PACKAGING INDUSTRIES LIMITED

Profile PACKAGING INDUSTRIES LIMITED

Actual on 01.08.2021
Company name
PACKAGING INDUSTRIES LIMITED
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Company number
00599997
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 05 March 1958
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Accounts

Actual

First 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, 08 March 2022 due by Tuesday, 22 March 2022

Last statement dated Monday, 08 March 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
FIRST FLOOR, UNIT 3140 PARK SQUARE SOLIHULL PARKWAY, BIRMINGHAM BUSINESS PARK, BIRMINGHAM, B37 7YN
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PSC and Officers PACKAGING INDUSTRIES LIMITED

Officers

(as of 18.09.2020)

INCHCAPE UK CORPORATE MANAGEMENT LIMITED
Status: Active
Appointed on: Monday, 23 July 2007
Correspondence address: First Floor Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, United Kingdom, B37 7YN
Role: Corporate Secretary
Place registered: REGISTERED OFFICE - ENGLAND
Registration number: 5200589
WHEATLEY, Martin Peter
Status: Active
Appointed on: Monday, 05 February 2007
Correspondence address: First Floor, Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Company Secretary
Country of residence: England
HANCOX, Elizabeth Louise, Dr
Status: Not active
Appointed on: Thursday, 01 November 2018
Resigned on: Friday, 20 September 2019
Correspondence address: First Floor, Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
Nationality: British
Date of birth: August 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CATLIN, Claire Louise
Status: Not active
Appointed on: Friday, 23 September 2016
Resigned on: Friday, 21 September 2018
Correspondence address: First Floor, Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
Nationality: British
Date of birth: January 1980
Role: Director
Occupation: Company Director
Country of residence: England
PAUL, Martin Geoffrey
Status: Not active
Resigned on: Friday, 24 December 1993
Correspondence address: 2 Braley Rise, West Bridgford, Nottingham, Notts, NG2 7AX
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Sales & Marketing Director
PALMER, Richard Terence
Status: Not active
Resigned on: Monday, 05 February 2007
Correspondence address: Littlethorpe, Cleeve Road, Goring, RG8 9BJ
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Chief Executive
Country of residence: England
WILSON, Ann Chrisette
Status: Not active
Resigned on: Monday, 05 February 2007
Correspondence address: The Kingswood Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
BEACHAM, Mark Derrick
Status: Not active
Resigned on: Monday, 23 July 2007
Correspondence address: 11 Austwick Lane, Emerson Valley, Milton Keynes, United Kingdom, Buckinghamshire, MK4 2DR
Role: Secretary
JEARY, Anton Clive
Status: Not active
Appointed on: Monday, 05 February 2007
Resigned on: Thursday, 04 July 2019
Correspondence address: First Floor, Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
Nationality: British
Date of birth: May 1957
Role: Director
Occupation: Accountant
Country of residence: England
MCCLUSKEY, Ross
Status: Not active
Appointed on: Tuesday, 20 December 2011
Resigned on: Thursday, 14 May 2015
Correspondence address: Inchcape House Langford Lane, Kidlington, Oxford, OX5 1HT
Nationality: British
Date of birth: October 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
RONCHETTI, Marc Arthur
Status: Not active
Appointed on: Tuesday, 01 December 2009
Resigned on: Thursday, 22 September 2011
Correspondence address: 22 New Road, Croxley Green, Rickmansworth, Hertfordshire, WD3 3EP
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Accountant
Country of residence: England
MCCORMACK, Connor
Status: Not active
Appointed on: Monday, 05 February 2007
Resigned on: Tuesday, 01 December 2009
Correspondence address: New College House, Alchester Road, Chesterton, Oxfordshire, OX26 1UN
Nationality: British
Date of birth: August 1969
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MCDONOUGH, Allan Donal
Status: Not active
Resigned on: Tuesday, 28 February 2006
Correspondence address: Brandy Cottage, South Cowton, Northallerton, North Yorkshire, DL7 0JB
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Managing Director
BENSON, Stuart Howard
Status: Not active
Resigned on: Wednesday, 07 July 1993
Correspondence address: Hill End South Hill Avenue, Harrow On The Hill, Harrow, Middlesex, HA1 3PA
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Solicitor
DALE, Thomas Andrew
Status: Not active
Appointed on: Thursday, 04 July 2019
Resigned on: Wednesday, 29 January 2020
Correspondence address: First Floor, Unit 3140 Park Square Solihull Parkway, Birmingham Business Park, Birmingham, B37 7YN
Nationality: British
Date of birth: April 1986
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

European Motor Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Inchcape House Oxford, England
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

Inchcape Retail Limited
Status: Active
Notified on: Wednesday, 10 February 2021
Correspondence address: First Floor, Unit 3140, Park Square Birmingham, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Acts
Country registered: England
Place registered: Uk Companies Registry
Registration number: 00194561
Nature of control:

Ownership Of Shares 75 To 100 Percent

European Motor Holdings Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Inchcape House Oxford, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom (England)
Country registered: England And Wales
Place registered: United Kingdom (England) Companies House
Registration number: 122207
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors