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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Mack, Lindsey Russell
    Plant Manager born in August 1967
    Individual (7 offsprings)
    Officer
    2018-01-01 ~ 2019-03-01
    OF - Director → CIF 0
    Mack, Lindsey Russell
    Individual (7 offsprings)
    Officer
    2018-05-23 ~ 2019-03-01
    OF - Secretary → CIF 0
  • 2
    Andreas Meister
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-04
    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
    Davidson, Paul
    Individual (2 offsprings)
    Officer
    2023-09-05 ~ 2025-06-03
    OF - Secretary → CIF 0
  • 4
    Luer, Martin
    Chief Operation Officer born in August 1970
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 5
    Evers, Christopher
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2016-06-03 ~ 2017-11-17
    OF - Director → CIF 0
  • 6
    Courtney, Geoff
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Gray, Kenneth Stevenson
    Operations Director born in May 1957
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 8
    Mcculloch, Andrew
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 9
    Baltrusch, Markus
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2018-01-01
    OF - Director → CIF 0
  • 10
    Herbrechter, Frank
    Executive, Head Of Finance And It born in October 1968
    Individual (1 offspring)
    Officer
    2014-11-21 ~ 2015-10-26
    OF - Director → CIF 0
  • 11
    White, Neil
    General Manager born in May 1963
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 12
    Otto-meister Strasse 2, Otto-meister Strasse 2, 74613 Ohringen, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ENVASES LIVERPOOL LTD

Period: 2021-04-03 ~ now
Company number: 09323061
Registered names
ENVASES LIVERPOOL LTD - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
25920 - Manufacture Of Light Metal Packaging
25910 - Manufacture Of Steel Drums And Similar Containers
Brief company account
Property, Plant & Equipment
10,939,123 GBP2023-12-31
8,017,839 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
364,212 GBP2022-12-31
Fixed Assets
10,939,124 GBP2023-12-31
8,382,051 GBP2022-12-31
Debtors
3,693,351 GBP2023-12-31
2,846,660 GBP2022-12-31
Cash at bank and in hand
2,253,970 GBP2023-12-31
3,066,556 GBP2022-12-31
Current Assets
8,304,570 GBP2023-12-31
7,896,988 GBP2022-12-31
Net Assets/Liabilities
-1,527,278 GBP2023-12-31
662,559 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
2 GBP2021-12-31
Share premium
1,499,999 GBP2023-12-31
1,499,999 GBP2022-12-31
1,499,999 GBP2021-12-31
Capital redemption reserve
2,200,000 GBP2023-12-31
2,200,000 GBP2022-12-31
2,200,000 GBP2021-12-31
Other miscellaneous reserve
32,854 GBP2023-12-31
32,854 GBP2022-12-31
Retained earnings (accumulated losses)
-5,260,133 GBP2023-12-31
-3,070,296 GBP2022-12-31
-2,731,357 GBP2021-12-31
Equity
-1,527,278 GBP2023-12-31
-2,731,357 GBP2021-12-31
Profit/Loss
-2,189,837 GBP2023-01-01 ~ 2023-12-31
-338,939 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
612023-01-01 ~ 2023-12-31
642022-01-01 ~ 2022-12-31
Wages/Salaries
2,563,739 GBP2023-01-01 ~ 2023-12-31
2,311,344 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
94,590 GBP2023-01-01 ~ 2023-12-31
108,976 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
2,908,776 GBP2023-01-01 ~ 2023-12-31
2,692,423 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
364,212 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,733,088 GBP2022-12-31
Plant and equipment
9,976,703 GBP2023-12-31
5,911,419 GBP2022-12-31
Furniture and fittings
160,663 GBP2023-12-31
160,663 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
15,999,834 GBP2023-12-31
12,322,578 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-324,053 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-432,680 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,733,088 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,465,977 GBP2023-12-31
2,914,932 GBP2022-12-31
Furniture and fittings
100,467 GBP2023-12-31
93,278 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,060,711 GBP2023-12-31
4,304,739 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
197,738 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
700,863 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,189 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
905,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-149,818 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-149,818 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,494,267 GBP2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,238,821 GBP2023-12-31
2,436,559 GBP2022-12-31
Plant and equipment
6,510,726 GBP2023-12-31
2,996,487 GBP2022-12-31
Furniture and fittings
60,196 GBP2023-12-31
67,385 GBP2022-12-31
Finished Goods/Goods for Resale
292,059 GBP2023-12-31
345,591 GBP2022-12-31
Trade Debtors/Trade Receivables
1,765,937 GBP2023-12-31
1,606,910 GBP2022-12-31
Prepayments/Accrued Income
Current
59,682 GBP2023-12-31
79,448 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
1,473,800 GBP2023-12-31
596,946 GBP2022-12-31
Other Remaining Borrowings
Current
16,661,064 GBP2023-12-31
12,244,328 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
86,505 GBP2022-12-31
Creditors
Current
19,297,172 GBP2023-12-31
15,019,534 GBP2022-12-31
Related profiles found in government register
  • ENVASES LIVERPOOL LTD
    Info
    HUBER PACKAGING LIMITED - 2021-04-03
    Registered number 09323061
    Trinity Park, Orrell Lane, Bootle, Merseyside L20 6BP
    PRIVATE LIMITED COMPANY incorporated on 2014-11-21 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
  • ENVASES LIVERPOOL LTD
    S
    Registered number 09323061
    Trinity Park, Orrell Lane, Bootle, Merseyside, England, L20 6BP
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENVASES HULL LTD
    - now 09241918
    NEPAK LTD
    - 2022-12-14 09241918
    Envases Liverpool Ltd Orrell Lane, Trinity Park Ind. Estate, Bootle, Merseyside, England
    Active Corporate (7 parents)
    Person with significant control
    2022-11-09 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.