Company information:
Staeger Packaging Solutions Ltd (No: 04026808)
Address: 1 SWALLOWGATE BUSINESS PARK, HOLBROOK LANE, COVENTRY, WEST MIDLANDS, CV6 4BL
Status: Operating Company
Incorporated: 07-Apr-2000
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 17-Jul-2024
Industry Class: 17219 - Manufacture of other paper and paperboard containers
Current Director: DALE TERRY FREEMAN ( DOB: May-1977 From: Sep-2022 )
Current Director: CHRISTOPHER PAUL PAGE ( DOB: May-1971 From: Jan-2007 )
Current Director: THORSTEN SEUFERT ( DOB: Dec-1965 From: Sep-2007 )
Current Secretary: MARIA JUNE JONES ( DOB: Jun-1968 From: Mar-2007 )
Resigned Director: DAMIAN RICHARD BLOCKLEY ( DOB: Feb-1964 From: Jul-2003 To: Dec-2006 )
Resigned Director: BOURSE NOMINEES LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Director: JONATHAN BULLIMORE ( DOB: Jul-1956 From: Nov-2007 To: Dec-2019 )
Resigned Director: BRENDAN COWEY ( DOB: Jun-1982 From: Jan-2020 To: Jun-2022 )
Resigned Director: RICHARD WILLIAM DREW ( DOB: Oct-1951 From: Jul-2000 To: Apr-2002 )
Resigned Director: NEIL JOHN FARMER ( From: Mar-2007 To: Oct-2007 )
Resigned Director: IAN THOMAS JAMIE ( DOB: Mar-1957 From: Nov-2000 To: Dec-2022 )
Resigned Director: DAVID LONG ( DOB: Jan-1971 From: Jul-2003 To: Dec-2006 )
Resigned Secretary: BRISTOL LEGAL SERVICES LIMITED ( From: Jul-2000 To: Jul-2000 )
Resigned Secretary: SUSAN MAY DREW ( From: Apr-2002 To: Sep-2003 )
Resigned Secretary: APRIL HENDERSON ( From: Apr-2006 To: Dec-2006 )
Resigned Secretary: IAN THOMAS JAMIE ( DOB: Mar-1957 From: Nov-2000 To: Apr-2002 )
Resigned Secretary: STOJANKA N/A ZIVANIC ( DOB: Jul-1965 From: Sep-2003 To: Apr-2006 )
Persons of Significant Control:
Stager And Co Ag, Luzernerstrasse 61 Luzernerstrasse 61, Postfach375, Muri, Ch-5630, Switzerland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-07-03)
Mr Felix August Adrian Rubel, 1 Swallowgate Business Park, Holbrook Lane, Coventry, West Midlands, CV6 4BL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-08-01)
Mr Alex Julius Buhrer, 1 Swallowgate Business Park, Holbrook Lane, Coventry, West Midlands, CV6 4BL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-08-01)
Mr Thorsten Seufert, 1 Swallowgate Business Park, Holbrook Lane, Coventry, West Midlands, CV6 4BL: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-08-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 392,423 | 277,583 | 401,129 | 323,649 | 134,022 | 135,144 | 392423.0,277583.0,401129.0,323649.0,134022.0,135144.0 |
| Current assets | 2,974,548 | 3,209,857 | 3,116,022 | 2,914,769 | 2,549,244 | 2,012,396 | 2974548.0,3209857.0,3116022.0,2914769.0,2549244.0,2012396.0 |
| Current assets / Total inventories | 342,039 | 350,240 | 432,836 | 260,117 | 281,057 | 165,495 | 342039.0,350240.0,432836.0,260117.0,281057.0,165495.0 |
| Current assets / Debtors | 1,930,092 | 1,560,648 | 1,399,708 | 1,416,175 | 1,139,533 | 860,641 | 1930092.0,1560648.0,1399708.0,1416175.0,1139533.0,860641.0 |
| Current assets / Cash at bank and on hand | 702,417 | 1,298,969 | 1,283,478 | 1,238,477 | 1,128,654 | 986,260 | 702417.0,1298969.0,1283478.0,1238477.0,1128654.0,986260.0 |
| Net current assets (liabilities) | 1,435,347 | 1,800,649 | 2,040,851 | 2,280,759 | 2,121,219 | 1,742,263 | 1435347.0,1800649.0,2040851.0,2280759.0,2121219.0,1742263.0 |
| Total assets less current liabilities | 1,827,770 | 2,078,232 | 2,441,980 | 2,604,408 | 2,255,241 | 1,877,407 | 1827770.0,2078232.0,2441980.0,2604408.0,2255241.0,1877407.0 |
| Provisions for liabilities, balance sheet subtotal | 42,600 | 36,000 | 54,000 | 49,000 | 26,000 | 46,714 | 42600.0,36000.0,54000.0,49000.0,26000.0,46714.0 |
| Net assets (liabilities) | 1,775,319 | 2,042,232 | 2,370,273 | 2,555,408 | 2,229,241 | 1,830,693 | 1775319.0,2042232.0,2370273.0,2555408.0,2229241.0,1830693.0 |
| Equity / share capital and reserves | 1,775,319 | 2,042,232 | 2,370,273 | 2,555,408 | 2,229,241 | 1,830,693 | 1775319.0,2042232.0,2370273.0,2555408.0,2229241.0,1830693.0 |