THE PACKAGING COMPANY (MIDLANDS) LIMITED

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THE PACKAGING COMPANY (MIDLANDS) LIMITED

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Key Data

Status

Active

Company No.

02888713

Incorporation date

18/01/1994

Size

Small

Contacts

Registered address

Registered address

Gateway House, Interlink Way West, Coalville, Leicestershire LE67 1LECopy
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Latest events (Record since 20/02/2013)
dot icon30/01/2026
Accounts for a small company made up to 2025-04-30
dot icon30/01/2026
Director's details changed for Nicholas Thompson on 2026-01-30
dot icon22/01/2026
Register inspection address has been changed to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
dot icon22/01/2026
Register(s) moved to registered inspection location C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
dot icon21/01/2026
Confirmation statement made on 2026-01-18 with updates
dot icon22/12/2025
Previous accounting period extended from 2025-03-31 to 2025-04-30
dot icon20/11/2025
Previous accounting period shortened from 2025-04-30 to 2025-03-31
dot icon17/04/2025
Resolutions
dot icon17/04/2025
Memorandum and Articles of Association
dot icon16/04/2025
Change of share class name or designation
dot icon16/04/2025
Particulars of variation of rights attached to shares
dot icon10/04/2025
Registered office address changed from 195 Scudamore Road Braunstone Frith Industrial Estate Leicester Leicestershire LE3 1UQ to Gateway House Interlink Way West Coalville Leicestershire LE67 1LE on 2025-04-10
dot icon10/04/2025
Appointment of Koichi Fujisawa as a director on 2025-04-03
dot icon10/04/2025
Appointment of Nicholas Thompson as a director on 2025-04-03
dot icon10/04/2025
Appointment of Wayne Ruggles as a director on 2025-04-03
dot icon10/04/2025
Termination of appointment of Mark Charles as a director on 2025-04-03
dot icon10/04/2025
Termination of appointment of Jayne Louise Dunmore as a director on 2025-04-03
dot icon10/04/2025
Termination of appointment of Deborah Lee Charles as a secretary on 2025-04-03
dot icon10/04/2025
Cessation of Mark Charles as a person with significant control on 2025-04-03
dot icon10/04/2025
Notification of Antalis Limited as a person with significant control on 2025-04-03
dot icon07/04/2025
Second filing of a statement of capital following an allotment of shares on 2013-01-28
dot icon20/01/2025
Confirmation statement made on 2025-01-18 with updates
dot icon15/10/2024
Total exemption full accounts made up to 2024-04-30
dot icon29/01/2024
Confirmation statement made on 2024-01-18 with updates
dot icon03/11/2023
Total exemption full accounts made up to 2023-04-30
dot icon17/01/2023
Confirmation statement made on 2023-01-18 with updates
dot icon29/12/2022
Total exemption full accounts made up to 2022-04-30
dot icon20/02/2013
Statement of capital following an allotment of shares on 2013-01-28
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-3 *

* during past year

Number of employees

24
2023
change arrow icon+107.20 % *

* during past year

Cash in Bank

£25,933.00

Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
18/01/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
24
177.86K
-
0.00
15.42K
-
2022
27
251.45K
-
0.00
12.52K
-
2023
24
328.98K
-
0.00
25.93K
-
2023
24
328.98K
-
0.00
25.93K
-

Employees

2023

Employees

24 Descended-11 % *

Net Assets(GBP)

328.98K £Ascended30.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

25.93K £Ascended107.20 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Charles, Mark, Cllr
Director
10/02/1994 - 03/04/2025
3
Richardson, Lee
Director
10/02/1994 - 29/05/1998
3
WATERLOW SECRETARIES LIMITED
Nominee Secretary
18/01/1994 - 10/02/1994
38039
WATERLOW NOMINEES LIMITED
Nominee Director
18/01/1994 - 10/02/1994
36021
Dunmore, Jayne Louise
Director
19/10/2012 - 03/04/2025
1

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About THE PACKAGING COMPANY (MIDLANDS) LIMITED

THE PACKAGING COMPANY (MIDLANDS) LIMITED is an(a) Active company incorporated on 18/01/1994 with the registered office located at Gateway House, Interlink Way West, Coalville, Leicestershire LE67 1LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees 24 according to last financial statements.

Frequently Asked Questions

What is the current status of THE PACKAGING COMPANY (MIDLANDS) LIMITED?

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THE PACKAGING COMPANY (MIDLANDS) LIMITED is currently Active. It was registered on 18/01/1994 .

Where is THE PACKAGING COMPANY (MIDLANDS) LIMITED located?

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THE PACKAGING COMPANY (MIDLANDS) LIMITED is registered at Gateway House, Interlink Way West, Coalville, Leicestershire LE67 1LE.

What does THE PACKAGING COMPANY (MIDLANDS) LIMITED do?

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THE PACKAGING COMPANY (MIDLANDS) LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

How many employees does THE PACKAGING COMPANY (MIDLANDS) LIMITED have?

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THE PACKAGING COMPANY (MIDLANDS) LIMITED had 24 employees in 2023.

What is the latest filing for THE PACKAGING COMPANY (MIDLANDS) LIMITED?

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The latest filing was on 30/01/2026: Accounts for a small company made up to 2025-04-30.