OpenCompanies

Solidus Crumlin Limited

Company number
03769734
Status
Active
Type
Ltd
Incorporated
13 May 1999
Nature of business
Packaging activities

Registered office

. Engine Shed Lane
Skipton
BD23 1TX

Previous names

  • Heathpak Ltd (until 3 Feb 2023)

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 13 May 1999 13 May 1999
HEATH, Beverley Jane Secretary 13 May 1999 19 Feb 2014
HEATH, Alan Christopher Director 13 May 1999 1 Feb 2021
WHITLOCK, Lyndon Hugh Director 1 Sep 2005 7 Apr 2022
BERGNER, Dieter Director 1 Feb 2021 30 Jun 2023
VAN DER KOOI, Catrinus Jan Director 31 Mar 2023 12 Mar 2025
FLIERMAN, Niels, Mr. Director 12 Mar 2025

Control

NameNature of controlNotifiedCeased
Mr Alan Christopher Heath Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 16 Apr 2016 1 Feb 2021
Solidus Uk Solutions Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Feb 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 -£931,425 £114,763 0
31 May 2023 - - -
31 May 2022 - - -
31 May 2021 - - -
31 May 2020 - - -
31 May 2019 - - -
31 May 2018 - - -
31 May 2017 - - -
31 May 2016 £491,583 £217,838 -
31 May 2015 - £330,941 -
31 May 2014 - £256,613 -
31 May 2013 £173,534 £214,232 -
31 May 2012 £126,799 £49,564 -
31 May 2011 £119,958 £47,262 -
31 May 2010 £114,186 £162,103 -
31 May 2009 - - -
31 May 2008 - - -
31 May 2007 - - -
31 May 2006 - - -
31 May 2005 - - -
31 May 2004 - - -
31 May 2003 - - -
31 May 2002 - - -
31 May 2001 - - -
31 May 2000 - - -

Connections

Owned by

Solidus Crumlin Limited → Solidus UK Solutions Ltd

Companies at the same address

Data