OpenCompanies

Staeger Packaging Solutions Ltd

Company number
04026808
Status
Active
Type
Private Limited Company
Incorporated
4 Jul 2000
Nature of business
Manufacture of other paper and paperboard containers
Manufacture of plastic packing goods

Registered office

Units 6 - 8 Buckingham Close
Bermuda Industrial Estate
Nuneaton
CV10 7JT

Previous names

  • Narrator Limited (until 27 Jul 2000)
  • Staeger Clear Packaging Limited (until 2 Jun 2023)
  • Clear Packaging Limited (until 19 May 2008)

Officers

NameRoleAppointedResigned
ZIVANIC, Stojanka Secretary 15 Sep 2003 24 Apr 2006
SEUFERT, Thorsten Director 13 Sep 2007
PAGE, Christopher Paul Director 2 Jan 2007

Control

NameNature of controlNotifiedCeased
Mr Felix August Adrian Rubel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Aug 2016
Mr Alex Julius Buhrer Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Aug 2016
Mr Thorsten Seufert Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Aug 2016
Stager And Co Ag Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Significant Influence Or Control
3 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £1,361,366 £497,439 13
31 Dec 2024 £1,580,042 £463,722 13
31 Dec 2023 £1,830,693 £986,260 17
31 Dec 2022 £2,229,243 £1,128,654 18
31 Dec 2021 £3,065,657 £1,727,989 22
31 Dec 2020 £4,277,237 £1,572,968 27
31 Dec 2019 £2,555,408 £1,238,477 28
31 Dec 2018 £2,370,273 £1,283,478 27
31 Dec 2017 £2,042,232 £1,298,969 33
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 £972,384 £283,776 -
31 Dec 2010 £867,645 £798,972 -
31 Dec 2009 £728,822 £118,149 -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -

Data