BERICAP U.K. LIMITED.

Overview

Company Name	BERICAP U.K. LIMITED.
Company Status	Active
Legal Form	Private limited company
Company Number	02566980
Jurisdiction	England/Wales
Date of Creation	Dec 10, 1990

Summary

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

What is the purpose of BERICAP U.K. LIMITED.?

Manufacture of plastic packing goods (22220) / Manufacturing
Manufacture of light metal packaging (25920) / Manufacturing

Where is BERICAP U.K. LIMITED. located?

Registered Office Address	Oslo Road Sutton Fields Industrial Estate HU7 0YN Hull
Undeliverable Registered Office Address	No

What were the previous names of BERICAP U.K. LIMITED.?

Previous Company Names
Company Name	From	Until
ZONEDALE ENGINEERING LIMITED	Dec 10, 1990	Dec 10, 1990

What are the latest accounts for BERICAP U.K. 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 BERICAP U.K. LIMITED.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2025
Next Confirmation Statement Due	Dec 13, 2025
Next Confirmation Statement Made Up To	Nov 29, 2024
Overdue	No

What are the latest filings for BERICAP U.K. LIMITED.?

Filings
Date	Description	Document	Type
Sep 08, 2025	Full accounts made up to Dec 31, 2024	pages	AA

Aug 29, 2025	Director's details changed for Mr Peter Shearman on Aug 29, 2025	2 pages	CH01

Dec 03, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Aug 28, 2024	Full accounts made up to Dec 31, 2023	27 pages	AA

Dec 12, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Sep 02, 2023	Full accounts made up to Dec 31, 2022	27 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Nov 18, 2022	Termination of appointment of Christian Krautkramer as a director on Nov 17, 2022	1 pages	TM01

Oct 24, 2022	Registration of charge 025669800009, created on Oct 21, 2022	15 pages	MR01

Aug 22, 2022	Full accounts made up to Dec 31, 2021	27 pages	AA

Dec 10, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

May 28, 2021	Full accounts made up to Dec 31, 2020	26 pages	AA

Dec 10, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Full accounts made up to Dec 31, 2019	23 pages	AA

Nov 29, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Jul 12, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

Dec 12, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

Aug 15, 2018	Full accounts made up to Dec 31, 2017	22 pages	AA

Nov 29, 2017	Confirmation statement made on Nov 29, 2017 with no updates	3 pages	CS01

Jun 13, 2017	Full accounts made up to Dec 31, 2016	21 pages	AA

Mar 29, 2017	Director's details changed for Mr Timothy Bruce Margetts on Mar 29, 2017	2 pages	CH01

Dec 16, 2016	Confirmation statement made on Nov 29, 2016 with updates	6 pages	CS01

Jul 25, 2016	Full accounts made up to Dec 31, 2015	22 pages	AA

Jun 01, 2016	Statement of capital following an allotment of shares on May 18, 2016 Capital: GBP 10,000,000	3 pages	SH01

Mar 02, 2016	Termination of appointment of Peter John Evans as a director on Feb 29, 2016	1 pages	TM01

