BREWPACK LIMITED

BREWPACK LIMITED is an active private limited company, incorporated on 11 April 1995. The nature of the business is Manufacture of machinery for food, beverage and tobacco processing. The company's registered office is on Eversley Way, Egham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BREWPACK LIMITED has no previous names. The company has four mortgage charges, three of which are outstanding.

Registered Office

Address Line 1	2 SKY BUSINESS PARK, EVERSLEY WAY
Post Town	EGHAM
County	SURREY
Postcode	TW20 8RF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/04/2024
Last Made Up Date	11/04/2023

Return

Next Due Date	09/05/2017
Last Made Up Date	11/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	3
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28930 - Manufacture of machinery for food, beverage and tobacco processing

Company Name History

From incorporation onwards:

BREWPACK LIMITED

Directors

(The company's officers)

MATTHEW AUSTIN GANNON

(~56 year old British national)

ORCHARD FARM ROSEMARY LANE, THORPE, SURREY, TW20 8PS, ENGLAND

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in ENGLAND

Appointed on 01/04/1998

MR HUGH MICHAEL VLATAS

(~56 year old British national)

WOODVIEW, 23C MURRAY COURT, ASCOT, BERKSHIRE, SL5 9BP

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 01/04/1998

MR MATTHEW AUSTIN GANNON

2 SKY BUSINESS PARK, EVERSLEY WAY, EGHAM, SURREY, TW20 8RF, ENGLAND

Current Secretary

Appointed on 31/03/2011

Shareholders

(Persons of Significant Control)

Mr Matthew Austin Gannon

(~56 year old British national)

Orchard Farm, Rosemary Lane, Thorpe, Egham, Surrey, TW20 8PS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

Mr Hugh Michael Vlatas

(~56 year old British national)

Woodview, 23c Murray Court, Ascot, Berkshire, SL5 9BP, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/07/2016

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)