VG CARTONCARE LTD
Manufacture of other paper and paperboard containers
VG CARTONCARE LTD
Manufacture of other paper and paperboard containers
Previous Company Names
Contact & Details
Contact
Registered Address
Carnbane Industrial Estate Newry County Down BT35 6QQ
Full company profile for VG CARTONCARE LTD (NI030895), an active supply chain, manufacturing and commerce models company based in County Down, United Kingdom. Incorporated 4 Jun 1996. Manufacture of other paper and paperboard containers. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
£1.54M
Net Assets
£9.13M
Total Liabilities
£6.88M
Turnover
£23.67M
Employees
212
Debt Ratio
43%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Frank Ohle | Director | German | Germany | 26 Aug 2022 | Active |
See all 16 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Philippe De Somer
Belgian
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Mr Frederic De Somer
Belgian
- Ownership Of Shares 50 To 75 Percent As Trust
- Voting Rights 50 To 75 Percent As Trust
- Right To Appoint And Remove Directors
Mr Dimitri De Somer
Belgian
- Ownership Of Shares 50 To 75 Percent As Trust
- Voting Rights 50 To 75 Percent As Trust
- Right To Appoint And Remove Directors
Ralph Wilson Chalmers
Ceased 24 Nov 2023
Mr Philippe De Somer
Ceased 17 Mar 2026
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 30 Mar 2026 | Persons With Significant Control | Cessation of Philippe De Somer as a person with significant control on 17 Mar 2026 | |
| 30 Mar 2026 | Persons With Significant Control | Dimitri De Somer notified as a person with significant control | |
| 30 Mar 2026 | Persons With Significant Control | Frederic De Somer notified as a person with significant control | |
| 11 Mar 2026 | Officers | Change to director Mr Jose Guadalupe Calixto Gortarez on 2 Mar 2026 | |
| 11 Mar 2026 | Officers | Change to director Mrs Joanna Ruth Calixto on 2 Mar 2026 |
Cessation of Philippe De Somer as a person with significant control on 17 Mar 2026
Dimitri De Somer notified as a person with significant control
Frederic De Somer notified as a person with significant control
Change to director Mr Jose Guadalupe Calixto Gortarez on 2 Mar 2026
Change to director Mrs Joanna Ruth Calixto on 2 Mar 2026
Recent Activity
Latest Activity
Cessation of Philippe De Somer as a person with significant control on 17 Mar 2026
1 months ago on 30 Mar 2026
Dimitri De Somer notified as a person with significant control
1 months ago on 30 Mar 2026
Frederic De Somer notified as a person with significant control
1 months ago on 30 Mar 2026
Change to director Mr Jose Guadalupe Calixto Gortarez on 2 Mar 2026
1 months ago on 11 Mar 2026
Change to director Mrs Joanna Ruth Calixto on 2 Mar 2026
1 months ago on 11 Mar 2026