MASSILLY (UK) LIMITED (01856541)

MASSILLY (UK) LIMITED

Company summary

Company number: 01856541
Status: ACTIVE
Incorporated / age: 17 October 198441 years
Registered office: Unit 2 Hendy Industrial Estate Hendy, Near Pontarddulais, Swansea, West Glamorgan, SA4 0XP
Accounts due: 30 September 2026
Confirmation statement due: 20 December 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 20:17 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
Unit 2 Hendy Industrial Estate Hendy, Near Pontarddulais, Swansea, West Glamorgan, SA4 0XP
Nature of business
Manufacture of light metal packaging
Previous company names
COPPERGRATE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERNARD, Jean-Baptiste Pierre Marie Louis ACTIVE	Director	29 Aug 2024		France	December 1970	581, Rue Des Freres Lumiere, 71000 Macon, France
BINDSCHEDLER, Thomas Jean Noel ACTIVE	Director	29 Aug 2024		France	February 1974	581, Rue Des Freres Lumiere, 71000 Macon, France
JOHN, Huw Graham RESIGNED	Secretary	02 Mar 2001	31 Mar 2008			Woodside 12 Cwmbach Road, Llanelli, Dyfed, SA15 4EP
MILLS, Julie Anne Hamilton RESIGNED	Secretary	07 May 1999	01 Mar 2000			13 Dean Court, Henllys, Cwmbran, Gwent, NP44 6EN
SWIDENBANK, Haydn Arthur RESIGNED	Secretary	01 Mar 2000	02 Mar 2001			Rock Cottage, St Davids Avenue, Blackwood, Gwent, NP2 0PD
SWIDENBANK, Haydn Arthur RESIGNED	Secretary		07 May 1999			Rock Cottage, St Davids Avenue, Blackwood, Gwent, NP2 0PD
BINDSCHEDLER, Patrick RESIGNED	Director		29 Aug 2024	France	February 1938	221, Chemin Des Crets, Chazoux, 71870 Hurigny, France
GARNIER, Louis RESIGNED	Director	01 Mar 1995	02 Dec 1997		March 1948	Le Bourg, 71460 Saint Clement, Sur Goye, France
JOHN, Huw Graham RESIGNED	Director	13 Sep 1999	31 Mar 2008		March 1934	Woodside 12 Cwmbach Road, Llanelli, Dyfed, SA15 4EP
LEQUIN, Christine Francoise RESIGNED	Director	02 Dec 1997	29 Aug 2024	France	March 1963	1, Bis Rue Bel Air, Macon, 71000, France
MUNNE, Raphael RESIGNED	Director	01 Mar 1995	02 Dec 1997		April 1939	La Roume, 46400 Saint Jean Lagineste, France, FOREIGN, France
OGDEN, Roger Grahame RESIGNED	Director		01 Jul 1999		September 1947	103 Croesonnen Parc, Abergavenny, Gwent, NP7 6PF
ROUSSEAU, Patrick Jean Louis RESIGNED	Director	02 Dec 1997	31 Dec 2017	France	June 1950	19, Rue De La Tete D'Or, Lyon, 69006, France
SWIDENBANK, Haydn Arthur RESIGNED	Director		02 Mar 2001		October 1952	Rock Cottage, St Davids Avenue, Blackwood, Gwent, NP2 0PD

BERNARD, Jean-Baptiste Pierre Marie Louis ACTIVE
Role: Director
Appointed on: 29 Aug 2024
Country of Residence: France
Date of birth: December 1970
Address: 581, Rue Des Freres Lumiere, 71000 Macon, France

BINDSCHEDLER, Thomas Jean Noel ACTIVE
Role: Director
Appointed on: 29 Aug 2024
Country of Residence: France
Date of birth: February 1974
Address: 581, Rue Des Freres Lumiere, 71000 Macon, France

JOHN, Huw Graham RESIGNED
Role: Secretary
Appointed on: 02 Mar 2001
Resigned on: 31 Mar 2008
Address: Woodside 12 Cwmbach Road, Llanelli, Dyfed, SA15 4EP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
25 Jun 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
08 Jun 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
19 Mar 1993	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)
06 Sep 1985	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Apr 1985	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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Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BERNARD, Jean-Baptiste Pierre Marie Louis ACTIVE	Director	29 Aug 2024		France	December 1970	581, Rue Des Freres Lumiere, 71000 Macon, France
BINDSCHEDLER, Thomas Jean Noel ACTIVE	Director	29 Aug 2024		France	February 1974	581, Rue Des Freres Lumiere, 71000 Macon, France
JOHN, Huw Graham RESIGNED	Secretary	02 Mar 2001	31 Mar 2008			Woodside 12 Cwmbach Road, Llanelli, Dyfed, SA15 4EP
MILLS, Julie Anne Hamilton RESIGNED	Secretary	07 May 1999	01 Mar 2000			13 Dean Court, Henllys, Cwmbran, Gwent, NP44 6EN
SWIDENBANK, Haydn Arthur RESIGNED	Secretary	01 Mar 2000	02 Mar 2001			Rock Cottage, St Davids Avenue, Blackwood, Gwent, NP2 0PD
SWIDENBANK, Haydn Arthur RESIGNED	Secretary		07 May 1999			Rock Cottage, St Davids Avenue, Blackwood, Gwent, NP2 0PD
BINDSCHEDLER, Patrick RESIGNED	Director		29 Aug 2024	France	February 1938	221, Chemin Des Crets, Chazoux, 71870 Hurigny, France
GARNIER, Louis RESIGNED	Director	01 Mar 1995	02 Dec 1997		March 1948	Le Bourg, 71460 Saint Clement, Sur Goye, France
JOHN, Huw Graham RESIGNED	Director	13 Sep 1999	31 Mar 2008		March 1934	Woodside 12 Cwmbach Road, Llanelli, Dyfed, SA15 4EP
LEQUIN, Christine Francoise RESIGNED	Director	02 Dec 1997	29 Aug 2024	France	March 1963	1, Bis Rue Bel Air, Macon, 71000, France
MUNNE, Raphael RESIGNED	Director	01 Mar 1995	02 Dec 1997		April 1939	La Roume, 46400 Saint Jean Lagineste, France, FOREIGN, France
OGDEN, Roger Grahame RESIGNED	Director		01 Jul 1999		September 1947	103 Croesonnen Parc, Abergavenny, Gwent, NP7 6PF
ROUSSEAU, Patrick Jean Louis RESIGNED	Director	02 Dec 1997	31 Dec 2017	France	June 1950	19, Rue De La Tete D'Or, Lyon, 69006, France
SWIDENBANK, Haydn Arthur RESIGNED	Director		02 Mar 2001		October 1952	Rock Cottage, St Davids Avenue, Blackwood, Gwent, NP2 0PD

BERNARD, Jean-Baptiste Pierre Marie Louis ACTIVE
Role: Director
Appointed on: 29 Aug 2024
Country of Residence: France
Date of birth: December 1970
Address: 581, Rue Des Freres Lumiere, 71000 Macon, France

BINDSCHEDLER, Thomas Jean Noel ACTIVE
Role: Director
Appointed on: 29 Aug 2024
Country of Residence: France
Date of birth: February 1974
Address: 581, Rue Des Freres Lumiere, 71000 Macon, France

JOHN, Huw Graham RESIGNED
Role: Secretary
Appointed on: 02 Mar 2001
Resigned on: 31 Mar 2008
Address: Woodside 12 Cwmbach Road, Llanelli, Dyfed, SA15 4EP