PACKAGING INNOVATION LIMITED

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

This company is commonly known as Packaging Innovation Limited. The company was founded 30 years ago and was given the registration number 03006990. The firm's registered office is in LONDON. You can find them at 1 Colville Mews, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	PACKAGING INNOVATION LIMITED
Company Number	:	03006990
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	06 January 1995
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	1 Colville Mews, London, England, W11 2DA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 326 Canalot Studios, 222 Kensal Road, London, England, W10 5BN	Secretary	30 June 2014	Active
Unit 326 Canalot Studios, 222 Kensal Road, London, England, W10 5BN	Director	10 April 1995	Active
Unit 326 Canalot Studios, 222 Kensal Road, London, England, W10 5BN	Director	30 June 2022	Active
Unit 326 Canalot Studios, 222 Kensal Road, London, England, W10 5BN	Director	30 June 2022	Active
Unit 326 Canalot Studios, 222 Kensal Road, London, England, W10 5BN	Director	30 June 2022	Active
11a, Selby Road, London, United Kingdom, W5 1LY	Secretary	01 March 2007	Active
28 Kinch Grove, Wembley, HA9 9TF	Secretary	10 April 1995	Active
1 Hill Gate Walk, Shepherds Hill, London, N6 5RU	Secretary	20 June 1997	Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ	Corporate Nominee Secretary	06 January 1995	Active
63 Crouch Hall Road, London, N8 8HD	Director	01 September 2005	Active
28 Kinch Grove, Wembley, HA9 9TF	Director	10 April 1995	Active
Unit 210-211 Canalot Studios, 222 Kensal Road, London, England, W10 5BN	Director	10 April 1995	Active
18, Rue De Montmorency, Paris 75003, France,	Director	26 March 2008	Active
Unit 210-211 Canalot Studios, 222 Kensal Road, London, England, W10 5BN	Director	10 April 1995	Active
Unit 210-211 Canalot Studios, 222 Kensal Road, London, England, W10 5BN	Director	10 April 1995	Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ	Corporate Nominee Director	06 January 1995	Active

People with Significant Control

Pig Newco Ltd
Notified on	:	25 June 2024
Status	:	Active
Country of residence	:	England
Address	:	111-117, Lancaster Road, London, England, W11 1QT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Christopher John Griffin
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1957
Nationality	:	British
Country of residence	:	England
Address	:	Unit 326 Canalot Studios, 222 Kensal Road, London, England, W10 5BN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Stephen Kelsey
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1955
Nationality	:	British
Country of residence	:	England
Address	:	Unit 210-211 Canalot Studios, 222 Kensal Road, London, England, W10 5BN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Donald Williams
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1955
Nationality	:	British
Country of residence	:	England
Address	:	New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

PACKAGING INNOVATION LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement