THE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED

THE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameTHE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 07413708
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
    • Packaging activities (82920) / Administrative and support service activities
    • Activities of business and employers membership organisations (94110) / Other service activities

    Where is THE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED located?

    Registered Office Address
    3rd Floor
    1 Ashley Road
    WA14 2DT Altrincham
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for THE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 20, 2025
    Next Confirmation Statement DueNov 03, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 20, 2024
    OverdueNo

    What are the latest filings for THE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 20, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    7 pagesAA

    Director's details changed for Awantika Chadha on Feb 04, 2024

    2 pagesCH01

    Appointment of Lars Anders Vilhelm Nyberg as a director on Dec 04, 2023

    2 pagesAP01

    Termination of appointment of Artur Dannenberg as a director on Dec 04, 2023

    1 pagesTM01

    Confirmation statement made on Oct 20, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    7 pagesAA

    Appointment of Awantika Chadha as a director on Apr 14, 2023

    2 pagesAP01

    Termination of appointment of Dragan Rajković as a director on Apr 14, 2023

    1 pagesTM01

    Appointment of Mr Ali Siddiqui as a director on Mar 06, 2023

    2 pagesAP01

    Director's details changed for Dragan Rajković on Nov 01, 2022

    2 pagesCH01

    Director's details changed for Caroline Jane Barr on Nov 01, 2022

    2 pagesCH01

    Confirmation statement made on Oct 20, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    8 pagesAA

    Director's details changed for Mr Michal Ksawery Majdowski on Jan 26, 2022

    2 pagesCH01

    Confirmation statement made on Oct 20, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Lyndsey Jane Loyden-Edwards as a director on Oct 06, 2021

    1 pagesTM01

    Appointment of Artur Dannenberg as a director on Oct 06, 2021

    2 pagesAP01

    Director's details changed for Caroline Jane Barr on Oct 14, 2021

    2 pagesCH01

    Director's details changed for Mr Michal Ksawery Majdowski on Oct 14, 2021

    2 pagesCH01

    Change of details for Sig Combibloc Limited as a person with significant control on Oct 14, 2021

