Greif UK Holding Ltd

Company Name	Greif UK Holding Ltd
Directors	Andrew John Hall and Patrick Gerard Mullaney
Company Status	Active
Company Number	06738357
Category	Private Limited Company
Incorporation Date	31 October 2008(15 years, 6 months ago)
Previous Name	Continental Shelf 456 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Andrew John Hall
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 September 2014(5 years, 10 months after company formation)
Appointment Duration	9 years, 7 months
Role	Finance 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	04 September 2014(5 years, 10 months after company formation)
Appointment Duration	9 years, 7 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, 1 month after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Greif, Parktoren 5th Floor Van Heuven Goedhartlaan Amstelveen, 1181le Netherlands

Director Name	Dirk Heidmeyer
Date of Birth	July 1961 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	31 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merseyside Works Oil Sites Road Ellesmere Port South Wirral Cheshire CH65 4EZ Wales

Director Name	Mrs Lynn Hughes
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	15 Tasker Road Chadwell St Mary Grays, Essex RM16 4QS

Director Name	David Malcolm Tillotson
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Heathfield House Hollowmoor Heath Great Barrow Cheshire CH3 7LF Wales

Secretary Name	David Malcolm Tillotson
Nationality	British
Status	Resigned
Appointed	31 October 2008(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Heathfield House Hollowmoor Heath Great Barrow Cheshire CH3 7LF Wales

Director Name	Mr Graham Duerden
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2012(4 years after company formation)
Appointment Duration	8 years, 1 month (resigned 11 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Merseyside Works Oil Sites Road Ellesmere Port South Wirral Cheshire CH65 4EZ Wales

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

24.2m at €1	Greif International Holdings Bv 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,604,724
Current Liabilities	£10,935,527

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	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Filing History

