SIG COMBIBLOC LIMITED

Company summary

Company number: 01146077
Status: ACTIVE
Incorporated / age: 16 November 197352 years
Registered office: 3 Earl's Court, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, NE11 0HF
Accounts due: 30 September 2027
Confirmation statement due: 23 October 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 08:00 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
3 Earl's Court, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, NE11 0HF
Nature of business
Combined office administrative service activities
Previous company names
REXAM COMBIBLOC LIMITED
REXAM PKL LIMITED
BOWATER PKL LIMITED
BOWATER PKL (UK) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAJDOWSKI, Michal Ksawery ACTIVE	Director	01 Nov 2020		United Kingdom	January 1973	3, Earl's Court, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, NE11 0HF
DAVIDSON, Stuart James RESIGNED	Secretary	15 Dec 2006	30 Apr 2016			97 Browning Hill, Coxhoe, County Durham, DH6 4SA
JACKSON, Adrian Stanley RESIGNED	Secretary		15 Dec 2006			14 Oaklands, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9PH
ALLUM, Malcolm RESIGNED	Director	15 Sep 2008	25 Jun 2021	United Kingdom	March 1961	Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Tyne And Wear, DH4 5RA
FOX, Barry James RESIGNED	Director	01 Jul 2001	08 Apr 2002		June 1949	51 High Street, Brampton, Huntingdon, Cambridgeshire, PE28 4TQ
HALL, James RESIGNED	Director		31 Dec 1995	United Kingdom	May 1943	Acorn Cottage, Hepscott, Morpeth, Northumberland, NE61 6LN
JACKSON, Adrian Stanley RESIGNED	Director	15 Dec 2006	31 Mar 2014	England	November 1949	14 Oaklands, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9PH
MERNOCK, Neal Gerard RESIGNED	Director	01 Jan 2000	08 Apr 2002	United Kingdom	February 1954	13 Brinklow Way, Harrogate, North Yorkshire, HG2 9JW
MORAN, Wayham Hutcheson RESIGNED	Director		02 Aug 1999	United Kingdom	February 1947	13 Adderstone Crescent, Newcastle Upon Tyne, Tyne & Wear, NE2 2HH
NEIDHARDT, Jens Peter RESIGNED	Director	15 Dec 2006	15 Sep 2008		June 1967	404 The Bar, St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BA
RADEMACHER, Rolf Dieter RESIGNED	Director	08 Apr 2002	15 Dec 2006		April 1948	Neustadt 61, Schaffhausen, 8200, Switzerland
ROSENSTOCK, Andre RESIGNED	Director	08 Apr 2002	15 Dec 2006	Switzerland	August 1960	Blindenhusen 138, Buch, 8263, Switzerland
SCHAFERS, Werner Walter RESIGNED	Director	01 Jan 1998	28 Apr 2002		August 1946	Benrather Schlossallee 36, 400 Dusseldorf 13, Germany, FOREIGN
SCHAFERS, Werner Walter RESIGNED	Director		01 Dec 1995		August 1946	Benrather Schlossallee 36, 400 Dusseldorf 13, Germany, FOREIGN
SCHRAUT, Otto RESIGNED	Director	01 Dec 1995	01 Jan 1998		May 1937	Bahnhofstr 57, A 5760 Saalfelden, Austria
WATERS, Anthony Frank RESIGNED	Director	01 Jun 1996	31 Dec 1999		May 1956	11 Aislabie Garth, Ripon, North Yorkshire, HG4 2DX
WILLIAMS, John David RESIGNED	Director	02 Aug 1999	30 Nov 2000		April 1954	Shaw Court, Bath Road Shaw, Melksham, Wiltshire, SN12 8EE

MAJDOWSKI, Michal Ksawery ACTIVE
Role: Director
Appointed on: 01 Nov 2020
Country of Residence: United Kingdom
Date of birth: January 1973
Address: 3, Earl's Court, Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, NE11 0HF

DAVIDSON, Stuart James RESIGNED
Role: Secretary
Appointed on: 15 Dec 2006
Resigned on: 30 Apr 2016
Address: 97 Browning Hill, Coxhoe, County Durham, DH6 4SA

JACKSON, Adrian Stanley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Dec 2006
Address: 14 Oaklands, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9PH

ALLUM, Malcolm RESIGNED
Role: Director
Appointed on: 15 Sep 2008
Resigned on: 25 Jun 2021
Country of Residence: United Kingdom
Date of birth: March 1961
Address: Alexander House, 1 Mandarin Road, Rainton Bridge Business Park, Houghton Le Spring, Tyne And Wear, DH4 5RA

FOX, Barry James RESIGNED
Role: Director
Appointed on: 01 Jul 2001
Resigned on: 08 Apr 2002
Date of birth: June 1949
Address: 51 High Street, Brampton, Huntingdon, Cambridgeshire, PE28 4TQ

HALL, James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Acorn Cottage, Hepscott, Morpeth, Northumberland, NE61 6LN

JACKSON, Adrian Stanley RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: November 1949
Address: 14 Oaklands, Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9PH

MERNOCK, Neal Gerard RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 08 Apr 2002
Country of Residence: United Kingdom
Date of birth: February 1954
Address: 13 Brinklow Way, Harrogate, North Yorkshire, HG2 9JW

MORAN, Wayham Hutcheson RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Aug 1999
Country of Residence: United Kingdom
Date of birth: February 1947
Address: 13 Adderstone Crescent, Newcastle Upon Tyne, Tyne & Wear, NE2 2HH

NEIDHARDT, Jens Peter RESIGNED
Role: Director
Appointed on: 15 Dec 2006
Resigned on: 15 Sep 2008
Date of birth: June 1967
Address: 404 The Bar, St James Gate, Newcastle Upon Tyne, Tyne & Wear, NE1 4BA

RADEMACHER, Rolf Dieter RESIGNED
Role: Director
Appointed on: 08 Apr 2002
Resigned on: 15 Dec 2006
Date of birth: April 1948
Address: Neustadt 61, Schaffhausen, 8200, Switzerland

ROSENSTOCK, Andre RESIGNED
Role: Director
Appointed on: 08 Apr 2002
Resigned on: 15 Dec 2006
Country of Residence: Switzerland
Date of birth: August 1960
Address: Blindenhusen 138, Buch, 8263, Switzerland

SCHAFERS, Werner Walter RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 28 Apr 2002
Date of birth: August 1946
Address: Benrather Schlossallee 36, 400 Dusseldorf 13, Germany, FOREIGN

SCHAFERS, Werner Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 1995
Date of birth: August 1946
Address: Benrather Schlossallee 36, 400 Dusseldorf 13, Germany, FOREIGN

SCHRAUT, Otto RESIGNED
Role: Director
Appointed on: 01 Dec 1995
Resigned on: 01 Jan 1998
Date of birth: May 1937
Address: Bahnhofstr 57, A 5760 Saalfelden, Austria

WATERS, Anthony Frank RESIGNED
Role: Director
Appointed on: 01 Jun 1996
Resigned on: 31 Dec 1999
Date of birth: May 1956
Address: 11 Aislabie Garth, Ripon, North Yorkshire, HG4 2DX

WILLIAMS, John David RESIGNED
Role: Director
Appointed on: 02 Aug 1999
Resigned on: 30 Nov 2000
Date of birth: April 1954
Address: Shaw Court, Bath Road Shaw, Melksham, Wiltshire, SN12 8EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Dec 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Feb 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Dec 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jun 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Dec 2005	Outstanding	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
21 Dec 2005	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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