# VG Cartoncare Ltd

## Details

- **Company number:** [NI030895](https://find-and-update.company-information.service.gov.uk/company/NI030895)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 4 Jun 1996
- **Registered office:** CARNBANE INDUSTRIAL ESTATE, NEWRY, COUNTY DOWN, BT35 6QQ
- **Nature of business:** [17219](/sic/17219) Manufacture of other paper and paperboard containers


## Previous names

- Pharmaflex Limited (until 29 Apr 1997)
- Cartoncare Limited (until 14 Apr 2025)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Frederic De Somer | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors | 17 Mar 2026 |  |
| Mr Dimitri De Somer | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors | 17 Mar 2026 |  |
| Mr Philippe De Somer | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 26 Aug 2022 | 17 Mar 2026 |
| Mr Ralph Wilson Chalmers | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 24 Nov 2023 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £5,182,004 | £262,762 | 16 |
| 31 Dec 2023 | £5,358,869 | £580,594 | 19 |




## Controls

- [VG Mso Ltd](/company/NI015669) (NI015669)
- [VG Pendragon Ltd](/company/02814560) (02814560)