View All Filings

Who are the officers of BERICAP U.K. LIMITED.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KERR, Jane Elizabeth Oslo Road Sutton Fields Industrial Estate HU7 0YN Hull Bericap Uk Limited Yorkshire England	Aug 05, 2013		Secretary	Oslo Road Sutton Fields Industrial Estate HU7 0YN Hull Bericap Uk Limited Yorkshire England					180352270001
MARGETTS, Timothy Bruce Oslo Road Sutton Fields Industrial Estate HU7 0YN Hull	Jan 01, 2016		Director	Oslo Road Sutton Fields Industrial Estate HU7 0YN Hull	England	British	1966-10	General Manager	148303980002
SHEARMAN, Peter Oslo Road Sutton Fields Industrial Estate HU7 0YN Hull	Oct 02, 2003		Director	Oslo Road Sutton Fields Industrial Estate HU7 0YN Hull	England	British	1966-11	Director	49778170002
THIELS, Jorg Oslo Road Sutton Fields Industrial Estate HU7 0YN Hull	Jan 01, 2012		Director	Oslo Road Sutton Fields Industrial Estate HU7 0YN Hull	Germany	German	1965-9	Director	165706100001
DENYER, David John 737 Beverley High Road HU6 7ES Hull Humberside	Jul 13, 1994	Oct 09, 1996	Secretary	737 Beverley High Road HU6 7ES Hull Humberside		British			21024460002
HOYES, Ian Edward Hansby House Church Side Bishop Burton HU17 8QB Beverley East Yorkshire	Jan 05, 1998	Jan 05, 2000	Secretary	Hansby House Church Side Bishop Burton HU17 8QB Beverley East Yorkshire		British			56337470001
SHEARMAN, Peter The Laurels 15 High Farm Meadow Badsworth WF9 1PB Pontefract West Yorkshire	Jan 05, 2000	Aug 05, 2013	Secretary	The Laurels 15 High Farm Meadow Badsworth WF9 1PB Pontefract West Yorkshire		British			49778170001
SHEARMAN, Peter The Laurels 15 High Farm Meadow Badsworth WF9 1PB Pontefract West Yorkshire	Oct 09, 1996	Jan 05, 1998	Secretary	The Laurels 15 High Farm Meadow Badsworth WF9 1PB Pontefract West Yorkshire		British			49778170001
MINCING LANE CORPORATE SERVICES LIMITED Pickfords Wharf Clink Street SE1 9DG London		Jul 13, 1994	Secretary	Pickfords Wharf Clink Street SE1 9DG London					32940220004
ACRES, Peter Woodhouse Cottage Woodhouses, Yoxall DE13 8NR Burton On Trent Staffordshire	Jul 13, 1994	Jul 31, 2001	Director	Woodhouse Cottage Woodhouses, Yoxall DE13 8NR Burton On Trent Staffordshire		British	1951-12	Company Director	79054390002
BROOK, Jeremy St John Bracken Cottage 11 The Green YO25 9TE Lund East Yorkshire	Oct 02, 2003	May 12, 2006	Director	Bracken Cottage 11 The Green YO25 9TE Lund East Yorkshire		British	1964-5	Director	93962330001
EVANS, Peter John Osgodby Hall Hall Garth Osgodby YO8 5SR Selby North Yorkshire	Oct 02, 2003	Feb 29, 2016	Director	Osgodby Hall Hall Garth Osgodby YO8 5SR Selby North Yorkshire	Great Britain	British	1948-12	Director	47083470001
KING, David Fieldmoor Gorse Hill Road GU25 4AS Virginia Water Surrey	Dec 11, 1996	Sep 30, 2003	Director	Fieldmoor Gorse Hill Road GU25 4AS Virginia Water Surrey		British	1930-9	Retired	20527800004
KRAUTKRAMER, Christian Gonsenheimer Strasse 15 Budenheim D-55251 Rheinland - Pfalz Germany	Aug 01, 2001	Nov 17, 2022	Director	Gonsenheimer Strasse 15 Budenheim D-55251 Rheinland - Pfalz Germany	Germany	German	1966-11	Director	77649510001
KRAUTKRAMER, Gunter Budenheim Gonsenheimer Str 15 55257 Budenheim Rheinland Pfalz Germany	Sep 15, 1998	Dec 31, 2011	Director	Budenheim Gonsenheimer Str 15 55257 Budenheim Rheinland Pfalz Germany	Germany	German	1939-5	Director	60448790001
MAGNEN, Philippe 41 Bis Rue Des Marmuzots 21000 Dijon France		Sep 15, 1998	Director	41 Bis Rue Des Marmuzots 21000 Dijon France		French	1938-4	President Director General Ric	36965850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BERICAP U.K. LIMITED.?

Persons with significant controls

Name

Notified On

Address

Ceased

Bericap Holding Gmbh

Nov 29, 2016

Kirchstrasse 5

D-55257 Budenheim

Germany

Legal Form	Private Company With Limited Liability
Country Registered	Germany
Legal Authority	German Company Law
Place Registered	Germany
Registration Number	Mainz Hrb 917
Search in German Registry	Bericap Holding Gmbh

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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