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Pgi Nonwovens Limited (No: 03148437)

Address: 35 GREAT ST HELEN'S, LONDON, EC3A 6AP

Status: Dissolved

Incorporated: 19-Jan-1996

Accounts Next Due: 30-Sep-2019

Next Confirmation Statement Due: 02-Feb-2020

Industry Class: 46410 - Wholesale of textiles

Current Director: JASON KENT GREENE ( DOB: Apr-1970   From: Feb-2016  )

Current Director: JASON KENT GREENE ( DOB: Apr-1970   From: Feb-2016  )

Current Director: MARK ALLAN SIEBERT ( DOB: Apr-1967   From: Apr-2017  )

Current Secretary: ANTONIUS JOHANNA MARIA VAN DER STEENHOVEN (   From: Oct-2010  )

Resigned Director: ROLF JOHANN ALTDORF (   From: Jan-1996   To: Jun-2006  )

Resigned Director: JOHN ADAM AVERES ( DOB: Feb-1964   From: Jun-2000   To: Jun-2008  )

Resigned Director: JONATHAN BOURGET (   From: Jun-2008   To: Feb-2010  )

Resigned Director: KEVIN THOMAS BROWN ( DOB: May-1958   From: Jan-1996   To: Jan-1996  )

Resigned Director: JEAN-MARC GALVEZ (   From: Apr-2012   To: Apr-2017  )

Resigned Director: CHRISTOPHER LLOYD MOORES (   From: Jan-2000   To: Aug-2000  )

Resigned Director: DAVID REEVE PALMER ( DOB: Jun-1936   From: Jan-1996   To: Dec-1999  )

Resigned Director: JONATHAN DAVID RICH ( DOB: Jul-1955   From: Feb-2016   To: Jan-2017  )

Resigned Director: SCOTT MICHAEL TRACEY (   From: Feb-2010   To: Apr-2012  )

Resigned Secretary: COLETTE JOANNE ASBROEK (   From: Sep-2003   To: Oct-2010  )

Resigned Secretary: DEBORAH CATTERALL ( DOB: Sep-1966   From: Aug-2000   To: Sep-2003  )

Resigned Secretary: CHRISTOPHER LLOYD MOORES (   From: Jan-2000   To: Aug-2000  )

Resigned Secretary: DAVID REEVE PALMER ( DOB: Jun-1936   From: Jan-1996   To: Dec-1999  )

Resigned Secretary: SECRETAIRE LIMITED (   From: Jan-1996   To: Jan-1996  )

Persons of Significant Control:

Berry Plastics Group Inc, 101 Oakley Street Evansville, Indiana, 47710, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Berry Plastics Group, Inc., Evansville, Indiana, 47710, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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