TOP PACK CO LIMITED

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Profile TOP PACK CO LIMITED

Actual on 01.10.2024
Company name
TOP PACK CO LIMITED
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Company number
14140418
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 30 May 2022
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Thursday, 29 May 2025 due by Wednesday, 11 June 2025

Last statement dated Wednesday, 29 May 2024

Nature of business (SIC)
25920 - Manufacture of light metal packaging
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Registered office address
TANDEM INDUSTRIAL ESTATE, WATERLOO, WEST YORKSHIRE, ENGLAND, HUDDERSFIELD, HD5 0BL
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PSC and Officers TOP PACK CO LIMITED

Officers

(as of 24.08.2022)

BLAYNEY, Mark Richard
Status: Active
Appointed on: Tuesday, 09 August 2022
Correspondence address: High Turney Shield Carrshield, Hexham, United Kingdom, Northumberland, NE47 8AW
Role: Secretary
BLAYNEY, Mark Richard
Status: Active
Appointed on: Monday, 30 May 2022
Correspondence address: High Turney Shield Carrshield, Hexham, United Kingdom, Northumberland, NE47 8AW
Nationality: British
Date of birth: May 1963
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 19.06.2024)

Mr Jason Ashley Lehman
Status: Active
Notified on: Wednesday, 02 November 2022
Correspondence address: Tandem Industrial Estate Waterloo, Huddersfield, England, West Yorkshire, HD5 0BL
Nationality: English
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Jason Ashley Lehman
Status: Active
Notified on: Wednesday, 02 November 2022
Correspondence address: High Turney Shield Carrshield, Hexham, United Kingdom, Northumberland, NE47 8AW
Nationality: English
Date of birth: April 1970
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Mark Richard Blayney
Status: Active
Notified on: Monday, 30 May 2022
Correspondence address: High Turney Shield Carrshield, Hexham, United Kingdom, NE47 8AW
Nationality: British
Date of birth: May 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael John Bean
Status: Active
Notified on: Wednesday, 02 November 2022
Correspondence address: Tandem Industrial Estate Waterloo, Huddersfield, England, West Yorkshire, HD5 0BL
Nationality: English
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael John Bean
Status: Active
Notified on: Wednesday, 02 November 2022
Correspondence address: High Turney Shield Carrshield, Hexham, United Kingdom, Northumberland, NE47 8AW
Nationality: English
Date of birth: May 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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