Waddington Europe Limited

Company Name	Waddington Europe Limited
Company Status	Active
Company Number	09573517
Category	Private Limited Company
Incorporation Date	5 May 2015(8 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Stanley Blaise Bikulege
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Current
Appointed	29 June 2018(3 years, 1 month after company formation)
Appointment Duration	5 years, 10 months
Role	Chairman, Chief Executive Officer And President
Country of Residence	United States
Correspondence Address	Suite 100 3436 Toringdon Way Charlotte 28277

Director Name	Mr Dennis Edward Norman
Date of Birth	May 1974 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	01 March 2021(5 years, 10 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Neil Parker
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Secretary Name	Entity Central Corporate Services (UK) Limited (Corporation)
Status	Current
Appointed	01 October 2018(3 years, 5 months after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Michael David Horgan
Date of Birth	December 1971 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2015(same day as company formation)
Role	Financial Services
Country of Residence	United States
Correspondence Address	37-39 Burners Lane Kiln Farm Milton Keynes MK11 3HA

Director Name	Mr Kevin Albert Ingram
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	37-39 Burners Lane Kiln Farm Milton Keynes MK11 3HA

Director Name	Mr Michael Glynne Evans
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	37-39 Burners Lane Kiln Farm Milton Keynes MK11 3HA

Director Name	Mr Michael John Christopher
Date of Birth	May 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	05 May 2015(same day as company formation)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	37-39 Burners Lane Kiln Farm Milton Keynes MK11 3HA

Director Name	Mr Manu Bettegowda
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Indian
Status	Resigned
Appointed	05 May 2015(same day as company formation)
Role	Private Equity
Country of Residence	United States
Correspondence Address	37-39 Burners Lane Kiln Farm Milton Keynes MK11 3HA

Secretary Name	Mr Philip Lindsay Sisson
Status	Resigned
Appointed	05 May 2015(same day as company formation)
Role	Company Director
Correspondence Address	37-39 Burners Lane Kiln Farm Milton Keynes MK11 3HA

Director Name	Mr Andrew James Coverdale
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2016(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2018)
Role	European Finance Director
Country of Residence	England
Correspondence Address	Winchester House Deane Gate Avenue Taunton TA1 2UH

Director Name	Mr Richard Todd Sansone
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2016(1 year, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 12 March 2018)
Role	Executive Vice President - Operations
Country of Residence	United States
Correspondence Address	Winchester House Deane Gate Avenue Taunton TA1 2UH

Director Name	Mr Bradford Ryan Turner
Date of Birth	July 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	02 August 2016(1 year, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 June 2018)
Role	Attorney, Chief Legal Officer
Country of Residence	United States
Correspondence Address	Winchester House Deane Gate Avenue Taunton TA1 2UH

Director Name	Mr Benjamin James Sturgell
Date of Birth	February 1981 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	12 March 2018(2 years, 10 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 June 2018)
Role	Attorney
Country of Residence	United States
Correspondence Address	2381 Executive Center Drive Boca Raton Florida 33431

Director Name	Mr Andrew Neil McCallum
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2018(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 15 November 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Christopher Joseph Klein
Date of Birth	March 1984 (Born 40 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2018(3 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2020)
Role	General Counsel, Novolex
Country of Residence	United States
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Paul Michael Palmisano
Date of Birth	November 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2018(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2021)
Role	Chief Financial Officer, Novolex
Country of Residence	United States
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Mr Andrew James Coverdale
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2019(4 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Ms Lori Beth Goldin
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2020(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 April 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Director Name	Ms Erica Ann Colver
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2020(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX

Contact

Website	www.parpak.co.uk
Email address	[email protected]
Telephone	01908 260900
Telephone region	Milton Keynes

Location

Registered Address	C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4cl London EC3N 3AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	29 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	29 December

Returns

Latest Return	5 May 2023 (11 months, 3 weeks ago)
Next Return Due	19 May 2024 (3 weeks, 2 days from now)

