PAR-PAK EUROPE LIMITED

Company summary

Company number: 02919936
Status: ACTIVE
Incorporated / age: 18 April 199432 years
Registered office: Weyland Europe Brue Avenue, Colley Road Industrial Estate, Bridgwater, TA6 5YE, England
Accounts due: 28 December 2026
Confirmation statement due: 24 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 05:54 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
Weyland Europe Brue Avenue, Colley Road Industrial Estate, Bridgwater, TA6 5YE, England
Nature of business
Manufacture of other plastic products

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON-TRUELOVE, Natalie Rebecca ACTIVE	Director	24 Dec 2025		England	September 1984	Weyland Europe, Brue Avenue, Colley Road Industrial Estate, Bridgwater, TA6 5YE, England
MATTHEWS, Michelle ACTIVE	Director	01 Jun 2026		England	March 1966	Weyland Europe, Brue Avenue, Colley Road Industrial Estate, Bridgwater, TA6 5YE, England
LADAK, Mehboob Hassanli RESIGNED	Secretary	10 Oct 2003	30 Jun 2014			4 Danesbrook Close, North Furzton, Milton Keynes, MK4 1FA
LADAK, Mehboob Hassanli RESIGNED	Secretary	20 Dec 1995	22 Mar 2003			4 Danesbrook Close, North Furzton, Milton Keynes, MK4 1FA
MACINTYRE, Nicholas Justin Terence RESIGNED	Secretary	18 Apr 1994	20 Dec 1995			8a Avondale Road, Fleet, Hampshire, GU13 9BP
PATEL, Hitesh RESIGNED	Secretary	22 Mar 2003	10 Oct 2003			3 Rockingham Gate, Bushey, Hertfordshire, WD23 4DQ
SISSON, Philip Lindsay RESIGNED	Secretary	14 Jun 2004	31 Mar 2017			5 Lissel Road, Simpson, Milton Keynes, Buckinghamshire, MK6 3AX
ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED RESIGNED	Secretary	01 Oct 2018	10 Mar 2026			C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England
BETTEGOWDA, Manu RESIGNED	Director	06 Jun 2013	31 Jul 2015	United States	March 1973	Metro Center, One Station Place, Stamford, Ct 06902, United States
BIKULEGE, Stanley Blaise RESIGNED	Director	29 Jun 2018	24 Dec 2025	United States	January 1964	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England
CHOKSI, Nazir-Ahmed RESIGNED	Director	29 Jun 1994	20 Dec 1995		January 1950	49 Thorncliffe Park Drive-1008, Toronto Ontario, Canada M4h 1jg, FOREIGN
CHRISTOPHER, Michael John RESIGNED	Director	25 Jul 2013	02 Aug 2016	Usa	May 1959	50, East River Boulevard, Suite 650, Covington, Kentucky 41011, Usa
COLVER, Erica Ann RESIGNED	Director	01 Dec 2020	31 Dec 2022	England	September 1959	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England
COVERDALE, Andrew James RESIGNED	Director	03 Dec 2019	15 Jun 2020	England	October 1969	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England
COVERDALE, Andrew James RESIGNED	Director	02 Aug 2016	29 Jun 2018	England	October 1969	Winchester House, Deane Gate Avenue, Taunton, TA1 2UH, England
EBRAHIM, Ali RESIGNED	Director	20 Dec 1995	06 Jun 2013	Canada	April 1974	376, Banbury Road, Toronto, Ontario, M2L 2B9, Canada
EBRAHIM, Mohammed Jaffer RESIGNED	Director	29 Jun 1994	23 Oct 2001		September 1947	31 Gessner, Houston, Texas Usa 77024
EBRAHIM, Sajjad RESIGNED	Director	29 Jun 1994	06 Jun 2013	Canada	October 1951	27, Orchid Court, North York, Ontario, M2L 2X8, Canada
EVANS, Michael Glynne RESIGNED	Director	06 Jun 2013	02 Aug 2016	Usa	August 1954	50, East Rivercenter Blvd, Suite 650, Covington, Kentucky Ky 41011, United States
GOLDIN, Lori Beth RESIGNED	Director	31 Oct 2020	20 Apr 2023	United States	May 1958	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England
GRAHAM, Fraser RESIGNED	Director	24 Dec 2025	19 Mar 2026	England	January 1982	37-39, Burners Lane South, Kiln Farm, Milton Keynes, MK11 3HA, England
HORAN, Michael RESIGNED	Director	06 Jun 2013	31 Jul 2015	Usa	December 1971	37/39, Burners Lane, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3HA, United Kingdom
INGRAM, Kevin Albert RESIGNED	Director	11 Apr 2014	29 Jun 2018	United Kingdom	October 1958	37-39, Burners Lane, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3HA, England
KLEIN, Christopher Joseph RESIGNED	Director	09 Nov 2018	31 Oct 2020	United States	March 1984	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England
LADAK, Mehboob Hassanli RESIGNED	Director	29 Jun 1994	30 Jun 2014	England	January 1959	4 Danesbrook Close, North Furzton, Milton Keynes, MK4 1FA
MCCALLUM, Andrew Neil RESIGNED	Director	09 Nov 2018	15 Nov 2019	England	September 1962	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England
NORMAN, Dennis Edward RESIGNED	Director	01 Mar 2021	24 Dec 2025	United States	May 1974	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England
PALMISANO, Paul Michael RESIGNED	Director	09 Nov 2018	01 Mar 2021	United States	November 1961	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England
PARKER, Neil RESIGNED	Director	31 Dec 2022	18 Nov 2024	England	April 1975	C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England
SANSONE, Richard Todd RESIGNED	Director	02 Aug 2016	12 Mar 2018	United States	June 1966	Winchester House, Deane Gate Avenue, Taunton, TA1 2UH, England
STENNING, Christopher John William RESIGNED	Director	18 Apr 1994	29 Jun 1994	England	October 1950	15 Peterborough Road, London, SW6 3BT
STURGELL, Benjamin James, Mr. RESIGNED	Director	12 Mar 2018	29 Jun 2018	United States	February 1981	2381, Executive Center Drive, Boca Raton, Florida, 33431, United States
TURNER, Bradford Ryan RESIGNED	Director	02 Aug 2016	29 Jun 2018	United States	July 1972	Winchester House, Deane Gate Avenue, Taunton, TA1 2UH, England
WISE, Emma RESIGNED	Director	24 Dec 2025	29 May 2026	England	February 1975	37-39, Burners Lane South, Kiln Farm, Milton Keynes, MK11 3HA, England

