Company profile

SABERT UK LTD

active • ltd • Enterprise Way Maulden Road, Flitwick, Bedfordshire, MK45 5BW, United Kingdom

Company no.09664605Officers10Documents0

Key company facts

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Company Number: 09664605
Company Status: active
Type: ltd
Date Of Creation: 2015-06-30
Registered Office: Enterprise Way Maulden Road, Flitwick, Bedfordshire, MK45 5BW, United Kingdom
Sic Codes: manufacture of other paper and paperboard containers

Financials

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Latest activity

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Update	Date	Recency
Change of Registered Office Address	18 Mar 2026	2 Months
Accounts Submitted	5 Jan 2026	4 Months
Accounts Submitted	30 Sep 2025	7 Months
Confirmation Statement Submitted	2 Jul 2025	10 Months
KEARNS, Jamie Resigned	1 Jan 2025	1 Year
LEEMANS, Philippe Resigned	1 Jan 2025	1 Year
MCCANN, Paul Ward, Mr. Appointed	1 Jan 2025	1 Year
NOAKE, Alexander Richard Warbreck Appointed	1 Jan 2025	1 Year
Accounts Submitted	10 Oct 2024	1 Year
Accounts Submitted	1 Jul 2024	1 Year
Confirmation Statement Submitted	1 Jul 2024	1 Year
Change of Date Of Creation	1 Jul 2024	1 Year

Documents

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People

Officers tied to this company.

Name	Role	Appointed
MCCANN, Paul Ward, Mr.	director	2025-01-01
NOAKE, Alexander Richard Warbreck	director	2025-01-01
BRACQ, Olivier	director	2021-10-01
LEEMANS, Philippe	director	2021-10-01
KEARNS, Jamie	director	2015-06-30
YOUNG, John Alexander	director	2018-03-29
PEALLING, Alan David	director	2016-09-23
PEALLING, Beverley Jane	secretary	2015-07-10
COLLIS, Rikki Edward	director	2016-09-23
WOODBERRY SECRETARIAL LIMITED	corporate-secretary	2015-06-30

PSC records

People with significant control, when present.

Name	Control	Notified
Mr Rikki Edward Collis	individual-person-with-significant-control	2016-09-23
Sabert Corporation Europe S.A.	corporate-entity-person-with-significant-control	2021-10-01
Mr Jamie Kearns	individual-person-with-significant-control	2016-04-06
John Young	legal-person-person-with-significant-control	2018-03-29
Mr Alan David Pealling	individual-person-with-significant-control	2016-09-23

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
MCCANN, Paul Ward, Mr.	director	0
NOAKE, Alexander Richard Warbreck	director	1
BRACQ, Olivier	director	1
LEEMANS, Philippe	director	1
KEARNS, Jamie	director	0
YOUNG, John Alexander	director	1
PEALLING, Alan David	director	15
PEALLING, Beverley Jane	secretary	0
COLLIS, Rikki Edward	director	1
WOODBERRY SECRETARIAL LIMITED	corporate-secretary	99

Trademarks

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