BERLIN PACKAGING UK LTD

BERLIN PACKAGING UK LTD is an active private limited company, incorporated on 1 October 1954. The nature of the business is Agents involved in the sale of a variety of goods. The company's registered office is on Lady Lane, Ipswich. 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. BERLIN PACKAGING UK LTD previously had the company name H.ERBEN LIMITED. The company has 14 mortgage charges, five of which are outstanding.

Registered Office

Address Line 1	LADY LANE
Address Line 2	HADLEIGH
Post Town	IPSWICH
Postcode	IP7 6AS

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	28/11/2016
Last Made Up Date	31/10/2015

Mortgages

Number of Mortgage Charges	14
Number of Outstanding Charges	5
Number of Satisfied Charges	9
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46190 - Agents involved in the sale of a variety of goods

Company Name History

From 01/10/2021 onwards:

BERLIN PACKAGING UK LTD

Prior to 01/10/2021:

H.ERBEN LIMITED

Directors

(The company's officers)

MR ANDREW JAMES COVERDALE

(~54 year old British national)

LADY LANE, HADLEIGH, IPSWICH, IP7 6AS

Current Director
Gives occupation as CFO
Usually resident in ENGLAND

Appointed on 06/02/2023

MR ALEXANDER ERBEN

(~47 year old British national)

29 CALLIS STREET CALLIS STREET, CLARE, SUDBURY, SUFFOLK, CO10 8PX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/04/2001

MR PAOLO RECROSIO

(~54 year old Italian national)

LADY LANE, HADLEIGH, IPSWICH, IP7 6AS

Current Director
Gives occupation as CEO EMEA
Usually resident in ITALY

Appointed on 30/08/2022

MR ANDREW JAMES COVERDALE

LADY LANE, HADLEIGH, IPSWICH, IP7 6AS

Current Secretary

Appointed on 06/02/2023

Connections

(Shared officers)

BERLIN PACKAGING HOLDING UK LTD

MR ALEXANDER ERBEN
MR PAOLO RECROSIO

RAEPAK LIMITED

MR ALEXANDER ERBEN

ROMA INTERNATIONAL LIMITED

MR ALEXANDER ERBEN

SILVER DRIVE LIMITED

MR ALEXANDER ERBEN

THE BOTTLE JAR STORE COMPANY LIMITED

MR ALEXANDER ERBEN

Source: Companies House

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)