GPI HIGHBRIDGE LIMITED
Overview
| Company Name | GPI HIGHBRIDGE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06371607 |
| 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 GPI HIGHBRIDGE LIMITED?
- Manufacture of plastic packing goods (22220) / Manufacturing
Where is GPI HIGHBRIDGE LIMITED located?
| Registered Office Address | C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GPI HIGHBRIDGE LIMITED?
| Company Name | From | Until |
|---|---|---|
| AR PACKAGING HIGHBRIDGE LIMITED | Mar 24, 2020 | Mar 24, 2020 |
| FLEXTRUS LIMITED | Apr 28, 2008 | Apr 28, 2008 |
| BARICOL LIMITED | Dec 13, 2007 | Dec 13, 2007 |
| AMCOR FLEXIBLES BARICOL LIMITED | Sep 14, 2007 | Sep 14, 2007 |
What are the latest accounts for GPI HIGHBRIDGE 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 GPI HIGHBRIDGE LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for GPI HIGHBRIDGE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025 | 1 pages | TM02 | ||||||||||
Registered office address changed from C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to C/O Csc Cls (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on Sep 10, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025 | 2 pages | AP04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Leif Inge Asp as a director on Jun 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Joseph P Yost as a director on Aug 31, 2024 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Mar 24, 2023 | 2 pages | AP04 | ||||||||||
Registered office address changed from No 1 Gass Close Isleport Business Park Highbridge Somerset TA9 4JT to C/O Corporation Service Company (Uk) Limited, 5 Churchill Place, 10th Floor London E14 5HU on Apr 24, 2023 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Cessation of Ar Packaging Group Ab as a person with significant control on Sep 05, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Gpi International Ab as a person with significant control on Sep 05, 2022 | 2 pages | PSC02 | ||||||||||
Certificate of change of name Company name changed ar packaging highbridge LIMITED\certificate issued on 06/09/22 | 3 pages | CERTNM | ||||||||||
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Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Miscellaneous Name correction from 'packaging highbridge LIMITED' to 'ar packaging highbridge LIMITED' | 1 pages | MISC | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of GPI HIGHBRIDGE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOADER, David Gary | Secretary | Gass Close Isleport Business Park TA9 4JT Highbridge 1 Somerset England | 175744060001 | |||||||||||
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| FORSGARD, Tomas | Director | Lund Business Park Maskinvagen 1 22 Lund Flextrus Ab Se-221 00 Sweden | Finland | Finnish | 252454190002 | |||||||||
| YOST, Joseph P | Director | 5 Churchill Place 10th Floor E14 5HU London C/O Csc Cls (Uk) Limited United Kingdom | United States | American | 299630940001 | |||||||||
| EMBLETON-SMITH, Simon Michael | Secretary | Milton Street GL7 4BW Fairford Flemington House Gloucestershire | British | 131631800001 | ||||||||||
| JAMES, Stanley William | Secretary | Stewarts House 14 Main Street G63 0XB Fintry Stirlingshire | British | 114111930001 | ||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| INGLEBY NOMINEES LIMITED | Secretary | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944230001 | |||||||||||
| ASP, Leif Inge | Director | Lund Business Park Maskinvagen 1 Lund Flextrus Ab Se-221 00 Lund Sweden | Sweden | Swedish | 131631910001 | |||||||||
| EMBLETON-SMITH, Simon Michael | Director | Milton Street GL7 4BW Fairford Flemington House Gloucestershire | United Kingdom | British | 131631800001 | |||||||||
| NYSTROM, Per Olof | Director | Lund Business Park Maskinvagen 1 Lund Flextrus Ab Se-221 00 Lund Sweden | Sweden | Swedish | 131631670001 | |||||||||
| RAHM, Maud Elisabeth Marianne, Md | Director | Lund Business Park Maskinvagen 1 Se-221 00 Lund Flextrus Ab Sweden | Sweden | Swedish | 179584820002 | |||||||||
| SPRATT, David | Director | 28 Henleaze Avenue Henleaze BS9 4ET Bristol Avon | Irish | 125094790001 | ||||||||||
| WILLNER, Lars Wilhelm | Director | Akerlund&Rausings 22 221 00 Lund 10 Sweden | Sweden | Swedish | 265522070001 | |||||||||
| INGLEBY HOLDINGS LIMITED | Director | 55 Colmore Row B3 2AS Birmingham West Midlands | 39944220001 |
Who are the persons with significant control of GPI HIGHBRIDGE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gpi International Ab | Sep 05, 2022 | Maskinvägen 22 Lund 1 221 00 Sweden | No | ||||||||||
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Natures of Control
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| Ar Packaging Group Ab | Apr 06, 2016 | Maskinvagen Lund 1 Se 22100 Sweden | Yes | ||||||||||
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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