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MENSHEN PACKAGING UK LIMITED

Company summary

Company number: 02783436
Status: ACTIVE
Incorporated / age: 25 January 199333 years
Registered office: Tec Marina, Terra Nova Way, Penarth, CF64 1SA, Wales
Accounts due: 30 September 2027
Confirmation statement due: 14 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 11:13 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
Tec Marina, Terra Nova Way, Penarth, CF64 1SA, Wales
Nature of business
Other business support service activities n.e.c.
Previous company names
MENSHEN UK LIMITED
BEALAW (335) LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DEUTZ, Joerg ACTIVE	Director	01 Aug 2019		Germany	February 1966	Tec Marina, Terra Nova Way, Penarth, CF64 1SA, Wales
ZELLMER, Hansulrich ACTIVE	Director	15 Jun 2026		Spain	January 1972	Tec Marina, Terra Nova Way, Penarth, CF64 1SA, Wales
DEEKS, Nicholas RESIGNED	Secretary	02 Oct 2007	31 Jul 2019			30, Blackmoor Crescent, Brinsworth, Rotherham, South Yorkshire, S60 5AS, United Kingdom
MENSHEN, Knut RESIGNED	Secretary	01 Mar 1999	23 Jul 2003			Hardtweg 3, 57462 Olpe, Germany
SCHAFERS, Reinhard RESIGNED	Secretary	22 Apr 1993	01 Mar 1999			Industriestasse 26, D-5950 Finnentrop 1, Germany
TOELLE, Heinz RESIGNED	Secretary	23 Jul 2003	02 Oct 2007			Beulerweg 75, Neuenrade, 58809, Germany
BEACH SECRETARIES LIMITED RESIGNED	Nominee Secretary	25 Jan 1993	22 Apr 1993			100 Fetter Lane, London, EC4A 1BN
HUEMMLER, Christoph RESIGNED	Director	02 Oct 2007	11 Sep 2008		March 1960	Goethestrasse, 29 D-Plettenberg, Plettenberg, Nrw 58840, Germany
KLUTH, Manfred RESIGNED	Director	22 Apr 1993	22 Dec 2000		July 1958	Uhlandstrasse 107, D-58809 Neuenrade, Germany, FOREIGN
KOBUSCH, Wolfram RESIGNED	Director	11 Sep 2008	01 May 2023	Germany	January 1961	Keplerweg 4, Keplerweg 4, D57413, Finnentrop, Germany
MAHRENHOLTZ, Jochen RESIGNED	Director	01 Jan 2024	29 Oct 2025	Germany	November 1968	Tec Marina, Terra Nova Way, Penarth, CF64 1SA, Wales
MENSHEN, Knut RESIGNED	Director	20 Mar 1996	31 Dec 2018	Germany	May 1960	Hardtweg 3, 57462 Olpe, Germany
TOLLE, Dorle RESIGNED	Director	22 Apr 1993	20 Mar 1996		March 1962	Finkenweg 3, D-5982 Neuenrade, Germany
TOLLE, Heinz RESIGNED	Director	28 Apr 2008	21 Dec 2012	Germany	January 1960	Beulerweg 75, Neuenrade 58809, Germany
CROFT NOMINEES LIMITED RESIGNED	Nominee Director	25 Jan 1993	22 Apr 1993			100 Fetter Lane, London, EC4A 1BN

DEUTZ, Joerg ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: Germany
Date of birth: February 1966
Address: Tec Marina, Terra Nova Way, Penarth, CF64 1SA, Wales

ZELLMER, Hansulrich ACTIVE
Role: Director
Appointed on: 15 Jun 2026
Country of Residence: Spain
Date of birth: January 1972
Address: Tec Marina, Terra Nova Way, Penarth, CF64 1SA, Wales

DEEKS, Nicholas RESIGNED
Role: Secretary
Appointed on: 02 Oct 2007
Resigned on: 31 Jul 2019
Address: 30, Blackmoor Crescent, Brinsworth, Rotherham, South Yorkshire, S60 5AS, United Kingdom

SCHAFERS, Reinhard RESIGNED
Role: Secretary
Appointed on: 22 Apr 1993
Resigned on: 01 Mar 1999
Address: Industriestasse 26, D-5950 Finnentrop 1, Germany

TOELLE, Heinz RESIGNED
Role: Secretary
Appointed on: 23 Jul 2003
Resigned on: 02 Oct 2007
Address: Beulerweg 75, Neuenrade, 58809, Germany

HUEMMLER, Christoph RESIGNED
Role: Director
Appointed on: 02 Oct 2007
Resigned on: 11 Sep 2008
Date of birth: March 1960
Address: Goethestrasse, 29 D-Plettenberg, Plettenberg, Nrw 58840, Germany

KLUTH, Manfred RESIGNED
Role: Director
Appointed on: 22 Apr 1993
Resigned on: 22 Dec 2000
Date of birth: July 1958
Address: Uhlandstrasse 107, D-58809 Neuenrade, Germany, FOREIGN

KOBUSCH, Wolfram RESIGNED
Role: Director
Appointed on: 11 Sep 2008
Resigned on: 01 May 2023
Country of Residence: Germany
Date of birth: January 1961
Address: Keplerweg 4, Keplerweg 4, D57413, Finnentrop, Germany

MAHRENHOLTZ, Jochen RESIGNED
Role: Director
Appointed on: 01 Jan 2024
Resigned on: 29 Oct 2025
Country of Residence: Germany
Date of birth: November 1968
Address: Tec Marina, Terra Nova Way, Penarth, CF64 1SA, Wales

MENSHEN, Knut RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 31 Dec 2018
Country of Residence: Germany
Date of birth: May 1960
Address: Hardtweg 3, 57462 Olpe, Germany

TOLLE, Dorle RESIGNED
Role: Director
Appointed on: 22 Apr 1993
Resigned on: 20 Mar 1996
Date of birth: March 1962
Address: Finkenweg 3, D-5982 Neuenrade, Germany

TOLLE, Heinz RESIGNED
Role: Director
Appointed on: 28 Apr 2008
Resigned on: 21 Dec 2012
Country of Residence: Germany
Date of birth: January 1960
Address: Beulerweg 75, Neuenrade 58809, Germany

CROFT NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Jan 1993
Resigned on: 22 Apr 1993
Address: 100 Fetter Lane, London, EC4A 1BN