Ball Aerosol Packaging Uk Limited
- Active
- Incorporated on 2 May 1984
Reg Address: Folly Road, Devizes, Wiltshire SN10 2HT
Previous Names:
Ball Aerocan Uk Limited - 1 Apr 2019
Ball Aerocan Uk Limited - 16 Mar 2011
Aerocan Uk Limited - 16 Mar 2011
Aerocan Uk Limited - 22 Sep 2006
Cebal Uk Limited - 22 Sep 2006
Cebal Uk Limited - 4 Jul 1995
Cebal Printal Uk Limited - 12 Jan 1989
Printal (U.K.) Limited - 2 May 1984
Company Classifications:
25920 - Manufacture of light metal packaging
- Summary The company with name "Ball Aerosol Packaging Uk Limited" is a ltd and located in Folly Road, Devizes, Wiltshire SN10 2HT. Ball Aerosol Packaging Uk Limited is currently in active status and it was incorporated on 2 May 1984 (40 years 4 months 23 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ball Aerosol Packaging Uk Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sebastien Gaspari | Director | 31 Oct 2017 | French | Active |
| 2 | Richard John Peachey | Director | 10 Feb 2017 | British | Active |
| 3 | Richard John Peachey | Director | 10 Feb 2017 | British | Active |
| 4 | Jacob Stoehr | Secretary | 30 Jun 2016 | - | Active |
| 5 | Stanley Platek | Director | 17 Dec 2014 | American | Resigned 31 Oct 2017 |
| 6 | Catherine Henriette Hannebert | Director | 7 Dec 2011 | Us & French | Resigned 30 Jun 2015 |
| 7 | Stephanie Stucke | Secretary | 22 Mar 2011 | - | Resigned 30 Jun 2016 |
| 8 | Jason Galley | Secretary | 18 Feb 2011 | - | Resigned 22 Mar 2011 |
| 9 | Ian Rumbold | Secretary | 7 Nov 2009 | - | Resigned 18 Feb 2011 |
| 10 | Petr Kouba | Secretary | 20 Nov 2007 | - | Resigned 6 Nov 2009 |
| 11 | BALL AEROSOL PACKAGING EUROPE SAS | Corporate Director | 28 Jul 2006 | - | Resigned 15 Apr 2021 |
| 12 | Jason Galley | Secretary | 28 Jul 2006 | - | Resigned 20 Nov 2007 |
| 13 | Giorgio Aliprandi | Director | 28 Jul 2006 | Italian | Resigned 31 Dec 2014 |
| 14 | Eric Scoffier | Director | 28 Jul 2006 | French | Resigned 20 Nov 2006 |
| 15 | Denis Francis Joseph Thellier | Director | 28 Jul 2006 | French | Resigned 31 Dec 2011 |
| 16 | BALL AEROSOL PACKAGING EUROPE SAS | Corporate Director | 28 Jul 2006 | - | Resigned 15 Apr 2021 |
| 17 | Graham Henry Wood | Director | 30 Jun 2004 | - | Resigned 28 Jul 2006 |
| 18 | Katherine Frances Anthony Wilkinson | Secretary | 30 Jun 2004 | - | Resigned 28 Jul 2006 |
| 19 | Jose Valentim Filipe | Director | 30 Jun 2004 | Portuguese | Resigned 28 Jul 2006 |
| 20 | Katherine Frances Anthony Wilkinson | Secretary | 30 Jun 2004 | British | Resigned 28 Jul 2006 |
| 21 | Christophe Marie Andre Edouard Pascaud | Secretary | 28 Nov 2002 | - | Resigned 30 Jun 2004 |
| 22 | Christophe Marie Andre Edouard Pascaud | Director | 30 Jul 2002 | - | Resigned 30 Jun 2004 |
| 23 | Francois Jacques Paul Luscan | Director | 16 Jun 2000 | French | Resigned 28 Jul 2006 |
| 24 | Jean-Michel Geffriaud | Director | 16 Jun 2000 | French | Resigned 7 Aug 2003 |
| 25 | Berend John Wiersum | Director | 29 Jun 1999 | British | Resigned 15 Jun 2000 |
| 26 | Andre Henry David | Director | 16 Feb 1999 | French | Resigned 8 Jun 2000 |
| 27 | Katrina Marian Foote | Secretary | 1 Oct 1998 | British | Resigned 28 Nov 2002 |
| 28 | Andre Henry David | Secretary | 16 Jul 1998 | French | Resigned 30 Sep 1998 |
| 29 | Simon Richard Andrews | Secretary | 30 Jun 1998 | - | Resigned 13 Jul 1998 |
| 30 | Paul Holderith | Director | 8 Jul 1997 | French | Resigned 15 Jun 2000 |
| 31 | Francois De Buretel De Chassey | Director | 24 Jun 1996 | French | Resigned 15 Jun 2000 |
| 32 | Laurent Chabannes | Director | 22 Jun 1995 | French | Resigned 24 Jun 1996 |
| 33 | Francis Jacques Seitz | Director | 1 Mar 1995 | French | Resigned 31 Dec 1996 |
| 34 | Claude Lm Carterot | Director | 1 Mar 1995 | French | Resigned 28 Jul 2006 |
