Petainer UK Holdings Limited

Company 07047255 · Active · incorporated 16/10/2009 · London SE1 8RT · Private Limited Company

Nature of business: 22220 - Manufacture of plastic packing goods

Who controls it

• Pet Uk2 Limited (company, registered 14134845 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-06-21
• Next Wave 1e Gp Limited (company, registered Sc470504 in Scotland)
  voting rights 75 to 100 percent as firm, right to appoint and remove directors as firm, significant influence or control as firm · from 2016-04-06, ceased 2018-06-29
• Next Wave Partners Llp (company, registered Oc322169 in England And Wales)
  voting rights 25 to 50 percent as firm, right to appoint and remove directors as firm, significant influence or control as firm · from 2016-04-06, ceased 2018-06-29
• Petainer Investment Limited (company, registered 7047146 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-28, ceased 2022-06-21

Where the chain ends

Companies House shows one step. Followed to the end:

1. Pet Uk2 Limited (14134845, Active)
2. Pet Uk1 Limited (14132005, Active)
3. Pet Agg Limited (14127621, Active)

What else sits under the same owner

• Pet Uk1 Limited (14132005, Active)
• Pet Uk2 Limited (14134845, Active)

Who runs it

• ALLY, Bibi Rahima (director, born 01/1960, British) · from 2009-10-16 to 2009-10-26
• HENDERSON, Martin Robert (secretary) · from 2009-10-16 to 2009-10-26
• WALLS, Stephen Roderick (director, born 08/1947, British) · from 2009-10-26 to 2016-04-28
• BROD, Jonathan Alfred (director, born 06/1974, British) · from 2009-10-26 to 2016-04-28
• WALLIN, Per-Olof (director, born 05/1961, British) · from 2009-11-06 to 2010-10-25
• PRITCHARD, Nigel (director, born 04/1963, British) · from 2009-11-10 to 2018-09-01
• WOODS, Brian George (director, born 10/1963, British) · from 2009-11-10 to 2014-02-14
• MCNAUGHT-DAVIS, James Anthony (director, born 10/1959, British) · from 2009-11-10 to 2014-04-04
• PRESTON, Mark Murray (director, born 02/1980, British) · from 2009-11-18 to 2013-12-13
• ELLIS, Mark (director, born 04/1960, British) · from 2011-10-24 to 2013-11-18
• HARTMAN, Michael Henry (director, born 01/1965, British) · from 2013-11-18 to 2018-03-19
• KINGSBURY, Edmund William Granville (director, born 12/1975, British) · from 2013-12-13 to 2014-04-04
• VAN HUFFEL, Gert (director, born 07/1972, Belgian) · from 2014-08-07 to 2014-12-09
• FAWCETT, Adrian John (director, born 07/1968, British) · from 2015-11-10 to 2016-04-28
• ROSS, Hugh Alexander (director, born 07/1966, British) · from 2018-03-19, current
• JENNER, Andrew (director, born 01/1969, British) · from 2018-03-19, current

Charges

19 charges registered, 1 outstanding.

• 2024-01-24, outstanding, in favour of Citibank, N.a., London Branch
• 2022-04-02, fully-satisfied, in favour of U.s. Bank Trustees Limited As Security Agent for Each of the Secured Parties (as Defined I
• 2021-05-25, fully-satisfied, in favour of National Westminster Bank PLC As Security Agent for the Secured Parties
• 2018-11-19, fully-satisfied, in favour of U.s. Bank Trustees Limited As Security Trustee for the Secured Parties (security Agent)
• 2017-07-07, fully-satisfied, in favour of U.s. Bank Trustees Limited, As Security Agent

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Aptar UK Limited (01411301)
• Pilenpak Packaging Ltd (11361904)
• Pet Plas Packaging Limited (02513592)
• UK Polythene Packaging Ltd (08174859)
• Packing Panda Limited (16724297)
• Pb Packaging Ltd (13726122)
• UK Plastic Products Limited (15181323)
• Poly Solutions UK Ltd (10436246)

Check this company on Companies House.