The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Coverdale, Andrew James
    Cfo born in October 1969
    Individual (3 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
    Coverdale, Andrew James
    Individual (3 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Erben, Alexander
    Director born in October 1976
    Individual (6 offsprings)
    Officer
    2001-04-27 ~ now
    OF - Director → CIF 0
  • 3
    BERLIN PACKAGING HOLDING UK LTD - now
    H. ERBEN HOLDINGS LIMITED - 2021-10-01
    LIQUIFIL LIMITED - 1977-12-31
    Lady Lane, Lady Lane Industrial Estate, Hadleigh, Ipswich, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,139,970 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Devine, Thomas Joseph
    Certified Accountant born in August 1929
    Individual
    Officer
    ~ 1993-08-01
    OF - Director → CIF 0
    Devine, Thomas Joseph
    Individual
    Officer
    ~ 1993-08-01
    OF - Secretary → CIF 0
  • 2
    Erben, Jannine Marie
    Accountant
    Individual (4 offsprings)
    Officer
    2002-04-15 ~ 2018-03-02
    OF - Secretary → CIF 0
    Erben, Jannine Marie
    Individual (4 offsprings)
    2018-09-13 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 3
    Erben, Heinz Georg Roland
    Company Director born in August 1921
    Individual
    Officer
    ~ 1994-09-22
    OF - Director → CIF 0
    1997-06-24 ~ 1999-09-14
    OF - Director → CIF 0
  • 4
    Kent, John Francis
    Company Director born in October 1936
    Individual
    Officer
    ~ 2018-03-02
    OF - Director → CIF 0
  • 5
    Mackie, John Arthur
    Company Director born in April 1936
    Individual
    Officer
    ~ 1999-06-22
    OF - Director → CIF 0
  • 6
    Nibloe, Peter Jeremy
    Accountant born in June 1942
    Individual
    Officer
    1998-10-07 ~ 2000-10-04
    OF - Director → CIF 0
  • 7
    Hedges, Brian John
    Engineering Manager born in November 1936
    Individual
    Officer
    1994-09-22 ~ 1997-11-30
    OF - Director → CIF 0
  • 8
    Del Bon, Roberto
    Ceo born in November 1960
    Individual
    Officer
    2018-03-02 ~ 2019-05-22
    OF - Director → CIF 0
  • 9
    Spiegel, Steven
    Cfo born in March 1962
    Individual
    Officer
    2018-03-02 ~ 2019-06-27
    OF - Director → CIF 0
  • 10
    Reece, Richard Stanley
    Individual
    Officer
    1997-03-10 ~ 2002-04-15
    OF - Secretary → CIF 0
  • 11
    Gondris, Thomas
    Company Director born in May 1930
    Individual
    Officer
    ~ 1996-01-08
    OF - Director → CIF 0
  • 12
    White, Allan
    Business Development Manager born in June 1962
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 13
    Cornish, Robin George
    Mechanical Engineer born in November 1941
    Individual
    Officer
    ~ 1995-02-12
    OF - Director → CIF 0
  • 14
    Bugg, Dennis Stephen
    Individual
    Officer
    1993-08-01 ~ 1996-08-31
    OF - Secretary → CIF 0
  • 15
    Goldberg, Robert
    General Counsel born in July 1972
    Individual (1 offspring)
    Officer
    2018-03-02 ~ 2024-01-10
    OF - Director → CIF 0
    Goldberg, Robert
    Individual (1 offspring)
    Officer
    2018-03-02 ~ 2018-09-13
    OF - Secretary → CIF 0
  • 16
    Recrosio, Paolo
    Ceo Emea born in March 1970
    Individual
    Officer
    2022-08-30 ~ 2025-01-24
    OF - Director → CIF 0
  • 17
    Szczygiel, Michal
    Sales Director born in December 1981
    Individual
    Officer
    2012-07-18 ~ 2023-02-06
    OF - Director → CIF 0
  • 18
    Berlin, Andrew
    Ceo born in June 1960
    Individual
    Officer
    2018-03-02 ~ 2019-11-18
    OF - Director → CIF 0
  • 19
    Lagomarsino, Jeremy
    Executive Vice President Of Bd And Strategy born in August 1970
    Individual
    Officer
    2018-03-02 ~ 2019-10-31
    OF - Director → CIF 0
  • 20
    Shand-brown, Sandra
    Departmental Manager born in December 1967
    Individual
    Officer
    2000-10-01 ~ 2023-02-06
    OF - Director → CIF 0
  • 21
    Matthews, Leslie Alan
    Company Director born in March 1954
    Individual
    Officer
