PACKSIZE LIMITED

Key Data

Status

Active

Company No.

07418067

Incorporation date

25/10/2010

Size

Small

Classification

Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/10/2022)

14/04/2026

Appointment of Mr Joshua David Ellis as a director on 2026-04-01

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14/04/2026

Appointment of Mr Philipp Bernd Frank Venjakob as a director on 2026-04-01

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14/04/2026

Termination of appointment of Stephen Curtis Larsen as a director on 2026-04-01

View PDF (1 pages)

06/01/2026

Termination of appointment of Goodwille Limited as a secretary on 2026-01-01

View PDF (1 pages)

12/12/2025

Director's details changed for Stephen Curtis Larsen on 2025-12-11

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11/12/2025

Director's details changed for Stephen Curtis Larsen on 2025-12-11

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21/10/2025

Change of details for Mr Ralf Hanko Kiessner as a person with significant control on 2018-12-19

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21/10/2025

Notification of Laura Kiessner as a person with significant control on 2018-12-19

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01/10/2025

Confirmation statement made on 2025-09-17 with no updates

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12/09/2025

Accounts for a small company made up to 2024-12-31

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20/03/2025

Accounts for a small company made up to 2023-12-31

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15/01/2025

Compulsory strike-off action has been discontinued

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14/01/2025

First Gazette notice for compulsory strike-off

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22/11/2024

Termination of appointment of Stefan Amann as a director on 2024-11-13

View PDF (1 pages)

22/11/2024

Appointment of Stephen Curtis Larsen as a director on 2024-11-13

View PDF (2 pages)

01/10/2024

Confirmation statement made on 2024-09-17 with no updates

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18/07/2024

Termination of appointment of Frank Langerbeins as a director on 2024-07-08

View PDF (1 pages)

18/04/2024

Appointment of Frank Langerbeins as a director on 2023-12-06

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18/04/2024

Appointment of Stefan Amann as a director on 2023-12-06

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18/04/2024

Termination of appointment of Frank Gustav Winter as a director on 2023-12-06

View PDF (1 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

25/09/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

19/02/2023

Secretary's details changed for Goodwille Limited on 2023-01-13

View PDF (1 pages)

21/10/2022

Confirmation statement made on 2022-09-17 with no updates

View PDF (3 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-5 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/09/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
42.59K
-
0.00
108.97K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Michielse, Laurentius Willibrordus Martinus Maria	Director	22/07/2013 - 30/09/2014	-
Rohleder, Kenny Alan	Director	25/10/2010 - 14/03/2012	-
Reinkensmeyer, Horst	Director	30/09/2014 - 09/10/2020	-
Winter, Frank Gustav	Director	09/10/2020 - 06/12/2023	-
GOODWILLE LIMITED	Corporate Secretary	21/08/2012 - 01/01/2026	298

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About PACKSIZE LIMITED

PACKSIZE LIMITED is an(a) Active company incorporated on 25/10/2010 with the registered office located at 1 Chapel Street, Warwick, Warwickshire CV34 4HL. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PACKSIZE LIMITED?

PACKSIZE LIMITED is currently Active. It was registered on 25/10/2010 .

Where is PACKSIZE LIMITED located?

PACKSIZE LIMITED is registered at 1 Chapel Street, Warwick, Warwickshire CV34 4HL.

What does PACKSIZE LIMITED do?

PACKSIZE LIMITED operates in the Manufacture of other special-purpose machinery n.e.c. (28.99 - SIC 2007) sector.

What is the latest filing for PACKSIZE LIMITED?

The latest filing was on 14/04/2026: Appointment of Mr Joshua David Ellis as a director on 2026-04-01.