PREGIS LIMITED
Overview
| Company Name | PREGIS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09981936 |
| 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 PREGIS LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is PREGIS LIMITED located?
| Registered Office Address | Richmond House Walkern Road SG1 3QP Stevenage Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PREGIS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PREGIS EUROPE LIMITED | Dec 21, 2017 | Dec 21, 2017 |
| PREGIS UK LIMITED | Feb 02, 2016 | Feb 02, 2016 |
What are the latest accounts for PREGIS LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PREGIS LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2025 |
| Overdue | No |
What are the latest filings for PREGIS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Donald Keith Lavanway on Jul 28, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 33 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Termination of appointment of Cornelis Johannes Maria Oostrom as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Leon Poppegaai as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Leon Poppegaai as a director on Nov 03, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tim Buhre as a director on Oct 25, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 31 pages | AA | ||||||||||
Confirmation statement made on Mar 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed pregis europe LIMITED\certificate issued on 24/12/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2020 | 30 pages | AA | ||||||||||
Appointment of Broughton Secretaries Limited as a secretary on Jul 27, 2021 | 2 pages | AP04 | ||||||||||
Register inspection address has been changed to 54 Portland Place London W1B 1DY | 1 pages | AD02 | ||||||||||
Registration of charge 099819360002, created on Apr 01, 2021 | 50 pages | MR01 | ||||||||||
Confirmation statement made on Mar 25, 2021 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 099819360001, created on Aug 11, 2020 | 39 pages | MR01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2020
| 5 pages | SH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 36 pages | AA | ||||||||||
legacy | 6 pages | RP04CS01 | ||||||||||
Appointment of Mr Jason Cox as a director on May 22, 2020 | 2 pages | AP01 | ||||||||||
legacy | 4 pages | SH20 | ||||||||||
Who are the officers of PREGIS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROUGHTON SECRETARIES LIMITED | Secretary | Portland Place W1B 1DY London 54 England |
| 86181860001 | ||||||||||
| BAUDHUIN, Kevin | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire United Kingdom | United States | American | 204740650001 | |||||||||
| COX, Jason | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire United Kingdom | United Kingdom | British | 139337680001 | |||||||||
| LAVANWAY, Donald Keith | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire United Kingdom | United States | American | 204740660002 | |||||||||
| BETTEGOWDA, Manu | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire United Kingdom | United States | Indian | 197342240001 | |||||||||
| BUHRE, Tim | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire United Kingdom | Netherlands | Dutch | 266526600001 | |||||||||
| HADDAD, David Michael | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire United Kingdom | United States | American | 176878510001 | |||||||||
| OOSTROM, Cornelis Johannes Maria | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire United Kingdom | Netherlands | Dutch | 257796010001 | |||||||||
| ORMOND, Chase | Director | Walkern Road SG1 3QP Stevenage Richmond House Hertfordshire United Kingdom | United States | American | 204740640001 | |||||||||
| POPPEGAAI, Leon | Director | Walkern Road SG1 3QP Stevenage Richmond House Herts | Netherlands | Dutch | 302356830001 |
What are the latest statements on persons with significant control for PREGIS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or 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