SONOCO PROMOTIONAL METAL PACKAGING UK LIMITED

Key Data

Status

Active

Company No.

02398420

Incorporation date

26/06/1989

Size

Audit Exemption Subsidiary

Classification

Manufacture of light metal packaging (25.92 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/2022)

07/04/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/02/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

20/02/2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

10/02/2026

Termination of appointment of Charles Richard Cook Jr as a director on 2025-11-12

View PDF (1 pages)

10/02/2026

Appointment of Mr Timothy John Nash as a director on 2026-02-04

View PDF (2 pages)

04/01/2026

Confirmation statement made on 2025-10-10 with updates

View PDF (4 pages)

31/03/2025

Change of details for Eviosys Packaging Uk Limited as a person with significant control on 2025-03-25

View PDF (2 pages)

25/03/2025

Certificate of change of name

View PDF (3 pages)

10/01/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

10/01/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (47 pages)

10/01/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

10/01/2025

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (23 pages)

22/11/2024

Resolutions

View PDF (3 pages)

22/11/2024

Solvency Statement dated 21/11/24

View PDF (1 pages)

22/11/2024

Statement by Directors

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22/11/2024

Statement of capital on 2024-11-22

View PDF (3 pages)

11/11/2024

Satisfaction of charge 023984200010 in full

View PDF (4 pages)

11/11/2024

Satisfaction of charge 023984200009 in full

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01/11/2024

Satisfaction of charge 023984200011 in full

View PDF (4 pages)

18/10/2024

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

18/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

06/02/2024

Termination of appointment of John Patrick Beardsley as a director on 2024-01-12

View PDF (1 pages)

06/02/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA England to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

06/02/2024

Appointment of Nicola Marie Allen as a director on 2024-01-30

View PDF (2 pages)

06/02/2024

Termination of appointment of David Hodge as a director on 2024-01-30

View PDF (1 pages)

06/02/2024

Appointment of Frederic Alain Marie Jung as a director on 2024-01-30

View PDF (2 pages)

21/01/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/01/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

21/01/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (46 pages)

21/01/2024

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (27 pages)

12/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

12/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

12/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (46 pages)

24/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

31/07/2023

Director's details changed for Mr David Hodge on 2023-07-01

View PDF (2 pages)

26/04/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (28 pages)

26/04/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (44 pages)

26/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/04/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

13/04/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/03/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/03/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

22/11/2022

Change of details for Titan Manufacturing Newco Uk Limited as a person with significant control on 2021-10-22

View PDF (2 pages)

17/10/2022

Confirmation statement made on 2022-10-10 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

10/10/2026

Last change occurred

31/12/2023

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, David	Director	13/12/1999 - 26/07/2000	3
Harrison, David	Director	12/02/2010 - 01/07/2018	3
Hodge, David	Director	31/08/2021 - 30/01/2024	9
Browett, Paul William	Director	28/01/2011 - 31/08/2021	12
Fillingham, Jon Mark	Director	27/07/2000 - 17/11/2000	9

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About SONOCO PROMOTIONAL METAL PACKAGING UK LIMITED

SONOCO PROMOTIONAL METAL PACKAGING UK LIMITED is an(a) Active company incorporated on 26/06/1989 with the registered office located at Downsview Road, Wantage, Oxfordshire OX12 9BP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SONOCO PROMOTIONAL METAL PACKAGING UK LIMITED?

SONOCO PROMOTIONAL METAL PACKAGING UK LIMITED is currently Active. It was registered on 26/06/1989 .

Where is SONOCO PROMOTIONAL METAL PACKAGING UK LIMITED located?

SONOCO PROMOTIONAL METAL PACKAGING UK LIMITED is registered at Downsview Road, Wantage, Oxfordshire OX12 9BP.

What does SONOCO PROMOTIONAL METAL PACKAGING UK LIMITED do?

SONOCO PROMOTIONAL METAL PACKAGING UK LIMITED operates in the Manufacture of light metal packaging (25.92 - SIC 2007) sector.

What is the latest filing for SONOCO PROMOTIONAL METAL PACKAGING UK LIMITED?

The latest filing was on 07/04/2026: First Gazette notice for compulsory strike-off.