PACKAGING AUTOMATION LIMITED

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PACKAGING AUTOMATION LIMITED

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Key Data

Status

Active

Company No.

00761199

Incorporation date

17/05/1963

Size

Full

Contacts

Registered address

Registered address

Unit 1, Montgomery Close, Parkgate Industrial Park, Knutsford WA16 8XWCopy
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Latest events (Record since 12/01/2023)
dot icon13/01/2026
Confirmation statement made on 2026-01-08 with updates
dot icon21/11/2025
Memorandum and Articles of Association
dot icon21/11/2025
Resolutions
dot icon19/11/2025
Change of share class name or designation
dot icon19/11/2025
Notification of Samantha Ashton as a person with significant control on 2025-11-19
dot icon19/11/2025
Notification of Neil Ashton as a person with significant control on 2025-11-19
dot icon19/11/2025
Notification of David Schumacker as a person with significant control on 2025-11-19
dot icon19/11/2025
Change of details for Mrs Carol Ann Penn as a person with significant control on 2025-11-19
dot icon19/11/2025
Particulars of variation of rights attached to shares
dot icon22/10/2025
Satisfaction of charge 15 in full
dot icon22/10/2025
Satisfaction of charge 16 in full
dot icon22/10/2025
Satisfaction of charge 17 in full
dot icon22/10/2025
Satisfaction of charge 007611990019 in full
dot icon22/10/2025
Satisfaction of charge 007611990018 in full
dot icon23/09/2025
Change of details for Mrs Carol Ann Royle as a person with significant control on 2025-09-23
dot icon23/09/2025
Secretary's details changed for Carol Ann Royle on 2025-09-23
dot icon23/09/2025
Director's details changed for Carol Ann Royle on 2025-09-23
dot icon04/06/2025
Full accounts made up to 2024-09-30
dot icon20/01/2025
Confirmation statement made on 2025-01-08 with updates
dot icon20/06/2024
Full accounts made up to 2023-09-30
dot icon19/03/2024
Change of details for Mrs Carol Ann Royle as a person with significant control on 2024-03-04
dot icon18/01/2024
Confirmation statement made on 2024-01-08 with no updates
dot icon17/01/2024
Notification of Carol Ann Royle as a person with significant control on 2024-01-04
dot icon17/01/2024
Cessation of Anthony Arthur Penn as a person with significant control on 2024-01-04
dot icon11/07/2023
Registration of charge 007611990020, created on 2023-07-07
dot icon29/06/2023
Full accounts made up to 2022-09-30
dot icon21/06/2023
Termination of appointment of Anthony Arthur Penn as a director on 2023-06-19
dot icon12/01/2023
Confirmation statement made on 2023-01-08 with no updates
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-2 *

* during past year

Number of employees

142
2022
change arrow icon-94.07 % *

* during past year

Cash in Bank

£74,241.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
08/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
144
3.38M
-
0.00
1.25M
-
2022
142
2.83M
-
13.61M
74.24K
-
2022
142
2.83M
-
13.61M
74.24K
-

Employees

2022

Employees

142 Descended-1 % *

Net Assets(GBP)

2.83M £Descended-16.51 % *

Total Assets(GBP)

-

Turnover(GBP)

13.61M £Ascended- *

Cash in Bank(GBP)

74.24K £Descended-94.07 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Penn, Carol Ann
Director
28/05/1996 - Present
-
Penn, Carol Ann
Secretary
14/12/1996 - Present
-
Cooke, Francis Joseph
Director
02/04/2014 - Present
-
Hague, Paul Nicholas
Director
27/03/1997 - 31/01/2004
5
Jones, John Bannister
Secretary
24/09/1996 - 14/12/1996
-

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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Description

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About PACKAGING AUTOMATION LIMITED

PACKAGING AUTOMATION LIMITED is an(a) Active company incorporated on 17/05/1963 with the registered office located at Unit 1, Montgomery Close, Parkgate Industrial Park, Knutsford WA16 8XW. There are currently 7 active directors according to the latest confirmation statement. Number of employees 142 according to last financial statements.

Frequently Asked Questions

What is the current status of PACKAGING AUTOMATION LIMITED?

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PACKAGING AUTOMATION LIMITED is currently Active. It was registered on 17/05/1963 .

Where is PACKAGING AUTOMATION LIMITED located?

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PACKAGING AUTOMATION LIMITED is registered at Unit 1, Montgomery Close, Parkgate Industrial Park, Knutsford WA16 8XW.

What does PACKAGING AUTOMATION LIMITED do?

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PACKAGING AUTOMATION LIMITED operates in the Manufacture of machinery for food beverage and tobacco processing (28.93 - SIC 2007) sector.

How many employees does PACKAGING AUTOMATION LIMITED have?

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PACKAGING AUTOMATION LIMITED had 142 employees in 2022.

What is the latest filing for PACKAGING AUTOMATION LIMITED?

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The latest filing was on 13/01/2026: Confirmation statement made on 2026-01-08 with updates.