PONT PACKAGING LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
PONT PACKAGING LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
PONT PACKAGING LIMITED was incorporated 105 years ago on 20/02/1919 and has the registered number: 00153279. The accounts status is FULL and accounts are next due on 30/09/2024.
PONT PACKAGING LIMITED was incorporated 105 years ago on 20/02/1919 and has the registered number: 00153279. The accounts status is FULL and accounts are next due on 30/09/2024.
PONT PACKAGING LIMITED - MANCHESTER
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2 STEUBER DRIVE
MANCHESTER
M44 5AL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
J & J PONT PACKAGING LIMITED (until 01/08/2014)
J & J PONT PACKAGING LIMITED (until 01/08/2014)
JOHNSEN AND JORGENSEN LIMITED (until 04/07/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL WILMER WATSON | Nov 1962 | British | Director | 2020-03-12 | CURRENT |
| MR ANDREW HARRISON | Secretary | 2013-11-29 | CURRENT | ||
| MR RICHARD JOHN NEWMAN | Feb 1979 | British | Director | 2018-09-03 | CURRENT |
| WILLIAM REGINALD ERNEST HARDING | Nov 1936 | British | Director | RESIGNED | |
| JONATHAN WEAR | Feb 1964 | British | Director | 1998-01-05 UNTIL 2015-04-01 | RESIGNED |
| MR MARTIN KEAY YOUNG | Oct 1954 | Secretary | RESIGNED | ||
| KEVIN JOHN BOATWRIGHT | Apr 1952 | British | Secretary | 2000-07-12 UNTIL 2013-11-29 | RESIGNED |
| GRAEME MURDOCH SCOTT | Jul 1951 | British | Director | RESIGNED | |
| PETER ANTHONY HACKFORTH | Aug 1946 | British | Director | 2000-07-12 UNTIL 2003-03-31 | RESIGNED |
| ALAN BRODIE REEVE | Jul 1937 | British | Director | RESIGNED | |
| ANGUS MARTIN | May 1958 | British | Director | 1998-01-05 UNTIL 2000-07-12 | RESIGNED |
| CLIVE ALAN HATCHARD | Mar 1967 | British | Director | 2000-07-12 UNTIL 2005-06-14 | RESIGNED |
| KEVIN JOHN BOATWRIGHT | Apr 1952 | British | Director | RESIGNED | |
| MR PETER CAMPBELL HALLIDAY | Jun 1935 | British | Director | RESIGNED | |
| DOUGLAS ALEXANDER FORBES | Nov 1960 | British | Director | 1998-01-05 UNTIL 1999-06-04 | RESIGNED |
| MR GEOFF GIBSON | Feb 1950 | British | Director | RESIGNED | |
| MR ANDREW PAUL BALE | Jan 1957 | British | Director | 2011-10-03 UNTIL 2022-09-29 | RESIGNED |
| STEPHEN JOHN COX | Sep 1949 | British | Director | 2000-07-12 UNTIL 2010-12-22 | RESIGNED |
| MR STEPHEN EDWIN JOHN COMPSON | Apr 1954 | British | Director | 2011-10-03 UNTIL 2019-06-28 | RESIGNED |
| RICHARD ANTHONY GILES BROWN | May 1956 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pont Packaging Bv | 2016-04-06 | 1300 Bd Almere |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |