STOCKPACK LIMITED

Profile STOCKPACK LIMITED

Actual on 01.12.2020
Company name
STOCKPACK LIMITED
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Company number
00620367
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 February 1959
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Accounts

Actual

First accounts made up to 03.01.2019 due by 03.01.2021

Last accounts made up to 29.12.2018

Confirmation statement

Actual

Next statement date Monday, 30 November 2020 due by Monday, 11 January 2021

Last statement dated Saturday, 30 November 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
PENNY LANE, HAYDOCK, MERSEYSIDE, WA11 0QZ
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PSC and Officers STOCKPACK LIMITED

Officers

(as of 18.09.2020)

AUSHER, Jason Robert
Status: Active
Appointed on: Friday, 30 May 2014
Correspondence address: Corporate Center Iii At International Plaza, Suite 400, 4221 W. Boy Scout Blvd., United States, Florida, Tampa, Cott Corporation
Nationality: American
Date of birth: November 1973
Role: Director
Occupation: Director
Country of residence: United States
DUFFY, Claire
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
Nationality: British
Date of birth: February 1976
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
KITCHING, Steven
Status: Active
Appointed on: Sunday, 01 January 2017
Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Status: Active
Appointed on: Friday, 01 August 2014
Correspondence address: 148 Edmund Street, England, Birmingham, B3 2JR, Rutland House
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 2911328
VERNON, Matthew James
Status: Active
Appointed on: Wednesday, 30 January 2019
Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: England
GAFFNEY, Thomas Anthony
Status: Not active
Resigned on: Friday, 01 May 1998
Correspondence address: 39 Tintern Road, Cheshire, Cheadle Hulme, SK8 7QF
Nationality: British
Date of birth: November 1962
Role: Director
Occupation: Project Director
DE MEZA, Mark
Status: Not active
Appointed on: Friday, 01 June 2001
Resigned on: Friday, 05 November 2004
Correspondence address: 4 Whitson Close, Cheshire, Knutsford, WA16 6UD
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
NICHOLS, Peter John
Status: Not active
Appointed on: Friday, 06 October 1995
Resigned on: Friday, 05 November 2004
Correspondence address: Hatton Cottage Warrington Road, Cheshire, Hatton, WA4 5NY
Nationality: British
Date of birth: December 1949
Role: Director
Occupation: Company Director
Country of residence: England
NICHOLS, Simon Paul
Status: Not active
Appointed on: Friday, 06 October 1995
Resigned on: Friday, 05 November 2004
Correspondence address: Hatton Cottage, Warrington Road, Hatton, Cheshire, Warrington, WA4 5NY
Role: Secretary
DWEK, Joseph Claude
Status: Not active
Resigned on: Friday, 06 October 1995
Correspondence address: Hill Top, Hale, Cheshire, Altrincham, WA15 0NJ, The Coppins 16
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Director
Country of residence: United Kingdom
GREEN, Roger Michael
Status: Not active
Appointed on: Sunday, 01 August 1993
Resigned on: Friday, 06 October 1995
Correspondence address: 16 Green Lane, Cheshire, Poynton Stockport, SK12 1TJ
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Director
Country of residence: United Kingdom
GRIFFITHS, Clair
Status: Not active
Resigned on: Friday, 06 October 1995
Correspondence address: 29 Sutton Close, Cheshire, Macclesfield, SK11 7RW
Role: Secretary
HOYLE, John Roger Horrocks
Status: Not active
Appointed on: Monday, 26 September 1994
Resigned on: Friday, 06 October 1995
Correspondence address: The Riggs, Victoria Road Heaton, Bolton, BL1 5AN
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Executive Search Consultant
Country of residence: England
HILL, Brian Martin
Status: Not active
Appointed on: Monday, 31 January 2000
Resigned on: Friday, 22 June 2001
Correspondence address: 125 Congleton Road, Cheshire, Sandbach, CW11 1DW
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Director
Country of residence: England
NICHOLS, Simon Paul
Status: Not active
Appointed on: Friday, 06 October 1995
Resigned on: Friday, 28 April 2000
Correspondence address: Hatton Cottage, Warrington Road, Hatton, Cheshire, Warrington, WA4 5NY
Nationality: British
Date of birth: February 1956
Role: Director
Occupation: Company Director
UNSWORTH, Ian Mcdonald
Status: Not active
Appointed on: Monday, 11 December 1995
Resigned on: Friday, 28 April 2000
