OpenCompanies

Fischbein-Saxon Ltd

Company number
00110711
Status
Active
Type
Private Limited Company
Incorporated
9 Jul 1910
Nature of business
Manufacture of light metal packaging

Registered office

Vancouver Suite Maple House
High Street
Potters Bar
EN6 5BS

Previous names

  • The Thames Packaging Equipment Company Limited (until 30 Jul 1999)
  • Thames Sack & Bag Company.limited (until 29 Jan 1999)

Officers

NameRoleAppointedResigned
DUIJVELSHOFF, Adolf Willem Director 23 Dec 2024
BRENNAN, Carson Director 19 Dec 2023
VAN SETTEN, Joost Willem Director 30 Jun 2023
KACHMER, Michael James Director 4 Apr 2014
KACHMER, Michael Secretary 5 Mar 2014
BLOM, Erik Director 30 Jun 2023 31 Mar 2024
HANCOTTE, Olivier Gilbert Director 31 Jan 2020 30 Jun 2023
BONTEMPS, Rene Director 1 Jan 2008 31 Jan 2020
REED, Jeffrey Fred Director 5 Jan 2007 4 Apr 2014
REED, Jeff Secretary 5 Jan 2007 5 Mar 2014
SAMPAOLO, Guido Director 5 Jan 2007 20 Jun 2008
SIDDONS, Michael Geoffrey Director 17 Oct 2003 28 Jan 2008
FEYE, Lyle John Secretary 20 Sep 2000 5 Jan 2007
FEYE, Lyle John Director 7 Apr 1999 5 Jan 2007
WILKINS, Ian Guy Director 7 Apr 1999 17 Oct 2003
ROSENTHAL, Gary L Director 7 Apr 1999 9 Mar 2001
ROSENTHAL, Gary L Secretary 7 Apr 1999 20 Sep 2000
GREISMAN, Barbara Lynne Director - 7 Apr 1999
GREISMAN, Barbara Lynne Secretary - 7 Apr 1999
GREISMAN, Michael David Director - 7 Apr 1999
KERSLEY, Ruth Sheila Director - 3 Aug 1994

Control

NameNature of controlNotifiedCeased
Fischbein Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
1 Aug 2017
Mr Ganesh Nadesan Significant Influence Or Control 1 Jan 2017 11 Aug 2017

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,089,133 £250,312 14
31 Dec 2024 £948,698 £177,833 19
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
28 Feb 1999 - - -
28 Feb 1998 - - -
28 Feb 1997 - - -
28 Feb 1996 - - -
28 Feb 1995 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -
31 Oct 1991 - - -
31 Oct 1990 - - -
31 Oct 1989 - - -
31 Oct 1988 - - -
31 Oct 1987 - - -
31 Oct 1986 - - -
31 Oct 1985 - - -

Connections

Owned by

Fischbein-Saxon Ltd → Fischbein Limited

Directors’ other companies

Companies at the same address

Data