A & H Europe Ltd
- Company number
- 01399323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Nov 1978
- Nature of business
- Manufacture of other articles of paper and paperboard n.e.c.
Manufacture of plastic packing goods
Registered office
Previous names
- A. & H. Display Cards Limited (until 13 Jul 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BAYNE, Janet | Director | - | 25 Aug 1993 |
| BAYNE, Janet | Secretary | - | 25 Aug 1993 |
| PP SECRETARIES LIMITED | Corporate-Secretary | 5 Dec 2002 | 5 Dec 2002 |
| WEBB, Rita | Secretary | 25 Aug 1993 | 5 Dec 2002 |
| BAYNE, Norman Charles | Director | - | 5 May 2004 |
| WEBB, Rita | Secretary | 5 Dec 2003 | 22 Nov 2004 |
| DEAN, Vincent Howard | Director | 4 May 2004 | 14 Mar 2005 |
| RICHMOND, Ian | Director | 1 Sep 2004 | 14 Oct 2011 |
| FEIBELMAN, Jeffrey Arnolz | Director | - | 3 Aug 2012 |
| ADLER, Margot | Director | - | 3 Aug 2012 |
| FEIBELMAN, Hans Jack | Director | - | 3 Aug 2012 |
| ANDREOLI, Richard Mario | Director | 3 Aug 2012 | 14 Jul 2018 |
| FEIBELMAN, Jeffrey Arnholz | Director | 18 Jul 2018 | 27 Feb 2019 |
| FRANCAZIO, Steven | Director | 1 Aug 2018 | 31 Jul 2022 |
| CALANDRELLI, Daniel | Director | 30 Jul 2022 | |
| PARSONS, Anthony | Director | 1 Sep 2004 | |
| KERR, Julia Catherine | Director | 1 Sep 2004 | |
| KERR, Julia Catherine | Secretary | 1 Sep 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Richard Mario Andreoli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 14 Jul 2018 |
| Mr Jeffrey Arnolz Feibelman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2018 | 27 Feb 2019 |
| Mr Steven Francazio | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Feb 2019 | 8 May 2021 |
| Ms Barbara Feibelman | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 May 2021 | 31 Jan 2022 |
| Mr Anthony Calandrelli | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | £8,394 | 0 |
| 31 Dec 2024 | - | £10,576 | 5 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £394,283 | £9,475 | 7 |
| 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 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
| 31 Mar 1994 | - | - | - |
| 31 Mar 1993 | - | - | - |
| 31 Mar 1992 | - | - | - |
| 31 Mar 1991 | - | - | - |
| 31 Mar 1990 | - | - | - |
| 31 Mar 1989 | - | - | - |
| 31 Mar 1988 | - | - | - |
| 31 Mar 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
| 31 Mar 1985 | - | - | - |