| 35 | Pierre Andre Massard | Director | 2 Jul 1993 | - | Resigned 22 Jun 1995 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Auk Holding Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ball Aerosol Packaging Uk Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 9 Apr 2024 | Download PDF |
| 2 | Accounts - Full | 19 Sep 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 27 Apr 2023 | Download PDF |
| 4 | Accounts - Full | 8 Sep 2022 | Download PDF |
| 5 | Confirmation Statement - No Updates | 19 Apr 2021 | Download PDF |
| 6 | Officers - Termination Director Company With Name Termination Date | 16 Apr 2021 | Download PDF |
| 7 | Officers - Change Corporate Director Company With Change Date | 18 Mar 2021 | Download PDF 1 Pages |
| 8 | Accounts - Full | 27 Oct 2020 | Download PDF 27 Pages |
| 9 | Confirmation Statement - No Updates | 9 Apr 2020 | Download PDF 3 Pages |
| 10 | Accounts - Full | 23 Sep 2019 | Download PDF 25 Pages |
| 11 | Confirmation Statement - No Updates | 8 Apr 2019 | Download PDF 3 Pages |
| 12 | Officers - Change Corporate Director Company With Change Date | 2 Apr 2019 | Download PDF 1 Pages |
| 13 | Resolution | 1 Apr 2019 | Download PDF 3 Pages |
| 14 | Accounts - Full | 14 Sep 2018 | Download PDF 32 Pages |
| 15 | Confirmation Statement - No Updates | 6 Apr 2018 | Download PDF 3 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 2 Nov 2017 | Download PDF 2 Pages |
| 17 | Officers - Change Corporate Director Company With Change Date | 2 Nov 2017 | Download PDF 1 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2017 | Download PDF 1 Pages |
| 19 | Accounts - Full | 25 Aug 2017 | Download PDF 31 Pages |
| 20 | Confirmation Statement - Updates | 7 Apr 2017 | Download PDF 6 Pages |
| 21 | Officers - Appoint Person Director Company With Name Date | 21 Feb 2017 | Download PDF 2 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 25 Aug 2016 | Download PDF 1 Pages |
| 23 | Accounts - Full | 16 Aug 2016 | Download PDF 31 Pages |
| 24 | Officers - Appoint Person Secretary Company With Name Date | 13 Jul 2016 | Download PDF 2 Pages |
| 25 | Officers - Change Corporate Director Company With Change Date | 25 Apr 2016 | Download PDF 1 Pages |
| 26 | Officers - Change Person Secretary Company With Change Date | 25 Apr 2016 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Apr 2016 | Download PDF 4 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 8 Sep 2015 | Download PDF 1 Pages |
| 29 | Accounts - Full | 18 Aug 2015 | Download PDF 21 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2015 | Download PDF 4 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 13 Jan 2015 | Download PDF 1 Pages |
| 32 | Officers - Appoint Person Director Company With Name Date | 19 Dec 2014 | Download PDF 2 Pages |
| 33 | Accounts - Full | 20 May 2014 | Download PDF 21 Pages |
| 34 | Officers - Change Corporate Director Company With Change Date | 10 Apr 2014 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Apr 2014 | Download PDF 4 Pages |
| 36 | Accounts - Full | 5 Aug 2013 | Download PDF 18 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Apr 2013 | Download PDF 4 Pages |
| 38 | Accounts - Full | 7 Sep 2012 | Download PDF 17 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Apr 2012 | Download PDF 4 Pages |
| 40 | Officers - Change Person Director Company With Change Date | 5 Apr 2012 | Download PDF 2 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 3 Jan 2012 | Download PDF 2 Pages |
| 42 | Officers - Termination Director Company With Name | 3 Jan 2012 | Download PDF 1 Pages |
| 43 | Accounts - Full | 6 Sep 2011 | Download PDF 17 Pages |
| 44 | Mortgage - Legacy | 8 Jun 2011 | Download PDF 3 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 8 Apr 2011 | Download PDF 2 Pages |
| 46 | Officers - Change Corporate Director Company With Change Date | 8 Apr 2011 | Download PDF 2 Pages |
| 47 | Officers - Change Person Director Company With Change Date | 8 Apr 2011 | Download PDF 2 Pages |
