COVERIS SPECIALITY BAGS LIMITED

Company summary

Company number: 02133782
Status: ACTIVE
Incorporated / age: 21 May 198739 years
Registered office: Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England
Accounts due: 30 September 2027
Confirmation statement due: 24 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 22:29 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
Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England
Nature of business
Manufacture of plastic packing goods
Previous company names
INITIAL PACKAGING SOLUTIONS LIMITED
POLYTHENE CONVERTERS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MATTHEWS, Robert ACTIVE	Director	02 Mar 2021		England	August 1966	Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England
VICKERY, Ian ACTIVE	Director	01 Jun 2026		England	July 1967	Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England
WOLFRAM, Nikolaus ACTIVE	Director	04 Nov 2024		Austria	March 1974	Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England
CHILDS, Lee David RESIGNED	Secretary	09 Jun 2011	21 Dec 2022			Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England
MOULTON, Keith Graham RESIGNED	Secretary		09 Jun 2011			Unit 16, Everite Road Industrial Estate, Westgate, Widnes, Cheshire, WA8 8RA
BARBER, Paul James RESIGNED	Director	01 Oct 2023	28 Feb 2025	England	December 1979	Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England
CHILDS, Lee David RESIGNED	Director	09 Jun 2011	21 Dec 2022	England	May 1972	Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England
CROFT, Robert Brian RESIGNED	Director		31 Dec 2024	United Kingdom	March 1959	Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England
DAVIS, Martin John RESIGNED	Director	02 Mar 2021	04 Nov 2024	United Kingdom	February 1967	Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England
ELLIS, Dylan John RESIGNED	Director	15 Jan 2025	11 May 2026	United Kingdom	January 1970	Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England
MOULTON, Keith Graham RESIGNED	Director		02 Mar 2021	United Kingdom	July 1954	Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England

MATTHEWS, Robert ACTIVE
Role: Director
Appointed on: 02 Mar 2021
Country of Residence: England
Date of birth: August 1966
Address: Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England

VICKERY, Ian ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: July 1967
Address: Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England

WOLFRAM, Nikolaus ACTIVE
Role: Director
Appointed on: 04 Nov 2024
Country of Residence: Austria
Date of birth: March 1974
Address: Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England

CHILDS, Lee David RESIGNED
Role: Secretary
Appointed on: 09 Jun 2011
Resigned on: 21 Dec 2022
Address: Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England

MOULTON, Keith Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Jun 2011
Address: Unit 16, Everite Road Industrial Estate, Westgate, Widnes, Cheshire, WA8 8RA

BARBER, Paul James RESIGNED
Role: Director
Appointed on: 01 Oct 2023
Resigned on: 28 Feb 2025
Country of Residence: England
Date of birth: December 1979
Address: Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England

CHILDS, Lee David RESIGNED
Role: Director
Appointed on: 09 Jun 2011
Resigned on: 21 Dec 2022
Country of Residence: England
Date of birth: May 1972
Address: Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England

CROFT, Robert Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England

DAVIS, Martin John RESIGNED
Role: Director
Appointed on: 02 Mar 2021
Resigned on: 04 Nov 2024
Country of Residence: United Kingdom
Date of birth: February 1967
Address: Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England

ELLIS, Dylan John RESIGNED
Role: Director
Appointed on: 15 Jan 2025
Resigned on: 11 May 2026
Country of Residence: United Kingdom
Date of birth: January 1970
Address: Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England

MOULTON, Keith Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Mar 2021
Country of Residence: United Kingdom
Date of birth: July 1954
Address: Holland Place Wardentree Park, Pinchbeck, Spalding, Lincolnshire, PE11 3ZN, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Oct 2022	Outstanding	Registration of an acquisition (MR02) (opens in a new tab)
15 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Sep 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Feb 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Mar 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Oct 2003	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)
03 Sep 2003	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)
21 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 May 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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