BERLIN PACKAGING HOLDING UK LTD
Company details
- Registered name
- BERLIN PACKAGING HOLDING UK LTD
- Company number
- 00497950
- Registered office
- LADY LANE, HADLEIGH, IPSWICH, IP7 6AS
- Company type
- Private Limited Company
- Incorporated on
- 25 July 1951
- Status
- Active
- Age
- 75 years
- Previous names
- H. ERBEN HOLDINGS LIMITED (to 01 Oct 2021)
- Nature of business (SIC)
- 46180 — Agents specialised in the sale of other particular products
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 14 Nov 2026
- Confirmation statement — last
- 31 Oct 2025
Officers
3 active · 25 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/01/2025 | Director resigned | RECROSIO, Paolo | — |
| 10/01/2024 | Director resigned | GOLDBERG, Robert | — |
| 06/03/2023 | Secretary resigned | ERBEN, Jannine Marie | — |
| 06/02/2023 | Director appointed | — | COVERDALE, Andrew James |
| 06/02/2023 | Secretary appointed | — | COVERDALE, Andrew James |
| 30/08/2022 | Director resigned | BRANDT, Rick | — |
| 30/08/2022 | Director appointed | — | RECROSIO, Paolo |
| 01/10/2021 | Registered name changed | H. ERBEN HOLDINGS LIMITED | BERLIN PACKAGING HOLDING UK LTD |
| 18/11/2019 | Director resigned | BERLIN, Andrew | — |
| 31/10/2019 | Director resigned | LAGOMARSINO, Jeremy | — |
| 27/06/2019 | Director resigned | SPIEGEL, Steven | — |
| 22/05/2019 | Director resigned | DEL BON, Roberto | — |
| 13/09/2018 | Secretary resigned | GOLDBERG, Robert | — |
| 13/09/2018 | Secretary appointed | — | ERBEN, Jannine Marie |
| 02/03/2018 | Person with significant control ceased | Mr Alexander Erben | — |
| 02/03/2018 | Person with significant control added | — | Berlin Packaging Europe Spa |
| 02/03/2018 | Director resigned | ERBEN, Michael David Andor | — |
| 02/03/2018 | Secretary resigned | ERBEN, Jannine Marie | — |
| 02/03/2018 | Director appointed | — | SPIEGEL, Steven |
| 02/03/2018 | Director appointed | — | LAGOMARSINO, Jeremy |
Financial highlights
No figures could be read from the accounts filed on 31 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BERLIN PACKAGING HOLDING UK LTD
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Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
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About BERLIN PACKAGING HOLDING UK LTD (00497950)
BERLIN PACKAGING HOLDING UK LTD is a private limited company incorporated on 25 July 1951 and registered in the United Kingdom under company number 00497950. Its registered office is at LADY LANE, HADLEIGH, IPSWICH, IP7 6AS. The recorded nature of business is agents specialised in the sale of other particular products (SIC 46180). The company is currently active , with statutory accounts last made up to 31 December 2025. 28 active officers are on record , and the person with significant control is Berlin Packaging Europe Spa. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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