ANDERSONBRECON (UK) LIMITED

CAPITAL BUILDING, TYNDALL STREET, CARDIFF, CF10 4AZ

Company Number: 02543975
Incorporation date: 27-Sep-1990
Status: Active
Company type: Private Limited Company

SIC codes:
82920 Packaging activities






FINANCIALS (BETA)


Accounts Filed: FULL

P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
30-Jun-2019 GBP 34,645,000 7,671,000 1,356,000 6,315,000
30-Jun-2018 GBP 39,576,781 43,751,522 2,241,177 11,510,345
30-Jun-2017 GBP 39,050,157 2,836 1,592,148 5,949,330


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
30-Jun-2019 GBP 1,856,000 34,039,000 14,000 16,000 17,000 7,000
30-Jun-2018 GBP 2,099,498 27,797,134 4,389,427 450,000 31,738,544
30-Jun-2017 GBP 14 15 47 18

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active CAPITAL LAW AND PEOPLE LIMITED 2015-09-14 8 - 12
Resigned REED SMITH CORPORATE SERVICES LIMITED 2006-02-28 2015-08-07 0 - 1
Resigned REED SMITH CORPORATE SERVICES LIMITED 2006-02-28 2013-05-31 207 - 252
Resigned Peter ROBERTS 2001-12-01 2006-03-01 Accountant British 0 - 3
Resigned BURFORD, Bruce Warren 1999-07-01 2001-11-30 0 - 10
Resigned WHITTALL, Julia Rachel 0000-00-00 1999-07-01 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active METZINGER, Jeannie 17 May 2021 Chief Quality And Compliance Officer American 5 - 00 (0.0%)
Active DE WEERDT, Tom Wim Frans 10 Mar 2021 Chief Financial Officer Belgian 8 - 00 (0.0%)
Resigned DUPUIS, Serge 26 Jun 2019 10 Mar 2021 Director American 0 - 80 (0.0%)
Active HAFFAR, Salim 20 Sep 2018 Director French 8 - 00 (0.0%)
Resigned HAUSER, Remy 01 Jul 2016 30 Nov 2020 Md - Industry Value Creation Partners Group Swiss 0 - 2012 (60.0%)
Resigned BLUMENFELD, Mitchell Eric 01 Jul 2016 01 Jun 2018 Cfo American 0 - 2414 (58.3%)
Resigned Sujit JOHN 01 Jul 2016 30 Nov 2020 Finance American 0 - 10 (0.0%)
Resigned YAMADA, Tachi 06 Jan 2016 01 Jul 2016 Business Executive & Physician American 0 - 53 (60.0%)
Resigned THOMAS, James E 18 Oct 2013 21 Oct 2014 Venture Capitalist American 0 - 21 (50.0%)
Resigned CUMMINS, Phillip 18 Oct 2013 01 Jul 2016 Investment Australian 0 - 2921 (72.4%)
Resigned WHATMORE, William Stephen L 18 Oct 2013 06 Jan 2016 Finance/Investment Australian 0 - 1813 (72.2%)
Resigned FRAZIER, Alan David 10 May 2013 01 Jul 2016 Managing Partner In Investments American 0 - 1813 (72.2%)
Resigned MITCHELL, III, William T 10 May 2013 26 Jun 2019 Ceo American 0 - 2113 (61.9%)
Resigned EVERY, Nathan Robert 10 May 2013 01 Jul 2016 Physician, General Partner American 0 - 1813 (72.2%)
Resigned WHITTERS, Joseph Edward 10 May 2013 01 Jul 2016 Business American 0 - 1813 (72.2%)
Resigned COLLIS, Steven Howard 01 Jul 2011 10 May 2013 Chief Executive Officer South African 0 - 43 (75.0%)
Resigned BELDEN, Peter Schick 28 Jul 2009 10 May 2013 Director American 0 - 43 (75.0%)
Resigned CHOU, John Gardner 14 Sep 2007 10 May 2013 Director American 7 - 168 (34.8%)
