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Companies House/Gateshead/Company profile

SIG COMBIBLOC LIMITED

Active
01146077·incorporated 1973-11-16

SIG COMBIBLOC LIMITED is an active UK private limited company, incorporated on 16 November 1973 at Companies House (number 01146077; OpenRegistry canonical ID GB-01146077-sig-combibloc-limited). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,742 active UK entities in that code and one of 7,717 active companies registered in Gateshead (postcode NE11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-11-16
Registered Address
3 EARL'S COURT, FIFTH AVENUE BUSINESS PARK, TEAM VALLEY TRADING ESTATE, GATESHEAD, NE11 0HF
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

11 charges recorded against the company at Companies House: 2 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

SIG COMBIBLOC LIMITED has 1 person with significant control on file:

  • Sig Group Ag (Switzerland reg. Che-173.759.908). Notified 2019-09-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Gerald Schwartz born 1941 resident in Canada, Canadian national. Notified 2016-04-06. Ceased 2019-09-09.
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-10-10. Ceased 2016-10-10.

Similar UK companies

Other companies registered under SIC 82110 (Combined office administrative service activities):

Other companies registered in Gateshead: