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Berlin Packaging Holding UK LTD

Berlin Packaging Holding UK LTD is an active UK company (number 00497950), incorporated 1951, with 1 current director, Alexander Erben. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Berlin Packaging Holding UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Paolo Recrosio 2022-2025 Director View profile
  2. Robert Goldberg 2018-2024 Director View profile
  3. Steven Spiegel 2018-2019 Director View profile
  4. Roberto Del Bon 2018-2019 Director View profile
  5. Rick Brandt 2018-2022 Director View profile
  6. Jeremy Lagomarsino 2018-2019 Director View profile
  7. Andrew Berlin 2018-2019 Director View profile
  8. Heinz Georg Roland Erben 2004-2018 Director View profile
  9. Franz Quaritsch 2002-2004 Director View profile
  10. Peter Jeremy Nibloe 1998-2000 Director View profile
  11. Franz Wilhelm Quaritsch 1998-1999 Director View profile
  12. Brian John Hedges 1996-1997 Director View profile
  13. John Arthur Mackie 1994-1999 Director View profile
  14. John Francis Kent 1994-2002 Director View profile
  15. Michael David Andor Erben 2018 Director View profile
  16. Thomas Gondris 2002 Director View profile
  17. Robert Goldberg 2018-2018 Secretary View profile
  18. Jannine Marie Erben 2002-2023 Secretary View profile
  19. Richard Stanley Reece 1997-2002 Secretary View profile
  20. Timothy Charles Fredric King 1996-1997 Secretary View profile
  21. Dennis Stephen Bugg 1994-1996 Secretary View profile
  22. Thomas Joseph Devine 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/07/1951

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Alexander Erben ceased 2018-03-02
    50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06

Group

  1. Berlin Packaging Holding UK LTD is controlled by Alexander Erben
    Evidence
    ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-03-02 · source: Companies House PSC register

Ultimately controlled by Alexander Erben.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,050,848
Total assets
£14,666,629
Cash
£115,876
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£457,675

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£1,050,848
2025-12-31Not reported£1,050,848

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

26y median 26y
average tenure
26y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Business services 1Finance 1Property 1Retail and trade 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00497950
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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