TRI-PACK PACKAGING SYSTEMS LIMITED

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TRI-PACK PACKAGING SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

01146130

Incorporation date

19/11/1973

Size

Small

Contacts

Registered address

Registered address

Estate Road No. 1 South Humberside Industrial Estate, Pyewipe, Grimsby, N E Lincolnshire DN31 2TBCopy
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Latest events (Record since 05/01/2023)
dot icon23/02/2026
Confirmation statement made on 2026-02-19 with no updates
dot icon30/09/2025
Satisfaction of charge 15 in full
dot icon30/09/2025
Satisfaction of charge 12 in full
dot icon23/09/2025
Accounts for a small company made up to 2024-12-31
dot icon07/08/2025
Memorandum and Articles of Association
dot icon07/08/2025
Resolutions
dot icon07/08/2025
Change of share class name or designation
dot icon12/06/2025
Resolutions
dot icon12/06/2025
Memorandum and Articles of Association
dot icon19/02/2025
Change of details for Mr Stephen Woodthorpe Clarke as a person with significant control on 2025-01-14
dot icon19/02/2025
Notification of Henry Woodthorpe Clarke as a person with significant control on 2025-01-14
dot icon19/02/2025
Notification of James Woodthorpe Clarke as a person with significant control on 2025-01-14
dot icon19/02/2025
Confirmation statement made on 2025-02-19 with updates
dot icon03/02/2025
Confirmation statement made on 2025-01-13 with updates
dot icon28/11/2024
Cancellation of shares. Statement of capital on 2024-09-17
dot icon01/11/2024
Purchase of own shares.
dot icon25/09/2024
Resolutions
dot icon25/09/2024
Solvency Statement dated 17/09/24
dot icon25/09/2024
Statement by Directors
dot icon25/09/2024
Statement of capital on 2024-09-25
dot icon24/09/2024
Change of details for Mr Stephen Woodthorpe Clarke as a person with significant control on 2024-09-17
dot icon24/09/2024
Cessation of Samhentir Kassagerd Hf as a person with significant control on 2024-09-17
dot icon24/09/2024
Termination of appointment of Asgeir Porvardarson as a director on 2024-09-17
dot icon24/07/2024
Confirmation statement made on 2024-07-09 with updates
dot icon23/07/2024
Accounts for a small company made up to 2023-12-31
dot icon26/09/2023
Accounts for a small company made up to 2022-12-31
dot icon13/07/2023
Director's details changed for Mr Henry Woodthorpe Clarke on 2023-01-24
dot icon12/07/2023
Confirmation statement made on 2023-06-05 with updates
dot icon05/01/2023
Appointment of Mr Asgeir Porvardarson as a director on 2023-01-01
dot icon05/01/2023
Termination of appointment of Johann Oddgeirsson as a director on 2023-01-01
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon10 *

* during past year

Number of employees

32
2022
change arrow icon+56.04 % *

* during past year

Cash in Bank

£1,029,198.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
22
2.81M
-
0.00
659.56K
-
2022
32
2.82M
-
0.00
1.03M
-
2022
32
2.82M
-
0.00
1.03M
-

Employees

2022

Employees

32 Ascended45 % *

Net Assets(GBP)

2.82M £Ascended0.37 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.03M £Ascended56.04 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Clarke, Henry Woodthorpe
Director
01/12/2021 - Present
6
Cullimore, Terence Ronald
Director
07/05/1997 - 08/04/2005
3
Mr James Woodthorpe Clarke
Director
01/06/2022 - Present
-
Mcdaid-Smith, Emma
Director
14/11/2005 - 15/12/2011
2
Rushton, Paul Geoffrey
Director
03/06/2019 - 10/08/2021
1

Persons with Significant Control

4
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Persons with Significant Control

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Description

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About TRI-PACK PACKAGING SYSTEMS LIMITED

TRI-PACK PACKAGING SYSTEMS LIMITED is an(a) Active company incorporated on 19/11/1973 with the registered office located at Estate Road No. 1 South Humberside Industrial Estate, Pyewipe, Grimsby, N E Lincolnshire DN31 2TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 32 according to last financial statements.

Frequently Asked Questions

What is the current status of TRI-PACK PACKAGING SYSTEMS LIMITED?

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TRI-PACK PACKAGING SYSTEMS LIMITED is currently Active. It was registered on 19/11/1973 .

Where is TRI-PACK PACKAGING SYSTEMS LIMITED located?

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TRI-PACK PACKAGING SYSTEMS LIMITED is registered at Estate Road No. 1 South Humberside Industrial Estate, Pyewipe, Grimsby, N E Lincolnshire DN31 2TB.

What does TRI-PACK PACKAGING SYSTEMS LIMITED do?

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TRI-PACK PACKAGING SYSTEMS LIMITED operates in the Manufacture of plastic packing goods (22.22 - SIC 2007) sector.

How many employees does TRI-PACK PACKAGING SYSTEMS LIMITED have?

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TRI-PACK PACKAGING SYSTEMS LIMITED had 32 employees in 2022.

What is the latest filing for TRI-PACK PACKAGING SYSTEMS LIMITED?

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The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-19 with no updates.