Filing History

27 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
5 May 2023	Confirmation statement made on 5 May 2023 with updates (4 pages)
21 April 2023	Termination of appointment of Lori Beth Goldin as a director on 20 April 2023 (1 page)
11 April 2023	Director's details changed for Stanley Blaise Bikulege on 10 April 2023 (2 pages)
3 January 2023	Termination of appointment of Erica Ann Colver as a director on 31 December 2022 (1 page)
3 January 2023	Appointment of Mr Neil Parker as a director on 31 December 2022 (2 pages)
20 December 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
5 May 2022	Confirmation statement made on 5 May 2022 with updates (4 pages)
3 October 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
5 May 2021	Confirmation statement made on 5 May 2021 with updates (4 pages)
7 April 2021	Termination of appointment of Paul Michael Palmisano as a director on 1 March 2021 (1 page)
7 April 2021	Appointment of Mr Dennis Edward Norman as a director on 1 March 2021 (2 pages)
6 April 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
23 December 2020	Previous accounting period shortened from 30 December 2019 to 29 December 2019 (1 page)
7 December 2020	Appointment of Ms Erica Ann Colver as a director on 1 December 2020 (2 pages)
2 November 2020	Termination of appointment of Christopher Joseph Klein as a director on 31 October 2020 (1 page)
2 November 2020	Appointment of Ms Lori Beth Goldin as a director on 31 October 2020 (2 pages)
16 June 2020	Termination of appointment of Andrew James Coverdale as a director on 15 June 2020 (1 page)
18 May 2020	Confirmation statement made on 5 May 2020 with updates (4 pages)
23 April 2020	Director's details changed for Mr Coverdale Andrew James on 23 April 2020 (2 pages)
5 February 2020	Accounts for a dormant company made up to 31 December 2018 (5 pages)
5 December 2019	Termination of appointment of Andrew Neil Mccallum as a director on 15 November 2019 (1 page)
5 December 2019	Appointment of Mr Coverdale Andrew James as a director on 3 December 2019 (2 pages)
30 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
8 May 2019	Confirmation statement made on 5 May 2019 with updates (4 pages)
1 May 2019	Change of details for Par-Pak Europe Limited as a person with significant control on 1 May 2019 (2 pages)
16 November 2018	Appointment of Entity Central Corporate Services (Uk) Limited as a secretary on 1 October 2018 (2 pages)
16 November 2018	Appointment of Mr Christopher Joseph Klein as a director on 9 November 2018 (2 pages)
16 November 2018	Appointment of Mr Andrew Neil Mccallum as a director on 9 November 2018 (2 pages)
16 November 2018	Appointment of Mr Paul Michael Palmisano as a director on 9 November 2018 (2 pages)
16 November 2018	Registered office address changed from 37-39 Burners Lane Kiln Farm Milton Keynes MK11 3HA United Kingdom to C/O Cogency Global (Uk) Limited 6 Lloyds Avenue Unit 4Cl London EC3N 3AX on 16 November 2018 (1 page)
7 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
26 July 2018	Termination of appointment of Kevin Albert Ingram as a director on 29 June 2018 (1 page)
26 July 2018	Termination of appointment of Benjamin James Sturgell as a director on 29 June 2018 (1 page)
26 July 2018	Appointment of Stanley Blaise Bikulege as a director on 29 June 2018 (2 pages)
26 July 2018	Termination of appointment of Bradford Ryan Turner as a director on 29 June 2018 (1 page)
26 July 2018	Termination of appointment of Andrew James Coverdale as a director on 29 June 2018 (1 page)
10 May 2018	Confirmation statement made on 5 May 2018 with no updates (3 pages)
14 March 2018	Appointment of Mr. Benjamin James Sturgell as a director on 12 March 2018 (2 pages)
13 March 2018	Termination of appointment of Richard Todd Sansone as a director on 12 March 2018 (1 page)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
7 October 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
12 May 2017	Register inspection address has been changed to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
12 May 2017	Register inspection address has been changed from Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
12 May 2017	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
12 May 2017	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
12 May 2017	Register inspection address has been changed from Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX United Kingdom to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
12 May 2017	Register inspection address has been changed to Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
12 May 2017	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
12 May 2017	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st Paul's Place Sheffield S1 2JX (1 page)
8 May 2017	Termination of appointment of Philip Lindsay Sisson as a secretary on 31 March 2017 (1 page)
8 May 2017	Termination of appointment of Philip Lindsay Sisson as a secretary on 31 March 2017 (1 page)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
8 May 2017	Confirmation statement made on 5 May 2017 with updates (5 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
13 October 2016	Accounts for a dormant company made up to 31 December 2015 (3 pages)
23 September 2016	Appointment of Mr Bradford Ryan Turner as a director on 2 August 2016 (2 pages)
23 September 2016	Appointment of Mr Richard Todd Sansone as a director on 2 August 2016 (2 pages)
23 September 2016	Appointment of Mr Richard Todd Sansone as a director on 2 August 2016 (2 pages)
23 September 2016	Appointment of Mr Bradford Ryan Turner as a director on 2 August 2016 (2 pages)
22 September 2016	Appointment of Mr Andrew James Coverdale as a director on 2 August 2016 (2 pages)
22 September 2016	Appointment of Mr Andrew James Coverdale as a director on 2 August 2016 (2 pages)
22 September 2016	Termination of appointment of Michael Glynne Evans as a director on 2 August 2016 (1 page)
22 September 2016	Termination of appointment of Michael Glynne Evans as a director on 2 August 2016 (1 page)
22 September 2016	Termination of appointment of Michael John Christopher as a director on 2 August 2016 (1 page)
22 September 2016	Termination of appointment of Michael John Christopher as a director on 2 August 2016 (1 page)
20 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (4 pages)
20 May 2016	Annual return made up to 5 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (4 pages)
16 May 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
16 May 2016	Previous accounting period shortened from 31 May 2016 to 31 December 2015 (1 page)
10 September 2015	Termination of appointment of Michael David Horgan as a director on 31 July 2015 (2 pages)
10 September 2015	Termination of appointment of Manu Bettegowda as a director on 31 July 2015 (2 pages)
10 September 2015	Termination of appointment of Manu Bettegowda as a director on 31 July 2015 (2 pages)
10 September 2015	Termination of appointment of Michael David Horgan as a director on 31 July 2015 (2 pages)
5 May 2015	Incorporation Statement of capital on 2015-05-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)
5 May 2015	Incorporation Statement of capital on 2015-05-05 GBP 100 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (25 pages)

Waddington Europe Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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