FISCHBEIN-SAXON LTD

Company summary

Company number: 00110711
Status: ACTIVE
Incorporated / age: 9 July 1910116 years
Registered office: Vancouver Suite Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 9 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 11:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Vancouver Suite Maple House, High Street, Potters Bar, EN6 5BS, United Kingdom
Nature of business
Manufacture of light metal packaging
Previous company names
THE THAMES PACKAGING EQUIPMENT COMPANY LIMITED
THAMES SACK & BAG COMPANY.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KACHMER, Michael ACTIVE	Secretary	05 Mar 2014				410, Horizon Drive, Suite 200, Suwanee, Ga, 30024, United States
BRENNAN, Carson ACTIVE	Director	19 Dec 2023		United States	January 1984	Suite 290, 3500 Lacey Road, Downers Grove, Il 60515, United States
DUIJVELSHOFF, Adolf Willem ACTIVE	Director	23 Dec 2024		Netherlands	August 1969	4a, Hamelendijk, Reusel, 5541 RA, Netherlands
KACHMER, Michael James ACTIVE	Director	04 Apr 2014		United States	March 1958	410 Horizon Drive, Suite 200, Suwanee, Ga 30024, United States
VAN SETTEN, Joost Willem ACTIVE	Director	30 Jun 2023		Netherlands	July 1979	4, Hamelendijk, 5541 Ra Reusel, Netherlands
FEYE, Lyle John RESIGNED	Secretary	20 Sep 2000	05 Jan 2007			50 Clingstone Place, The Woodlands, Houston, Texas 77382, Usa
GREISMAN, Barbara Lynne RESIGNED	Secretary		07 Apr 1999			32 Park Drive, London, NW11 7SP
REED, Jeff RESIGNED	Secretary	05 Jan 2007	05 Mar 2014			2175, Blackheath Terrace, Alpharetta, GA 30005, Usa
ROSENTHAL, Gary L RESIGNED	Secretary	07 Apr 1999	20 Sep 2000			600 Travis Suite 6110, Houston, Texas, 77002, Usa
BLOM, Erik RESIGNED	Director	30 Jun 2023	31 Mar 2024	Netherlands	July 1965	4, Hamelendijk, 5541 Ra Reusel, Netherlands
BONTEMPS, Rene RESIGNED	Director	01 Jan 2008	31 Jan 2020		January 1955	262 Avenue Des Pagodes, Brussels B 1020, FOREIGN, Belgium
FEYE, Lyle John RESIGNED	Director	07 Apr 1999	05 Jan 2007		September 1953	50 Clingstone Place, The Woodlands, Houston, Texas 77382, Usa
GREISMAN, Barbara Lynne RESIGNED	Director		07 Apr 1999	United Kingdom	June 1949	32 Park Drive, London, NW11 7SP
GREISMAN, Michael David RESIGNED	Director		07 Apr 1999	England	May 1946	32 Park Drive, London, NW11 7SP
HANCOTTE, Olivier Gilbert RESIGNED	Director	31 Jan 2020	30 Jun 2023	Belgium	May 1974	8, Paepsum Business Park, Boulevard Paepsum, Brussels, Be 1070, Belgium
KERSLEY, Ruth Sheila RESIGNED	Director		03 Aug 1994			8 Elm Gardens, London, N2 0TF
REED, Jeffrey Fred RESIGNED	Director	05 Jan 2007	04 Apr 2014		December 1959	2175 Blackheath Trace, Alpharetta, GA 30005, Usa
ROSENTHAL, Gary L RESIGNED	Director	07 Apr 1999	09 Mar 2001		July 1949	3929 Del Monte, Houston, Texas 77019, Usa
SAMPAOLO, Guido RESIGNED	Director	05 Jan 2007	20 Jun 2008		July 1954	237, Collingswood Road, Mooresville, Nc, 28117, United States
SIDDONS, Michael Geoffrey RESIGNED	Director	17 Oct 2003	28 Jan 2008		April 1956	197 Fernbrook Drive, Mooresville, Nc 28117
WILKINS, Ian Guy RESIGNED	Director	07 Apr 1999	17 Oct 2003		August 1938	512 Innis Brook Drive, Statesville, North Carolina, 28625, Usa

KACHMER, Michael ACTIVE
Role: Secretary
Appointed on: 05 Mar 2014
Address: 410, Horizon Drive, Suite 200, Suwanee, Ga, 30024, United States

