Company information:
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)