    ~ 1995-11-06
    OF - Director → CIF 0
  • 22
    King, Timothy Charles Fredric
    Individual
    Officer
    1996-08-31 ~ 1997-03-07
    OF - Secretary → CIF 0
parent relation
Company in focus

BERLIN PACKAGING UK LTD

Previous name
H.ERBEN LIMITED - 2021-10-01
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Cost of Sales
-69,393,314 GBP2023-01-01 ~ 2023-12-31
-78,378,455 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-15,409,035 GBP2023-01-01 ~ 2023-12-31
-14,076,056 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
186,389 GBP2023-01-01 ~ 2023-12-31
6,878,333 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
59,253 GBP2023-01-01 ~ 2023-12-31
2,095,391 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
4,079,531 GBP2023-12-31
4,589,472 GBP2022-12-31
Property, Plant & Equipment
2,701,790 GBP2023-12-31
2,937,020 GBP2022-12-31
Fixed Assets - Investments
7,978,036 GBP2023-12-31
2 GBP2022-12-31
Debtors
12,082,015 GBP2023-12-31
18,391,558 GBP2022-12-31
Cash at bank and in hand
5,863,383 GBP2023-12-31
1,767,565 GBP2022-12-31
Equity
Called up share capital
2,000,100 GBP2023-12-31
2,000,000 GBP2022-12-31
2,000,000 GBP2021-12-31
Share premium
11,582,346 GBP2023-12-31
9,860,546 GBP2022-12-31
9,860,546 GBP2021-12-31
Retained earnings (accumulated losses)
16,270,517 GBP2023-12-31
16,211,264 GBP2022-12-31
14,115,873 GBP2021-12-31
Equity
29,852,963 GBP2023-12-31
28,071,810 GBP2022-12-31
25,976,419 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
59,253 GBP2023-01-01 ~ 2023-12-31
2,095,391 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
100 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,721,900 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
83,600 GBP2023-01-01 ~ 2023-12-31
71,600 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1272023-01-01 ~ 2023-12-31
1302022-01-01 ~ 2022-12-31
Wages/Salaries
5,694,491 GBP2023-01-01 ~ 2023-12-31
5,352,275 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
228,956 GBP2023-01-01 ~ 2023-12-31
184,669 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,489,005 GBP2023-01-01 ~ 2023-12-31
6,167,015 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
478,354 GBP2023-01-01 ~ 2023-12-31
524,836 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-8,512 GBP2023-01-01 ~ 2023-12-31
-9,758 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
35,280 GBP2023-01-01 ~ 2023-12-31
2,427,201 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
5,099,413 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,019,882 GBP2023-12-31
509,941 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
509,941 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
4,079,531 GBP2023-12-31
4,589,472 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
668,831 GBP2023-12-31
668,831 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
270,473 GBP2023-12-31
151,898 GBP2022-12-31
Plant and equipment
1,924,336 GBP2023-12-31
1,635,056 GBP2022-12-31
Computers
552,893 GBP2023-12-31
549,238 GBP2022-12-31
Motor vehicles
138,327 GBP2023-12-31
261,160 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,075,676 GBP2023-12-31
4,652,356 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-44,931 GBP2023-01-01 ~ 2023-12-31
Computers
-4,030 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-122,833 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-171,794 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
35,680 GBP2023-12-31
17,840 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
95,136 GBP2023-12-31
47,116 GBP2022-12-31
Plant and equipment
1,086,554 GBP2023-12-31
839,504 GBP2022-12-31
Computers
152,740 GBP2023-12-31
45,770 GBP2022-12-31
Motor vehicles
119,793 GBP2023-12-31
211,179 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,373,886 GBP2023-12-31
1,715,336 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
17,840 GBP2023-01-01 ~ 2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
48,020 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
258,959 GBP2023-01-01 ~ 2023-12-31
Computers
111,000 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