Correspondence address: 64 Granville Park, West Aughton, Lancashire, Ormskirk, L39 5HS
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Company Director
Country of residence: England
LARGE, Andrew Steven
Status: Not active
Appointed on: Friday, 05 November 2004
Resigned on: Friday, 30 December 2005
Correspondence address: Kiln Lane, Hambleton, Lancashire, Poulton-Le-Fylde, FY6 9AH, Kiln House
Role: Secretary
LARGE, Andrew Steven
Status: Not active
Appointed on: Friday, 05 November 2004
Resigned on: Friday, 30 December 2005
Correspondence address: Kiln Lane, Hambleton, Lancashire, Poulton-Le-Fylde, FY6 9AH, Kiln House
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Director
Country of residence: England
DRABBLE, David Anthony
Status: Not active
Appointed on: Saturday, 19 January 2008
Resigned on: Friday, 30 May 2014
Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Finance Director
Country of residence: England
HUDSON, Glenn
Status: Not active
Appointed on: Monday, 14 January 2008
Resigned on: Friday, 30 May 2014
Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Sales & Marketing Director
Country of residence: England
JOHNSON, Steve
Status: Not active
Appointed on: Friday, 27 June 2008
Resigned on: Friday, 30 May 2014
Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Business Development Director
Country of residence: England
MROCZAK, Patrick
Status: Not active
Appointed on: Thursday, 01 July 2010
Resigned on: Friday, 30 May 2014
Correspondence address: Hazel Close, Uk, Lancashire, Preston, PR1 0YE, 23
Nationality: Belgian
Date of birth: March 1964
Role: Director
Occupation: None
Country of residence: England
UNSWORTH, Gary Nicholls
Status: Not active
Appointed on: Friday, 05 November 2004
Resigned on: Friday, 30 May 2014
Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
Country of residence: England
UNSWORTH, Ian Mcdonald
Status: Not active
Appointed on: Friday, 05 November 2004
Resigned on: Friday, 30 May 2014
Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Director
Country of residence: England
UNSWORTH, Louise Anne
Status: Not active
Appointed on: Tuesday, 01 March 2011
Resigned on: Friday, 30 May 2014
Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
Role: Secretary
WRIGHT, Alex
Status: Not active
Appointed on: Sunday, 01 April 2012
Resigned on: Friday, 30 May 2014
Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
Nationality: South African
Date of birth: June 1974
Role: Director
Occupation: Director
Country of residence: United Kingdom
CORBY, Stephen
Status: Not active
Appointed on: Friday, 30 May 2014
Resigned on: Monday, 30 November 2015
Correspondence address: Sideley, Kegworth, COTT BEVERAGES LIMITED, England, Derby, DE74 2FJ, Citrus Grove
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Managing Director
Country of residence: England
BREWOOD, Keith Howard
Status: Not active
Appointed on: Monday, 09 February 1998
Resigned on: Monday, 30 October 2000
Correspondence address: 27 Reeveswood, Eccleston, Lancashire, Chorley, PR7 5RS
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Director
Country of residence: United Kingdom
LEWIS, Mark Andrew
Status: Not active
Appointed on: Monday, 10 September 2007
Resigned on: Monday, 31 December 2007
Correspondence address: Acorn Cottage, Old School Fields, East Sussex, Uckfield, TN22 5DD
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Company Director
BARNETT, Joel, The Right Honourable Lord Barnett
Status: Not active
Resigned on: Saturday, 31 December 1994
Correspondence address: 7 Hillingdon Road, Whitefield, Lancashire, Manchester, M45 7QQ
Nationality: British
Date of birth: October 1923
Role: Director
Occupation: Director
Country of residence: United Kingdom
HOYLE, Jeremy Stephen
Status: Not active
Appointed on: Friday, 30 May 2014
Resigned on: Saturday, 31 December 2016
Correspondence address: Sideley, Kegworth, COTT BEVERAGES LIMITED, England, Derby, DE74 2FJ, Citrus Grove
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Director
Country of residence: England
MARKS, Harry
Status: Not active
Resigned on: Saturday, 31 July 1993
Correspondence address: Stonecroft, Broad Lane, Cheshire, Hale, WA15 0DH
Nationality: British
Date of birth: July 1918
Role: Director
Occupation: Director
MARKS, Victor
Status: Not active
Resigned on: Saturday, 31 July 1993
Correspondence address: Chart House South Road, Hale, Cheshire, Altrincham, WA14 3HT
Nationality: British
Date of birth: October 1928
Role: Director
Occupation: Director
PARRACK, Christopher John
Status: Not active