Resigned BATH, John Roche 08 Dec 2006 23 Apr 2008 Director British 0 - 112 (18.2%)
Resigned DICANDILO, Michael Dennis 01 Mar 2006 30 Mar 2012 Business Executive American 0 - 43 (75.0%)
Resigned HILZINGER, Kurt John 01 Mar 2006 14 Sep 2007 Business Executive American 0 - 21 (50.0%)
Resigned YOST, Robert David 01 Mar 2006 01 Jul 2011 Business Executive American 2 - 32 (40.0%)
Resigned Susan Ann Carey MILES 01 Oct 2004 01 Mar 2006 Director British 0 - 10 (0.0%)
Resigned MORELLI, Leon Kenneth 25 Jun 2002 01 Mar 2006 Director British 0 - 3011 (36.7%)
Resigned BATH, John Roche 01 Dec 2001 01 Mar 2006 Chief Executive British 0 - 112 (18.2%)
Resigned KEMP, Stephen Leonard 25 Sep 2001 01 Mar 2006 Business Development British 1 - 118 (66.7%)
Resigned HOLTON, Peter Stuart 06 Oct 2000 28 Nov 2001 Production Director British 0 - 10 (0.0%)
Resigned SCOTT-WYNN, Louise Mary, Dr 01 Oct 1999 20 Oct 2000 Sales And Marketing Director Irish 0 - 10 (0.0%)
Resigned Peter ROBERTS 01 Jul 1999 01 Mar 2006 Accountant British 0 - 30 (0.0%)
Resigned SCOTT, Gordon 01 Jul 1999 30 Nov 2001 Chief Executive British 0 - 63 (50.0%)
Resigned BILLINGTON, Andrew Charles 01 Jan 1993 01 Mar 2006 Operations Director British 0 - 10 (0.0%)
Resigned MAYS, Veronica Dorothy 01 Jul 1992 01 Jul 1995 Personal Assistant British 0 - 72 (28.6%)
Resigned BLACK, Alan Angus 30 Nov -0001 31 Dec 1999 Co Director British 0 - 32 (66.7%)
Resigned BURFORD, Bruce Warren 30 Nov -0001 30 Nov 2001 Director Chartered Accountant British 0 - 104 (40.0%)
Resigned MORELLI, Leon Kenneth 30 Nov -0001 01 Mar 2006 Director British 0 - 3011 (36.7%)
Resigned PARKER, Michael John 30 Nov -0001 01 Mar 2006 Director British 0 - 21 (50.0%)
Number of active directors: 3
Average tenure of active directors: 2.1 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
PENN PHARMACEUTICAL SERVICES LIMITED (01331447 ) - Active
ANDERSONBRECON (UK) LIMITED (02543975 ) - Active
BIOTEC SERVICES INTERNATIONAL LIMITED (03483808 ) - Active
PENN PHARMA GROUP LIMITED (06043751 ) - Active
PCI PENN UK HOLDCO LIMITED (09129880 ) - Active
PIONEER UK MIDCO 1 LIMITED (10210127 ) - Active
PIONEER UK MIDCO 2 LIMITED (10210413 ) - Active
PIONEER UK HOLDINGS LIMITED (10210696 ) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-02-152018-02-152016-02-152015-02-152014-02-15
PCI PENN UK HOLDCO LIMITEDORDINARY75,000
50%
0
0%
0
0%
0
0%
0
0%
PENN PHARMA GROUP LIMITEDORDINARY75,000
50%
150,000
100%
0
0%
0
0%
0
0%
BRECON PHARMACEUTICALS HOLDINGS LIMITEDORDINARY0
0%
0
0%
150,000
100%
150,000
100%
150,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

ANDERSONBRECON (UK) LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2017-04-10 Ms A Griffiths v Anderson Brecon (UK) Ltd: [2017] UKET 1302852/2016 Breach of Contract

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 82920 Packaging activities)

