BIBER PAPER CONVERTING LIMITED

Company summary

Company number: 02481569
Status: ACTIVE
Incorporated / age: 15 March 199036 years
Registered office: Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 19 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 20 September 2026 at 11:03 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
Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
Nature of business
Non-trading company
Previous company names
HAVENGULF LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEADS, Louise Rachel ACTIVE	Secretary	01 Jul 2026				Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
EAMES, Kerry ACTIVE	Director	13 Feb 2026		United Kingdom	November 1975	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
REEVE, Mark Peter ACTIVE	Director	13 Feb 2026		United Kingdom	June 1973	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
BARNES, Robert Bruce RESIGNED	Secretary	12 Apr 1994	07 Dec 1995			11 Manor Lane, Lewisham, London, SE13 5QW
CATTERMOLE, Carolyn Tracy RESIGNED	Secretary	30 Nov 2000	09 Jul 2001			81 Cranbrook Road, Chiswick, London, W4 2LJ
ELPHICK, Paul Dennis RESIGNED	Secretary	07 Dec 1995	17 Aug 1996			22 Cottenham Park Road, London, SW20 0RZ
LLOYD, James William RESIGNED	Secretary	13 Feb 2026	01 Jul 2026			Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
MANACH, Francois RESIGNED	Secretary		12 Apr 1994			Rotis Strasse 7, Ch-4562, Biberist, Switzerland
RICHARDSON, Alan John RESIGNED	Secretary	17 Aug 1996	30 Nov 2000			118 Paxford Road, Sudbury Court, North Wembley, Middlesex, HA0 3RH
STEELE, Anne RESIGNED	Secretary	09 Jul 2001	31 Oct 2018			Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
STONE, Zillah Wendy RESIGNED	Secretary	31 Oct 2018	21 Mar 2025			Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
ABOGADO CUSTODIANS LIMITED RESIGNED	Nominee Secretary		17 Aug 1996			100 New Bridge Street, London, EC4V 6JA
BURKHARDT, Willy RESIGNED	Director		13 Sep 1994		March 1930	Pfapfenrain Strasse 24, 4103 Bottmingen, Switzerland
BUTTFIELD, David Frank RESIGNED	Director	17 Aug 1996	01 Jan 2003		September 1946	Mill Meadow Mill Lane, Amersham, Buckinghamshire, HP7 0EH
CATTERMOLE, Carolyn Tracy RESIGNED	Director	01 Jan 2001	30 Jun 2011	United Kingdom	September 1960	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
DELLAR, Michael John RESIGNED	Director	17 Aug 1996	21 Oct 1998		June 1945	Church View Church Lane, Arrington, Royston, Hertfordshire, SG8 0BD
DRYDEN, Stephen William RESIGNED	Director	01 Apr 2008	28 Jun 2013	England	March 1968	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
GYSIN, Jurg RESIGNED	Director		12 Apr 1994		June 1946	Im Lutereich 46, Ch-4411 Seltisberg, Switzerland
HICKS, William Beverley RESIGNED	Director	21 Jan 2016	30 Sep 2025	United Kingdom	November 1962	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
JOWETT, Matthew Paul RESIGNED	Director	30 Jun 2011	21 Jan 2016	England	December 1967	350, Euston Road, London, NW1 3AX, United Kingdom
KELLERHALS, Hans RESIGNED	Director		31 Dec 1993		February 1932	Hangweg 19, 3047 Bremgarten, Switzerland
LAMB, Gordon RESIGNED	Director	17 Aug 1996	04 Nov 1999		March 1944	The Orchards 138 Hinton Way, Great Shelford, Cambridge, Cambridgeshire, CB2 5AL
LYNAM, Robert Iain RESIGNED	Director	12 Apr 1994	17 Aug 1996	United Kingdom	January 1952	Beech House, 9 Pendennis Road, Sevenoaks, Kent, TN13 3JS
MANACH, Francois RESIGNED	Director	12 Apr 1994	17 Aug 1996		November 1959	Rotis Strasse 7, Ch-4562, Biberist, Switzerland
MATTHEWS, David John RESIGNED	Director	20 Mar 2013	16 Jan 2014	England	January 1964	350, Euston Road, London, NW1 3AX, United Kingdom
MCLOUGHLIN, Peter Vincent RESIGNED	Director		18 May 1994		July 1945	357 Chambersbury Lane, Hemel Hempstead, Herts, HP3 8LW
MORRIS, Gavin Mathew RESIGNED	Director	01 Jan 2003	01 Apr 2008	England	September 1953	20 Argyll Road, London, W8 7BG
OLUYINKA, Kafayat Bisola RESIGNED	Director	21 Mar 2025	13 Feb 2026	United Kingdom	December 1985	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
ROBERTS, Miles William RESIGNED	Director	04 May 2010	20 Mar 2013	England	February 1964	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
RUSSELL, John Stuart RESIGNED	Director	17 Aug 1996	31 Dec 2000		November 1947	Little Pennys 70 High Wych Road, Sawbridgeworth, Hertfordshire, CM21 0HG
SCHLUEP, Walter RESIGNED	Director		14 Jun 1994		June 1928	Standweg 7, Ch 2543 Lengnau
SMITH, Eric Cecil RESIGNED	Director	17 Aug 1996	04 Nov 1999	England	October 1941	Salt Creek 56 St Marys Road, Benfleet, Essex, SS7 1NN
SPEISER, Christian Robert RESIGNED	Director	01 Jan 1994	17 Aug 1996		February 1953	Drusbergstrasse 74, Zurich, CH8053, Switzerland
STEELE, Anne RESIGNED	Director	28 Jun 2013	31 Oct 2018	United Kingdom	March 1962	350, Euston Road, London, NW1 3AX, United Kingdom
STONE, Zillah Wendy RESIGNED	Director	31 Oct 2018	21 Mar 2025	United Kingdom	March 1965	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
THORNE, Anthony David RESIGNED	Director	01 Jan 2001	04 May 2010	United Kingdom	August 1950	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY
WILLIAMS, John Peter RESIGNED	Director	17 Aug 1996	01 Jan 2002	United Kingdom	February 1942	30 Egerton Crescent, London, SW3 2EB

