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All Information about:

                        
Name

Antalis Limited

Address
Gateway House
Interlink Way West
Bardon Business Park
Bardon Hill
LE67 1LE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 March 2019
Company No. 01088345 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Antalis Mcnaughton Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Kpp Group Holdings Co., Ltd. Status: Active Notified: 17/09/2024 Companies House Number: 00000100 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Antalis Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/09/2024 Companies House Number: 00307721 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    gb-flag GB Abogado Nominees Limited Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 01/07/2008 Role: Corporate-Secretary Companies House Number: 01688036
    Abogado Nominees Limited, London Status: Active Notified: 01/07/2008 Role: Secretary Nationality: British
    Bennett, Nicola Jane Coalville, Leicestershire, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 12/1967 Occupation: Financial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fisher, Simon Peter Coalville, Leicestershire, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 05/1973 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Fujisawa, Koichi Boulogne Billancourt 92100, France Status: Active Notified: 01/03/2024 Occupation: Cfo Role: Director Country of Residence: France Nationality: Japanese
    Thompson, Nicholas Coalville, Leicestershire, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 04/1968 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Cant, Lynda Oakley, Basingstoke Status: Ceased Notified: 13/08/2001 Ceased: 31/08/2003 Occupation: Director Of Human Resorces Role: Director Country of Residence: England Nationality: British
    Sakata, Yasuyuki Boulogne-Billancourt 92100, France Status: Ceased Notified: 01/04/2021 Ceased: 31/01/2024 Date of Birth: 11/1957 Occupation: Business Executive Role: Director Country of Residence: France Nationality: Japanese

    Companies Controlled by This Company (4)

    gb-flag GB 1ST Class Packaging Limited Status: Active Notified: 06/04/2016 Companies House Number: 03313971 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Antalis Services Limited Status: Active Notified: 17/09/2024 Companies House Number: 07284800 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Donington Packaging Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 02132030 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Parkside Packaging Limited Status: Active Notified: 06/04/2016 Companies House Number: 03243805 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors