SYDNEY PACKETT & SONS LIMITED

Profile SYDNEY PACKETT & SONS LIMITED

Actual on 01.07.2021
Company name
SYDNEY PACKETT & SONS LIMITED
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Company number
00371448
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 23 December 1941
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 30.11.2020

Confirmation statement

Actual

Next statement date Thursday, 24 June 2021 due by Thursday, 08 July 2021

Last statement dated Wednesday, 24 June 2020

Nature of business (SIC)
65120 - Non-life insurance
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Registered office address
SALTS WHARF, ASHLEY LANE, WEST YORKSHIRE, SHIPLEY, BD17 7DB
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PSC and Officers SYDNEY PACKETT & SONS LIMITED

Officers

(as of 18.09.2020)

BUTTERFIELD, Wendy
Status: Active
Appointed on: Thursday, 09 October 2014
Correspondence address: Salts Wharf, Ashley Lane, Shipley, West Yorkshire, BD17 7DB
Nationality: British
Date of birth: June 1963
Role: Director
Occupation: Director
Country of residence: England
COWLEY, Wayne Michael
Status: Active
Appointed on: Thursday, 09 October 2014
Correspondence address: Salts Wharf, Ashley Lane, Shipley, West Yorkshire, BD17 7DB
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Director
Country of residence: England
MARSHALL, Robert Andrew
Status: Active
Appointed on: Monday, 02 September 2013
Correspondence address: Salts Wharf, Ashley Lane, Shipley, West Yorkshire, BD17 7DB
Role: Secretary
MARSHALL, Robert Andrew
Status: Active
Appointed on: Friday, 21 August 2015
Correspondence address: Salts Wharf, Ashley Lane, Shipley, West Yorkshire, BD17 7DB
Nationality: British
Date of birth: November 1980
Role: Director
Occupation: Finance Director
Country of residence: England
SUGDEN, Marshall John
Status: Active
Appointed on: Wednesday, 15 May 2013
Correspondence address: Salts Wharf, Ashley Lane, Shipley, West Yorkshire, BD17 7DB
Nationality: British
Date of birth: October 1966
Role: Director
Occupation: Company Director
Country of residence: England
PACKETT, Andrew Sydney
Status: Not active
Resigned on: Friday, 18 August 2017
Correspondence address: Salts Wharf, Ashley Lane, Shipley, West Yorkshire, BD17 7DB
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Insurance Broker
Country of residence: England
MORTON, Alan James
Status: Not active
Appointed on: Wednesday, 31 January 2001
Resigned on: Monday, 01 March 2004
Correspondence address: 9 Gateland Drive, Shadwell, Leeds, West Yorkshire, LS17 8HU
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BARRETT, Paul Marcus
Status: Not active
Appointed on: Wednesday, 16 April 2008
Resigned on: Monday, 02 September 2013
Correspondence address: 72 Wheatley Lane, Ilkley, West Yorkshire, LS29 8SF
Role: Secretary
PACKETT, Charles Michael
Status: Not active
Resigned on: Thursday, 01 December 2016
Correspondence address: Salts Wharf, Ashley Lane, Shipley, West Yorkshire, BD17 7DB
Nationality: British
Date of birth: August 1955
Role: Director
Occupation: Insurance Broker
Country of residence: England
EVANS, Joseph Alan
Status: Not active
Resigned on: Wednesday, 16 April 2008
Correspondence address: 65 Whitestone Crescent, Yeadon, Leeds, West Yorkshire, LS19 7JS
Role: Secretary
PACKETT, Sydney Duncan
Status: Not active
Resigned on: Wednesday, 28 February 2001
Correspondence address: Meadowside Hardaker Lane, Baildon, Shipley, West Yorkshire, BD17 5DE
Nationality: British
Date of birth: January 1924
Role: Director
Occupation: Insurance Broker
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Person with significant control

(as of 01.07.2021)

Mr Marshall John Sugden
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shipley, West Yorkshire
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm

Packetts Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Salts Wharf Bradford, England, West Yorksire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Marshall John Sugden
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shipley, West Yorkshire
Nationality: British
Date of birth: October 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Firm