HARRISON-TRUELOVE, Natalie Rebecca ACTIVE
Role: Director
Appointed on: 24 Dec 2025
Country of Residence: England
Date of birth: September 1984
Address: Weyland Europe, Brue Avenue, Colley Road Industrial Estate, Bridgwater, TA6 5YE, England

MATTHEWS, Michelle ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: March 1966
Address: Weyland Europe, Brue Avenue, Colley Road Industrial Estate, Bridgwater, TA6 5YE, England

LADAK, Mehboob Hassanli RESIGNED
Role: Secretary
Appointed on: 10 Oct 2003
Resigned on: 30 Jun 2014
Address: 4 Danesbrook Close, North Furzton, Milton Keynes, MK4 1FA

LADAK, Mehboob Hassanli RESIGNED
Role: Secretary
Appointed on: 20 Dec 1995
Resigned on: 22 Mar 2003
Address: 4 Danesbrook Close, North Furzton, Milton Keynes, MK4 1FA

MACINTYRE, Nicholas Justin Terence RESIGNED
Role: Secretary
Appointed on: 18 Apr 1994
Resigned on: 20 Dec 1995
Address: 8a Avondale Road, Fleet, Hampshire, GU13 9BP

PATEL, Hitesh RESIGNED
Role: Secretary
Appointed on: 22 Mar 2003
Resigned on: 10 Oct 2003
Address: 3 Rockingham Gate, Bushey, Hertfordshire, WD23 4DQ

SISSON, Philip Lindsay RESIGNED
Role: Secretary
Appointed on: 14 Jun 2004
Resigned on: 31 Mar 2017
Address: 5 Lissel Road, Simpson, Milton Keynes, Buckinghamshire, MK6 3AX

ENTITY CENTRAL CORPORATE SERVICES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Oct 2018
Resigned on: 10 Mar 2026
Address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England

BETTEGOWDA, Manu RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 31 Jul 2015
Country of Residence: United States
Date of birth: March 1973
Address: Metro Center, One Station Place, Stamford, Ct 06902, United States

BIKULEGE, Stanley Blaise RESIGNED
Role: Director
Appointed on: 29 Jun 2018
Resigned on: 24 Dec 2025
Country of Residence: United States
Date of birth: January 1964
Address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England

CHOKSI, Nazir-Ahmed RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 20 Dec 1995
Date of birth: January 1950
Address: 49 Thorncliffe Park Drive-1008, Toronto Ontario, Canada M4h 1jg, FOREIGN

CHRISTOPHER, Michael John RESIGNED
Role: Director
Appointed on: 25 Jul 2013
Resigned on: 02 Aug 2016
Country of Residence: Usa
Date of birth: May 1959
Address: 50, East River Boulevard, Suite 650, Covington, Kentucky 41011, Usa

COLVER, Erica Ann RESIGNED
Role: Director
Appointed on: 01 Dec 2020
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: September 1959
Address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England

COVERDALE, Andrew James RESIGNED
Role: Director
Appointed on: 03 Dec 2019
Resigned on: 15 Jun 2020
Country of Residence: England
Date of birth: October 1969
Address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England

