CORRBOARD UK LIMITED

Active - Accounts Filed

General Information

NAME
CORRBOARD UK LIMITED

COMPANY NUMBER
08745634

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
17211 - Manufacture of corrugated paper and paperboard, sacks and bags

INCORPORATION DATE
23/10/2013 (11 years and 1 months old)

WEBSITE
www.corrboarduk.co.uk

CONFIRMATION STATEMENT MADE UP TO
01/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/10/2013 30/01/2014
WB901 LIMITED

REGISTERED ADDRESS

WALDO WAY, NORMANBY ENTERPRISE PARK, SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 9GE

Telephone: 01724781668
TPS: No

TRADING ADDRESSES

Waldo Way
Normanby Enterprise Park
Scunthorpe
South Humberside
DN15 9GE

Telephone: 781668

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£608.7k

52.86%

NET WORTH

£7.2M

13.31%

TOTAL LIABILITIES

£7.1M

22.47%

NET ASSETS

£7.3M

12.69%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 03/09/2024	Event: Robert Ian Burgin (929106420) has left the board
Date: 29/08/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about CORRBOARD UK LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£608.7k

52.86%

NET WORTH

£7.2M

13.31%

TOTAL LIABILITIES

£7.1M

22.47%

NET ASSETS

£7.3M

12.69%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

16

SHAREHOLDERS

19

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VPK GROUP NV	Owned: 51.23 %	Shares: 4,899,046	Price per share: £1.00	Total Value: £4,899,046.00
MCLAREN PACKAGING LIMITED	Owned: 15.91 %	Shares: 1,521,327	Price per share: £1.00	Total Value: £1,521,327.00
VPK GROUP NV	Owned: 12.55 %	Shares: 1,199,917	Price per share: £1.00	Total Value: £1,199,917.00
FENCOR PACKAGING GROUP LIMITED	Owned: 5.20 %	Shares: 497,114	Price per share: £1.00	Total Value: £497,114.00
DAIRI-PAK LIMITED	Owned: 4.87 %	Shares: 465,362	Price per share: £1.00	Total Value: £465,362.00
MCLAREN PACKAGING LIMITED	Owned: 4.05 %	Shares: 387,665	Price per share: £1.00	Total Value: £387,665.00
DAIRI-PAK LIMITED	Owned: 2.70 %	Shares: 258,443	Price per share: £1.00	Total Value: £258,443.00
VPK GROUP NV	Owned: 2.22 %	Shares: 211,876	Price per share: £1.00	Total Value: £211,876.00
MCLAREN PACKAGING LIMITED	Owned: 0.70 %	Shares: 67,225	Price per share: £1.00	Total Value: £67,225.00
DAIRI-PAK LIMITED	Owned: 0.29 %	Shares: 28,034	Price per share: £1.00	Total Value: £28,034.00
FENCOR PACKAGING GROUP LIMITED	Owned: 0.27 %	Shares: 26,165	Price per share: £1.00	Total Value: £26,165.00
MCLAREN PACKAGING LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VPK GROUP NV	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VPK GROUP NV	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VPK GROUP NV	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FENCOR PACKAGING GROUP LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAIRI-PAK LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MCLAREN PACKAGING LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MCLAREN PACKAGING LIMITED	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BURNESS PAULL LLP 17/06/2019 - Present (5 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Donald Thomas McLaren 01/07/2020 - Present (4 years and 5 months) Born in Nov 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 14 Past: 2	View Report
Jeremy Mark Anderson 01/11/2022 - Present (2 years and 1 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Paul James Barber 01/05/2023 - Present (1 years and 7 months) Born in May 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Kelly Margaret Gumley 19/06/2023 - Present (1 years and 5 months) Born in Jun 1976 (age: 48)	Status: Active	Position: Director	Appointments: Current: 7 Past: 5	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 19/11/2024	Event: New Confirmation Statement filed
Date: 03/09/2024	Event: Robert Ian Burgin (929106420) has left the board
Date: 29/08/2024	Event: New Accounts filed
Date: 10/11/2023	Event: New Confirmation Statement filed
Date: 27/08/2023	Event: New Accounts filed
Date: 26/06/2023	Event: Paul James Barber (929110158) has left the board
Date: 26/06/2023	Event: New Board Member Kelly Margaret Gumley (922103221) Appointed
Date: 16/05/2023	Event: New Board Member Paul James Barber (929110158) Appointed
Date: 04/05/2023	Event: New Board Member Paul James Barber (930852815) Appointed
Date: 01/05/2023	Event: Saqib Saeed Khawaja (925701127) has left the board
Date: 24/11/2022	Event: New Board Member Jeremy Mark Anderson (930252564) Appointed
Date: 24/11/2022	Event: Wim Messiaen (929616392) has left the board
Date: 05/11/2022	Event: New Confirmation Statement filed
Date: 26/05/2022	Event: David John Richardson (926096415) has left the board
Date: 26/05/2022	Event: New Board Member Wim Messiaen (929616392) Appointed
Date: 13/04/2022	Event: New Accounts filed
Date: 07/01/2022	Event: New Board Member Robert Ian Burgin (929106420) Appointed
Date: 02/12/2021	Event: Paul Barber (924675820) has left the board
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 12/01/2021	Event: New Accounts filed
Date: 06/11/2020	Event: New Confirmation Statement filed
Date: 10/07/2020	Event: Ruth Cook (923271753) has left the board
Date: 10/07/2020	Event: David William Edmund Orr (925999282) has left the board
Date: 10/07/2020	Event: New Board Member Saqib Saeed Khawaja (925701127) Appointed
Date: 10/07/2020	Event: New Board Member Donald Thomas McLaren (914227967) Appointed
Date: 08/11/2019	Event: New Confirmation Statement filed
Date: 27/09/2019	Event: New Accounts filed
Date: 08/08/2019	Event: David Richardson (925999284) has left the board
Date: 08/08/2019	Event: New Board Member David John Richardson (926096415) Appointed
Date: 05/07/2019	Event: New Confirmation Statement filed
Date: 03/07/2019	Event: New Board Member David William Edmund Orr (925999282) Appointed
Date: 03/07/2019	Event: New Board Member David Richardson (925999284) Appointed
Date: 03/07/2019	Event: Richard Coward (923876824) has left the board
Date: 03/07/2019	Event: Raffan West (921570667) has left the board
Date: 26/06/2019	Event: New Company Secretary BURNESS PAULL LLP (925977726) Appointed
Date: 26/06/2019	Event: John Charles Saynor (918233766) has left the board
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 12/12/2018	Event: Donald Thomas McLaren (914227967) has left the board
Date: 12/12/2018	Event: New Board Member Ruth Cook (923271753) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 30/05/2018	Event: New Board Member Paul Barber (924675820) Appointed
Date: 10/11/2017	Event: New Confirmation Statement filed
Date: 11/10/2017	Event: New Board Member Richard Coward (923876824) Appointed
Date: 09/10/2017	Event: John Richard Perullo (918397902) has left the board
Date: 09/10/2017	Event: Nicholas Andrew Kirby (906155615) has left the board
Date: 07/10/2017	Event: New Accounts filed
Date: 10/04/2017	Event: David Alec Cross (908509536) has left the board
Date: 04/11/2016	Event: New Annual Return filed
Date: 14/10/2016	Event: New Accounts filed

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CORRBOARD UK LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£608.7k

£7.2M

£7.1M

£7.3M

People Overview

4

16

19

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£608.7k

£7.2M

£7.1M

£7.3M

Accounts

People Overview

4

16

19

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™