BERLIN PACKAGING HOLDING UK LTD

active Company number 00497950

Private Limited by Shares · Incorporated on 25th Jul 1951

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SIC code: 46180
Registered office: Ipswich, IP7 6AS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BERLIN PACKAGING HOLDING UK LTD is a private limited by shares company based in Ipswich. It was incorporated on 25th Jul 1951 and is currently showing its status as 'Active'. The company's stated activity is Agents specialized in the sale of other particular products.

3 Directors View directors

3 Companies at address View all 3 Companies in postcode View postcode

SICs

View other companies in Ipswich (IP) with the same SIC code:

46180 — Agents specialized in the sale of other particular products

Property intelligence

Latest sale price in IP7 6AS £1,950,000 as of 1st Mar 2018 View postcode page

Average price (all time) £1,950,000

Average price (since 2016) £1,950,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Coverdale	Secretary	6th Feb 2023	This company	Not recorded	View profile
Andrew Coverdale	Director	6th Feb 2023	This company	British	View profile
Alexander Erben	Director	21st Jul 2000		British	View profile

Other companies at this address

View all 2

Company	Number	Incorporated	Status
THE BOTTLE JAR STORE COMPANY LIMITED	02297766	19th Sep 1988	dissolved
BERLIN PACKAGING UK LTD	00538781	1st Oct 1954	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 25th Jul 1951
Company type: Private Limited by Shares
SIC code: 46180
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

25th Jul 1951 Company incorporated
30th Aug 1994 Dennis Bugg appointed as Secretary
30th Aug 1994 Thomas Devine resigned as Director
30th Aug 1994 Thomas Devine resigned as Secretary
5th Sep 1994 John Mackie appointed as Director
5th Sep 1994 John Kent appointed as Director
7th Jun 1996 Brian Hedges appointed as Director
31st Aug 1996 Dennis Bugg resigned as Secretary
31st Aug 1996 Timothy King appointed as Secretary
7th Mar 1997 Timothy King resigned as Secretary
10th Mar 1997 Richard Reece appointed as Secretary
30th Nov 1997 Brian Hedges resigned as Director
21st Apr 1998 Franz Quaritsch appointed as Director
7th Oct 1998 Peter Nibloe appointed as Director
27th Jan 1999 Franz Quaritsch resigned as Director
22nd Jun 1999 John Mackie resigned as Director
14th Sep 1999 Heinz Erben resigned as Director
21st Jul 2000 Alexander Erben appointed as Director
4th Oct 2000 Peter Nibloe resigned as Director
15th Apr 2002 Richard Reece resigned as Secretary
15th Apr 2002 Jannine Erben appointed as Secretary
16th Apr 2002 Thomas Gondris resigned as Director
16th Apr 2002 John Kent resigned as Director
16th Apr 2002 Franz Quaritsch appointed as Director
1st Jul 2004 Heinz Erben appointed as Director
1st Nov 2004 Franz Quaritsch resigned as Director
23rd Jan 2018 Heinz Erben resigned as Director
2nd Mar 2018 Michael Erben resigned as Director
2nd Mar 2018 Roberto Del Bon appointed as Director
2nd Mar 2018 Robert Goldberg appointed as Secretary
2nd Mar 2018 Jeremy Lagomarsino appointed as Director
2nd Mar 2018 Robert Goldberg appointed as Director
2nd Mar 2018 Steven Spiegel appointed as Director
2nd Mar 2018 Andrew Berlin appointed as Director
2nd Mar 2018 Rick Brandt appointed as Director
2nd Mar 2018 Jannine Erben resigned as Secretary
13th Sep 2018 Robert Goldberg resigned as Secretary
13th Sep 2018 Jannine Erben appointed as Secretary
22nd May 2019 Roberto Del Bon resigned as Director
27th Jun 2019 Steven Spiegel resigned as Director
31st Oct 2019 Jeremy Lagomarsino resigned as Director
18th Nov 2019 Andrew Berlin resigned as Director
30th Aug 2022 Rick Brandt resigned as Director
30th Aug 2022 Paolo Recrosio appointed as Director
6th Feb 2023 Andrew Coverdale appointed as Director
6th Feb 2023 Andrew Coverdale appointed as Secretary
6th Mar 2023 Jannine Erben resigned as Secretary
10th Jan 2024 Robert Goldberg resigned as Director
24th Jan 2025 Paolo Recrosio resigned as Director
31st Oct 2025 Confirmation statement made up
30th Sep 2027 Next accounts due

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