CUSTOMPACK LTD

Profile CUSTOMPACK LTD

Actual on 01.11.2020
Company name
CUSTOMPACK LTD
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Company number
00744256
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 17 December 1962
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Accounts

Actual

Next accounts made up to 28.02.2020 due by 28.02.2021

Last accounts made up to 28.02.2019

Confirmation statement

Actual

Next statement date Monday, 08 March 2021 due by Monday, 19 April 2021

Last statement dated Sunday, 08 March 2020

Nature of business (SIC)
56290 - Other food services
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Registered office address
14 HALESFIELD, SHROPSHIRE, ENGLAND, TELFORD, TF7 4QR
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PSC and Officers CUSTOMPACK LTD

Officers

(as of 18.09.2020)

GLÄSSGEN, Adolf
Status: Active
Appointed on: Wednesday, 19 September 2018
Correspondence address: Halesfield, England, Shropshire, Telford, TF7 4QR, 14
Nationality: German
Date of birth: October 1967
Role: Director
Occupation: Company Director
Country of residence: Germany
MOLL, Sidney
Status: Active
Appointed on: Wednesday, 19 September 2018
Correspondence address: Halesfield, England, Shropshire, Telford, TF7 4QR, 14
Nationality: Dutch
Date of birth: August 1967
Role: Director
Occupation: Company Director
Country of residence: Netherlands
NICHOLSON, Ian Simon
Status: Active
Appointed on: Tuesday, 12 February 2019
Correspondence address: Halesfield, England, Shropshire, Telford, TF7 4QR, 14
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Account Manager
Country of residence: United Kingdom
NORFOLK, Fiona Anne
Status: Active
Appointed on: Tuesday, 12 February 2019
Correspondence address: Halesfield, England, Shropshire, Telford, TF7 4QR, 14
Nationality: British
Date of birth: July 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
GEYSELS, Kris Paul Ludo
Status: Not active
Appointed on: Thursday, 18 December 2014
Resigned on: Friday, 01 July 2016
Correspondence address: Halesfield, England, Shropshire, Telford, TF7 4QR, 14
Nationality: Belgian
Date of birth: December 1967
Role: Director
Occupation: Director
Country of residence: Belgium
GRIFFIN, Michael John
Status: Not active
Resigned on: Friday, 04 July 1997
Correspondence address: 36 Lahn Drive, Worcestershire, Droitwich, WR9 8TQ
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Company Director
PARSONS, David John
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Friday, 06 November 1998
Correspondence address: 15 Shaftesbury Close, Priorslee, Telford, TF2 9GW
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Accountant
PARKER, Trevor
Status: Not active
Resigned on: Friday, 08 March 1996
Correspondence address: Bank Farm Bickley Town Lane, Bickley, Cheshire, Malpas, SY14 8EQ
Nationality: British
Date of birth: September 1945
Role: Director
Occupation: Company Director
Country of residence: England
HOBBS, David Dudley
Status: Not active
Resigned on: Friday, 14 March 1997
Correspondence address: 15 Greenside, Edgcumbe Park, Berkshire, Crowthorne, RG45 6EX
Nationality: British
Date of birth: January 1940
Role: Director
Occupation: Company Director
GREENWOOD, Michael Frank
Status: Not active
Appointed on: Wednesday, 20 February 2008
Resigned on: Friday, 16 November 2012
Correspondence address: Gloucester Road, Kew, Surrey, Richmond, TW9 3BT, 51
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Aca, Bsc(Hons)
Country of residence: United Kingdom
WILLIS, Helen Margaret
Status: Not active
Appointed on: Tuesday, 03 July 2012
Resigned on: Friday, 20 December 2013
Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, London, Chiswick, W4 4AJ
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
LAWRIE, John Graham
Status: Not active
Appointed on: Monday, 25 September 2017
Resigned on: Friday, 22 June 2018
Correspondence address: Avenida De La Constitución, 28850 Torrejon De Ardoz, Spain, Madrid, 210-212
