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Companies House/County Down/Company profile

VG CARTONCARE LTD

Active
NI030895·incorporated 1996-06-04

VG CARTONCARE LTD is an active UK private limited company, incorporated on 4 June 1996 at Companies House (number NI030895; OpenRegistry canonical ID GB-NI030895-vg-cartoncare-ltd). Sophymarine's OpenRegistry classifies it under SIC 17219 (Manufacture of other paper and paperboard containers), one of 505 active UK entities in that code and one of 48 active companies registered in County Down (postcode BT35). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-06-04
Registered Address
CARNBANE INDUSTRIAL ESTATE, NEWRY, COUNTY DOWN, BT35 6QQ
SIC
17219 — Manufacture of other paper and paperboard containers
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-04. Next confirmation statement due 2026-06-18.

Mortgages and charges

12 charges recorded against the company at Companies House: 4 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

VG CARTONCARE LTD has 2 persons with significant control on file:

  • Mr Dimitri De Somer born 1992 resident in Belgium, Belgian national. Notified 2026-03-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Frederic De Somer born 1966 resident in Belgium, Belgian national. Notified 2026-03-17.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Ralph Wilson Chalmers born 1948 resident in Northern Ireland, British national. Notified 2016-04-06. Ceased 2023-11-24.
    • Owns 25–50% of shares
  • Mr Philippe De Somer born 1939 resident in Belgium, Belgian national. Notified 2022-08-26. Ceased 2026-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

VG CARTONCARE LTD has previously traded as:

  • CARTONCARE LIMITED (until 2025-04-14)

Similar UK companies

Other companies registered under SIC 17219 (Manufacture of other paper and paperboard containers):

Other companies registered in County Down: