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The Packaging Company (midlands) Limited, LE3 1UQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE PACKAGING COMPANY (MIDLANDS) LIMITED

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

This company is commonly known as The Packaging Company (midlands) Limited. The company was founded 30 years ago and was given the registration number 02888713. The firm's registered office is in ESTATE LEICESTER. You can find them at 195 Scudamore Road, Braunstone Frith Industrial, Estate Leicester, Leicestershire. This company's SIC code is 17219 - Manufacture of other paper and paperboard containers.

Company Information

Name:THE PACKAGING COMPANY (MIDLANDS) LIMITED
Company Number:02888713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1994
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 17219 - Manufacture of other paper and paperboard containers

Office Address & Contact

Registered Address:195 Scudamore Road, Braunstone Frith Industrial, Estate Leicester, Leicestershire, LE3 1UQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
195 Scudamore Road, Braunstone Frith Industrial, Estate Leicester, LE3 1UQ

Secretary29 May 1998Active
195 Scudamore Road, Braunstone Frith Industrial, Estate Leicester, LE3 1UQ

Director10 February 1994Active
195 Scudamore Road, Braunstone Frith Industrial, Estate Leicester, LE3 1UQ

Director19 October 2012Active
20 Grange Lane, Mountsorrel, Loughborough, LE12 7HY

Secretary10 February 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary18 January 1994Active
78 Columbine Road, Hamilton, Leicester, LE5 1UG

Director02 August 1999Active
166 Wilberforce Road, Leicester, LE3 0DH

Director02 August 1999Active
20 Grange Lane, Mountsorrel, Loughborough, LE12 7HY

Director10 February 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director18 January 1994Active

People with Significant Control

Judy Kimberley
Notified on:06 April 2016
Status:Active
Date of birth:January 1936
Nationality:British
Country of residence:United Kingdom
Address:195, Scudamore Road, Estate Leicester, United Kingdom, LE3 1UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr. Mark Charles
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:195, Scudamore Road, Estate Leicester, United Kingdom,
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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