MCWRAP LIMITED

Company summary

0 outstanding charges

Company number: 01879144
Status: DISSOLVED
Incorporated / age: 21 January 198527 years
Registered office: 1 Atkinsons Way, Foxhills Industrial Park, Scunthorpe, North Lincs, DN15 8QJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 02:41 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
1 Atkinsons Way, Foxhills Industrial Park, Scunthorpe, North Lincs, DN15 8QJ
Nature of business
Manufacture of plastic packing goods
Previous company names
OVERTINT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WILTSHIRE, Alyson Jayne ACTIVE	Secretary	01 May 2010				4, Ganton Way, Huddersfield, HD2 2ND
GUTHEIL, Stefan Lutz Klaus ACTIVE	Director	01 Jan 2011		Germany	August 1962	1 Atkinsons Way, Foxhills Industrial Park, Scunthorpe, North Lincs, DN15 8QJ
JAMES, Warren Robert ACTIVE	Director	23 Dec 2008		England	December 1971	The Vale, Station Road, Hensall, Goole, North Humberside, DN14 0QJ, United Kingdom
BELL, Ronald Richard RESIGNED	Secretary	22 Jan 1996	25 Mar 1999			7 Delemere Close, Oakwood, Derbyshire, DE22 2HW
JACKSON, Stephen Charles RESIGNED	Secretary	31 Dec 2003	12 Feb 2010			5 Newport Drive, Winterton, Scunthorpe, South Humberside, DN15 9RG
LAST, Peter RESIGNED	Secretary	25 Mar 1999	31 Dec 2003			Cluny Lodge Heather Lane, Packington, Leicester, Leicestershire, LE65 1WF
WOOLHOUSE, Peter Malcolm RESIGNED	Secretary		22 Jan 1996			19 Main Road, Darley Bridge, Matlock, Derbyshire, DE4 2JY
BUSHELL, Kevin Nigel RESIGNED	Director	16 Jun 1998	31 Dec 2003		March 1961	The Willows, Eastoft Road Whinsgate, Swinefleet Goole, East Yorkshire, DN14 8EB
CHAPPELL, Andrew James RESIGNED	Director	22 Feb 2006	30 Jun 2010	England	December 1962	24 Bigby Green, Bigby, Barnetby, North Lincolnshire, DN38 6EE
DORLITZ, Heidrun Tamara Elfriede, Dr RESIGNED	Director	01 Jul 1994	15 Feb 1995		October 1954	Rosenweg 17, Damme, Miedersachsen, Germany
GRASSOTTI, Antonio RESIGNED	Director	31 Dec 2003	14 Sep 2005		May 1960	12/26 Tuchlauben, 1010, Vienna, Austria
HERMANSEN, Niels RESIGNED	Director	31 Dec 2003	09 Dec 2004	Denmark	November 1953	2 Vagtstien, Nyborg, Denmark
HUBERT, Rolf RESIGNED	Director	20 Aug 2002	18 Oct 2002		February 1953	Koschatgasse 100, Vienna, 1190, Austria
LAST, Peter RESIGNED	Director	16 Jun 1998	23 Dec 2008	United Kingdom	December 1948	Cluny Lodge Heather Lane, Packington, Leicester, Leicestershire, LE65 1WF
OSWALD, Peter RESIGNED	Director	20 Aug 2002	18 Oct 2002		October 1962	Doblinger Hauptstrasse 26, Vienna, A-1190, Austria
POLANYI, Thomas RESIGNED	Director	20 Aug 2002	31 Dec 2003		January 1965	Meytensgasse 46, Vienna, 1130, FOREIGN, Austria
RILEY, Charles Andrew RESIGNED	Director		22 Feb 2006	England	August 1945	37 Church Road, Quarndon, Derby, Derbyshire, DE22 5JB
STOCKREITER, Clemens RESIGNED	Director	31 Dec 2003	24 Nov 2006		March 1960	28 Fasangasse, 2551, Enzesfeld, Austria
WEINHOLD, Armin RESIGNED	Director	14 Sep 2005	31 Dec 2005		June 1949	3 Sterenweg, Zug, 6300, 6300, Switzerland
WOOLHOUSE, Peter Malcolm RESIGNED	Director		22 Jan 1996		July 1939	19 Main Road, Darley Bridge, Matlock, Derbyshire, DE4 2JY
ZERHUSEN, Werner RESIGNED	Director		01 Jul 1994		August 1952	Industriestrasse 2841, Holdorf, FOREIGN, West Germany

