ALEXIR CO-PACKERS LIMITED

Overview

Company Name	ALEXIR CO-PACKERS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03437519
Jurisdiction	England/Wales
Date of Creation	Sep 22, 1997

Summary

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

What is the purpose of ALEXIR CO-PACKERS LIMITED?

Packaging activities (82920) / Administrative and support service activities

Where is ALEXIR CO-PACKERS LIMITED located?

Registered Office Address	5 Godalming Business Centre Woolsack Way GU7 1XW Godalming Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ALEXIR CO-PACKERS LIMITED?

Previous Company Names
Company Name	From	Until
ALEXIR CONTRACT PACKING LIMITED	Nov 14, 1997	Nov 14, 1997
SPEED 6553 LIMITED	Sep 22, 1997	Sep 22, 1997

What are the latest accounts for ALEXIR CO-PACKERS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for ALEXIR CO-PACKERS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 28, 2026
Next Confirmation Statement Due	Jul 12, 2026
Next Confirmation Statement Made Up To	Jun 28, 2025
Overdue	No

What are the latest filings for ALEXIR CO-PACKERS LIMITED?

Filings
Date	Description	Document	Type
Jul 24, 2025	Confirmation statement made on Jun 28, 2025 with no updates	3 pages	CS01

Feb 14, 2025	Full accounts made up to Jul 31, 2024	37 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 28, 2024 with no updates	3 pages	CS01

Dec 16, 2023	Full accounts made up to Jul 31, 2023	33 pages	AA

Jul 19, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Satisfaction of charge 034375190003 in full	1 pages	MR04

Apr 15, 2023	Full accounts made up to Jul 31, 2022	31 pages	AA

Aug 15, 2022	Confirmation statement made on Aug 07, 2022 with no updates	3 pages	CS01

Dec 15, 2021	Full accounts made up to Jul 31, 2021	22 pages	AA

Sep 13, 2021	Confirmation statement made on Aug 07, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Director's details changed for Thomas Robert Sene on Jul 05, 2021	2 pages	CH01

Jul 06, 2021	Director's details changed for Mr Ian Charles Davison on Jul 05, 2021	2 pages	CH01

Jul 06, 2021	Director's details changed for Mr Robert Neame Davison on Jul 05, 2021	2 pages	CH01

Feb 04, 2021	Full accounts made up to Jul 31, 2020	22 pages	AA

Oct 29, 2020	Termination of appointment of David John Washington as a secretary on Oct 01, 2020	1 pages	TM02

Aug 07, 2020	Confirmation statement made on Aug 07, 2020 with no updates	3 pages	CS01

Mar 03, 2020	Full accounts made up to Jul 31, 2019	28 pages	AA

Sep 25, 2019	Confirmation statement made on Sep 22, 2019 with updates	5 pages	CS01

Aug 19, 2019	Notification of Alexir Packaging Limited as a person with significant control on Aug 01, 2019	4 pages	PSC02

Aug 09, 2019	Cessation of Robert Neame Davison as a person with significant control on Aug 01, 2019	3 pages	PSC07

Aug 09, 2019	Cessation of Ian Charles Davison as a person with significant control on Aug 01, 2019	3 pages	PSC07

Aug 09, 2019	Cessation of Jeremy Michael Keable as a person with significant control on Aug 01, 2019	3 pages	PSC07

Aug 06, 2019	Registration of charge 034375190004, created on Aug 06, 2019	27 pages	MR01

Jan 29, 2019	Accounts for a small company made up to Jul 31, 2018	10 pages	AA

Dec 12, 2018	Appointment of Thomas Robert Sene as a director on Dec 06, 2018	2 pages	AP01

