Four04 Packaging Limited
- Company number
- 05113772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2004
- Nature of business
- Packaging activities
- Corporate group
- Coveris Flexibles Holdings UK Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MATTHEWS, Robert | Director | 1 May 2025 | 1 Sep 2026 |
| SMITH, Richard | Director | 1 Sep 2026 | |
| BLATHERWICK, Antony James | Director | 21 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Sean Michael Coxon | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 May 2021 |
| Mr Peter Robert Joseph Ibbotson | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 7 May 2021 |
| Coveris Flexibles Holdings Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
7 May 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | - | - | - | - |
| 31 Dec 2023 | - | - | - | - |
| 31 Dec 2022 | - | - | - | - |
| 31 Dec 2021 | - | - | - | - |
| 30 Apr 2021 | £23,901,424 | £4,300,098 | £285,133 | 108 |
| 30 Apr 2020 | £23,216,331 | £2,939,075 | £280,628 | 96 |
| 30 Apr 2019 | £21,693,864 | £2,479,189 | £335,357 | 24 |
| 30 Apr 2018 | - | - | - | - |
| 30 Apr 2017 | - | - | - | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | £1,171 | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
Connections
Owned by
Four04 Packaging Limited → Coveris Flexibles Holdings UK Limited
Controls
- Polyprint Mailing Films Limited (02283792)
Directors’ other companies
- BLATHERWICK, Antony James - Director at Coveris Flexibles (Gainsborough) UK Limited
- BLATHERWICK, Antony James - Director at Polyprint Mailing Films Limited
Companies at the same address
- Amberley Adhesive Labels Limited (04404780)
- Castle Hills Eaton Socon Management Company Limited (05054119)
- Coveris Flexibles (Gainsborough) UK Limited (04786458)
- Coveris Flexibles Holdings UK Limited (08339980)
- Coveris Speciality Bags Limited (02133782)
- Helios UK Bidco Limited (16971722)
- Helios UK Midco Limited (16971332)
- Helios UK Pledgeco Limited (16971498)
- Helios UK Topco Limited (16971110)
- Paranova Labels Limited (16929162)