Nationality: British
Date of birth: September 1965
Role: Director
Occupation: Director
Country of residence: Spain
MCKAY, William Trevor
Status: Not active
Resigned on: Friday, 28 April 2006
Correspondence address: 1 West Court, Middlesex, North Wembley, HA0 3QQ
Role: Secretary
BRISTOW, Andrew Wyatt
Status: Not active
Appointed on: Tuesday, 01 April 1997
Resigned on: Friday, 30 January 2004
Correspondence address: Garden Road, Kent, Bromley, BR1 3LX, 22
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Company Director
Country of residence: England
WALFORD, Anthony William Cecil
Status: Not active
Resigned on: Friday, 30 June 1995
Correspondence address: Toque House Salters Meadow, Beacon Hill, Buckinghamshire, Penn, HP10 8NH
Nationality: British
Date of birth: July 1932
Role: Director
Occupation: Company Director
KOLBE, Richard Bartholomew Allen
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Friday, 30 November 2001
Correspondence address: Home Farm Cottage, Peatswood, Shropshire, Market Drayton, TF9 2PA
Nationality: British
Date of birth: April 1952
Role: Director
Occupation: M D
Country of residence: England
AUSTIN, Roger Fredrick
Status: Not active
Resigned on: Friday, 30 October 1992
Correspondence address: 15 Summercourt Drive, West Midlands, Kingswinford, DY6 9QL
Nationality: British
Date of birth: February 1944
Role: Director
Occupation: Company Director
POVEY, Ian Jeffrey
Status: Not active
Resigned on: Friday, 30 October 1992
Correspondence address: 2 The Common Fakenham Road, South Creake, Norfolk, Fakenham, NR21 9JB
Nationality: British
Date of birth: January 1956
Role: Director
Occupation: Company Director
DAVEY, Michael John
Status: Not active
Appointed on: Thursday, 29 June 1995
Resigned on: Monday, 02 August 2004
Correspondence address: 225 Sheen Lane, East Sheen, London, SW14 8LE
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BRISTOW, Andrew Wyatt
Status: Not active
Appointed on: Monday, 02 August 2004
Resigned on: Monday, 09 July 2012
Correspondence address: Garden Road, Kent, Bromley, BR1 3LX, 22
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Company Director, Aca, Bsc(Hons)
Country of residence: England
ARMSTRONG, Stephen Derek
Status: Not active
Appointed on: Wednesday, 20 February 2008
Resigned on: Monday, 24 November 2008
Correspondence address: Main Street, Kirklington, Uk, Nottinghamshire, Nr Newark, NG22 8NN, Hall Farm
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Director, Llb(Hons), Solicitor
Country of residence: England
KARA, Ghassan Nicolas, Dr
Status: Not active
Appointed on: Friday, 01 July 2016
Resigned on: Monday, 25 September 2017
Correspondence address: Halesfield, England, Shropshire, Telford, TF7 4QR, 14
Nationality: French/Lebanese
Date of birth: January 1976
Role: Director
Occupation: Coo
Country of residence: Uk
HOLDWAY, Peter James
Status: Not active
Appointed on: Tuesday, 20 November 2001
Resigned on: Sunday, 01 June 2008
Correspondence address: 4 Robin Lane, Berkshire, Sandhurst, GU47 9AU
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
ARENDS, Ricardo Jose
Status: Not active
Appointed on: Thursday, 09 October 2014
Resigned on: Sunday, 01 November 2015
Correspondence address: Halesfield 14, England, Shropshire, Telford, TF7 4QR, Halesfield 14
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JOHNS, Ian Francis
Status: Not active
Appointed on: Friday, 17 July 2009
Resigned on: Sunday, 03 June 2012
Correspondence address: 3 Mistletoe Close, Shirley Oaks, Surrey, Croydon, CR0 8YE
Nationality: British
Date of birth: October 1950
Role: Director
Occupation: Purchasing Director
Country of residence: United Kingdom
BLYTH, Barry
Status: Not active
Resigned on: Sunday, 31 December 2000
Correspondence address: The Barn, Lower Beech Farm, Tythrington, Cheshire, Macclesfield, SK10 2ED
Nationality: British
Role: Director
Occupation: Company Director