13,455 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
779,330 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,909 GBP2023-01-01 ~ 2023-12-31
Computers
-4,030 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-104,841 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-120,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
633,151 GBP2023-12-31
650,991 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
175,337 GBP2023-12-31
104,782 GBP2022-12-31
Plant and equipment
837,782 GBP2023-12-31
795,552 GBP2022-12-31
Computers
400,153 GBP2023-12-31
503,468 GBP2022-12-31
Motor vehicles
18,534 GBP2023-12-31
49,981 GBP2022-12-31
Finished Goods/Goods for Resale
12,572,012 GBP2023-12-31
20,916,879 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
11,408,633 GBP2023-12-31
17,313,105 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
476,446 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
107,304 GBP2023-12-31
164,556 GBP2022-12-31
Other Debtors
Current
79 GBP2023-12-31
779,208 GBP2022-12-31
Prepayments/Accrued Income
Current
89,553 GBP2023-12-31
134,689 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
822,313 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,828,006 GBP2023-12-31
12,004,610 GBP2022-12-31
Amounts owed to group undertakings
Current
1,943,189 GBP2023-12-31
3,334,037 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
111,933 GBP2022-12-31
Other Taxation & Social Security Payable
Current
860,544 GBP2023-12-31
2,688,262 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,576,920 GBP2023-12-31
820,929 GBP2022-12-31
Other Remaining Borrowings
Non-current
9,191,095 GBP2023-12-31
2,545,333 GBP2022-12-31
Bank Overdrafts
0 GBP2023-12-31
822,313 GBP2022-12-31
Total Borrowings
9,191,095 GBP2023-12-31
3,367,646 GBP2022-12-31
Current
0 GBP2023-12-31
822,313 GBP2022-12-31
Non-current
9,191,095 GBP2023-12-31
2,545,333 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
433,075 GBP2023-12-31
366,598 GBP2022-12-31
Between two and five year
787,357 GBP2023-12-31
1,466,392 GBP2022-12-31
More than five year
0 GBP2023-12-31
316,781 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,220,432 GBP2023-12-31
2,149,771 GBP2022-12-31
Related profiles found in government register
  • BERLIN PACKAGING UK LTD
    Info
    H.ERBEN LIMITED - 2021-10-01
    Registered number 00538781
    Lady Lane, Hadleigh, Ipswich IP7 6AS
    Private Limited Company incorporated on 1954-10-01 (70 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • BERLIN PACKAGING UK LTD
    S
    Registered number 00538781
    Lady Lane, Hadleigh, Ipswich, England, IP7 6AS
    Private Limited Company in Companies House, England
    CIF 1
  • BERLIN PACKAGING UK LTD
    S
    Registered number 00538781
    Lady Lane Industrial Estate, Hadleigh, Ipswich, Suffolk, United Kingdom, IP7 6AS
    Private Limited Company in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Victory House Vision Park, Chivers Way, Histon, Cambridge, Cambridgeshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,023,937 GBP2020-04-30
    Person with significant control
    2021-12-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    ROMA INTERNATIONAL PLC - 2021-11-30
    ROMA GLASS LIMITED - 1997-07-31
    Victory House Vision Park, Chivers Way Heston, Cambridge, Cambridgeshire
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3,007,031 GBP2020-12-31
    Person with significant control
    2021-12-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    ERBEN PACKAGING SA LIMITED - 2011-10-28
    ERBEN CLOSURES LIMITED - 2007-03-26
    ORTMANN & HERBST (U.K.) LIMITED - 1995-03-21
    WOODSHIDE LIMITED - 1988-11-18
    Lady Lane, Hadleigh, Ipswich
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    512,282 GBP2022-12-31
    Person with significant control
    2023-07-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Unit 2 Lady Lane Industrial Estate, Hadleigh, Ipswich
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -125,146 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.