Company information:
Coppice Alupack Limited (No: 01075225)
Address: 20 BRICKFIELD ROAD, BIRMINGHAM, B25 8HE
Status: Active
Incorporated: 10-May-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Sep-2024
Industry Class: 25920 - Manufacture of light metal packaging
Current Director: QADIR AHMED ( DOB: Apr-1957 From: Jan-2020 )
Current Director: LEON ELSTON ( DOB: Mar-1980 From: Nov-2015 )
Current Director: IAN HELME ( DOB: Nov-1977 From: Nov-2015 )
Current Director: MARGHUB AHMED SHAIKH ( DOB: Apr-1955 From: Jan-2020 )
Current Director: SARA MARI THOMAS ( DOB: Oct-1972 From: Nov-2015 )
Resigned Director: STEPHEN GRAHAM BLAKEN ( DOB: Jun-1972 From: Jan-2009 To: Aug-2013 )
Resigned Director: STEPHEN DAVID BOYD ( DOB: Dec-1949 From: Jul-1998 To: May-1999 )
Resigned Director: ANTHONY LINDSAY CAPLIN ( DOB: Apr-1951 From: Aug-2004 To: May-2006 )
Resigned Director: DENIS GERALD CROSBY ( DOB: Dec-1934 From: Oct-1993 To: May-1995 )
Resigned Director: CHRISTOPHER BRUCE DOWLING ( DOB: May-1953 From: May-1999 To: Mar-2002 )
Resigned Director: LEON ELSTON ( DOB: Mar-1980 From: Jun-2013 To: Mar-2014 )
Resigned Director: ABDUL KADIR FAZAL ( DOB: Dec-1985 From: Aug-2019 To: Jan-2020 )
Resigned Director: GRANT ROGER FRANKLIN ( DOB: Sep-1934 From: Oct-1991 To: Mar-2000 )
Resigned Director: KENNETH VICTOR GENTRY ( DOB: Jul-1939 From: Oct-1991 To: Aug-2004 )
Resigned Director: EMRYS JOHN GRIFFITHS ( DOB: Oct-1955 From: Sep-2021 To: May-2022 )
Resigned Director: MICHAEL JAMES ROBERT HARRIS ( DOB: May-1964 From: May-1999 To: Mar-2002 )
Resigned Director: IAN HELME ( DOB: Nov-1977 From: Jan-2009 To: Mar-2015 )
Resigned Director: IAN HELME ( DOB: Nov-1977 From: Nov-2015 To: Jul-2019 )
Resigned Director: JOHN DOUGLAS HIND ( DOB: Mar-1954 From: Mar-2000 To: Jun-2004 )
Resigned Director: MARK WILLIAM LENNOCK ( DOB: Apr-1955 From: May-1993 To: Sep-1994 )
Resigned Director: IBRAHIM MAJID ( DOB: Jun-1995 From: Aug-2019 To: Jan-2020 )
Resigned Director: JAMES LEONARD MALTHOUSE ( DOB: Jul-1947 From: Oct-1991 To: Feb-1992 )
Resigned Director: ANDREW MCMURRAY ( DOB: Mar-1959 From: May-2006 To: Mar-2015 )
Resigned Director: MICHAEL JOSEPH MURPHY ( DOB: Mar-1966 From: Mar-1998 To: May-1999 )
Resigned Director: BRYAN ARTHUR SMITH ( DOB: Mar-1934 From: Oct-1991 To: Mar-2000 )
Resigned Director: DAVID LESLIE SMITH ( DOB: Nov-1953 From: Mar-2015 To: Jul-2019 )
Resigned Director: KHOSROW TAHMASEBI ( DOB: Jun-1952 From: Jun-2004 To: Sep-2015 )
Resigned Director: SARA MARI THOMAS ( DOB: Oct-1972 From: Jan-2009 To: Mar-2015 )
Resigned Director: PETER JOHN UNDERHILL ( DOB: Feb-1948 From: Oct-1993 To: Dec-1995 )
Resigned Director: DAVID BRIAN WILLIAMS ( DOB: May-1944 From: Jun-2002 To: Jun-2003 )
