OpenCompanies

Itec Packaging (Chester-Le-Street) Limited

Company number
SC121847
Status
In Administration/Administrative Receiver
Type
Private Limited Company
Incorporated
11 Dec 1989
Nature of business
Manufacture of plastic packing goods
Corporate group
Renika Investments Limited (83 companies)

Registered office

Co Frp Advisory Trading Limited
Apex 3
Edinburgh
EH12 5HD

Previous names

  • Pactiv (UK) Limited (until 13 Oct 2005)
  • Tenneco Packaging Limited (until 7 Jan 2000)
  • Packaging Corporation Of America (UK) Limited (until 20 Jan 1997)
  • M M & S (2027) Limited (until 1 Aug 1990)
  • Coveris Rigid UK Limited (until 14 Sep 2018)
  • Kobusch UK Limited (until 8 Jan 2014)
  • Paccor UK Limited (until 24 Oct 2022)
  • Pregis Rigid Packaging Limited (until 16 Jan 2012)

Officers

NameRoleAppointedResigned
FORTUNE, Patrick John Director 20 Jul 1990 3 Dec 1991
CECIL, Reed Hallum Secretary 20 Jul 1990 8 Oct 1992
KERR, George Leslie Secretary 8 Oct 1992 16 Dec 1992
HAYMON, Monte Director 20 Jul 1990 31 Dec 1993
CECIL, Reed Hallum Director 20 Jul 1990 4 Apr 1994
MCVICKER, Lawrence Arthur Director 23 Sep 1991 13 Jan 1995
BOCKELER, Eberhard Director 20 Jul 1990 14 Sep 1995
JEFFERSON, Paul Roger Director 5 May 1994 31 Dec 1995
JEFFERSON, Paul Roger Secretary 16 Dec 1992 31 Dec 1995
STECKO, Paul Thomas Director 31 Dec 1993 26 Jun 1996
MILAN, Edgar James Director 18 Dec 1995 27 Mar 1997
ALLEN, Kenneth Dale Secretary 18 Dec 1995 1 Jun 1997
ALLEN, Kenneth Dale Director 14 Sep 1995 1 Jun 1997
JOHNSON, Graham Leslie Director 14 Sep 1995 1 Jan 1998
REED, Harry Director 1 Jan 1998 31 Oct 1998
ZERHUSEN, David Edward Director 1 Jun 1997 31 Oct 1999
ZERHUSEN, David Edward Secretary 1 Jun 1997 31 Oct 1999
GRISWOLD, Paul John Director 14 Sep 1995 29 Feb 2000
LUCHERINI, Roberto Secretary 31 Oct 1999 1 Apr 2001
LEWIS, Peter Director 2 Nov 1998 1 Apr 2001
GREEN, Cyril Joseph Director 1 Apr 2001 15 Jun 2004
MORRIS, James Director 29 Feb 2000 28 Sep 2005
BRUSH, David Paul Director 31 Oct 1999 28 Sep 2005
EBERLE, Frank Director 29 Sep 2005 31 Aug 2006
LEWIS, Peter Director 29 Sep 2005 30 Apr 2007
HUSTON, Steven Director 31 Aug 2006 31 Jan 2008
BATEY, Kevin William Director 29 Sep 2005 21 May 2014
BATEY, Kevin William Secretary 1 Apr 2001 21 May 2014
BARTON, Graham Director 2 Dec 2013 31 Dec 2015
LORENZ, Nicolas Werner Director 18 Dec 2015 20 Oct 2017
JONES, Keith Ashley Director 19 Oct 2017 5 Aug 2019
HOLLYHEAD, Andrew Richard Director 2 Dec 2013 3 Sep 2019
STAPLETON, Ian Glen Director 8 Mar 2021 8 Feb 2022
SCHÜTTE, Andreas Director 4 Sep 2019 28 Feb 2022
HIEKKARANTA, Timo Director 8 Feb 2022 25 Aug 2022
FORSTER, Michael Dean Director 24 Aug 2022 9 Jan 2023
LIMMER, Andrew John Director 11 Jan 2023
HILL, Nicholas Director 26 Oct 2022
WELDEN, Michael Anthony Director 22 Sep 2022
WALTON, Michael Desmond Director 22 Sep 2022
GOSTELOW, Neil David Director 22 Sep 2022
NAYLOR, Stephen Director 17 Jul 2019

Control

NameNature of controlNotifiedCeased
Rodger Krouse Significant Influence Or Control As Trust 6 Apr 2016 31 Jul 2018
Marc Leder Significant Influence Or Control As Trust 6 Apr 2016 31 Jul 2018
Daisy Uk Holdco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Nov 2020
Paccor International Holdings S.A.R.L Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Nov 2020 26 Aug 2022
Breal Capital (Pac) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Sep 2022

Accounts

Year ended
31 Dec 2021
31 Dec 2020
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 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990

Connections

Owned by

Itec Packaging (Chester-Le-Street) Limited → Silver Itec Limited → Tota Ii Limited

Directors’ other companies

Companies at the same address

Data