Greif UK Ltd

Company Name	Greif UK Ltd
Directors	Andrew John Hall and Patrick Gerard Mullaney
Company Status	Active
Company Number	06633687
Category	Private Limited Company
Incorporation Date	30 June 2008(15 years, 10 months ago)
Previous Name	Continental Shelf 450 Limited

Business Activity

Section C	Manufacturing
SIC 2871	Manufacture steel drums, similar containers
SIC 25910	Manufacture of steel drums and similar containers

Directors

Director Name	Mr Andrew John Hall
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	23 January 2012(3 years, 6 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Merseyside Works Oil Sites Road Ellesmere Port South Wirral Cheshire CH65 4EZ Wales

Secretary Name	Mr Andrew John Hall
Status	Current
Appointed	26 June 2014(5 years, 12 months after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Merseyside Works Oil Sites Road Ellesmere Port South Wirral Cheshire CH65 4EZ Wales

Director Name	Mr Patrick Gerard Mullaney
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	11 December 2020(12 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greif, Parktoren 5th Floor An Heuven Goedhartlaan Amstelveen Netherlands

Director Name	Mr Dirk Heidmeyer
Date of Birth	February 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	31 October 2008(4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apartment 19 Wharton Court Chester CH2 3DG Wales

Secretary Name	Mr Graham Duerden
Nationality	British
Status	Resigned
Appointed	31 October 2008(4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 24 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ty Cerrig Trelogan Farm House Trelogan Flintshire CH8 9BE Wales

Director Name	Mr Graham Duerden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 11 December 2020)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Merseyside Works Oil Sites Road Ellesmere Port South Wirral Cheshire CH65 4EZ Wales

Director Name	Mr Yvon Sylvain Martin
Date of Birth	May 1964 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	23 January 2012(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 February 2013)
Role	Sales & Marketing Director
Country of Residence	England
Correspondence Address	Merseyside Works Oil Sites Road Ellesmere Port South Wirral Cheshire CH65 4EZ Wales

Secretary Name	Mr David Malcom Tillotson
Status	Resigned
Appointed	24 July 2012(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 26 June 2014)
Role	Company Director
Correspondence Address	Heathfield House Hollowmoor Heath Great Barrow Chester CH3 7LF Wales

Secretary Name	Mr Adrianus Wilhelmus Maria Kooyman
Status	Resigned
Appointed	12 August 2020(12 years, 1 month after company formation)
Appointment Duration	4 months (resigned 11 December 2020)
Role	Company Director
Correspondence Address	Merseyside Works Oil Sites Road Ellesmere Port South Wirral Cheshire CH65 4EZ Wales

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	30 June 2008(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 June 2008(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Contact

Website	greif.com
Telephone	0151 3732000
Telephone region	Liverpool

Location

Registered Address	Merseyside Works Oil Sites Road Ellesmere Port South Wirral Cheshire CH65 4EZ Wales
Region	North West
Constituency	Ellesmere Port and Neston
County	Cheshire
Ward	Rossmore
Built Up Area	Birkenhead
Address Matches	2 other UK companies use this postal address

Shareholders

70.4m at £1	Greif Uk Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£47,343,000
Net Worth	£20,313,000
Cash	£30,000
Current Liabilities	£8,882,000

