PAR-PAK EUROPE LIMITED - Check The Company

PAR-PAK EUROPE

Phone: +44 (0)1908 260 900

A⁺ rating

ABOUT PAR-PAK EUROPE LIMITED

Par-Pak Europe Ltd., based in Milton Keynes, part of The Waddington Group (Covington, Kentucky USA), is a leading thermoformer of containers and trays in the UK, with additional manufacturing sites all across North America.

You will find a wide range of plastic thermoformed packaging products to suit many food and industrial products.

Par-Pak Europe. 37-39 Burners Lane South, Kiln Farm, Milton Keynes, MK11 3HA

Par-Pak Europe is located on the west side of Milton Keynes just off the A5 at Burners Lane, Kiln Farm MK11 3HA

KEY FINANCES

Year

2016

Assets

£11177.93k ^{▲ £767.68k (7.37 %)}

Cash

£4134.2k ^{▲ £388.97k (10.39 %)}

Liabilities

£5000k ^{▼ £-15235.62k (-75.29 %)}

Net Worth

£6177.93k ^{▼ £16003.3k (-162.88 %)}

Download Balance Sheet for 2015-2016

REGISTRATION INFO

Company name: PAR-PAK EUROPE LIMITED
Company number: 02919936
Status: Active
Categroy: Private Limited Company
Date of Incorporation: 18 Apr 1994
Age - 31 years
Home Country: United Kingdom

CONTACTS

Website: parpak.co.uk
Phones: +44 (0)1908 260 900
404150 516 061
01908 260 900
02526 505 175
Registered Address: 37/39 BURNERS LANE,
KILN FARM,
MILTON KEYNES,
BUCKINGHAMSHIRE,
MK11 3HA

ECONOMIC ACTIVITIES

22290: Manufacture of other plastic products

LAST EVENTS

13 Oct 2016: Full accounts made up to 31 December 2015
23 Sep 2016: Appointment of Mr Richard Todd Sansone as a director on 2 August 2016
23 Sep 2016: Appointment of Mr Bradford Ryan Turner as a director on 2 August 2016

CHARGES

7 June 2013
Status: Satisfied on 18 August 2015
Delivered: 19 June 2013
Persons entitled: General Electric Capital Corporation for Itself and as Agent and Trustee for Each of the Other Secured Parties
Description: Patent pending with udl number P553283 for a package and an…

14 November 2003
Status: Satisfied on 11 September 2013
Delivered: 20 November 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

28 March 2003
Status: Satisfied on 10 December 2004
Delivered: 2 April 2003
Persons entitled: John Cotton Group Limited
Description: 37/39 burners lane kiln farm milton keynes t/no: BM205061…

11 December 1995
Status: Satisfied on 24 November 2005
Delivered: 16 December 1995
Persons entitled: Eskmuir Properties PLC
Description: All the interest of the company in a deposit account held…

See Also

PARNHAM TRACTORS LIMITED PAROGON CONTRACTS LIMITED PARR & CO PROJECT CONSULTANCY LIMITED PARRAVANI'S ICE CREAM LTD PARRIS CUES LTD PARRISH BLAKE LIMITED

Last update 2018

PAR-PAK EUROPE LIMITED DIRECTORS

Philip Lindsay Sisson

Acting

Appointed: 14 June 2004
Role: Secretary
Address: 5 Lissel Road, Simpson, Milton Keynes, Buckinghamshire, MK6 3AX
Name: SISSON, Philip Lindsay

Andrew James Coverdale

Acting

Appointed: 02 August 2016
Occupation: European Finance Director
Role: Director
Age: 55
Nationality: British
Address: Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH
Country Of Residence: England
Name: COVERDALE, Andrew James

Kevin Albert Ingram

Acting

Appointed: 11 April 2014
Occupation: None
Role: Director
Age: 66
Nationality: British
Address: 37-39, Burners Lane, Kiln Farm, Milton Keynes, Buckinghamshire, England, MK11 3HA
Country Of Residence: United Kingdom
Name: INGRAM, Kevin Albert

Richard Todd Sansone

Acting

Appointed: 02 August 2016
Occupation: Executive Vice President - Operations
Role: Director
Age: 58
Nationality: American
Address: Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH
Country Of Residence: Usa
Name: SANSONE, Richard Todd

Bradford Ryan Turner

Acting

Appointed: 02 August 2016
Occupation: Attorney, Chief Legal Officer
Role: Director
Age: 52
Nationality: American
Address: Winchester House, Deane Gate Avenue, Taunton, England, TA1 2UH
Country Of Residence: Usa
Name: TURNER, Bradford Ryan

Mehboob Hassanli Ladak

Resigned

Appointed: 10 October 2003
Resigned: 30 June 2014
Occupation: Managing Director Par-Pak Europe
Role: Secretary
Nationality: Canadian
Address: 4 Danesbrook Close, North Furzton, Milton Keynes, MK4 1FA
Name: LADAK, Mehboob Hassanli

Mehboob Hassanli Ladak

Resigned

Appointed: 20 December 1995
Resigned: 22 March 2003
Role: Secretary
Nationality: Canadian
Address: 4 Danesbrook Close, North Furzton, Milton Keynes, MK4 1FA
Name: LADAK, Mehboob Hassanli

Nicholas Justin Terence Macintyre

Resigned

Appointed: 18 April 1994
Resigned: 20 December 1995
Role: Secretary
Address: 8a Avondale Road, Fleet, Hampshire, GU13 9BP
Name: MACINTYRE, Nicholas Justin Terence

Hitesh Patel

Resigned

Appointed: 22 March 2003
Resigned: 10 October 2003
Role: Secretary
Address: 3 Rockingham Gate, Bushey, Hertfordshire, WD23 4DQ
Name: PATEL, Hitesh

Manu Bettegowda

Resigned

Appointed: 06 June 2013
Resigned: 31 July 2015
Occupation: Private Equity
Role: Director
Age: 52
Nationality: Indian
Address: Metro Center, One Station Place, Stamford, Ct 06902, United States
Country Of Residence: Usa
Name: BETTEGOWDA, Manu

Nazir Ahmed Choksi

Resigned

Appointed: 29 June 1994
Resigned: 20 December 1995
Occupation: Controller
Role: Director
Age: 75
Nationality: British
Address: 49 Thorncliffe Park Drive-1008, Toronto Ontario, Canada M4h 1jg, FOREIGN
Name: CHOKSI, Nazir-Ahmed

Michael John Christopher

Resigned

Appointed: 25 July 2013
Resigned: 02 August 2016
Occupation: Chief Financial Officer Waddington Group Inc
Role: Director
Age: 65
Nationality: American
Address: 50 East River Boulevard, Suite 650, Covington, Kentucky 41011, Usa
Country Of Residence: Usa
Name: CHRISTOPHER, Michael John

Ali Ebrahim

Resigned

Appointed: 20 December 1995
Resigned: 06 June 2013
Occupation: Executive
Role: Director
Age: 51
Nationality: British
Address: 376 Banbury Road, Toronto, Ontario, Canada, M2L 2B9
Country Of Residence: Canada
Name: EBRAHIM, Ali

Mohammed Jaffer Ebrahim

Resigned

Appointed: 29 June 1994
Resigned: 23 October 2001
Occupation: President Par-Pak Inc Usa
Role: Director
Age: 77
Nationality: Canadian
Address: 31 Gessner, Houston, Texas Usa 77024
Name: EBRAHIM, Mohammed Jaffer

Sajjad Ebrahim

Resigned

Appointed: 29 June 1994
Resigned: 06 June 2013
Occupation: President Par-Pak Limited
Role: Director
Age: 73
Nationality: Canadian
Address: 27 Orchid Court, North York, Ontario, Canada, M2L 2X8
Country Of Residence: Canada
Name: EBRAHIM, Sajjad

Michael Glynne Evans

Resigned

Appointed: 06 June 2013
Resigned: 02 August 2016
Occupation: President And Ceo Plastics Industry
Role: Director
Age: 70
Nationality: British
Address: 50 East Rivercenter Blvd, Suite 650, Covington, Kentucky Ky 41011, United States
Country Of Residence: Usa
Name: EVANS, Michael Glynne

Michael Horan

Resigned

Appointed: 06 June 2013
Resigned: 31 July 2015
Occupation: None
Role: Director
Age: 53
Nationality: Usa
Address: 37/39, Burners Lane, Kiln Farm, Milton Keynes, Buckinghamshire, United Kingdom, MK11 3HA
Country Of Residence: Usa
Name: HORAN, Michael

Mehboob Hassanli Ladak

Resigned

Appointed: 29 June 1994
Resigned: 30 June 2014
Occupation: Managing Director Par-Pak Europe
Role: Director
Age: 66
Nationality: Canadian
Address: 4 Danesbrook Close, North Furzton, Milton Keynes, MK4 1FA
Country Of Residence: England
Name: LADAK, Mehboob Hassanli

Christopher John William Stenning

Resigned

Appointed: 18 April 1994
Resigned: 29 June 1994
Occupation: Solicitor
Role: Director
Age: 74
Nationality: British
Address: 15 Peterborough Road, London, SW6 3BT
Country Of Residence: England
Name: STENNING, Christopher John William

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