Resigned on: Sunday, 30 January 1994
Correspondence address: 19 Cornfield, Cheshire, Stalybridge, SK15 2UA
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Director
BECK, Stephen David
Status: Not active
Appointed on: Wednesday, 01 September 1999
Resigned on: Sunday, 30 June 2002
Correspondence address: Rowbeck Barn, Holly Lane, Styal, Cheshire, Wilmslow, SK9 4JL
Nationality: British
Date of birth: November 1963
Role: Director
Occupation: Human Recources
Country of residence: United Kingdom
UNSWORTH, Robert Nicholls
Status: Not active
Appointed on: Friday, 30 December 2005
Resigned on: Thursday, 05 July 2007
Correspondence address: Flat 401, Castlegate 2 Chester Road, Lancashire, Manchester, M15 4QG
Role: Secretary
WIGHTMAN, Eric
Status: Not active
Appointed on: Monday, 02 April 1973
Resigned on: Thursday, 13 October 1994
Correspondence address: 17 Alders Road, Disley, Cheshire, Stockport, SK12 2LJ
Nationality: British
Date of birth: May 1930
Role: Director
Occupation: Production Director
BAMBER, Dameon Jason
Status: Not active
Appointed on: Monday, 10 September 2007
Resigned on: Thursday, 26 November 2009
Correspondence address: 9 Norlands Park, Farnworth, Cheshire, Widnes, WA8 5BH
Nationality: British
Date of birth: August 1971
Role: Director
Occupation: Supply Chain Director
Country of residence: Uk
LLOYD-DAVIES, Joanne
Status: Not active
Appointed on: Friday, 30 May 2014
Resigned on: Thursday, 31 March 2016
Correspondence address: Sideley, Kegworth, COTT BEVERAGES LIMITED, England, Derby, DE74 2FJ, Citrus Grove
Nationality: British
Date of birth: November 1978
Role: Director
Occupation: Solicitor
Country of residence: England
WILLIAMS, Alun Richard
Status: Not active
Appointed on: Friday, 05 November 2004
Resigned on: Tuesday, 01 March 2005
Correspondence address: 7 Silverbirch Way, Whitby, Cheshire, Ellesmere Port, CH66 2UX
Nationality: British
Date of birth: January 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
DRABBLE, David Anthony
Status: Not active
Appointed on: Thursday, 05 July 2007
Resigned on: Tuesday, 01 March 2011
Correspondence address: 4 Palatine Crescent, Lancashire, Manchester, M20 3LL
Role: Secretary
CADDEN, Trevor Vincent
Status: Not active
Appointed on: Friday, 30 May 2014
Resigned on: Tuesday, 30 January 2018
Correspondence address: Sideley, Kegworth, COTT BEVERAGES LIMITED, England, Derby, DE74 2FJ, Citrus Grove
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Purchasing Director
Country of residence: England
GROVER, Mark
Status: Not active
Appointed on: Friday, 30 May 2014
Resigned on: Tuesday, 30 January 2018
Correspondence address: Sideley, Kegworth, COTT BEVERAGES LIMITED, England, Derby, DE74 2FJ, Citrus Grove
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Operations Director
Country of residence: England
VERNON, Matthew James
Status: Not active
Appointed on: Tuesday, 01 December 2015
Resigned on: Tuesday, 30 January 2018
Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
Nationality: British
Date of birth: August 1975
Role: Director
Occupation: Director
Country of residence: England
JOHNSON, Stephen
Status: Not active
Appointed on: Tuesday, 01 July 1997
Resigned on: Tuesday, 31 December 2002
Correspondence address: 38 Blackmoss Lane, Aughton, Lancashire, Ormskirk, L39 4UF
Nationality: British
Date of birth: July 1954
Role: Director
Occupation: Sales Director
UNSWORTH, Robert Nicholls
Status: Not active
Appointed on: Thursday, 05 July 2007
Resigned on: Tuesday, 31 May 2016
Correspondence address: Penny Lane, Haydock, Merseyside, WA11 0QZ
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Managing Director
Country of residence: England
UNSWORTH, Gary Nichols
Status: Not active
Appointed on: Monday, 11 December 1995
Resigned on: Wednesday, 11 August 2004
Correspondence address: Beech House Flash Lane, Rufford, Lancashire, Ormskirk, L40 1SW
Nationality: British
Date of birth: March 1952
Role: Director
Occupation: Director
DOWNING, Malcolm
Status: Not active
Appointed on: Monday, 10 September 2007
Resigned on: Wednesday, 16 June 2010
Correspondence address: 167 Hinckley Road, Islands Brow, Merseyside, St Helens, WA11 9JX
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Operations Director
Country of residence: England
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Person with significant control

(as of 01.12.2020)

Aimia Foods Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, St. Helens, C/O Aimia Foods
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent