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PAR-PAK EUROPE LIMITED

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Company·GB·oo:GB-COH-02919936
JSON / MCP View network
Status
active
Incorporated
1994-04-18
Legal form
ltd
Activity
22290
Registered office
37-39 Burners Lane South, Kiln Farm, Milton Keynes, MK11 3HA, England

PAR-PAK EUROPE LIMITED is a ltd registered in GB, incorporated 1994-04-18 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1NOVOLEX UK HOLDINGS, LTDbeneficial owner 100%→PAR-PAK EUROPE LIMITED
  2. 1NOVOLEX UK HOLDINGS, LTDbeneficial owner 87.5%→PAR-PAK EUROPE LIMITED
  3. 1ENACT III UK BIDCO 20 LTDbeneficial owner 87.5%→PAR-PAK EUROPE LIMITED
  4. 2ENACT III (GP) L.P.beneficial owner 87.5%→ENACT III UK BIDCO 20 LTD
  5. 3ENACT FOURTH PARTNER LIMITEDbeneficial owner 100%→ENACT III (GP) L.P.
  6. 3ENACT III GP LLPbeneficial owner→ENACT III (GP) L.P.
  7. 3ENDLESS LLPbeneficial owner→ENACT III (GP) L.P.
  8. 3ENACT FOURTH PARTNER LIMITEDbeneficial owner→ENACT III (GP) L.P.
  9. 4Mr Garry Wilsonbeneficial owner 50%→ENDLESS LLP
  10. 4Mr Darren William Forshawbeneficial owner 50%→ENDLESS LLP
  11. 4Darren William Forshawbeneficial owner→ENDLESS LLP
  12. 4Garry Wilsonbeneficial owner→ENDLESS LLP
  13. 4Aidan Paul Robsonbeneficial owner→ENDLESS LLP
  14. 4ENACT THIRD PARTNER LIMITEDbeneficial owner 50%→ENACT III GP LLP
  15. 4ENACT FOURTH PARTNER LIMITEDbeneficial owner 50%→ENACT III GP LLP
  16. 4ENACT THIRD PARTNER LIMITEDbeneficial owner→ENACT III GP LLP
  17. 4ENACT FOURTH PARTNER LIMITEDbeneficial owner→ENACT III GP LLP
  18. 4ENDLESS LLPbeneficial owner 87.5%→ENACT FOURTH PARTNER LIMITED

Company profile· live · Companies House

Company no.
02919936
Status
active
Type
ltd
Incorporated
1994-04-18
Registered office
37-39 Burners Lane South, Kiln Farm, Milton Keynes, MK11 3HA, England
SIC
22290
Officers · 2 active
  • HARRISON-TRUELOVE, Natalie Rebecca
    director · British · appt 2025-12-24
  • MATTHEWS, Michelle
    director · British · appt 2026-06-01
  • LADAK, Mehboob Hassanli(resigned)
    secretary · Canadian · appt 2003-10-10
  • LADAK, Mehboob Hassanli(resigned)
    secretary · Canadian · appt 1995-12-20
  • MACINTYRE, Nicholas Justin Terence(resigned)
    secretary · British · appt 1994-04-18
  • PATEL, Hitesh(resigned)
    secretary · British · appt 2003-03-22
  • SISSON, Philip Lindsay(resigned)
    secretary · British · appt 2004-06-14
  • ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED(resigned)
    corporate secretary · appt 2018-10-01
  • BETTEGOWDA, Manu(resigned)
    director · Indian · appt 2013-06-06
  • BIKULEGE, Stanley Blaise(resigned)
    director · American · appt 2018-06-29
  • CHOKSI, Nazir-Ahmed(resigned)
    director · British · appt 1994-06-29
  • CHRISTOPHER, Michael John(resigned)
    director · American · appt 2013-07-25
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-28
Confirmation stmt due
2027-04-24
Outstanding charges
3