov 06, 2015	Jul 02, 2019	Director	Brickfield Road B25 8HE Birmingham 20	United Kingdom	United Kingdom	1977-11	202806260001
HELME, Ian Vale Reach Pencoed CF35 6LG Bridgend 17 United Kingdom	Jan 05, 2009	Mar 18, 2015	Director	Vale Reach Pencoed CF35 6LG Bridgend 17 United Kingdom	Wales	British	1977-11	135666130003
HIND, John Douglas 32 Priory Gardens PE9 2EG Stamford Lincolnshire	Mar 28, 2000	Jun 15, 2004	Director	32 Priory Gardens PE9 2EG Stamford Lincolnshire	United Kingdom	British	1954-3	68009780002
LENNOCK, Mark William 92 Beesmoor Road Frampton Cotterell BS17 2JP Bristol Avon	May 18, 1993	Sep 06, 1994	Director	92 Beesmoor Road Frampton Cotterell BS17 2JP Bristol Avon		British	1955-4	2069680001
MAJID, Ibrahim Brickfield Road B25 8HE Birmingham 20	Aug 28, 2019	Jan 30, 2020	Director	Brickfield Road B25 8HE Birmingham 20	England	British	1995-6	255851670001
MALTHOUSE, James Leonard 46 Bowerdean Street SW6 3TW London		Feb 28, 1992	Director	46 Bowerdean Street SW6 3TW London	England	British	1947-7	37254960002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of COPPICE ALUPACK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Euro Packaging Jersey Limited

Nov 20, 2021

Gaspe House

Esplanade

JE1 1GH Jersey

2nd Floor

Jersey

Legal Form	Limited
Country Registered	Jersey
Legal Authority	Limited
Place Registered	Jersey
Registration Number	103926

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Alupack Holdings Limited

Dec 22, 2020

Brickfield Road

B25 8HE Birmingham

20 Brickfield Road

England

Yes

Legal Form	Limited
Country Registered	England And Wales
Legal Authority	Limited
Place Registered	England And Wales
Registration Number	04316677

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Shabir Majid Alimahomed

Apr 06, 2016

Brickfield Road

B25 8HE Birmingham

Yes

Nationality: British

Country of Residence: United Arab Emirates

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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