* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Catalent U.K. Packaging Limited (No: 00714877)

Address: . FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, SN5 8YG, ENGLAND

Status: Active

Incorporated: 02-Aug-1962

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 10-Sep-2024

Industry Class: 32990 - Other manufacturing n.e.c.

Current Director: RAMON JAVIER CERON ( DOB: Aug-1969   From: Aug-2023  )

Current Director: SHAILESHBHAI MADHAVBHAI PATEL ( DOB: Mar-1967   From: Jun-2017  )

Current Director: RICCI WHITLOW ( DOB: Mar-1968   From: Jan-2020  )

Current Secretary: SHAILESHBHAI MADHAVBHAI PATEL (   From: Jun-2017  )

Resigned Director: STEPHEN BOOTH ( DOB: Oct-1955   From: Sep-1991   To: Mar-2000  )

Resigned Director: DONNA BRANDIN ( DOB: Feb-1957   From: Feb-2001   To: May-2006  )

Resigned Director: THOMAS CASTELLANO ( DOB: Jun-1979   From: Jun-2021   To: Apr-2023  )

Resigned Director: STUART CRYER ( DOB: Mar-1967   From: Dec-2015   To: Mar-2017  )

Resigned Director: CRAIG MCNEIL CUNNINGHAM ( DOB: Jan-1958   From: May-2004   To: Jun-2005  )

Resigned Director: ROEL DE NOBEL ( DOB: Aug-1966   From: Jun-2019   To: Jun-2021  )

Resigned Director: GUY DEWIL ( DOB: Mar-1969   From: Jun-2021   To: Jan-2022  )

Resigned Director: STEVEN WILLIAM FACER ( DOB: Oct-1966   From: Jan-2003   To: May-2013  )

Resigned Director: STEVEN FASMAN ( DOB: Jul-1962   From: Apr-2023   To: Sep-2023  )

Resigned Director: CLIFFORD ROY FUNG ( DOB: Feb-1965   From: Aug-2007   To: May-2013  )

Resigned Director: DANIEL GERNER ( DOB: Jul-1946   From: Nov-1996   To: Feb-2001  )

Resigned Director: MARK GRAVATT ( DOB: Feb-1962   From: Feb-2001   To: May-2004  )

Resigned Director: PAUL HEGWOOD ( DOB: Sep-1957   From: Jun-2019   To: Jan-2020  )

Resigned Director: GERRY HEPBURN ( DOB: Dec-1959   From: May-2013   To: Sep-2015  )

Resigned Director: SCOTT HOULTON ( DOB: Jun-1967   From: May-2013   To: Dec-2015  )

Resigned Director: WETTENY JOSEPH ( DOB: Feb-1972   From: Nov-2013   To: May-2019  )

Resigned Director: JOHN KANE ( DOB: Dec-1939   From: Nov-1996   To: Dec-2000  )

Resigned Director: BERNARD KORMAN ( DOB: Oct-1931   From: Feb-1996   To: Nov-1996  )

Resigned Director: ADAM TROY LAWRENCE ( DOB: May-1971   From: Jun-2005   To: Jun-2008  )

Resigned Director: HARRY MCKAY ( DOB: Oct-1948   From: Jul-2001   To: Jan-2003  )

Resigned Director: RICHARD MILLER ( DOB: Feb-1957   From: Feb-2001   To: May-2006  )

Resigned Director: MICHAEL JOHN ODONNELL ( DOB: Mar-1948   From: Nov-1991   To: Feb-1999  )

Resigned Director: MARTIN PAGE ( DOB: Feb-1959   From: Jul-2003   To: Aug-2014  )

Resigned Director: SHAILESHBHAI MADHAVBHAI PATEL ( DOB: Mar-1967   From: Jun-2017   To: Jun-2019  )

Resigned Director: STEPHEN ROBERTS ( DOB: Aug-1962   From: Feb-2001   To: Jul-2001  )

Resigned Director: RICHARD SAUTER ( DOB: May-1929   From: Feb-1996   To: Mar-1998  )

Resigned Director: DERRICK SPEIRS ( DOB: Feb-1934   From: Sep-1991   To: Nov-1996  )

Resigned Director: PAUL MARTIN SPEIRS ( DOB: Apr-1960   From: Sep-1991   To: Jun-2000  )

Resigned Director: PAUL MARTIN SPEIRS ( DOB: Apr-1960   From: Feb-1992   To: Feb-1992  )

Resigned Director: MATTHEW WALSH ( DOB: Jun-1966   From: Dec-2015   To: Jan-2018  )

Resigned Director: RICCI WHITLOW ( DOB: Mar-1968   From: Jan-2020   To: Aug-2022  )

Resigned Director: MARC WOLFF ( DOB: Jun-1967   From: Aug-2007   To: May-2013  )

Resigned Secretary: PAUL GEOFFREY BRICE ( DOB: Dec-1950   From: Sep-1997   To: Jun-2001  )

Resigned Secretary: STUART CRYER (   From: Dec-2015   To: Mar-2017  )

Resigned Secretary: ROEL DE NOBEL (   From: Jun-2019   To: Jun-2021  )

Resigned Secretary: CLIFFORD ROY FUNG ( DOB: Feb-1965   From: May-2004   To: May-2013  )

Resigned Secretary: MARK GRAVATT ( DOB: Feb-1962   From: Feb-2001   To: May-2004  )

Resigned Secretary: GERRY HEPBURN (   From: May-2013   To: Sep-2015  )

Resigned Secretary: SHAILESHBHAI MADHAVBHAI PATEL (   From: Jun-2017   To: Jun-2019  )

Resigned Secretary: PAULA ANNE SPEIRS (   From: Sep-1991   To: Dec-1994  )

Resigned Secretary: BEVERLEY MARY SPEIRS ( DOB: Feb-1960   From: Jan-1995   To: Sep-1997  )

Persons of Significant Control:

Catalent Pharma Solutions Limited, Frankland Road Frankland Road, Blagrove, Swindon, SN5 8RU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-29)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.