COVERDALE, Andrew James RESIGNED
Role: Director
Appointed on: 02 Aug 2016
Resigned on: 29 Jun 2018
Country of Residence: England
Date of birth: October 1969
Address: Winchester House, Deane Gate Avenue, Taunton, TA1 2UH, England

EBRAHIM, Ali RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 06 Jun 2013
Country of Residence: Canada
Date of birth: April 1974
Address: 376, Banbury Road, Toronto, Ontario, M2L 2B9, Canada

EBRAHIM, Mohammed Jaffer RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 23 Oct 2001
Date of birth: September 1947
Address: 31 Gessner, Houston, Texas Usa 77024

EBRAHIM, Sajjad RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 06 Jun 2013
Country of Residence: Canada
Date of birth: October 1951
Address: 27, Orchid Court, North York, Ontario, M2L 2X8, Canada

EVANS, Michael Glynne RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 02 Aug 2016
Country of Residence: Usa
Date of birth: August 1954
Address: 50, East Rivercenter Blvd, Suite 650, Covington, Kentucky Ky 41011, United States

GOLDIN, Lori Beth RESIGNED
Role: Director
Appointed on: 31 Oct 2020
Resigned on: 20 Apr 2023
Country of Residence: United States
Date of birth: May 1958
Address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England

GRAHAM, Fraser RESIGNED
Role: Director
Appointed on: 24 Dec 2025
Resigned on: 19 Mar 2026
Country of Residence: England
Date of birth: January 1982
Address: 37-39, Burners Lane South, Kiln Farm, Milton Keynes, MK11 3HA, England

HORAN, Michael RESIGNED
Role: Director
Appointed on: 06 Jun 2013
Resigned on: 31 Jul 2015
Country of Residence: Usa
Date of birth: December 1971
Address: 37/39, Burners Lane, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3HA, United Kingdom

INGRAM, Kevin Albert RESIGNED
Role: Director
Appointed on: 11 Apr 2014
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 37-39, Burners Lane, Kiln Farm, Milton Keynes, Buckinghamshire, MK11 3HA, England

KLEIN, Christopher Joseph RESIGNED
Role: Director
Appointed on: 09 Nov 2018
Resigned on: 31 Oct 2020
Country of Residence: United States
Date of birth: March 1984
Address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England

LADAK, Mehboob Hassanli RESIGNED
Role: Director
Appointed on: 29 Jun 1994
Resigned on: 30 Jun 2014
Country of Residence: England
Date of birth: January 1959
Address: 4 Danesbrook Close, North Furzton, Milton Keynes, MK4 1FA

MCCALLUM, Andrew Neil RESIGNED
Role: Director
Appointed on: 09 Nov 2018
Resigned on: 15 Nov 2019
Country of Residence: England
Date of birth: September 1962
Address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England

NORMAN, Dennis Edward RESIGNED
Role: Director
Appointed on: 01 Mar 2021
Resigned on: 24 Dec 2025
Country of Residence: United States
Date of birth: May 1974
Address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England

PALMISANO, Paul Michael RESIGNED
Role: Director
Appointed on: 09 Nov 2018
Resigned on: 01 Mar 2021
Country of Residence: United States
Date of birth: November 1961
Address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England

PARKER, Neil RESIGNED
Role: Director
Appointed on: 31 Dec 2022
Resigned on: 18 Nov 2024
Country of Residence: England
Date of birth: April 1975
Address: C/O Cogency Global (Uk) Limited, 6 Lloyds Avenue, Unit 4cl, London, EC3N 3AX, England

SANSONE, Richard Todd RESIGNED
Role: Director
Appointed on: 02 Aug 2016
Resigned on: 12 Mar 2018
Country of Residence: United States
Date of birth: June 1966
Address: Winchester House, Deane Gate Avenue, Taunton, TA1 2UH, England

STENNING, Christopher John William RESIGNED
Role: Director
Appointed on: 18 Apr 1994
Resigned on: 29 Jun 1994
Country of Residence: England
Date of birth: October 1950
Address: 15 Peterborough Road, London, SW6 3BT

STURGELL, Benjamin James, Mr. RESIGNED
Role: Director
Appointed on: 12 Mar 2018
Resigned on: 29 Jun 2018
Country of Residence: United States
Date of birth: February 1981
Address: 2381, Executive Center Drive, Boca Raton, Florida, 33431, United States

TURNER, Bradford Ryan RESIGNED
Role: Director
Appointed on: 02 Aug 2016
Resigned on: 29 Jun 2018
Country of Residence: United States
Date of birth: July 1972
Address: Winchester House, Deane Gate Avenue, Taunton, TA1 2UH, England

WISE, Emma RESIGNED
Role: Director
Appointed on: 24 Dec 2025
Resigned on: 29 May 2026
Country of Residence: England
Date of birth: February 1975
Address: 37-39, Burners Lane South, Kiln Farm, Milton Keynes, MK11 3HA, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
07 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
28 Mar 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)
11 Dec 1995	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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