1
COVERIS FLEXIBLES (ST NEOTS) UK LIMITED - now
ST. NEOTS PACKAGING LIMITED
- 2014-09-29
02875069ELDEE (NO 32) LIMITED - 1994-05-03
1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2009-08-06 ~ 2013-09-16
IIF 23 - Director → ME
2009-08-06 ~ 2013-09-16
IIF 12 - Secretary → ME
2
54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, England
Active Corporate (3 parents)
Officer
2024-05-24 ~ now
IIF 17 - Director → ME
3
TIDLEY CROSS ACCOUNTANCY LTD
- 2013-02-11
04815499 The Ferry, London Road, Chatteris, Cambridgeshire
Active Corporate (5 parents)
Equity (Company account)
18,958 GBP2024-06-30
Officer
2013-11-01 ~ now
IIF 19 - Director → ME
2003-06-30 ~ now
IIF 4 - Secretary → ME
4
FERRY ENVIRONMENTAL SERVICES LTD
13701337 The Ferry, London Road, Chatteris, England
Active Corporate (3 parents)
Equity (Company account)
-195,312 GBP2024-10-31
Officer
2021-10-25 ~ now
IIF 20 - Director → ME
Person with significant control
2021-10-25 ~ now
IIF 30 - Right to appoint or remove directors → OE
IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
5
FOSSITT AND THORNE (LINCOLN) LIMITED
00577752 4385, 00577752 - Companies House Default Address, Cardiff
Liquidation Corporate (8 parents)
Officer
1991-10-01 ~ 1996-02-29
IIF 3 - Director → ME
6
GEORGE WOOD & SONS (ENFIELD) LIMITED
00325017 54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, England
Active Corporate (9 parents)
Equity (Company account)
3,282,413 GBP2024-04-30
Officer
2022-01-06 ~ now
IIF 16 - Director → ME
7
GEORGE WOOD & SONS HOLDINGS LIMITED
- now 01603864ENFIELD TIMBER COMPANY LIMITED - 2007-04-26
ENFIELD HOLDINGS LIMITED - 1994-12-16
WILLWICK LIMITED - 1982-07-01
54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
19,826 GBP2024-04-30
Officer
2022-01-06 ~ now
IIF 15 - Director → ME
8
GERDA FACILITIES SERVICES LTD.
- now 05042159GERDA TECHNOLOGY LIMITED
- 2020-12-19
05042159 54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, England
Active Corporate (7 parents)
Equity (Company account)
-25,760 GBP2023-04-30
Officer
2018-02-01 ~ now
IIF 9 - Director → ME
9
GERDA SECURITY HOLDINGS LIMITED
- now 05486641GERDA INSTALLATIONS LIMITED - 2011-11-22
GAG221 LIMITED - 2005-07-08
54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, England
Active Corporate (8 parents, 6 offsprings)
Profit/Loss (Company account)
-9,353 GBP2023-05-01 ~ 2024-04-30
Officer
2018-02-01 ~ now
IIF 8 - Director → ME
10
GERDA SECURITY PRODUCTS LIMITED
03456399 54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, England
Active Corporate (11 parents)
Equity (Company account)
4,345,396 GBP2024-04-30
Officer
2018-02-01 ~ now
IIF 10 - Director → ME
11
54 Chiswick Avenue Mildenhall, Suffolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-17 ~ now
IIF 21 - Director → ME
12
54 Chiswick Avenue Mildenhall, Suffolk, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2021-03-17 ~ now
IIF 22 - Director → ME
13
HOVAT LABELS LIMITED - 1992-03-09
GLOWFIND LIMITED - 1991-12-19
2 Chester Road, Colmworth Business Park, St Neots, Cambridgeshire
Active Corporate (15 parents)
Profit/Loss (Company account)
266,605 GBP2024-01-01 ~ 2024-12-31
Officer
1997-06-20 ~ 1999-07-28
IIF 1 - Director → ME
14
186-200 Salhouse Road, Norwich, England
Active Corporate (8 parents)
Equity (Company account)
344,258 GBP2024-01-31
Officer
1995-12-19 ~ 2000-12-30
IIF 2 - Director → ME
1995-12-19 ~ 2000-12-30
IIF 11 - Secretary → ME
15
Technologies House, 26 Hampstead Avenue, Mildenhall, Bury St. Edmunds, England
Active Corporate (5 parents)
Officer
2025-09-04 ~ now
IIF 18 - Director → ME
16
SABERT UK LTD - now
Unit 2 Harvard Industrial Estate, Kimbolton, Huntingdon, England
Active Corporate (12 parents, 1 offspring)
Officer
2016-09-23 ~ 2021-10-01
IIF 28 - Director → ME
Person with significant control
2016-09-23 ~ 2021-10-01
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
17
ST NEOTS HOLDINGS LIMITED
- now 06489426HOPEFUL GLANCE LIMITED - 2008-03-28
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2009-08-06 ~ 2013-09-16
IIF 25 - Director → ME
2009-08-06 ~ 2013-09-16
IIF 5 - Secretary → ME
18
ST. NEOTS PACKAGING HOLDINGS LIMITED
03523757 1 More London Place, London
Dissolved Corporate (12 parents)
Officer
2012-03-01 ~ 2013-09-16
IIF 24 - Director → ME
2009-08-06 ~ 2009-08-06
IIF 26 - Director → ME
2012-07-01 ~ 2013-09-16
IIF 13 - Secretary → ME
2009-08-06 ~ 2009-08-06
IIF 6 - Secretary → ME
19
ST.NEOTS INVESTMENTS LIMITED
- now 04330748NOTSALLOW 156 LIMITED - 2002-03-05
1 More London Place, London
Dissolved Corporate (13 parents)
Officer
2009-08-06 ~ 2013-09-16
IIF 27 - Director → ME
2009-08-06 ~ 2013-09-16
IIF 7 - Secretary → ME
20
Technologies House 26 Hampstead Ave, Mildenhall, Bury Saint Edmunds, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Officer
2024-06-19 ~ now
IIF 14 - Director → ME