Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > PREGIS LIMITED
Company Information for

PREGIS LIMITED

RICHMOND HOUSE, WALKERN ROAD, STEVENAGE, HERTS, SG1 3QP,
Company Registration Number
09981936
Private Limited Company
Active

Company Overview

About Pregis Ltd
PREGIS LIMITED was founded on 2016-02-02 and has its registered office in Stevenage. The organisation's status is listed as "Active". Pregis Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
PREGIS LIMITED
 
Legal Registered Office
RICHMOND HOUSE
WALKERN ROAD
STEVENAGE
HERTS
SG1 3QP
 
Previous Names
PREGIS EUROPE LIMITED24/12/2021
PREGIS UK LIMITED21/12/2017
Filing Information
Company Number 09981936
Company ID Number 09981936
Date formed 2016-02-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 02/03/2017
Type of accounts FULL
VAT Number /Sales tax ID GB348012127  
Last Datalog update: 2024-01-07 06:04:21
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name PREGIS LIMITED
The following companies were found which have the same name as PREGIS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
PREGIS ACQUISITION CORPORATION Delaware Unknown
PREGIS CANADA HOLDING CORPORATION ULC 3300 421 - 7 AVENUE SW CALGARY ALBERTA T2P 4K9 Active Company formed on the 2007-09-25
Pregis Corporation Delaware Unknown
PREGIS EUROPE LIMITED RICHMOND HOUSE WALKERN ROAD STEVENAGE HERTFORDSHIRE SG1 3QP Active - Proposal to Strike off Company formed on the 1992-03-03
PREGIS EVERTEC, LLC 2345 WAUKEGAN RD STE 120 BANNOCKBURN IL 60015 Active Company formed on the 2021-05-20
Pregis Holding Ii Corporation Delaware Unknown
Pregis Holding I Corporation Delaware Unknown
Pregis Innovative Packaging Inc. Delaware Unknown
PREGIS INNOVATIVE PACKAGING LLC 2345 WAUKEGAN RD STE 120 BANNOCKBURN IL 60015 Active Company formed on the 1997-05-14
PREGIS INNOVATIVE PACKAGING LLC Georgia Unknown
PREGIS INNOVATIVE PACKAGING INCORPORATED Michigan UNKNOWN
PREGIS INNOVATIVE PACKAGING LLC Michigan UNKNOWN
PREGIS INNOVATIVE PACKAGING INCORPORATED New Jersey Unknown
PREGIS INNOVATIVE PACKAGING LLC New Jersey Unknown
PREGIS INNOVATIVE PACKAGING LLC California Unknown
PREGIS INNOVATIVE PACKAGING INCORPORATED California Unknown
Pregis Innovative Packaging Inc Maryland Unknown
PREGIS INTERNATIONAL LTD ASPECT ONE GUNNELS WOOD ROAD STEVENAGE SG1 2DG Active - Proposal to Strike off Company formed on the 1975-02-13
Pregis Intellipack Corp. Delaware Unknown
PREGIS INTELLIPACK LLC 10757 E UTE ST TULSA OK 74116 Forfeited Company formed on the 2010-05-25

Company Officers of PREGIS LIMITED

Current Directors
Officer Role Date Appointed
KEVIN BAUDHUIN
Director 2016-02-02
MANU BETTEGOWDA
Director 2016-02-02
DAVID MICHAEL HADDAD
Director 2016-02-02
DONALD KEITH LAVANWAY
Director 2016-02-02
CHASE ORMOND
Director 2016-02-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN BAUDHUIN EASYPACK EUROPE LIMITED Director 2016-02-05 CURRENT 2015-06-25 Active - Proposal to Strike off
KEVIN BAUDHUIN PREGIS EUROPE LIMITED Director 2016-02-05 CURRENT 1992-03-03 Active - Proposal to Strike off
KEVIN BAUDHUIN EASYPACK HOLDINGS LIMITED Director 2016-02-05 CURRENT 2012-12-10 Active - Proposal to Strike off
DONALD KEITH LAVANWAY EASYPACK EUROPE LIMITED Director 2016-02-05 CURRENT 2015-06-25 Active - Proposal to Strike off
DONALD KEITH LAVANWAY PREGIS EUROPE LIMITED Director 2016-02-05 CURRENT 1992-03-03 Active - Proposal to Strike off
DONALD KEITH LAVANWAY EASYPACK HOLDINGS LIMITED Director 2016-02-05 CURRENT 2012-12-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-06-26APPOINTMENT TERMINATED, DIRECTOR CORNELIS JOHANNES MARIA OOSTROM
2023-06-08APPOINTMENT TERMINATED, DIRECTOR LEON POPPEGAAI
2023-04-05CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES
2022-11-17APPOINTMENT TERMINATED, DIRECTOR TIM BUHRE
2022-11-17APPOINTMENT TERMINATED, DIRECTOR TIM BUHRE
2022-11-17DIRECTOR APPOINTED MR LEON POPPEGAAI
2022-11-17DIRECTOR APPOINTED MR LEON POPPEGAAI
2022-11-17AP01DIRECTOR APPOINTED MR LEON POPPEGAAI
2022-11-17TM01APPOINTMENT TERMINATED, DIRECTOR TIM BUHRE
2022-09-27FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES
2021-12-24Company name changed pregis europe LIMITED\certificate issued on 24/12/21
2021-12-24CERTNMCompany name changed pregis europe LIMITED\certificate issued on 24/12/21
2021-09-23AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-28AP04Appointment of Broughton Secretaries Limited as company secretary on 2021-07-27
2021-07-28AD02Register inspection address changed to 54 Portland Place London W1B 1DY
2021-04-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 099819360002
2021-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/21, WITH UPDATES
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 02/02/21, WITH UPDATES
2020-09-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 099819360001
2020-08-06SH0101/06/20 STATEMENT OF CAPITAL USD 0.03
2020-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-23RP04CS01Second filing of Confirmation Statement dated 02/02/2020
2020-05-22AP01DIRECTOR APPOINTED MR JASON COX
2020-05-19SH20Statement by Directors
2020-05-19SH19Statement of capital on 2020-05-19 USD 0.02
2020-05-19CAP-SSSolvency Statement dated 13/05/20
2020-05-19RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES
2020-01-28AP01DIRECTOR APPOINTED MR TIM BUHRE
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CHASE ORMOND
2019-08-02AP01DIRECTOR APPOINTED MR CORNELIS JOHANNES MARIA OOSTROM
2019-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES
2018-05-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-02-09CS01CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES
2017-12-21RES15CHANGE OF COMPANY NAME 21/12/17
2017-12-21CERTNMCOMPANY NAME CHANGED PREGIS UK LIMITED CERTIFICATE ISSUED ON 21/12/17
2017-04-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP .01
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MANU BETTEGOWDA / 05/09/2016
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BAUDHUIN / 05/09/2016
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD KEITH LAVANWAY / 05/09/2016
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HADDAD / 05/09/2016
2016-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHASE ORMOND / 05/09/2016
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/16 FROM 20-22 Bedford Row London WC1R 4JS United Kingdom
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;USD .02
2016-07-01SH0108/02/16 STATEMENT OF CAPITAL USD 0.02
2016-02-02AA01Current accounting period shortened from 28/02/17 TO 31/12/16
2016-02-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PREGIS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PREGIS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PREGIS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PREGIS LIMITED

Intangible Assets
Patents
We have not found any records of PREGIS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PREGIS LIMITED
Trademarks
We have not found any records of PREGIS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PREGIS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as PREGIS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PREGIS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PREGIS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PREGIS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.