MEADS, Louise Rachel ACTIVE
Role: Secretary
Appointed on: 01 Jul 2026
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

EAMES, Kerry ACTIVE
Role: Director
Appointed on: 13 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

REEVE, Mark Peter ACTIVE
Role: Director
Appointed on: 13 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

BARNES, Robert Bruce RESIGNED
Role: Secretary
Appointed on: 12 Apr 1994
Resigned on: 07 Dec 1995
Address: 11 Manor Lane, Lewisham, London, SE13 5QW

CATTERMOLE, Carolyn Tracy RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 09 Jul 2001
Address: 81 Cranbrook Road, Chiswick, London, W4 2LJ

ELPHICK, Paul Dennis RESIGNED
Role: Secretary
Appointed on: 07 Dec 1995
Resigned on: 17 Aug 1996
Address: 22 Cottenham Park Road, London, SW20 0RZ

LLOYD, James William RESIGNED
Role: Secretary
Appointed on: 13 Feb 2026
Resigned on: 01 Jul 2026
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

MANACH, Francois RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Apr 1994
Address: Rotis Strasse 7, Ch-4562, Biberist, Switzerland

RICHARDSON, Alan John RESIGNED
Role: Secretary
Appointed on: 17 Aug 1996
Resigned on: 30 Nov 2000
Address: 118 Paxford Road, Sudbury Court, North Wembley, Middlesex, HA0 3RH

STEELE, Anne RESIGNED
Role: Secretary
Appointed on: 09 Jul 2001
Resigned on: 31 Oct 2018
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

STONE, Zillah Wendy RESIGNED
Role: Secretary
Appointed on: 31 Oct 2018
Resigned on: 21 Mar 2025
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

ABOGADO CUSTODIANS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on:
Resigned on: 17 Aug 1996
Address: 100 New Bridge Street, London, EC4V 6JA