BRENNAN, Carson ACTIVE
Role: Director
Appointed on: 19 Dec 2023
Country of Residence: United States
Date of birth: January 1984
Address: Suite 290, 3500 Lacey Road, Downers Grove, Il 60515, United States

DUIJVELSHOFF, Adolf Willem ACTIVE
Role: Director
Appointed on: 23 Dec 2024
Country of Residence: Netherlands
Date of birth: August 1969
Address: 4a, Hamelendijk, Reusel, 5541 RA, Netherlands

KACHMER, Michael James ACTIVE
Role: Director
Appointed on: 04 Apr 2014
Country of Residence: United States
Date of birth: March 1958
Address: 410 Horizon Drive, Suite 200, Suwanee, Ga 30024, United States

VAN SETTEN, Joost Willem ACTIVE
Role: Director
Appointed on: 30 Jun 2023
Country of Residence: Netherlands
Date of birth: July 1979
Address: 4, Hamelendijk, 5541 Ra Reusel, Netherlands

FEYE, Lyle John RESIGNED
Role: Secretary
Appointed on: 20 Sep 2000
Resigned on: 05 Jan 2007
Address: 50 Clingstone Place, The Woodlands, Houston, Texas 77382, Usa

GREISMAN, Barbara Lynne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Apr 1999
Address: 32 Park Drive, London, NW11 7SP

REED, Jeff RESIGNED
Role: Secretary
Appointed on: 05 Jan 2007
Resigned on: 05 Mar 2014
Address: 2175, Blackheath Terrace, Alpharetta, GA 30005, Usa

ROSENTHAL, Gary L RESIGNED
Role: Secretary
Appointed on: 07 Apr 1999
Resigned on: 20 Sep 2000
Address: 600 Travis Suite 6110, Houston, Texas, 77002, Usa

BLOM, Erik RESIGNED
Role: Director
Appointed on: 30 Jun 2023
Resigned on: 31 Mar 2024
Country of Residence: Netherlands
Date of birth: July 1965
Address: 4, Hamelendijk, 5541 Ra Reusel, Netherlands

BONTEMPS, Rene RESIGNED
Role: Director
Appointed on: 01 Jan 2008
Resigned on: 31 Jan 2020
Date of birth: January 1955
Address: 262 Avenue Des Pagodes, Brussels B 1020, FOREIGN, Belgium

FEYE, Lyle John RESIGNED
Role: Director
Appointed on: 07 Apr 1999
Resigned on: 05 Jan 2007
Date of birth: September 1953
Address: 50 Clingstone Place, The Woodlands, Houston, Texas 77382, Usa

GREISMAN, Barbara Lynne RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1999
Country of Residence: United Kingdom
Date of birth: June 1949
Address: 32 Park Drive, London, NW11 7SP

GREISMAN, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1999
Country of Residence: England
Date of birth: May 1946
Address: 32 Park Drive, London, NW11 7SP

HANCOTTE, Olivier Gilbert RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 30 Jun 2023
Country of Residence: Belgium
Date of birth: May 1974
Address: 8, Paepsum Business Park, Boulevard Paepsum, Brussels, Be 1070, Belgium

KERSLEY, Ruth Sheila RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 1994
Address: 8 Elm Gardens, London, N2 0TF

REED, Jeffrey Fred RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 04 Apr 2014
Date of birth: December 1959
Address: 2175 Blackheath Trace, Alpharetta, GA 30005, Usa

ROSENTHAL, Gary L RESIGNED
Role: Director
Appointed on: 07 Apr 1999
Resigned on: 09 Mar 2001
Date of birth: July 1949
Address: 3929 Del Monte, Houston, Texas 77019, Usa

SAMPAOLO, Guido RESIGNED
Role: Director
Appointed on: 05 Jan 2007
Resigned on: 20 Jun 2008
Date of birth: July 1954
Address: 237, Collingswood Road, Mooresville, Nc, 28117, United States

SIDDONS, Michael Geoffrey RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 28 Jan 2008
Date of birth: April 1956
Address: 197 Fernbrook Drive, Mooresville, Nc 28117

WILKINS, Ian Guy RESIGNED
Role: Director
Appointed on: 07 Apr 1999
Resigned on: 17 Oct 2003
Date of birth: August 1938
Address: 512 Innis Brook Drive, Statesville, North Carolina, 28625, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Nov 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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