Resigned Director: JOHN ALEXANDER YOUNG ( DOB: Sep-1955 From: Mar-2015 To: Jan-2016 )
Resigned Secretary: SHOKAT ALI AKBAR ( From: Mar-2015 To: Sep-2015 )
Resigned Secretary: STEPHEN GRAHAM BLAKEN ( DOB: Jun-1972 From: Aug-2004 To: Aug-2013 )
Resigned Secretary: LAURENCE STEVEN BRYANT ( From: Jun-2023 To: Aug-2023 )
Resigned Secretary: ANDREW JOHN CANN ( DOB: Mar-1947 From: Oct-1991 To: Sep-1994 )
Resigned Secretary: KENNETH VICTOR GENTRY ( DOB: Jul-1939 From: Jun-2003 To: Aug-2004 )
Resigned Secretary: MICHAEL JAMES ROBERT HARRIS ( DOB: May-1964 From: May-1999 To: Sep-2000 )
Resigned Secretary: HELEN SORK CHING LOO ( From: Jan-2001 To: Jun-2002 )
Resigned Secretary: NIGEL ADAM MOSS ( DOB: Nov-1960 From: Sep-2000 To: Jan-2001 )
Resigned Secretary: MICHAEL JOSEPH MURPHY ( DOB: Mar-1966 From: Sep-1994 To: May-1999 )
Resigned Secretary: JULIA HELEN O'CONNOR ( From: Sep-2013 To: Mar-2015 )
Resigned Secretary: JULIA O'CONNOR ( From: Oct-2016 To: Jan-2020 )
Resigned Secretary: MARGHUB AHMED SHAIKH ( From: Sep-2015 To: Oct-2016 )
Resigned Secretary: MARK IESTYN SHATHER ( From: Jan-2020 To: Jun-2023 )
Resigned Secretary: DAVID BRIAN WILLIAMS ( DOB: May-1944 From: Jun-2002 To: Jun-2003 )
Persons of Significant Control:
Euro Packaging Jersey Limited, 2nd Floor Gaspe House, Esplanade, Jersey, JE1 1GH, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2021-11-20)
Alupack Holdings Limited, 20 Brickfield Road Brickfield Road, Birmingham, B25 8HE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2020-12-22, Ceased: 2021-11-20)
Mr Shabir Majid Alimahomed, 20 Brickfield Road, Birmingham, B25 8HE: Has significant influence or control, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-12-22)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | -2,800,811 | 0.0,0.0,0.0,0.0,-2800811.0 | ||||
| Fixed assets / Property, plant and equipment | 5,459,977 | 5,457,331 | 0.0,0.0,0.0,5459977.0,5457331.0 | |||
| Current assets | 28,205,132 | 24,313,341 | 0.0,0.0,0.0,28205132.0,24313341.0 | |||
| Current assets / Total inventories | 0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Debtors | 10,143,981 | 7,940,900 | 0.0,0.0,0.0,10143981.0,7940900.0 | |||
| Current assets / Cash at bank and on hand | 1,446,541 | 8,024,124 | 0.0,0.0,0.0,1446541.0,8024124.0 | |||
| Net current assets (liabilities) | 14,862,466 | 15,908,980 | 0.0,0.0,0.0,14862466.0,15908980.0 | |||
| Total assets less current liabilities | 20,322,443 | 21,366,311 | 0.0,0.0,0.0,20322443.0,21366311.0 | |||
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 4,556,847 | 5,560,436 | 0.0,0.0,0.0,4556847.0,5560436.0 | |||
| Equity / share capital and reserves | 7,205,402 | 7,938,886 | 4,556,847 | 5,560,436 | 7205402.0,7938886.0,0.0,4556847.0,5560436.0 |