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Company

Berlin Packaging UK LTD

Berlin Packaging UK LTD is an active UK company (number 00538781), incorporated 1954, with 2 current directors, Andrew James Coverdale and 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 UK LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  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. Jeremy Lagomarsino 2018-2019 Director View profile
  6. Andrew Berlin 2018-2019 Director View profile
  7. Allan White 2017-2022 Director View profile
  8. Michal Szczygiel 2012-2023 Director View profile
  9. Sandra Shand-Brown 2000-2023 Director View profile
  10. Peter Jeremy Nibloe 1998-2000 Director View profile
  11. Heinz Georg Roland Erben 1997-1999 Director View profile
  12. Brian John Hedges 1994-1997 Director View profile
  13. Robin George Cornish 1995 Director View profile
  14. Thomas Gondris 1996 Director View profile
  15. Leslie Alan Matthews 1995 Director View profile
  16. John Arthur Mackie 1999 Director View profile
  17. John Francis Kent 2018 Director View profile
  18. Robert Goldberg 2018-2018 Secretary View profile
  19. Jannine Marie Erben 2002-2023 Secretary View profile
  20. Richard Stanley Reece 1997-2002 Secretary View profile
  21. Timothy Charles Fredric King 1996-1997 Secretary View profile
  22. Dennis Stephen Bugg 1993-1996 Secretary View profile
  23. Thomas Joseph Devine 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/10/1954

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.

Group

  1. Berlin Packaging UK LTD is controlled by Berlin Packaging Holding UK LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
£31,231,080
Cash
£5,984,187
Employees
0.91
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£2,560,959

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£31,231,080
2025-12-31Not reported£31,231,080

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.

2 directors on the board

14.3y median 14.3y
average tenure
25.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
00538781
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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