IMPRESS UK HOLDING 2 LIMITED

Company summary

1 outstanding charge

Company number: 05429928
Status: DISSOLVED
Incorporated / age: 20 April 200510 years
Registered office: - Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 18 September 2026 at 17:39 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
- Headlands Lane, Knottingley, West Yorkshire, WF11 0HP
Nature of business
Manufacture of light metal packaging
Previous company names
BROOMCO (3799) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SWINDELL, Keith Jeffrey ACTIVE	Secretary	21 Feb 2013				-, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, England
PASSANT, John ACTIVE	Director	16 Dec 2011		England	May 1952	-, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, England
SWINDELL, Keith Jeffrey ACTIVE	Director	16 Dec 2011		England	July 1959	-, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, England
BERTHAULT, Evelyne RESIGNED	Secretary	01 Dec 2005	15 Aug 2006			85 Rue De La Voie Poissonniere, Chatou, 78400, France
HOOIJEN, Allan Wilhelmus RESIGNED	Secretary	01 Jul 2006	19 Mar 2007			16 Sint Annepad, Loosdrecht, 1231AT, Netherlands
JACKSON COUSIN, Rupert Charles RESIGNED	Secretary	01 Jun 2006	30 Aug 2006			37 Southfields Road, London, SW18 1QW
MOORE, Richard RESIGNED	Secretary	25 Aug 2005	22 Jun 2006			33 Avenue Henri, Joinville Le Pont, Val De Marne, 94340, France
VAN HAL, Roger Desire RESIGNED	Secretary	19 Mar 2007	12 Feb 2013			58 Torenmolenlaan, Lochem, 7241 VM, The Netherlands
DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	20 Apr 2005	25 Aug 2005			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
BUTTERLY, Brian Joseph RESIGNED	Director	16 Dec 2011	18 Feb 2013	Ireland	March 1945	Salhouse Road, Norwich, Norfolk, NR7 9AT
JACKSON COUSIN, Rupert Charles RESIGNED	Director	01 Jun 2006	16 Dec 2011	England	June 1965	37 Southfields Road, London, SW18 1QW
MOORE, Richard RESIGNED	Director	25 Aug 2005	14 Dec 2011	France	December 1948	33 Avenue Henri, Joinville Le Pont, Val De Marne, 94340, France
PARKINSON, Richard Arthur RESIGNED	Director	01 Jul 2006	16 Dec 2011	England	June 1956	12 Dukes Avenue, Muswell Hill, London, N10 2PT
RIORDAN, John Pius RESIGNED	Director	16 Dec 2011	31 Mar 2014	Ireland	November 1958	-, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, England
ROEDER, Robert RESIGNED	Director	25 Aug 2005	10 Jun 2006		September 1964	49bis Rue Spontini, Paris, 75116, France
DLA PIPER UK NOMINEES LIMITED RESIGNED	Director	20 Apr 2005	25 Aug 2005			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED	Director	20 Apr 2005	25 Aug 2005			Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

SWINDELL, Keith Jeffrey ACTIVE
Role: Secretary
Appointed on: 21 Feb 2013
Address: -, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, England

PASSANT, John ACTIVE
Role: Director
Appointed on: 16 Dec 2011
Country of Residence: England
Date of birth: May 1952
Address: -, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, England

SWINDELL, Keith Jeffrey ACTIVE
Role: Director
Appointed on: 16 Dec 2011
Country of Residence: England
Date of birth: July 1959
Address: -, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, England

BERTHAULT, Evelyne RESIGNED
Role: Secretary
Appointed on: 01 Dec 2005
Resigned on: 15 Aug 2006
Address: 85 Rue De La Voie Poissonniere, Chatou, 78400, France

HOOIJEN, Allan Wilhelmus RESIGNED
Role: Secretary
Appointed on: 01 Jul 2006
Resigned on: 19 Mar 2007
Address: 16 Sint Annepad, Loosdrecht, 1231AT, Netherlands

JACKSON COUSIN, Rupert Charles RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 30 Aug 2006
Address: 37 Southfields Road, London, SW18 1QW

MOORE, Richard RESIGNED
Role: Secretary
Appointed on: 25 Aug 2005
Resigned on: 22 Jun 2006
Address: 33 Avenue Henri, Joinville Le Pont, Val De Marne, 94340, France

VAN HAL, Roger Desire RESIGNED
Role: Secretary
Appointed on: 19 Mar 2007
Resigned on: 12 Feb 2013
Address: 58 Torenmolenlaan, Lochem, 7241 VM, The Netherlands

DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Apr 2005
Resigned on: 25 Aug 2005
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

BUTTERLY, Brian Joseph RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 18 Feb 2013
Country of Residence: Ireland
Date of birth: March 1945
Address: Salhouse Road, Norwich, Norfolk, NR7 9AT

JACKSON COUSIN, Rupert Charles RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 16 Dec 2011
Country of Residence: England
Date of birth: June 1965
Address: 37 Southfields Road, London, SW18 1QW

MOORE, Richard RESIGNED
Role: Director
Appointed on: 25 Aug 2005
Resigned on: 14 Dec 2011
Country of Residence: France
Date of birth: December 1948
Address: 33 Avenue Henri, Joinville Le Pont, Val De Marne, 94340, France

PARKINSON, Richard Arthur RESIGNED
Role: Director
Appointed on: 01 Jul 2006
Resigned on: 16 Dec 2011
Country of Residence: England
Date of birth: June 1956
Address: 12 Dukes Avenue, Muswell Hill, London, N10 2PT

RIORDAN, John Pius RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 31 Mar 2014
Country of Residence: Ireland
Date of birth: November 1958
Address: -, Headlands Lane, Knottingley, West Yorkshire, WF11 0HP, England

ROEDER, Robert RESIGNED
Role: Director
Appointed on: 25 Aug 2005
Resigned on: 10 Jun 2006
Date of birth: September 1964
Address: 49bis Rue Spontini, Paris, 75116, France

DLA PIPER UK NOMINEES LIMITED RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 25 Aug 2005
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

DLA PIPER UK SECRETARIAL SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 25 Aug 2005
Address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Feb 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
22 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Sep 2005	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.

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