PONT PACKAGING LIMITED

Profile PONT PACKAGING LIMITED

Actual on 01.12.2020
Company name
PONT PACKAGING LIMITED
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Company number
00153279
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 20 February 1919
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 29 June 2021 due by Tuesday, 13 July 2021

Last statement dated Monday, 29 June 2020

Nature of business (SIC)
46760 - Wholesale of other intermediate products
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Registered office address
2 STEUBER DRIVE, IRLAM, ENGLAND, MANCHESTER, M44 5AL
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PSC and Officers PONT PACKAGING LIMITED

Officers

(as of 18.09.2020)

BALE, Andrew Paul
Status: Active
Appointed on: Monday, 03 October 2011
Correspondence address: Steuber Drive, Irlam, England, Manchester, M44 5AL, 2
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Accountant
Country of residence: England
HARRISON, Andrew
Status: Active
Appointed on: Friday, 29 November 2013
Correspondence address: Steuber Drive, Irlam, England, Manchester, M44 5AL, 2
Role: Secretary
NEWMAN, Richard John
Status: Active
Appointed on: Monday, 03 September 2018
Correspondence address: Steuber Drive, Irlam, England, Manchester, M44 5AL, 2
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Director
Country of residence: England
WATSON, Michael Wilmer
Status: Active
Appointed on: Thursday, 12 March 2020
Correspondence address: Steuber Drive, Irlam, England, Manchester, M44 5AL, 2
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Company Director
Country of residence: England
FORBES, Douglas Alexander
Status: Not active
Appointed on: Monday, 05 January 1998
Resigned on: Friday, 04 June 1999
Correspondence address: 30 Ridge Road, Winchmore Hill, London, N21 3EA
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Director
SCOTT, Graeme Murdoch
Status: Not active
Resigned on: Friday, 18 June 1993
Correspondence address: 2 Burnside Road, Whitecraigs, Glasgow, G46 6TT
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
COMPSON, Stephen Edwin John
Status: Not active
Appointed on: Monday, 03 October 2011
Resigned on: Friday, 28 June 2019
Correspondence address: Westpoint Enterprise Park, Trafford Park, England, Manchester, M17 1QS, Unit 8
Nationality: British
Date of birth: April 1954
Role: Director
Occupation: Director
Country of residence: England
BOATWRIGHT, Kevin John
Status: Not active
Appointed on: Wednesday, 12 July 2000
Resigned on: Friday, 29 November 2013
Correspondence address: Kites Cottage, Woodside Green, Lenham, Kent, Maidstone, ME17 2EU
Role: Secretary
BOATWRIGHT, Kevin John
Status: Not active
Resigned on: Friday, 29 November 2013
Correspondence address: Newtons Court, Crossways, Kent, Dartford, DA2 6QL
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: Accountant
Country of residence: England
BROWN, Richard Anthony Giles
Status: Not active
Resigned on: Friday, 31 March 1995
Correspondence address: 4 Wendover Drive, Frimley, Surrey, Camberley, GU16 9QP
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Company Director
HACKFORTH, Peter Anthony
Status: Not active
Appointed on: Wednesday, 12 July 2000
Resigned on: Monday, 31 March 2003
Correspondence address: Rose Cottage, Oak Road, Cowthorpe, West Yorkshire, Wetherby, LS22 5EY
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
REEVE, Alan Brodie
Status: Not active
Resigned on: Thursday, 31 July 1997
Correspondence address: The Hall Cottage, North Milford, North Yorkshire, Tadcaster, LS24 9DQ
Nationality: British
Date of birth: July 1937
Role: Director
Occupation: Company Director
HATCHARD, Clive Alan
Status: Not active
Appointed on: Wednesday, 12 July 2000
Resigned on: Tuesday, 14 June 2005
Correspondence address: 247 Winchester Road, Chandlers Ford, Hampshire, Eastleigh, SO53 2DX
Nationality: British
Date of birth: March 1967
Role: Director
Occupation: Chartered Accountant
HARDING, William Reginald Ernest
Status: Not active
Resigned on: Tuesday, 30 June 1992
Correspondence address: Hardra Pilgrims Way, Trottiscliffe, Kent, Maidstone, ME19 5EP
Nationality: British
Date of birth: November 1936
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WEAR, Jonathan
Status: Not active
Appointed on: Monday, 05 January 1998
Resigned on: Wednesday, 01 April 2015
Correspondence address: Newtons Court, Crossways, Kent, Dartford, DA2 6QL
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
GIBSON, Geoff
Status: Not active
Resigned on: Wednesday, 12 July 2000
Correspondence address: Bylands, Hopton Hall Lane, West Yorkshire, Mirfield, WF14 8EL
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Finance Director
Country of residence: England
MARTIN, Angus
Status: Not active
Appointed on: Monday, 05 January 1998
Resigned on: Wednesday, 12 July 2000
Correspondence address: 39 Mayford Road, Lordswood, Kent, Chatham, ME5 8QZ
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Director
YOUNG, Martin Keay
Status: Not active
Resigned on: Wednesday, 12 July 2000
Correspondence address: Beckfield, Main Street, North Yorkshire, Weeton, LS17 0AY
Role: Secretary
COX, Stephen John
Status: Not active
Appointed on: Wednesday, 12 July 2000
Resigned on: Wednesday, 22 December 2010
Correspondence address: Newtons Court, Crossways, Kent, Dartford, DA2 6QL
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Director
Country of residence: England
HALLIDAY, Peter Campbell
Status: Not active
Resigned on: Wednesday, 30 June 1993
Correspondence address: 1 Wood End Hill, Hertfordshire, Harpenden, AL5 3EZ
Nationality: British
Date of birth: June 1935
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2020)

Pont Packaging Bv
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Netherlands, 1300 Bd Almere, Rondebeltweg 22
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm