ANTALIS LIMITED

active Company number 01088345

Private Limited by Shares · Incorporated on 22nd Dec 1972

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SIC code: 70100
Registered office: Coalville, LE67 1LE
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

ANTALIS LIMITED is a private limited by shares company based in Coalville. It was incorporated on 22nd Dec 1972 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

5 Directors View directors

8 Companies at address View all 8 Companies in postcode View postcode

SICs

View other companies in Coalville (LE) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
ABOGADO NOMINEES LIMITED	Corporate secretary	1st Jul 2008		Not recorded	View profile
Simon Fisher	Director	1st Apr 2021	This company	British	View profile
Koichi Fujisawa	Director	1st Mar 2024	This company	Japanese	View profile
Wayne Ruggles	Director	10th Apr 2025		British	View profile
Nicholas Thompson	Director	1st Apr 2021		British	View profile
Kpp Group Holdings Co., Ltd.	Corporate PSC	17th Sep 2024	—	—	View profile
Antalis Holdings Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 7

Company	Number	Incorporated	Status
ANTALIS SERVICES LIMITED	07284800	15th Jun 2010	active
MAP MERCHANT GROUP LIMITED	03539527	2nd Apr 1998	active
THE PACKAGING COMPANY (MIDLANDS) LIMITED	02888713	18th Jan 1994	active
ANTALIS GROUP (HOLDINGS) LIMITED	00989416	15th Sep 1970	dissolved
ANTALIS HOLDINGS LIMITED	00307721	2nd Dec 1935	dissolved

Showing the latest 5 of 7 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 22nd Dec 1972
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

22nd Dec 1972 Company incorporated
21st Sep 1992 Graham Griffiths appointed as Director
8th Oct 1992 Jean-Pierre Brice resigned as Director
2nd Nov 1992 Bernard Bazin resigned as Director
1st Nov 1994 Courtney Candler appointed as Director
1st Nov 1994 Malcolm Cooper appointed as Director
30th Nov 1994 Colin Filmer resigned as Secretary
30th Nov 1994 Arthur Birchall appointed as Secretary
24th Nov 1997 Philippe Beylier resigned as Director
24th Nov 1997 Thomas Bittner appointed as Director
6th Apr 1999 Arthur Birchall resigned as Secretary
6th Apr 1999 Margaret Porter appointed as Secretary
14th Dec 1999 Rowland Cant appointed as Director
14th Dec 1999 Richard Champion appointed as Director
14th Dec 1999 David Craigen appointed as Director
15th Dec 1999 Courtney Candler resigned as Director
28th Feb 2000 Giles Harrison appointed as Director
31st Mar 2000 Martin Gillie resigned as Director
14th Apr 2000 Graham Griffiths resigned as Director
22nd Dec 2000 Malcolm Cooper resigned as Director
25th Apr 2001 Alain Gourjon appointed as Director
30th Apr 2001 Rowland Cant resigned as Director
13th Aug 2001 James Cubbon appointed as Director
13th Aug 2001 James Arrowsmith appointed as Director
13th Aug 2001 Lynda Cant appointed as Director
31st Aug 2001 Richard Champion resigned as Director
30th Sep 2001 David Craigen resigned as Director
13th Oct 2001 Thomas Bittner resigned as Director
4th Mar 2002 Charles Cappe appointed as Director
5th Dec 2002 John Barnes appointed as Director
5th Dec 2002 Andrew Christian appointed as Director
1st Feb 2003 Charles Cappe resigned as Director
21st May 2003 Michael Cavey appointed as Director
31st Aug 2003 Lynda Cant resigned as Director
31st Oct 2003 Michael Cavey resigned as Director
19th Dec 2003 Olivier Bouillaud appointed as Director
3rd Sep 2004 Margaret Porter resigned as Secretary
3rd Sep 2004 Giles Harrison appointed as Secretary
31st Dec 2006 John Barnes resigned as Director
13th Jul 2007 James Cubbon resigned as Director
22nd Oct 2007 Ruth Jackson appointed as Director
1st Jul 2008 Giles Harrison resigned as Director
1st Jul 2008 Giles Harrison resigned as Secretary
1st Jul 2008 ABOGADO NOMINEES LIMITED appointed as Corporate secretary
23rd Jan 2009 Ruth Jackson resigned as Director
23rd Jan 2009 Andrew Harvey appointed as Director
24th Jul 2009 Olivier Bouillaud resigned as Director
1st Sep 2009 Frederic Bernet appointed as Director
2nd Jul 2010 Andrew Harvey resigned as Director
23rd Jan 2013 Frederic Bernet resigned as Director
28th Jan 2013 David Hunter appointed as Director
3rd Jul 2013 Frederic Bernet appointed as Director
4th Jul 2014 Frederic Bernet resigned as Director
6th Apr 2016 Antalis Holdings Limited appointed as Corporate PSC
21st Sep 2016 James Arrowsmith resigned as Director
19th Oct 2018 Alain Gourjon resigned as Director
14th Feb 2020 Andrew Christian resigned as Director
1st Apr 2021 Yasuyuki Sakata appointed as Director
1st Apr 2021 Nicola Bennett appointed as Director
1st Apr 2021 Simon Fisher appointed as Director
1st Apr 2021 Nicholas Thompson appointed as Director
1st Jul 2023 David Hunter resigned as Director
31st Jan 2024 Yasuyuki Sakata resigned as Director
1st Mar 2024 Koichi Fujisawa appointed as Director
17th Sep 2024 Kpp Group Holdings Co., Ltd. appointed as Corporate PSC
17th Sep 2024 Antalis Holdings Limited ceased to be a Corporate PSC
28th Feb 2025 Nicola Bennett resigned as Director
10th Apr 2025 Wayne Ruggles appointed as Director
2nd Feb 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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