PETER MARSH PACKAGING LIMITED

Profile PETER MARSH PACKAGING LIMITED

Actual on 01.10.2020
Company name
PETER MARSH PACKAGING LIMITED
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Company number
00104503
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 August 1909
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 16 December 2020 due by Wednesday, 27 January 2021

Last statement dated Monday, 16 December 2019

Nature of business (SIC)
17219 - Manufacture of other paper and paperboard containers
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Registered office address
47 CANAL STREET, MERSEYSIDE, BOOTLE, L20 8AE
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PSC and Officers PETER MARSH PACKAGING LIMITED

Officers

(as of 18.09.2020)

HUGHES, Alan David
Status: Active
Appointed on: Thursday, 25 November 2004
Correspondence address: Canal Street, Merseyside, Bootle, L20 8AE, 47
Nationality: Irish
Role: Secretary
Occupation: Financem Director
HUGHES, Alan David
Status: Active
Appointed on: Thursday, 02 January 2003
Correspondence address: Canal Street, Merseyside, Bootle, L20 8AE, 47
Nationality: Irish
Date of birth: November 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MARSH, Benjamin Atkin
Status: Active
Correspondence address: Canal Street, Merseyside, Bootle, L20 8AE, 47
Nationality: British
Date of birth: February 1949
Role: Director
Occupation: Sales Executive - Sack Manufacturer
Country of residence: United Kingdom
MARSH, Peter Halsey
Status: Active
Appointed on: Friday, 26 May 2000
Correspondence address: Canal Street, Merseyside, Bootle, L20 8AE, 47
Nationality: British
Date of birth: May 1968
Role: Director
Occupation: Chief Executive
Country of residence: England
MARSH, Simon Peter
Status: Active
Correspondence address: Canal Street, Merseyside, Bootle, L20 8AE, 47
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Chairman
Country of residence: England
DIXON, Michael Anthony
Status: Not active
Appointed on: Saturday, 01 February 1992
Resigned on: Friday, 10 December 1999
Correspondence address: 5 Farman Close, Meir Park, Staffordshire, Stoke On Trent, ST3 7RE
Role: Secretary
DIXON, Michael Anthony
Status: Not active
Appointed on: Friday, 01 December 1995
Resigned on: Friday, 30 June 2000
Correspondence address: 5 Farman Close, Meir Park, Staffordshire, Stoke On Trent, ST3 7RE
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Accountant
MARSH, Simon Peter
Status: Not active
Resigned on: Friday, 31 January 1992
Correspondence address: Pear Tree House, 23 Shireburn Road, Lancashire, Formby, L37 1LR
Role: Secretary
KENNEDY, Alan Robert
Status: Not active
Resigned on: Saturday, 01 January 1994
Correspondence address: 25 Yewlands Drive, Fulwood, Lancashire, Preston, PR2 4QT
Nationality: British
Date of birth: November 1922
Role: Director
Occupation: Sales Executive
MARSH, Peter Halsey
Status: Not active
Appointed on: Tuesday, 05 October 1999
Resigned on: Thursday, 25 November 2004
Correspondence address: 5 Bickerton Road, Merseyside, Southport, PR8 2DY
Role: Secretary
THOMAS, Wayne Anthony
Status: Not active
Resigned on: Thursday, 26 March 2009
Correspondence address: Oaklands 16 Hunts Lane, Stockton Heath, Cheshire, Warrington, WA4 2DT
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Production Director
EGAN, Fred Sylvester
Status: Not active
Resigned on: Wednesday, 01 June 1994
Correspondence address: 4 Raymond Avenue, Stockton Heath, Cheshire, Warrington, WA4 2UZ
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Managing & Sales Director
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Person with significant control

(as of 01.10.2020)

Mr Simon Peter Marsh
Status: Active
Notified on: Sunday, 18 December 2016
Correspondence address: Merseyside, Bootle, 47
Nationality: British
Date of birth: March 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control