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BOARD24 LTD , , 2 FRANKS ROAD, BARDON HILL, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 1TT 02138268 2017-12-31 136,607,966 11,836,958
FISHER CLINICAL SERVICES UK LIMITED 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT 05281630 2017-12-31 127,130,000 46,679,000
IFORCE LIMITED STRETTON GREEN DISTRIBUTION PARK LANGFORD WAY, APPLETON, WARRINGTON, ENGLAND, WA4 4TQ 03441816 2017-11-26 64,649,000 -789,000
KITE PACKAGING LIMITED , , 186 TORRINGTON AVENUE, TILE HILL, COVENTRY, , , CV4 9AJ 04680835 2017-12-31 61,735,000 2,754,000
CENTRAL PHARMA CONTRACT PACKING LIMITED , , CENTRAL PHARMA CAXTON ROAD, ELM FARM INDUSTRIAL ESTATE, BEDFORD, , , MK41 0HT 05666241 2017-12-31 7,805,587 0
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PAKEX (UK) PLC 65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ 03083059 2017-12-31 6,141,367 0
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RETAIL MAILING SOLUTIONS LTD. 24 24 WINDMILL CLOSE, ASH, CANTERBURY, KENT, ENGLAND, CT3 2EG 10139171 2018-03-31 2,669,985 0
PHOTOTYPE UK LIMITED INTERNATIONAL HOUSE SUITE 1, 11TH FLOOR, DOVER PLACE, ASHFORD KENT, ENGLAND, TN23 1HU 06322359 2017-12-31 1,129,837 0
WOWME BRAND & PACKAGING DESIGN LIMITED HILLSIDE, ALBION STREET, CHIPPING NORTON, OXFORDSHIRE, OX7 5BH 05646220 2017-12-31 885,368 0
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WESTMORLAND PACKAGING LIMITED 16-18 STATION ROAD, CHAPELTOWN, SHEFFIELD, SOUTH YORKSHIRE, S35 2XH 03643537 2017-07-31 558,737 0
ARISTA TUBES LIMITED , , CASTLE COURT, 41 LONDON ROAD, REIGATE, SURREY, , RH2 9RJ 03582296 2018-03-31 471,913 0
S J M HANDLING LIMITED , , UNIT 1, KELPATRICK ROAD, SLOUGH, BERKSHIRE, , SL1 6BW 02445452 2018-07-31 163,019 0
CELCORR CORRUGATED SUPPLIES LIMITED , , FOUR WINDS BYLEY LANE, CRANAGE, MIDDLEWICH, CHESHIRE, , CW10 9LW 06819949 2018-02-28 64,875 0
JOHN & SUN INTERNATIONAL LTD , , UNIT 6 RICHARD STREET, INCE, WIGAN, LANCASHIRE, ENGLAND, WN3 4JN 09889969 2018-12-31 62,337 0
CWB PACKAGING SOLUTIONS LIMITED , , 20 POLDEN STREET, , BRIDGWATER, SOMERSET, ENGLAND, TA6 5EN 10690324 2019-03-31 50,651 0
THINC IDEAS LTD 4 THE DYMOCKS, DITCHLING, HASSOCKS, WEST SUSSEX, BN6 8SU 07119546 2019-01-31 43,553 0
MBE FINE ART SHIPPING LTD , , 176 SOUTH STREET, , ROMFORD, , UNITED KINGDOM, RM1 1BW 10018916 2018-02-28 12,464 0 82990-Other business support service activities not elsewhere classified
EPCA LTD , , 84 NORTHWOOD AVENUE, PURLEY, LONDON, , , CR8 2EQ 09157315 2017-08-31 8,592 0
OCTOPUS DISPATCHES LIMITED , , 9 LEIGHTON AVENUE, MEOLS, WIRRAL, MERSEYSIDE, ENGLAND, CH47 0LY 09767984 2018-09-30 2,465 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
ANDERSONBRECON (UK) LIMITED 0.3% 1.7% 23.1% Medium
Other companies Active in the same sector 0.2% 1.7% 43.7% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.7% 5.7% 7.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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