| Company Name | Greif Delta Plastics UK Ltd |
|---|---|
| Company Status | Active |
| Company Number | 12687368 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2020(3 years, 10 months ago) |
| Previous Name | Greif UK Plastics Ltd |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2522 | Manufacture of plastic packing goods |
| SIC 22220 | Manufacture of plastic packing goods |
Directors
| Director Name | Mr Andrew John Hall |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2020(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Merseyside Works Oil Sites Road Ellesmere Port CH65 4EZ Wales |
| Director Name | Simon Thomas Hughes |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2020(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Plant Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Merseyside Works Oil Sites Road Ellesmere Port CH65 4EZ Wales |
| Director Name | Mr Adam Richard White |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 August 2020(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Merseyside Works Oil Sites Road Ellesmere Port CH65 4EZ Wales |
| Director Name | Mr Alexander Johansson |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 01 December 2021(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 4 months |
| Role | Operations Director |
| Country of Residence | Sweden |
| Correspondence Address | Greif Sweden Kvekatorpsvagen 25 311 23 Falkenberg Sweden |
| Director Name | Adrianus Wilhelmus Maria Kooyman |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 13 August 2020(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 December 2021) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Merseyside Works Oil Sites Road Ellesmere Port CH65 4EZ Wales |
Location
| Registered Address | Merseyside Works Oil Sites Road Ellesmere Port CH65 4EZ Wales |
|---|---|
| Region | North West |
| Constituency | Ellesmere Port and Neston |
| County | Cheshire |
| Ward | Rossmore |
| Built Up Area | Birkenhead |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Charges
| 16 September 2021 | Delivered on: 1 October 2021 Persons entitled: Bank Mendes Gans N.V. Classification: A registered charge Outstanding |
|---|
Filing History
| 3 August 2023 | Full accounts made up to 31 October 2022 (28 pages) |
|---|---|
| 30 June 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
| 17 January 2023 | Termination of appointment of Simon Thomas Hughes as a director on 3 January 2023 (1 page) |
| 22 August 2022 | Full accounts made up to 31 October 2021 (28 pages) |
| 22 June 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 15 December 2021 | Termination of appointment of Adrianus Wilhelmus Maria Kooyman as a director on 1 December 2021 (1 page) |
| 15 December 2021 | Appointment of Mr Alexander Johansson as a director on 1 December 2021 (2 pages) |
| 24 November 2021 | Previous accounting period extended from 30 June 2021 to 31 October 2021 (1 page) |
| 1 October 2021 | Registration of charge 126873680001, created on 16 September 2021 (5 pages) |
| 28 June 2021 | Confirmation statement made on 19 June 2021 with updates (4 pages) |
| 1 September 2020 | Memorandum and Articles of Association (18 pages) |
| 1 September 2020 | Resolutions
|
| 26 August 2020 | Change of share class name or designation (2 pages) |
| 25 August 2020 | Particulars of variation of rights attached to shares (2 pages) |
| 18 August 2020 | Resolutions
|
| 17 August 2020 | Appointment of Mr Adam Richard White as a director on 13 August 2020 (2 pages) |
| 17 August 2020 | Appointment of Simon Thomas Hughes as a director on 13 August 2020 (2 pages) |
| 17 August 2020 | Notification of Adam Richard White as a person with significant control on 13 August 2020 (2 pages) |
| 17 August 2020 | Statement of capital following an allotment of shares on 13 August 2020
|
| 17 August 2020 | Appointment of Adrianus Wilhelmus Maria Kooyman as a director on 13 August 2020 (2 pages) |
| 20 June 2020 | Incorporation Statement of capital on 2020-06-20
|