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 6
  • 1
    Mr Felix August Adrian Rubel
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Seufert, Thorsten
    Group Sales Director born in December 1965
    Individual (1 offspring)
    Officer
    2007-09-13 ~ now
    OF - Director → CIF 0
    Mr Thorsten Seufert
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Page, Christopher Paul
    Commercial Director born in May 1971
    Individual (1 offspring)
    Officer
    2007-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Maria June
    Individual (1 offspring)
    Officer
    2007-03-26 ~ now
    OF - Secretary → CIF 0
  • 5
    Mr Alex Julius Buhrer
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Luzernerstrasse 61, Luzernerstrasse 61, Postfach375, Muri, Ch-5630, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 13
  • 1
    Zivanic, Stojanka N/a
    Accountant
    Individual (1 offspring)
    Officer
    2003-09-15 ~ 2006-04-24
    OF - Secretary → CIF 0
  • 2
    Blockley, Damian Richard
    Sales Director born in February 1964
    Individual (1 offspring)
    Officer
    2003-07-24 ~ 2006-12-11
    OF - Director → CIF 0
  • 3
    Freeman, Dale Terry
    Managing Director born in May 1977
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2025-01-29
    OF - Director → CIF 0
  • 4
    Farmer, Neil John
    Sales & Marketing Director born in October 1948
    Individual
    Officer
    2007-03-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 5
    Bullimore, Jonathan
    Sales Director born in July 1956
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 6
    Long, David
    Commercial Director born in January 1971
    Individual (2 offsprings)
    Officer
    2003-07-24 ~ 2006-12-11
    OF - Director → CIF 0
  • 7
    Drew, Susan May
    Individual
    Officer
    2000-07-18 ~ 2000-11-09
    OF - Secretary → CIF 0
    2002-04-30 ~ 2003-09-15
    OF - Secretary → CIF 0
  • 8
    Jamie, Ian Thomas
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2022-12-28
    OF - Director → CIF 0
    Jamie, Ian Thomas
    Individual (3 offsprings)
    Officer
    2000-11-09 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 9
    Cowey, Brendan
    Managing Director born in June 1982
    Individual (4 offsprings)
    Officer
    2020-01-01 ~ 2022-06-10
    OF - Director → CIF 0
  • 10
    Drew, Richard William
    Designer born in October 1951
    Individual
    Officer
    2000-07-18 ~ 2002-04-04
    OF - Director → CIF 0
  • 11
    Henderson, April
    Individual
    Officer
    2006-04-24 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 12
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2000-07-04 ~ 2000-07-18
    PE - Nominee Director → CIF 0
  • 13
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2000-07-04 ~ 2000-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

STAEGER PACKAGING SOLUTIONS LTD

Previous names
STAEGER CLEAR PACKAGING LIMITED - 2023-06-02
CLEAR PACKAGING LIMITED - 2008-05-19
NARRATOR LIMITED - 2000-07-27
Standard Industrial Classification
17219 - Manufacture Of Other Paper And Paperboard Containers
22220 - Manufacture Of Plastic Packing Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
135,144 GBP2023-12-31
134,022 GBP2022-12-31
Total Inventories
165,495 GBP2023-12-31
281,057 GBP2022-12-31
Debtors
860,641 GBP2023-12-31
1,139,533 GBP2022-12-31
Cash at bank and in hand
986,260 GBP2023-12-31
1,128,654 GBP2022-12-31
Current Assets
2,012,396 GBP2023-12-31
2,549,244 GBP2022-12-31
Creditors
Current
270,133 GBP2023-12-31
428,025 GBP2022-12-31
Net Current Assets/Liabilities
1,742,263 GBP2023-12-31
2,121,219 GBP2022-12-31
Total Assets Less Current Liabilities
1,877,407 GBP2023-12-31
2,255,241 GBP2022-12-31
Net Assets/Liabilities
1,830,693 GBP2023-12-31
2,229,241 GBP2022-12-31
Equity
Called up share capital
112,500 GBP2023-12-31
112,500 GBP2022-12-31
Retained earnings (accumulated losses)
1,718,193 GBP2023-12-31
2,116,741 GBP2022-12-31
Equity
1,830,693 GBP2023-12-31
2,229,241 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,122,545 GBP2023-12-31
1,141,008 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-53,938 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
987,401 GBP2023-12-31
1,006,986 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
34,353 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-53,938 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
135,144 GBP2023-12-31
134,022 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
301,439 GBP2023-12-31
422,622 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
445,024 GBP2023-12-31
632,738 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
114,178 GBP2023-12-31
84,173 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
860,641 GBP2023-12-31
1,139,533 GBP2022-12-31
Trade Creditors/Trade Payables
Current
160,491 GBP2023-12-31
251,745 GBP2022-12-31
Other Taxation & Social Security Payable
Current
82,108 GBP2023-12-31
127,543 GBP2022-12-31
Other Creditors
Current
27,534 GBP2023-12-31
48,737 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
112,500 shares2023-12-31
  • STAEGER PACKAGING SOLUTIONS LTD
    Info
    STAEGER CLEAR PACKAGING LIMITED - 2023-06-02
    CLEAR PACKAGING LIMITED - 2008-05-19
    NARRATOR LIMITED - 2000-07-27
    Registered number 04026808
    Units 6 - 8 Buckingham Close, Bermuda Industrial Estate, Nuneaton, Warwickshire CV10 7JT
    Private Limited Company incorporated on 2000-07-04 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.