| 48 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Apr 2011 | Download PDF 5 Pages |
| 49 | Officers - Appoint Person Secretary Company With Name | 24 Mar 2011 | Download PDF 1 Pages |
| 50 | Officers - Termination Secretary Company With Name | 24 Mar 2011 | Download PDF 1 Pages |
| 51 | Change Of Name - Certificate Company | 16 Mar 2011 | Download PDF 3 Pages |
| 52 | Officers - Change Person Director Company With Change Date | 18 Feb 2011 | Download PDF 2 Pages |
| 53 | Officers - Termination Secretary Company With Name | 18 Feb 2011 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Secretary Company With Name | 18 Feb 2011 | Download PDF 2 Pages |
| 55 | Officers - Change Person Director Company With Change Date | 18 Feb 2011 | Download PDF 2 Pages |
| 56 | Accounts - Full | 28 Sep 2010 | Download PDF 18 Pages |
| 57 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2010 | Download PDF 5 Pages |
| 58 | Officers - Change Corporate Director Company With Change Date | 18 Jun 2010 | Download PDF 1 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 18 Jun 2010 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 18 Jun 2010 | Download PDF 2 Pages |
| 61 | Accounts - Full | 21 Jan 2010 | Download PDF 17 Pages |
| 62 | Officers - Appoint Person Secretary Company With Name | 25 Nov 2009 | Download PDF 1 Pages |
| 63 | Officers - Termination Secretary Company With Name | 25 Nov 2009 | Download PDF 1 Pages |
| 64 | Officers - Legacy | 27 Apr 2009 | Download PDF 1 Pages |
| 65 | Annual Return - Legacy | 27 Apr 2009 | Download PDF 4 Pages |
| 66 | Officers - Legacy | 27 Apr 2009 | Download PDF 1 Pages |
| 67 | Accounts - Full | 18 Mar 2009 | Download PDF 17 Pages |
| 68 | Annual Return - Legacy | 6 Nov 2008 | Download PDF 6 Pages |
| 69 | Mortgage - Legacy | 4 Nov 2008 | Download PDF 13 Pages |
| 70 | Officers - Legacy | 30 Nov 2007 | Download PDF 1 Pages |
| 71 | Officers - Legacy | 29 Nov 2007 | Download PDF 1 Pages |
| 72 | Accounts - Full | 23 Jul 2007 | Download PDF 19 Pages |
| 73 | Annual Return - Legacy | 26 Apr 2007 | Download PDF 7 Pages |
| 74 | Officers - Legacy | 3 Feb 2007 | Download PDF 2 Pages |
| 75 | Officers - Legacy | 6 Dec 2006 | Download PDF 1 Pages |
| 76 | Incorporation - Memorandum Articles | 28 Sep 2006 | Download PDF 17 Pages |
| 77 | Change Of Name - Certificate Company | 22 Sep 2006 | Download PDF 2 Pages |
| 78 | Incorporation - Memorandum Articles | 29 Aug 2006 | Download PDF 19 Pages |
| 79 | Officers - Legacy | 15 Aug 2006 | Download PDF 1 Pages |
| 80 | Officers - Legacy | 15 Aug 2006 | Download PDF 2 Pages |
| 81 | Officers - Legacy | 15 Aug 2006 | Download PDF 2 Pages |
| 82 | Officers - Legacy | 15 Aug 2006 | Download PDF 2 Pages |
| 83 | Officers - Legacy | 15 Aug 2006 | Download PDF 2 Pages |
| 84 | Address - Legacy | 15 Aug 2006 | Download PDF 1 Pages |
| 85 | Officers - Legacy | 15 Aug 2006 | Download PDF 1 Pages |
| 86 | Officers - Legacy | 15 Aug 2006 | Download PDF 1 Pages |
| 87 | Officers - Legacy | 15 Aug 2006 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 15 Aug 2006 | Download PDF 1 Pages |
| 89 | Resolution | 15 Aug 2006 | Download PDF 10 Pages |
| 90 | Accounts - Full | 1 Jun 2006 | Download PDF 19 Pages |
| 91 | Annual Return - Legacy | 11 Apr 2006 | Download PDF 8 Pages |
| 92 | Accounts - Full | 4 Feb 2006 | Download PDF 18 Pages |
| 93 | Accounts - Legacy | 12 Oct 2005 | Download PDF 1 Pages |
| 94 | Address - Legacy | 5 Jul 2005 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 25 Apr 2005 | Download PDF 8 Pages |
| 96 | Accounts - Group | 2 Nov 2004 | Download PDF 25 Pages |
| 97 | Officers - Legacy | 7 Sep 2004 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 6 Aug 2004 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 13 Jul 2004 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 13 Jul 2004 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.