    2 pagesPSC05

    Accounts for a small company made up to Dec 31, 2020

    8 pagesAA

    Appointment of Caroline Jane Barr as a director on Jun 28, 2021

    2 pagesAP01

    Termination of appointment of Malcolm Allum as a director on Jun 28, 2021

    1 pagesTM01

    Appointment of Lyndsey Jane Loyden-Edwards as a director on Nov 05, 2020

    2 pagesAP01

    Who are the officers of THE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OAKWOOD CORPORATE SECRETARY LIMITED
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Secretary
    Floor
    1 Ashley Road
    WA14 2DT Altrincham
    3rd
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number7038430
    146358090001
    BARR, Caroline Jane
    Earl's Court, Fifth Avenue Business Park
    Team Valley Trading Estate
    NE11 0HF Gateshead
    3
    United Kingdom
    Director
    Earl's Court, Fifth Avenue Business Park
    Team Valley Trading Estate
    NE11 0HF Gateshead
    3
    United Kingdom
    EnglandBritishMarketing Manager284798100001
    CHADHA, Awantika
    Peregrine Business Park
    Gomm Road
    HP13 7DL High Wycombe
    Eagle House
    Buckinghamshire
    United Kingdom
    Director
    Peregrine Business Park
    Gomm Road
    HP13 7DL High Wycombe
    Eagle House
    Buckinghamshire
    United Kingdom
    United KingdomIndianNone308722340002
    MAJDOWSKI, Michal Ksawery
    Earl's Court, Fifth Avenue Business Park
    Team Valley Trading Estate
    NE11 0HF Gateshead
    3
    United Kingdom
    Director
    Earl's Court, Fifth Avenue Business Park
    Team Valley Trading Estate
    NE11 0HF Gateshead
    3
    United Kingdom
    United KingdomPolishManaging Director276259320002
    NYBERG, Lars Anders Vilhelm
    Birger Jarlsgatan 9
    111 45 Stockholm
    Tetra Laval/Tetra Pak
    Sweden
    Director
    Birger Jarlsgatan 9
    111 45 Stockholm
    Tetra Laval/Tetra Pak
    Sweden
    SwedenSwedishHead Of Public Affairs, North Europe318536950001
    SHAW, Martin
    Stockport Road
    SK8 2EA Cheadle
    Sovereign House, Suite A2, First Floor
    United Kingdom
    Director
    Stockport Road
    SK8 2EA Cheadle
    Sovereign House, Suite A2, First Floor
    United Kingdom
    United KingdomBritishCompany Director103440620001
    SIDDIQUI, Ali
    Stockport Road
    SK8 2EA Cheadle
    Sovereign House, Suite A2, First Floor
    United Kingdom
    Director
    Stockport Road
    SK8 2EA Cheadle
    Sovereign House, Suite A2, First Floor
    United Kingdom
    United KingdomBritishSales Manager297017860001
    ADEGBAYIBI, Adedayo Oludotun
    Peregrine Business Park
    Gomm Road
    HP13 7DL High Wycombe
    Eagle House
    Buckinghamshire
    United Kingdom
    Director
    Peregrine Business Park
    Gomm Road
    HP13 7DL High Wycombe
    Eagle House
    Buckinghamshire
    United Kingdom
    United KingdomNigerianNone152508910003
    ALLUM, Malcolm
    Alexander House, 1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring
    Sig Combibloc Limited
    Tyne And Wear
    United Kingdom
    Director
    Alexander House, 1 Mandarin Road
    Rainton Bridge Business Park
    DH4 5RA Houghton Le Spring
    Sig Combibloc Limited
    Tyne And Wear
    United Kingdom
    United KingdomBritishManaging Director133469400002
    BROWN, Clive
    Aviator Way
    Manchester Business Park
    M22 5TG Manchester
    3000
    United Kingdom
    Director
    Aviator Way
    Manchester Business Park
    M22 5TG Manchester
    3000
    United Kingdom
    EnglandBritishMarket Unit Manager, Elopak Uk Ltd168916720001
    DANNENBERG, Artur
    Peregrine Business Park
    Gomm Road
    HP13 7DL High Wycombe
    Eagle House
    Buckinghamshire
    United Kingdom
    Director
    Peregrine Business Park
    Gomm Road
    HP13 7DL High Wycombe
    Eagle House
    Buckinghamshire
    United Kingdom
    United KingdomGermanKey Account Director287973670001
    EAVES, Mark Andrew
    Manchester Business Park
    Aviator Way
    M22 5TG Manchester
    3000
    Director
    Manchester Business Park
    Aviator Way
    M22 5TG Manchester
    3000
    EnglandBritishGeneral Manager97820730001
    EGGERMONT, Ingeborg Aloysius Martha Maria
    4538 AS Terneuzen
    Mr. F.J. Haarmanweg 44
    Netherlands
    Director
    4538 AS Terneuzen
    Mr. F.J. Haarmanweg 44
    Netherlands
    NetherlandsDutchEnvironment And Public Affairs Manager166934170001
    LANDEG, Gavin Nikki
    The Foundation Building
    Herons Way, Chester Business Park
    CH4 9QS Chester
    Tetra Pak Ltd
    United Kingdom
    Director
    The Foundation Building
    Herons Way, Chester Business Park
    CH4 9QS Chester
    Tetra Pak Ltd
    United Kingdom
    United KingdomBritishEnvironment Manager170576590001
    LOYDEN-EDWARDS, Lyndsey Jane
    Peregrine Business Park
    Gomm Road
    HP13 7DL High Wycombe
    Eagle House
    Buckinghamshire
    United Kingdom
    Director
    Peregrine Business Park
    Gomm Road
    HP13 7DL High Wycombe
    Eagle House
    Buckinghamshire
    United Kingdom
    United KingdomBritishKey Account Director257181230001
    MAITLAND-TITTERTON, Rupert Seymour Aulin Leslie
    Cross Lanes
    LL13 0UT Wrexham
    Bedwell Road
    Clwyd
    Director
    Cross Lanes
    LL13 0UT Wrexham
    Bedwell Road
    Clwyd
    United KingdomBritishEnvironment And Communications155042110001
    RAJKOVIĆ, Dragan
    Milutina Milankovica 9ž
    11070 Belgrade
    Gtc 41
    Serbia
    Director
    Milutina Milankovica 9ž
    11070 Belgrade
    Gtc 41
    Serbia
    SerbiaSerbianSustainability Director, North And East Europe254095690001
    RAVN-CHRISTENSEN, Bjarke
    Hoffsveien
    0275 Oslo
    1a
    Norway
    Director
    Hoffsveien
    0275 Oslo
    1a
    Norway
    NorwayDanishDirector, Operations, Europe And Mediterranean216067740001
    WYATT, Stephen
    Bedwell Road
    Cross Lanes
    LL13 0UT Wrexham
    Tetra Pak
    United Kingdom
    Director
    Bedwell Road
    Cross Lanes
    LL13 0UT Wrexham
    Tetra Pak
    United Kingdom
    EnglandBritishManaging Director Uk/Ire198697390001

    Who are the persons with significant control of THE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Peregrine Business Park
    Gomm Road
    HP13 7DL High Wycombe
    Eagle House
    Buckinghamshire
    United Kingdom
    Apr 06, 2016
    Peregrine Business Park
    Gomm Road
    HP13 7DL High Wycombe
    Eagle House
    Buckinghamshire
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number551434
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stockport Road
    SK8 2EA Cheadle
    Sovereign House, Suite A2, First Floor
    United Kingdom
    Apr 06, 2016
    Stockport Road
    SK8 2EA Cheadle
    Sovereign House, Suite A2, First Floor
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number687462
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Earl's Court, Fifth Avenue Business Park
    Team Valley Trading Estate
    NE11 0HF Gateshead
    3
    United Kingdom
    Apr 06, 2016
    Earl's Court, Fifth Avenue Business Park
    Team Valley Trading Estate
    NE11 0HF Gateshead
    3
    United Kingdom
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number1146077
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for THE ALLIANCE FOR BEVERAGE CARTONS AND THE ENVIRONMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 20, 2016Nov 15, 2017The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

    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