WILTSHIRE, Alyson Jayne ACTIVE
Role: Secretary
Appointed on: 01 May 2010
Address: 4, Ganton Way, Huddersfield, HD2 2ND

GUTHEIL, Stefan Lutz Klaus ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: Germany
Date of birth: August 1962
Address: 1 Atkinsons Way, Foxhills Industrial Park, Scunthorpe, North Lincs, DN15 8QJ

JAMES, Warren Robert ACTIVE
Role: Director
Appointed on: 23 Dec 2008
Country of Residence: England
Date of birth: December 1971
Address: The Vale, Station Road, Hensall, Goole, North Humberside, DN14 0QJ, United Kingdom

BELL, Ronald Richard RESIGNED
Role: Secretary
Appointed on: 22 Jan 1996
Resigned on: 25 Mar 1999
Address: 7 Delemere Close, Oakwood, Derbyshire, DE22 2HW

JACKSON, Stephen Charles RESIGNED
Role: Secretary
Appointed on: 31 Dec 2003
Resigned on: 12 Feb 2010
Address: 5 Newport Drive, Winterton, Scunthorpe, South Humberside, DN15 9RG

LAST, Peter RESIGNED
Role: Secretary
Appointed on: 25 Mar 1999
Resigned on: 31 Dec 2003
Address: Cluny Lodge Heather Lane, Packington, Leicester, Leicestershire, LE65 1WF

WOOLHOUSE, Peter Malcolm RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jan 1996
Address: 19 Main Road, Darley Bridge, Matlock, Derbyshire, DE4 2JY

BUSHELL, Kevin Nigel RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 31 Dec 2003
Date of birth: March 1961
Address: The Willows, Eastoft Road Whinsgate, Swinefleet Goole, East Yorkshire, DN14 8EB

CHAPPELL, Andrew James RESIGNED
Role: Director
Appointed on: 22 Feb 2006
Resigned on: 30 Jun 2010
Country of Residence: England
Date of birth: December 1962
Address: 24 Bigby Green, Bigby, Barnetby, North Lincolnshire, DN38 6EE

DORLITZ, Heidrun Tamara Elfriede, Dr RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 15 Feb 1995
Date of birth: October 1954
Address: Rosenweg 17, Damme, Miedersachsen, Germany

GRASSOTTI, Antonio RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 14 Sep 2005
Date of birth: May 1960
Address: 12/26 Tuchlauben, 1010, Vienna, Austria

HERMANSEN, Niels RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 09 Dec 2004
Country of Residence: Denmark
Date of birth: November 1953
Address: 2 Vagtstien, Nyborg, Denmark

HUBERT, Rolf RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 18 Oct 2002
Date of birth: February 1953
Address: Koschatgasse 100, Vienna, 1190, Austria

LAST, Peter RESIGNED
Role: Director
Appointed on: 16 Jun 1998
Resigned on: 23 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Cluny Lodge Heather Lane, Packington, Leicester, Leicestershire, LE65 1WF

OSWALD, Peter RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 18 Oct 2002
Date of birth: October 1962
Address: Doblinger Hauptstrasse 26, Vienna, A-1190, Austria

POLANYI, Thomas RESIGNED
Role: Director
Appointed on: 20 Aug 2002
Resigned on: 31 Dec 2003
Date of birth: January 1965
Address: Meytensgasse 46, Vienna, 1130, FOREIGN, Austria

RILEY, Charles Andrew RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Feb 2006
Country of Residence: England
Date of birth: August 1945
Address: 37 Church Road, Quarndon, Derby, Derbyshire, DE22 5JB

STOCKREITER, Clemens RESIGNED
Role: Director
Appointed on: 31 Dec 2003
Resigned on: 24 Nov 2006
Date of birth: March 1960
Address: 28 Fasangasse, 2551, Enzesfeld, Austria

WEINHOLD, Armin RESIGNED
Role: Director
Appointed on: 14 Sep 2005
Resigned on: 31 Dec 2005
Date of birth: June 1949
Address: 3 Sterenweg, Zug, 6300, 6300, Switzerland

WOOLHOUSE, Peter Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 1996
Date of birth: July 1939
Address: 19 Main Road, Darley Bridge, Matlock, Derbyshire, DE4 2JY

ZERHUSEN, Werner RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: August 1952
Address: Industriestrasse 2841, Holdorf, FOREIGN, West Germany

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jun 1998	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)
16 Jun 1998	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)
13 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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