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Filing History

18 December 2020	Director's details changed for Mr Andrew Hall on 1 September 2020 (2 pages)
18 December 2020	Appointment of Mr Patrick Gerard Mullaney as a director on 11 December 2020 (2 pages)
18 December 2020	Director's details changed for Mr Patrick Gerard Mullaney on 11 December 2020 (2 pages)
18 December 2020	Termination of appointment of Adrianus Wilhelmus Maria Kooyman as a secretary on 11 December 2020 (1 page)
18 December 2020	Termination of appointment of Graham Duerden as a director on 11 December 2020 (1 page)
7 December 2020	Full accounts made up to 31 October 2019 (36 pages)
26 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
15 October 2020	Statement of capital following an allotment of shares on 8 October 2020 GBP 78,105,160 (3 pages)
12 August 2020	Appointment of Mr Adrianus Wilhelmus Maria Kooyman as a secretary on 12 August 2020 (2 pages)
29 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
30 July 2019	Full accounts made up to 31 October 2018 (32 pages)
25 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
27 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
7 June 2018	Full accounts made up to 31 October 2017 (32 pages)
27 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
27 June 2017	Notification of Greif Uk Holding as a person with significant control on 6 April 2016 (1 page)
27 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
27 June 2017	Notification of Greif Uk Holding as a person with significant control on 6 April 2016 (1 page)
19 June 2017	Full accounts made up to 31 October 2016 (30 pages)
19 June 2017	Full accounts made up to 31 October 2016 (30 pages)
29 July 2016	Full accounts made up to 31 October 2015 (27 pages)
29 July 2016	Full accounts made up to 31 October 2015 (27 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 70,401,000 (4 pages)
22 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 70,401,000 (4 pages)
10 August 2015	Full accounts made up to 31 October 2014 (27 pages)
10 August 2015	Full accounts made up to 31 October 2014 (27 pages)
13 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 70,401,000 (4 pages)
13 July 2015	Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-13 GBP 70,401,000 (4 pages)
17 December 2014	Auditor's resignation (1 page)
17 December 2014	Auditor's resignation (1 page)
11 August 2014	Full accounts made up to 31 October 2013 (27 pages)
11 August 2014	Full accounts made up to 31 October 2013 (27 pages)
26 June 2014	Appointment of Mr Andrew John Hall as a secretary (2 pages)
26 June 2014	Appointment of Mr Andrew John Hall as a secretary (2 pages)
26 June 2014	Termination of appointment of David Tillotson as a secretary (1 page)
26 June 2014	Termination of appointment of David Tillotson as a secretary (1 page)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 70,401,000 (4 pages)
23 June 2014	Director's details changed for Mr Graham Duerden on 23 June 2014 (2 pages)
23 June 2014	Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 70,401,000 (4 pages)
23 June 2014	Director's details changed for Mr Graham Duerden on 23 June 2014 (2 pages)
12 September 2013	Full accounts made up to 31 October 2012 (26 pages)
12 September 2013	Full accounts made up to 31 October 2012 (26 pages)
4 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
4 July 2013	Annual return made up to 14 June 2013 with a full list of shareholders (4 pages)
18 February 2013	Termination of appointment of Yvon Martin as a director (1 page)
18 February 2013	Termination of appointment of Yvon Martin as a director (1 page)
31 July 2012	Full accounts made up to 31 October 2011 (26 pages)
31 July 2012	Full accounts made up to 31 October 2011 (26 pages)
24 July 2012	Termination of appointment of Graham Duerden as a secretary (1 page)
24 July 2012	Appointment of Mr David Malcom Tillotson as a secretary (2 pages)
24 July 2012	Termination of appointment of Graham Duerden as a secretary (1 page)
24 July 2012	Appointment of Mr David Malcom Tillotson as a secretary (2 pages)
2 July 2012	Secretary's details changed for Mr. Graham Duerden on 2 July 2012 (2 pages)
2 July 2012	Secretary's details changed for Mr. Graham Duerden on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr. Graham Duerden on 2 July 2012 (2 pages)
2 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Secretary's details changed for Mr. Graham Duerden on 2 July 2012 (1 page)
2 July 2012	Secretary's details changed for Mr. Graham Duerden on 2 July 2012 (1 page)
2 July 2012	Annual return made up to 27 June 2012 with a full list of shareholders (5 pages)
2 July 2012	Director's details changed for Mr. Graham Duerden on 2 July 2012 (2 pages)
2 July 2012	Secretary's details changed for Mr. Graham Duerden on 2 July 2012 (1 page)
2 July 2012	Secretary's details changed for Mr. Graham Duerden on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Mr. Graham Duerden on 2 July 2012 (2 pages)
26 January 2012	Appointment of Mr Yvon Sylvain Martin as a director (2 pages)
26 January 2012	Termination of appointment of Dirk Heidmeyer as a director (1 page)
26 January 2012	Appointment of Mr Yvon Sylvain Martin as a director (2 pages)
26 January 2012	Appointment of Mr Andrew Hall as a director (2 pages)
26 January 2012	Appointment of Mr Andrew Hall as a director (2 pages)
26 January 2012	Termination of appointment of Dirk Heidmeyer as a director (1 page)
4 October 2011	Full accounts made up to 31 October 2010 (26 pages)
4 October 2011	Full accounts made up to 31 October 2010 (26 pages)
27 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 27 June 2011 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
6 July 2010	Director's details changed for Dirk Heidmeyer on 7 June 2010 (2 pages)
6 July 2010	Director's details changed for Graham Duerden on 7 June 2010 (2 pages)
6 July 2010	Director's details changed for Dirk Heidmeyer on 7 June 2010 (2 pages)
6 July 2010	Director's details changed for Graham Duerden on 7 June 2010 (2 pages)
6 July 2010	Director's details changed for Graham Duerden on 7 June 2010 (2 pages)
6 July 2010	Director's details changed for Dirk Heidmeyer on 7 June 2010 (2 pages)
1 April 2010	Full accounts made up to 31 October 2009 (26 pages)
1 April 2010	Full accounts made up to 31 October 2009 (26 pages)
14 September 2009	Ad 28/08/09\gbp si 70400999@1=70400999\gbp ic 1/70401000\ (2 pages)
14 September 2009	Ad 28/08/09\gbp si 70400999@1=70400999\gbp ic 1/70401000\ (2 pages)
11 September 2009	Gbp nc 1000/70401000\28/08/09 (2 pages)
11 September 2009	Gbp nc 1000/70401000\28/08/09 (2 pages)
20 July 2009	Return made up to 30/06/09; full list of members (3 pages)
20 July 2009	Secretary's change of particulars / graham duerden / 30/06/2009 (1 page)
20 July 2009	Return made up to 30/06/09; full list of members (3 pages)
20 July 2009	Secretary's change of particulars / graham duerden / 30/06/2009 (1 page)
12 May 2009	Director appointed graham duerden (1 page)
12 May 2009	Director appointed graham duerden (1 page)
5 December 2008	Company name changed continental shelf 450 LIMITED\certificate issued on 05/12/08 (2 pages)
5 December 2008	Company name changed continental shelf 450 LIMITED\certificate issued on 05/12/08 (2 pages)
25 November 2008	Appointment terminated director md directors LIMITED (1 page)
25 November 2008	Appointment terminated director md directors LIMITED (1 page)
25 November 2008	Secretary appointed graham duerden (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 7 spa road london SE16 3QQ (1 page)
25 November 2008	Secretary appointed graham duerden (1 page)
25 November 2008	Appointment terminated secretary md secretaries LIMITED (1 page)
25 November 2008	Director appointed dirk heidmeyer (1 page)
25 November 2008	Registered office changed on 25/11/2008 from 7 spa road london SE16 3QQ (1 page)
25 November 2008	Appointment terminated secretary md secretaries LIMITED (1 page)
25 November 2008	Director appointed dirk heidmeyer (1 page)
25 November 2008	Accounting reference date extended from 30/06/2009 to 31/10/2009 (1 page)
25 November 2008	Accounting reference date extended from 30/06/2009 to 31/10/2009 (1 page)
30 June 2008	Incorporation (20 pages)
30 June 2008	Incorporation (20 pages)

Greif UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire