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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.

Parent entities and officers 12
  • 1
    Andreas Meister
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-02-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    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
  • 3
    Courtney, Geoff
    Born in October 1963
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    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
  • 5
    Davidson, Paul
    Individual (2 offsprings)
    Officer
    2023-09-05 ~ 2025-06-03
    OF - Secretary → CIF 0
  • 6
    Baltrusch, Markus
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2018-01-01
    OF - Director → CIF 0
  • 7
    Luer, Martin
    Chief Operation Officer born in August 1970
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2022-08-01
    OF - Director → CIF 0
  • 8
    Gray, Kenneth Stevenson
    Operations Director born in May 1957
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    White, Neil
    General Manager born in May 1963
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2016-06-03
    OF - Director → CIF 0
  • 10
    Mcculloch, Andrew
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 11
    Evers, Christopher
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2016-06-03 ~ 2017-11-17
    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 moreCIF 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
25910 - Manufacture Of Steel Drums And Similar Containers
25920 - Manufacture Of Light Metal Packaging
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
11,779,112 GBP2024-12-31
10,939,123 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
11,779,113 GBP2024-12-31
10,939,124 GBP2023-12-31
Debtors
4,018,077 GBP2024-12-31
3,693,351 GBP2023-12-31
Cash at bank and in hand
1,491,538 GBP2024-12-31
2,253,970 GBP2023-12-31
Current Assets
8,323,083 GBP2024-12-31
8,304,570 GBP2023-12-31
Net Current Assets/Liabilities
-12,071,435 GBP2024-12-31
-10,992,602 GBP2023-12-31
Total Assets Less Current Liabilities
-292,322 GBP2024-12-31
-53,478 GBP2023-12-31
Net Assets/Liabilities
-3,959,259 GBP2024-12-31
-1,527,278 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Share premium
1,499,999 GBP2024-12-31
1,499,999 GBP2023-12-31
1,499,999 GBP2022-12-31
Capital redemption reserve
2,200,000 GBP2024-12-31
2,200,000 GBP2023-12-31
2,200,000 GBP2022-12-31
Other miscellaneous reserve
32,854 GBP2024-12-31
32,854 GBP2023-12-31
Retained earnings (accumulated losses)
-7,692,114 GBP2024-12-31
-5,260,133 GBP2023-12-31
-3,070,296 GBP2022-12-31
Equity
-3,959,259 GBP2024-12-31
-1,527,278 GBP2023-12-31
-3,077,381 GBP2022-12-31
Profit/Loss
-2,431,981 GBP2024-01-01 ~ 2024-12-31
-2,189,837 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
612024-01-01 ~ 2024-12-31
612023-01-01 ~ 2023-12-31
Wages/Salaries
2,705,854 GBP2024-01-01 ~ 2024-12-31
2,563,739 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
132,356 GBP2024-01-01 ~ 2024-12-31
94,590 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,144,746 GBP2024-01-01 ~ 2024-12-31
2,908,776 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,665,443 GBP2024-12-31
3,733,088 GBP2023-12-31
Plant and equipment
9,578,037 GBP2024-12-31
9,976,703 GBP2023-12-31
Furniture and fittings
160,663 GBP2024-12-31
160,663 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
18,030,983 GBP2024-12-31
15,999,834 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-508,342 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-575,987 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
1,692,512 GBP2024-12-31
1,494,267 GBP2023-12-31
Plant and equipment
4,455,270 GBP2024-12-31
3,465,977 GBP2023-12-31
Furniture and fittings
104,089 GBP2024-12-31
100,467 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,251,871 GBP2024-12-31
5,060,711 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
247,775 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,314,771 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
3,622 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,566,168 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-325,478 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-375,008 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,972,931 GBP2024-12-31
2,238,821 GBP2023-12-31
Plant and equipment
5,122,767 GBP2024-12-31
6,510,726 GBP2023-12-31
Furniture and fittings
56,574 GBP2024-12-31
60,196 GBP2023-12-31
Finished Goods/Goods for Resale
669,752 GBP2024-12-31
292,059 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,216,576 GBP2024-12-31
1,765,937 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
233,830 GBP2024-12-31
59,682 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,884,200 GBP2024-12-31
1,473,800 GBP2023-12-31
Other Remaining Borrowings
Current
16,494,243 GBP2024-12-31
16,661,064 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
20,394,518 GBP2024-12-31
19,297,172 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,782,737 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
16,494,243 GBP2024-12-31
16,661,064 GBP2023-12-31
Non-current, Amounts falling due after one year
1,782,737 GBP2024-12-31

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 7 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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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