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Delyn Packaging Limited, CF82 7TR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DELYN PACKAGING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Delyn Packaging Limited. The company was founded 21 years ago and was given the registration number 04618526. The firm's registered office is in HENGOED. You can find them at Unit 1 Willow Way, Dyffryn Business Park, Ystrad Mynach, Hengoed, Mid Glamorgan. This company's SIC code is 22220 - Manufacture of plastic packing goods.

Company Information

Name:DELYN PACKAGING LIMITED
Company Number:04618526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22220 - Manufacture of plastic packing goods

Office Address & Contact

Registered Address:Unit 1 Willow Way, Dyffryn Business Park, Ystrad Mynach, Hengoed, Mid Glamorgan, CF82 7TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delyn Packaging Ltd, 1 Willow Way, Ystrad Mynach, Hengoed, Wales, CF82 7TR

Secretary04 January 2021Active
24, Golygfa'R Eglwys, Pontypridd, Wales, CF37 1JL

Director01 April 2019Active
Watford Farm Fach, Watford Road, Caerphilly, CF83 1NE

Director14 February 2003Active
5 Lon Robin Goch, Glenfields, Caerphilly, CF83 2QN

Secretary24 August 2005Active
11 Rockfield Glade, Penhow, NP26 3JF

Secretary13 February 2003Active
11 Rockfield Glade, Penhow, Newport, NP26 3JF

Secretary16 December 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary16 December 2002Active
Glaslyn Cwrt Cefn, Mill Road Lisvane, Cardiff, CF14 0US

Director13 February 2003Active
3 Parnell Close, West Haddon, NN6 7GJ

Director13 February 2003Active
62, Brown Street, Hale, Altrincham, England, WA14 2ET

Director06 August 2018Active
11 Rockfield Glade, Penhow, NP26 3JF

Director16 December 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director16 December 2002Active

People with Significant Control

Mr Michael John Keenor
Notified on:19 February 2019
Status:Active
Date of birth:March 1958
Nationality:British
Address:Unit 1, Willow Way, Hengoed, CF82 7TR
Nature of control:
  • Right to appoint and remove directors as firm
Mjk Transactions Ltd
Notified on:16 December 2016
Status:Active
Country of residence:Wales
Address:1, Willow Way, Hengoed, Wales, CF82 7TR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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