18 December 2020	Appointment of Mr Patrick Gerard Mullaney as a director on 11 December 2020 (2 pages)
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 (23 pages)
11 November 2020	Confirmation statement made on 31 October 2020 with updates (4 pages)
26 October 2020	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
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 EUR 104,294,580 (3 pages)
8 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
30 July 2019	Full accounts made up to 31 October 2018 (22 pages)
14 November 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
7 June 2018	Full accounts made up to 31 October 2017 (21 pages)
19 January 2018	Second filing of Confirmation Statement dated 31/10/2017 (7 pages)
6 December 2017	Change of details for Greif Uk International Holding as a person with significant control on 1 September 2017 (2 pages)
6 December 2017	Change of details for Greif Uk International Holding as a person with significant control on 1 September 2017 (2 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 19/01/2018. (5 pages)
7 November 2017	Confirmation statement made on 31 October 2017 with updates (4 pages)
24 October 2017	Cessation of Cessation of a Person with Significant Control as a person with significant control on 24 October 2017 (1 page)
24 October 2017	Cessation of A Person with Significant Control as a person with significant control on 1 September 2017 (1 page)
23 October 2017	Notification of Greif Uk International Holding as a person with significant control on 1 September 2017 (1 page)
23 October 2017	Change of details for Greif Lexembourg Holding Sarl as a person with significant control on 31 August 2017 (2 pages)
23 October 2017	Change of details for Greif Lexembourg Holding Sarl as a person with significant control on 31 August 2017 (2 pages)
23 October 2017	Cessation of Greif Luxembourg Holding Sarl as a person with significant control on 1 September 2017 (1 page)
23 October 2017	Cessation of Greif Luxembourg Holding Sarl as a person with significant control on 1 September 2017 (1 page)
23 October 2017	Cessation of Greif International Holdings Bv as a person with significant control on 31 August 2017 (1 page)
23 October 2017	Cessation of Greif International Holdings Bv as a person with significant control on 31 August 2017 (1 page)
23 October 2017	Notification of Greif Lexembourg Holding Sarl as a person with significant control on 31 August 2017 (1 page)
23 October 2017	Notification of Greif Lexembourg Holding Sarl as a person with significant control on 31 August 2017 (1 page)
23 October 2017	Notification of Greif Uk International Holding as a person with significant control on 1 September 2017 (1 page)
13 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
13 July 2017	Statement of capital following an allotment of shares on 30 June 2017 EUR 37,054,135 (3 pages)
13 July 2017	Statement of capital following an allotment of shares on 30 June 2017 EUR 37,054,135 (3 pages)
5 July 2017	Statement of capital following an allotment of shares on 30 June 2017 EUR 37,054,135 (3 pages)
5 July 2017	Statement of capital following an allotment of shares on 30 June 2017 EUR 37,054,135 (3 pages)
20 June 2017	Full accounts made up to 31 October 2016 (18 pages)
20 June 2017	Full accounts made up to 31 October 2016 (18 pages)
23 February 2017	Memorandum and Articles of Association (13 pages)
23 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 February 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 February 2017	Memorandum and Articles of Association (13 pages)
20 January 2017	Statement of capital following an allotment of shares on 19 January 2017 EUR 25,660,650 (3 pages)
20 January 2017	Statement of capital following an allotment of shares on 19 January 2017 EUR 25,660,650 (3 pages)
5 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
29 July 2016	Full accounts made up to 31 October 2015 (16 pages)
29 July 2016	Full accounts made up to 31 October 2015 (16 pages)
30 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 EUR 24,160,650 (4 pages)
30 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-30 EUR 24,160,650 (4 pages)
30 July 2015	Full accounts made up to 31 October 2014 (16 pages)
30 July 2015	Full accounts made up to 31 October 2014 (16 pages)
17 December 2014	Auditor's resignation (1 page)
17 December 2014	Auditor's resignation (1 page)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 EUR 24,160,650 (4 pages)
3 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 EUR 24,160,650 (4 pages)
12 September 2014	Full accounts made up to 31 October 2013 (16 pages)
12 September 2014	Full accounts made up to 31 October 2013 (16 pages)
4 September 2014	Termination of appointment of David Malcolm Tillotson as a director on 4 September 2014 (1 page)
4 September 2014	Appointment of Mr Andrew John Hall as a director on 4 September 2014 (2 pages)
4 September 2014	Termination of appointment of David Malcolm Tillotson as a director on 4 September 2014 (1 page)
4 September 2014	Appointment of Mr Andrew John Hall as a director on 4 September 2014 (2 pages)
4 September 2014	Appointment of Mr Andrew John Hall as a director on 4 September 2014 (2 pages)
4 September 2014	Appointment of Mr Andrew John Hall as a secretary on 4 September 2014 (2 pages)
4 September 2014	Termination of appointment of David Malcolm Tillotson as a secretary on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of David Malcolm Tillotson as a secretary on 4 September 2014 (1 page)
4 September 2014	Appointment of Mr Andrew John Hall as a secretary on 4 September 2014 (2 pages)
4 September 2014	Appointment of Mr Andrew John Hall as a secretary on 4 September 2014 (2 pages)
4 September 2014	Termination of appointment of David Malcolm Tillotson as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of David Malcolm Tillotson as a secretary on 4 September 2014 (1 page)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 EUR 24,160,650 (4 pages)
15 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-15 EUR 24,160,650 (4 pages)
26 July 2013	Full accounts made up to 31 October 2012 (16 pages)
26 July 2013	Full accounts made up to 31 October 2012 (16 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (4 pages)
6 November 2012	Appointment of Mr Graham Duerden as a director (2 pages)
6 November 2012	Termination of appointment of Dirk Heidmeyer as a director (1 page)
6 November 2012	Appointment of Mr Graham Duerden as a director (2 pages)
6 November 2012	Termination of appointment of Dirk Heidmeyer as a director (1 page)
31 July 2012	Full accounts made up to 31 October 2011 (16 pages)
31 July 2012	Full accounts made up to 31 October 2011 (16 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Director's details changed for Dirk Heidmeyer on 31 October 2011 (2 pages)
3 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (4 pages)
3 November 2011	Director's details changed for Dirk Heidmeyer on 31 October 2011 (2 pages)
16 September 2011	Full accounts made up to 31 October 2010 (16 pages)
16 September 2011	Full accounts made up to 31 October 2010 (16 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (5 pages)
3 November 2010	Full accounts made up to 31 October 2009 (17 pages)
3 November 2010	Full accounts made up to 31 October 2009 (17 pages)
5 November 2009	Director's details changed for Dirk Heidmeyer on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for David Malcolm Tillotson on 4 November 2009 (2 pages)
5 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Dirk Heidmeyer on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for Dirk Heidmeyer on 4 November 2009 (2 pages)
5 November 2009	Director's details changed for David Malcolm Tillotson on 4 November 2009 (2 pages)
5 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for David Malcolm Tillotson on 4 November 2009 (2 pages)
11 September 2009	Eur nc 1000/24500000\28/08/09 (2 pages)
11 September 2009	Ad 28/08/09\eur si 24160649@1=24160649\eur ic 1/24160650\ (2 pages)
11 September 2009	Eur nc 1000/24500000\28/08/09 (2 pages)
11 September 2009	Ad 28/08/09\eur si 24160649@1=24160649\eur ic 1/24160650\ (2 pages)
2 March 2009	Company name changed continental shelf 456 LIMITED\certificate issued on 05/03/09 (2 pages)
2 March 2009	Company name changed continental shelf 456 LIMITED\certificate issued on 05/03/09 (2 pages)
25 November 2008	Director appointed dirk heidmeyer (1 page)
25 November 2008	Registered office changed on 25/11/2008 from p o box 55 7 spa road london SE16 3QQ (1 page)
25 November 2008	Director and secretary appointed david tillotson (1 page)
25 November 2008	Director appointed dirk heidmeyer (1 page)
25 November 2008	Director and secretary appointed david tillotson (1 page)
25 November 2008	Appointment terminated director lynn hughes (1 page)
25 November 2008	Appointment terminated director lynn hughes (1 page)
25 November 2008	Registered office changed on 25/11/2008 from p o box 55 7 spa road london SE16 3QQ (1 page)
31 October 2008	Incorporation (19 pages)
31 October 2008	Incorporation (19 pages)

Greif UK Holding Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire