Dy-Pack (UK) Limited

Company Name	Dy-Pack (UK) Limited
Directors	Alan Moses and Wilhelm Alexander Carl Maximillian Franz Dyckerhoff
Company Status	Active
Company Number	02915058
Category	Private Limited Company
Incorporation Date	31 March 1994(30 years, 1 month ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Alan Moses
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 October 2005(11 years, 6 months after company formation)
Appointment Duration	18 years, 7 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Manse House Manse Street Tain IV19 1HE Scotland

Director Name	Mr Wilhelm Alexander Carl Maximillian Franz Dyckerhoff
Date of Birth	May 1975 (Born 49 years ago)
Nationality	German
Status	Current
Appointed	01 January 2017(22 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	1 Im Ruttenberge Wenden-Gerlingen Nord Rhein Westfalia Germany

Secretary Name	Mr Ralf Busenius
Status	Current
Appointed	01 January 2017(22 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Correspondence Address	1 Im Ruttenberge Wenden-Gerlingen Nord-Rhien Westfalia Germany

Director Name	Gert Dyckerhoff
Date of Birth	October 1941 (Born 82 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 1994(same day as company formation)
Role	Managing Partner
Country of Residence	Germany
Correspondence Address	1m Ruttenberge 1 D-57482 Wenden Germany

Director Name	Paul Stephen Goodall
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1994(same day as company formation)
Role	Sales Director
Correspondence Address	6 Ashby Road Ticknall Derby DE73 1JJ

Director Name	Stefan Gutheil
Date of Birth	August 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	31 March 1994(same day as company formation)
Role	Sales Manager
Correspondence Address	1m Ruttenberge 1 D-57482 Wenden Germany

Secretary Name	Stefan Gutheil
Nationality	German
Status	Resigned
Appointed	31 March 1994(same day as company formation)
Role	Sales Manager
Correspondence Address	1m Ruttenberge 1 D-57482 Wenden Germany

Director Name	Gerhard Schulte
Date of Birth	February 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	30 March 1998(4 years after company formation)
Appointment Duration	9 months, 1 week (resigned 01 January 1999)
Role	Technical Director
Correspondence Address	Polleuderstrape 16 Liudlor 5179 Germany

Secretary Name	Gerhard Schulte
Nationality	German
Status	Resigned
Appointed	30 March 1998(4 years after company formation)
Appointment Duration	9 months, 1 week (resigned 01 January 1999)
Role	Technical Director
Correspondence Address	Polleuderstrape 16 Liudlor 5179 Germany

Director Name	Peter Josef Alfred Fischer
Date of Birth	June 1964 (Born 59 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1999(4 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2005)
Role	Sales Director
Correspondence Address	2 Ur Hofwiese 4 Nrw Attendom 57439 Germany

Secretary Name	Peter Josef Alfred Fischer
Nationality	German
Status	Resigned
Appointed	01 January 1999(4 years, 9 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 2005)
Role	Sales Director
Correspondence Address	2 Ur Hofwiese 4 Nrw Attendom 57439 Germany

Director Name	Alastair Scott Norman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2000(6 years, 5 months after company formation)
Appointment Duration	5 years (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Hill House Cattshill Rotherfield East Sussex TN6 3NQ

Secretary Name	Philipp Von Bergman
Nationality	German
Status	Resigned
Appointed	01 November 2005(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 2006)
Role	Deputy Manager
Correspondence Address	Severinusstrasse 51 57482 Wimdem Wimdem

Secretary Name	Christoph Erich Ferdinand Hold-Ferneck
Nationality	German
Status	Resigned
Appointed	31 December 2006(12 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 August 2012)
Role	Company Director
Correspondence Address	Rhoderweg 9 Olpe Nrw 57462 Germany

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	31 March 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 March 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	31 March 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Telephone	01283 704724
Telephone region	Burton-on-Trent

Location

Registered Address	Piccadilly Business Centre Unit C Aldow Enterprise Park Blackett Street Manchester M12 6AE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

800 at £25	Dy-pack Verpackungen Gustav Dyckerhoff Gmbh 100.00% Ordinary A

Financials

Year	2014
Net Worth	£46,021
Cash	£10,963
Current Liabilities	£37,935

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	28 March 2023 (1 year, 1 month ago)
Next Return Due	11 April 2024 (overdue)

Charges

3 December 1997	Delivered on: 6 December 1997 Satisfied on: 9 February 2013 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 51 beech avenue willington derby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied

3 December 1997

Delivered on: 6 December 1997
Satisfied on: 9 February 2013
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 51 beech avenue willington derby. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

Filing History

8 July 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
13 June 2023	Notification of Wilhelm Alexander Carl Maximil Dyckerhoff as a person with significant control on 13 June 2023 (2 pages)
13 June 2023	Cessation of Dy-Pack Verpackungen Gustav Dyckerhoff as a person with significant control on 13 June 2023 (1 page)
17 April 2023	Confirmation statement made on 28 March 2023 with no updates (3 pages)
22 April 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
28 March 2022	Confirmation statement made on 28 March 2022 with no updates (3 pages)
21 June 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
31 March 2021	Confirmation statement made on 31 March 2021 with no updates (3 pages)
15 June 2020	Accounts for a small company made up to 31 December 2019 (8 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with no updates (3 pages)
11 April 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
1 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
1 May 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
2 April 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
25 September 2017	Accounts for a small company made up to 31 December 2016 (7 pages)
8 May 2017	Director's details changed for Mr Wilhelm Alexander Carl Maximillian Franz on 1 January 2017 (2 pages)
8 May 2017	Director's details changed for Mr Wilhelm Alexander Carl Maximillian Franz on 1 January 2017 (2 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
4 April 2017	Termination of appointment of Gert Dyckerhoff as a director on 1 January 2017 (1 page)
4 April 2017	Termination of appointment of Gert Dyckerhoff as a director on 1 January 2017 (1 page)
4 April 2017	Appointment of Mr Wilhelm Alexander Carl Maximillian Franz as a director on 1 January 2017 (2 pages)
4 April 2017	Appointment of Mr Wilhelm Alexander Carl Maximillian Franz as a director on 1 January 2017 (2 pages)
4 April 2017	Appointment of Mr Ralf Busenius as a secretary on 1 January 2017 (2 pages)
4 April 2017	Appointment of Mr Ralf Busenius as a secretary on 1 January 2017 (2 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 20,000 (4 pages)
21 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 20,000 (4 pages)
21 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
21 March 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
11 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 20,000 (4 pages)
11 May 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 20,000 (4 pages)
23 March 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
23 March 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 July 2014	Registered office address changed from 51 St John Street Ashbourne Derbyshire DE6 1GP on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 51 St John Street Ashbourne Derbyshire DE6 1GP on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 51 St John Street Ashbourne Derbyshire DE6 1GP on 8 July 2014 (1 page)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 20,000 (4 pages)
15 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 20,000 (4 pages)
11 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
11 April 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
5 April 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
14 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 February 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
7 February 2013	Termination of appointment of Christoph Hold-Ferneck as a secretary (1 page)
7 February 2013	Termination of appointment of Christoph Hold-Ferneck as a secretary (1 page)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
26 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
26 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
27 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
23 February 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
23 February 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
28 April 2010	Director's details changed for Alan Moses on 31 March 2010 (2 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
28 April 2010	Director's details changed for Gert Dyckerhoff on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Gert Dyckerhoff on 31 March 2010 (2 pages)
28 April 2010	Director's details changed for Alan Moses on 31 March 2010 (2 pages)
28 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
3 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
3 March 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
28 April 2009	Return made up to 31/03/09; full list of members (3 pages)
28 April 2009	Return made up to 31/03/09; full list of members (3 pages)
15 April 2009	Aud resg stat 519 (1 page)
15 April 2009	Aud resg stat 519 (1 page)
2 April 2009	Registered office changed on 02/04/2009 from c/o johnson murkett & hurst accoutants rawdon house randon terrace ashby de la zouch leicestershire LE65 2GN (1 page)
2 April 2009	Registered office changed on 02/04/2009 from c/o johnson murkett & hurst accoutants rawdon house randon terrace ashby de la zouch leicestershire LE65 2GN (1 page)
6 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
6 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
24 April 2008	Return made up to 31/03/08; full list of members (3 pages)
24 April 2008	Return made up to 31/03/08; full list of members (3 pages)
5 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
5 April 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 April 2007	Return made up to 31/03/07; no change of members (2 pages)
16 April 2007	Return made up to 31/03/07; no change of members (2 pages)
26 March 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 March 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	Secretary resigned (1 page)
25 May 2006	Return made up to 31/03/06; full list of members (2 pages)
25 May 2006	Return made up to 31/03/06; full list of members (2 pages)
23 March 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 March 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	Secretary resigned;director resigned (1 page)
16 December 2005	Secretary resigned;director resigned (1 page)
16 December 2005	Director resigned (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	New secretary appointed (2 pages)
16 December 2005	Director resigned (1 page)
16 December 2005	New director appointed (2 pages)
18 April 2005	Return made up to 31/03/05; full list of members (7 pages)
18 April 2005	Return made up to 31/03/05; full list of members (7 pages)
23 February 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
23 February 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
21 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
21 June 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
6 May 2004	Return made up to 31/03/04; full list of members (7 pages)
6 May 2004	Return made up to 31/03/04; full list of members (7 pages)
13 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
13 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
23 April 2003	Return made up to 31/03/03; full list of members (7 pages)
23 April 2003	Return made up to 31/03/03; full list of members (7 pages)
20 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
20 May 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
24 April 2002	Return made up to 31/03/02; full list of members (7 pages)
24 April 2002	Return made up to 31/03/02; full list of members (7 pages)
7 June 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 June 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
27 April 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
23 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
23 May 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
10 April 2000	Return made up to 31/03/00; full list of members (7 pages)
10 April 2000	Return made up to 31/03/00; full list of members (7 pages)
3 June 1999	New secretary appointed;new director appointed (2 pages)
3 June 1999	New secretary appointed;new director appointed (2 pages)
3 June 1999	Return made up to 31/03/99; no change of members (4 pages)
3 June 1999	Return made up to 31/03/99; no change of members (4 pages)
5 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
5 May 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
27 April 1999	Secretary resigned;director resigned (1 page)
27 April 1999	Secretary resigned;director resigned (1 page)
27 April 1999	Secretary resigned;director resigned (1 page)
27 April 1999	Secretary resigned;director resigned (1 page)
27 April 1999	New secretary appointed;new director appointed (2 pages)
27 April 1999	New secretary appointed;new director appointed (2 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 May 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 May 1998	Return made up to 31/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 December 1997	Particulars of mortgage/charge (3 pages)
6 December 1997	Particulars of mortgage/charge (3 pages)
8 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
8 June 1997	Accounts for a small company made up to 31 December 1996 (5 pages)
28 April 1997	Return made up to 31/03/97; no change of members (4 pages)
28 April 1997	Return made up to 31/03/97; no change of members (4 pages)
10 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
10 June 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
11 April 1996	Return made up to 31/03/96; no change of members (4 pages)
11 April 1996	Return made up to 31/03/96; no change of members (4 pages)
14 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
14 August 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
9 April 1995	Return made up to 31/03/95; full list of members (6 pages)
9 April 1995	Return made up to 31/03/95; full list of members (6 pages)
10 October 1994	Memorandum and Articles of Association (17 pages)