Berlin Packaging Holding UK Ltd
Private Limited Company · Ipswich
ActiveUnited KingdomIncorporated 1951Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBerlin Packaging Europe SpaCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-02 · No cessation recorded
Source record 170417315Show 1 ceased record
AE
Mr Alexander ErbenIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-03-02
Source record 174091663People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
PR
Paolo RecrosioResigned director
Resigned 2022-08-30 · 2 yrs · Ceo Emea
JE
Jannine ErbenResigned secretary
Resigned 2018-09-13 · 4 yrs
RB
Rick BrandtResigned director
Resigned 2018-03-02 · 4 yrs · Executive Vice President Of Sales
AB
Andrew BerlinResigned director
Resigned 2018-03-02 · 1 yr · Ceo
SS
Steven SpiegelResigned director
Resigned 2018-03-02 · 1 yr · Cfo
JL
Jeremy LagomarsinoResigned director
Resigned 2018-03-02 · 1 yr · Executive Vice President Of Business Dev
RG
Robert GoldbergResigned secretary
Resigned 2018-03-02
RD
Roberto Del BonResigned director
Resigned 2018-03-02 · 1 yr · Ceo
RG
Robert GoldbergResigned director
Resigned 2018-03-02 · 5 yrs · General Counsel
HE
Heinz ErbenResigned director
Resigned 2004-07-01 · 13 yrs · Director
FQ
Franz QuaritschResigned director
Resigned 2002-04-16 · 2 yrs · Managing Director
JE
Jannine ErbenResigned secretary
Resigned 2002-04-15 · 15 yrs · Accountant
PN
Peter NibloeResigned director
Resigned 1998-10-07 · 1 yr · Accountant
FQ
Franz QuaritschResigned director
Resigned 1998-04-21 · Director
RR
Richard ReeceResigned secretary
Resigned 1997-03-10 · 5 yrs
TK
Timothy KingResigned secretary
Resigned 1996-08-31
BH
Brian HedgesResigned director
Resigned 1996-06-07 · 1 yr · Company Director
JK
John KentResigned director
Resigned 1994-09-05 · 7 yrs · Company Director
JM
John MackieResigned director
Resigned 1994-09-05 · 4 yrs · Company Director
DB
Dennis BuggResigned secretary
Resigned 1994-08-30 · 2 yrs · Company Director
ME
Michael ErbenResigned director
Resigned 1991-12-31 · 26 yrs · University Lecturer
TG
Thomas GondrisResigned director
Resigned 1991-12-31 · 10 yrs · Company Director
TD
Resigned 1991-12-31 · 2 yrs · Certified Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active