BURKHARDT, Willy RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 1994
Date of birth: March 1930
Address: Pfapfenrain Strasse 24, 4103 Bottmingen, Switzerland

BUTTFIELD, David Frank RESIGNED
Role: Director
Appointed on: 17 Aug 1996
Resigned on: 01 Jan 2003
Date of birth: September 1946
Address: Mill Meadow Mill Lane, Amersham, Buckinghamshire, HP7 0EH

CATTERMOLE, Carolyn Tracy RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

DELLAR, Michael John RESIGNED
Role: Director
Appointed on: 17 Aug 1996
Resigned on: 21 Oct 1998
Date of birth: June 1945
Address: Church View Church Lane, Arrington, Royston, Hertfordshire, SG8 0BD

DRYDEN, Stephen William RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: March 1968
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

GYSIN, Jurg RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Apr 1994
Date of birth: June 1946
Address: Im Lutereich 46, Ch-4411 Seltisberg, Switzerland

HICKS, William Beverley RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

JOWETT, Matthew Paul RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 21 Jan 2016
Country of Residence: England
Date of birth: December 1967
Address: 350, Euston Road, London, NW1 3AX, United Kingdom

KELLERHALS, Hans RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Date of birth: February 1932
Address: Hangweg 19, 3047 Bremgarten, Switzerland

LAMB, Gordon RESIGNED
Role: Director
Appointed on: 17 Aug 1996
Resigned on: 04 Nov 1999
Date of birth: March 1944
Address: The Orchards 138 Hinton Way, Great Shelford, Cambridge, Cambridgeshire, CB2 5AL

LYNAM, Robert Iain RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 17 Aug 1996
Country of Residence: United Kingdom
Date of birth: January 1952
Address: Beech House, 9 Pendennis Road, Sevenoaks, Kent, TN13 3JS

MANACH, Francois RESIGNED
Role: Director
Appointed on: 12 Apr 1994
Resigned on: 17 Aug 1996
Date of birth: November 1959
Address: Rotis Strasse 7, Ch-4562, Biberist, Switzerland

MATTHEWS, David John RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 16 Jan 2014
Country of Residence: England
Date of birth: January 1964
Address: 350, Euston Road, London, NW1 3AX, United Kingdom

MCLOUGHLIN, Peter Vincent RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Date of birth: July 1945
Address: 357 Chambersbury Lane, Hemel Hempstead, Herts, HP3 8LW

MORRIS, Gavin Mathew RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: September 1953
Address: 20 Argyll Road, London, W8 7BG

OLUYINKA, Kafayat Bisola RESIGNED
Role: Director
Appointed on: 21 Mar 2025
Resigned on: 13 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1985
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

ROBERTS, Miles William RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: February 1964
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

RUSSELL, John Stuart RESIGNED
Role: Director
Appointed on: 17 Aug 1996
Resigned on: 31 Dec 2000
Date of birth: November 1947
Address: Little Pennys 70 High Wych Road, Sawbridgeworth, Hertfordshire, CM21 0HG

SCHLUEP, Walter RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Jun 1994
Date of birth: June 1928
Address: Standweg 7, Ch 2543 Lengnau

SMITH, Eric Cecil RESIGNED
Role: Director
Appointed on: 17 Aug 1996
Resigned on: 04 Nov 1999
Country of Residence: England
Date of birth: October 1941
Address: Salt Creek 56 St Marys Road, Benfleet, Essex, SS7 1NN

SPEISER, Christian Robert RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 17 Aug 1996
Date of birth: February 1953
Address: Drusbergstrasse 74, Zurich, CH8053, Switzerland

STEELE, Anne RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 350, Euston Road, London, NW1 3AX, United Kingdom

STONE, Zillah Wendy RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 21 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

THORNE, Anthony David RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 04 May 2010
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY

WILLIAMS, John Peter RESIGNED
Role: Director
Appointed on: 17 Aug 1996
Resigned on: 01 Jan 2002
Country of Residence: United Kingdom
Date of birth: February 1942
Address: 30 Egerton Crescent, London, SW3 2EB

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