View All Filings

Who are the officers of ALEXIR CO-PACKERS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DAVISON, Ian Charles Godalming Business Centre Woolsack Way GU7 1XW Godalming 5 Surrey United Kingdom	Jul 23, 2004		Director	Godalming Business Centre Woolsack Way GU7 1XW Godalming 5 Surrey United Kingdom	United Kingdom	British	1953-9	Company Director	93414020002
DAVISON, Robert Neame Godalming Business Centre Woolsack Way GU7 1XW Godalming 5 Surrey United Kingdom	Nov 04, 1997		Director	Godalming Business Centre Woolsack Way GU7 1XW Godalming 5 Surrey United Kingdom	England	British	1951-5	Company Director	30510020004
KEABLE, Jeremy Michael Godalming Business Centre Woolsack Way GU7 1XW Godalming 5 Surrey United Kingdom	Nov 01, 2000		Director	Godalming Business Centre Woolsack Way GU7 1XW Godalming 5 Surrey United Kingdom	United Kingdom	British	1959-11	Company Director	84445020002
MCSHERRY, Danielle Godalming Business Centre Woolsack Way GU7 1XW Godalming 5 Surrey United Kingdom	Dec 06, 2018		Director	Godalming Business Centre Woolsack Way GU7 1XW Godalming 5 Surrey United Kingdom	United Kingdom	British	1982-7	Company Director	253404880001
SENE, Thomas Robert Godalming Business Centre Woolsack Way GU7 1XW Godalming 5 Surrey United Kingdom	Dec 06, 2018		Director	Godalming Business Centre Woolsack Way GU7 1XW Godalming 5 Surrey United Kingdom	United Kingdom	British	1970-8	Company Director	229208640002
DAVISON, Ian Charles Linden Rockfield Road RH8 0EL Oxted Surrey	Apr 28, 2000	Feb 01, 2001	Secretary	Linden Rockfield Road RH8 0EL Oxted Surrey		British			66394950001
ROBINSON, John Bradbury Overholme Fam Cutthorpe S42 7AG Chesterfield Derbyshire	Nov 17, 1997	Apr 28, 2000	Secretary	Overholme Fam Cutthorpe S42 7AG Chesterfield Derbyshire		British			50413170001
TREVITHICK, Paul 6 Dibdin Close SM1 2PJ Sutton Surrey	Feb 01, 2001	Jul 24, 2001	Secretary	6 Dibdin Close SM1 2PJ Sutton Surrey		British			19609600001
WASHINGTON, David John Godalming Business Centre Woolsack Way GU7 1XW Godalming 5 Surrey United Kingdom	Jul 24, 2001	Oct 01, 2020	Secretary	Godalming Business Centre Woolsack Way GU7 1XW Godalming 5 Surrey United Kingdom		British			77280120001
ASB SECRETARIAL SERVICES LIMITED Innovis House 108 High Street RH10 1AS Crawley West Sussex	Nov 04, 1997	Nov 17, 1997	Secretary	Innovis House 108 High Street RH10 1AS Crawley West Sussex					89220550001
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 22, 1997	Nov 04, 1997	Nominee Secretary	6-8 Underwood Street N1 7JQ London					900003950001
BUTCHER, Allan 127 London Road RH15 8LU Burgess Hill West Sussex	Dec 01, 1997	Jan 28, 2000	Director	127 London Road RH15 8LU Burgess Hill West Sussex		British	1946-3	Contract Packer	9400170001
DELLER, Christopher Peter 61 Downside BN43 6HF Shoreham By Sea West Sussex	Dec 01, 1997	May 24, 1999	Director	61 Downside BN43 6HF Shoreham By Sea West Sussex		British	1945-9	Contract Packer	9400160001
LAUGHLIN, Gillian Susan Millbury Straight Half Mile TN22 2ED Marefield East Sussex	Aug 03, 1999	Jul 31, 2004	Director	Millbury Straight Half Mile TN22 2ED Marefield East Sussex		British	1972-2	Sales And Marketing	65571620005
RAPSON, Dalmian Frank 36 Mildmay Close Grange Park SN5 6HY Swindon Wiltshire	Apr 01, 2003	Aug 29, 2008	Director	36 Mildmay Close Grange Park SN5 6HY Swindon Wiltshire		British	1964-3	Sales & Marketing Director	70052840001
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Sep 22, 1997	Nov 04, 1997	Nominee Director	6-8 Underwood Street N1 7JQ London					900003940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ALEXIR CO-PACKERS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Alexir Packaging Limited

Aug 01, 2019

Woolsack Way

GU7 1XW Godalming

5 Godalming Business Centre

Surrey

United Kingdom

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	02381060

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.

Mr Robert Neame Davison

Apr 06, 2016

West Park Road

Copthorne

RH10 3HG Crawley

Oakleigh House

West Sussex

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Ian Charles Davison

Apr 06, 2016

Godalming Business Centre

Woolsack Way

GU7 1XW Godalming

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Jeremy Michael Keable

Apr 06, 2016

Godalming Business Centre

Woolsack Way

GU7 1XW Godalming

Surrey

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, 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.
license: CC0