APTARGROUP UK HOLDINGS LIMITED
APTARGROUP UK HOLDINGS LIMITED is an active private limited company, incorporated on 10 December 2002. The nature of the business is Activities of head offices. The company's registered office is on Bruntcliffe Avenue, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. APTARGROUP UK HOLDINGS LIMITED previously had the company name PERFECT VALOIS U.K. LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 04613135 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/12/2002 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 BRUNTCLIFFE AVENUE |
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Address Line 2 | LEEDS 27 INDUSTRIAL ESTATE |
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Post Town | LEEDS |
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County | YORKSHIRE |
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Postcode | LS27 0LL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 24/12/2024 |
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Last Made Up Date | 10/12/2023 |
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Return
Next Due Date | 07/01/2017 |
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Last Made Up Date | 10/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From 02/10/2014 onwards:
APTARGROUP UK HOLDINGS LIMITED
Prior to 02/10/2014:
PERFECT VALOIS U.K. LIMITED
Directors
(The company's officers)
MRS KIMBERLY CHAINEY
(~48 year old American national)
265 EXCHANGE DRIVE, CRYSTAL LAKE, IL, 60014, UNITED STATES
- Current Director
- Gives occupation as EVP & GLOBAL GENERAL COUNSEL
- Usually resident in UNITED STATES
Appointed on 30/10/2020
MR ROBERT WILLIAM KUHN
(~62 year old American national)
265 EXCHANGE DRIVE, CRYSTAL LAKE, ILLINOIS, 60014, UNITED STATES
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 16/07/2014
MR DOUGLAS JOHN PEARSON
(~45 year old British national)
CYGNA HOUSE OPAL DRIVE, FOX MILNE, MILTON KEYNES, MK15 0DF, ENGLAND
- Current Director
- Gives occupation as GROUP TREASURER
- Usually resident in ENGLAND
Appointed on 06/07/2021
MR STEPHAN TANDA
(~58 year old Austrian national)
265 EXCHANGE DRIVE, CRYSTAL LAKE, ILLINOIS, 60014, UNITED STATES
- Current Director
- Gives occupation as PRESIDENT & CEO
- Usually resident in UNITED STATES
Appointed on 16/02/2017
MR GAEL TOUYA
(~54 year old French national)
33-36 RUE DE LA PRINCESSE, LOUVECIENNES, 78430, FRANCE
- Current Director
- Gives occupation as PRESIDENT, PHARMA SEGMENT
- Usually resident in FRANCE
Appointed on 30/10/2020
MR ADAM JAMES WAITE
CYGNA HOUSE OPAL DRIVE, FOX MILNE, MILTON KEYNES, MK15 0DF, ENGLAND
Appointed on 06/07/2021
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
APTARGROUP UK HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, LS27 0LL.
Map of APTARGROUP UK HOLDINGS LIMITED at local scale
Map of APTARGROUP UK HOLDINGS LIMITED at district scale
More Companies in LS27 0LL
Other companies with registered offices in LS27 0LL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)