GREENWOOD, Michael Frank
Status: Not active
Appointed on: Friday, 28 April 2006
Resigned on: Thursday, 07 February 2013
Correspondence address: Gloucester Road, Kew, Surrey, Richmond, TW9 3BT, 51
Nationality: British
Role: Secretary
Occupation: Aca, Bsc(Hons)
BEYENS, Alain Henri Gaston Guy
Status: Not active
Appointed on: Friday, 16 November 2012
Resigned on: Thursday, 18 December 2014
Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, London, Chiswick, W4 4AJ
Nationality: Belgian
Date of birth: April 1961
Role: Director
Occupation: Ceo
Country of residence: United Kingdom
MACKIE, Brian
Status: Not active
Appointed on: Wednesday, 31 October 2012
Resigned on: Thursday, 18 December 2014
Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, London, Chiswick, W4 4AJ
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Director
Country of residence: Scotland
MCKENZIE, Robert Douglas
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Thursday, 19 June 2003
Correspondence address: Tree Tops West End, Wirksworth, Derbyshire, Matlock, DE4 4EF
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Logistics Director
MURRAY, Steven John
Status: Not active
Appointed on: Wednesday, 20 February 2008
Resigned on: Thursday, 28 February 2013
Correspondence address: 9 Whiteoak Gardens The Hollies, Kent, Sidcup, DA15 8WE
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Director
Country of residence: England
DURRANT, Derek Marsden
Status: Not active
Appointed on: Monday, 22 September 1997
Resigned on: Thursday, 31 December 1998
Correspondence address: 20 Broomwood Road, London, SW11 6HT
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Managing Director
YORKE, Timothy
Status: Not active
Appointed on: Friday, 13 January 2012
Resigned on: Thursday, 31 July 2014
Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, London, Chiswick, W4 4AJ
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUNCAN, Eric David
Status: Not active
Resigned on: Tuesday, 10 October 2000
Correspondence address: 6 Dura View, The Meadows, Fife, Pitscottie, KY15 5UN
Nationality: British
Date of birth: February 1954
Role: Director
Occupation: Company Director
Country of residence: Scotland
TAYLOR, Ralph Martin Cook
Status: Not active
Appointed on: Sunday, 01 June 2008
Resigned on: Tuesday, 12 February 2019
Correspondence address: Main Street, Berks, West Ilsley, RG20 7AA, Bakery Mews
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
ROE, Timothy Michael
Status: Not active
Appointed on: Wednesday, 20 February 2008
Resigned on: Tuesday, 13 November 2012
Correspondence address: Kenley Road, London, SW19 3JQ, 2a
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director, Aca, Bsc(Hons)
Country of residence: United Kingdom
ZOLDAN, Ronald Anthony
Status: Not active
Resigned on: Wednesday, 04 December 2002
Correspondence address: 14 Pipers Green Lane, Middlesex, Edgware, HA8 8DG
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ABRAHAMS, Daniel Henry
Status: Not active
Appointed on: Friday, 20 December 2013
Resigned on: Wednesday, 19 September 2018
Correspondence address: Halesfield, England, Shropshire, Telford, TF7 4QR, 14
Nationality: British
Date of birth: December 1973
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WHITELING, Mark Argent
Status: Not active
Appointed on: Monday, 09 July 2012
Resigned on: Wednesday, 31 October 2012
Correspondence address: East Wing 14th Floor, 389 Chiswick High Road, London, Chiswick, W4 4AJ
Nationality: British
Date of birth: March 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.11.2020)

Single Source Limited
Status: Active
Notified on: Wednesday, 19 September 2018
Correspondence address: England, Shropshire, Stafford Park 6
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

Selecta Uk Holding Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Middlesex, Ruislip, Apollo House
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