CHAMBERS PACKAGING LIMITED - LEICESTERSHIRE


Company Profile Company Filings

Overview

CHAMBERS PACKAGING LIMITED is a Private Limited Company from LEICESTERSHIRE UNITED KINGDOM and has the status: Active.
CHAMBERS PACKAGING LIMITED was incorporated 75 years ago on 27/08/1948 and has the registered number: 00458233. The accounts status is DORMANT and accounts are next due on 30/09/2025.

CHAMBERS PACKAGING LIMITED - LEICESTERSHIRE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

SAINT-GOBAIN HOUSE EAST LEAKE
LEICESTERSHIRE
LE12 6JU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD KEEN Sep 1968 British Director 2020-05-01 CURRENT
MR NICHOLAS JAMES CAMMACK Dec 1972 British Director 2018-12-31 CURRENT
MR RICHARD KEEN Secretary 2020-05-01 CURRENT
MR PHILIP EDWARD MOORE Oct 1962 British Director 2010-08-18 UNTIL 2018-07-02 RESIGNED
MR. ROLAND LAZARD Feb 1943 French Director 2005-12-07 UNTIL 2009-02-24 RESIGNED
THIERRY LAMBERT Jun 1970 French Director 2009-02-24 UNTIL 2010-08-18 RESIGNED
MR ROBERT EDWARD IRVING Feb 1939 British Director RESIGNED
MR STEPHANE HERAUD Nov 1965 French Director 2018-07-02 UNTIL 2018-12-31 RESIGNED
MR ROBERT MICHAEL HEARD Jun 1952 British Director RESIGNED
MR ALUN ROY OXENHAM May 1956 British Secretary 2007-09-28 UNTIL 2020-05-01 RESIGNED
MR STEPHEN HODGES British Secretary 2003-06-20 UNTIL 2007-09-28 RESIGNED
MISS CLARE CARPENTER British Secretary RESIGNED
MR ALUN ROY OXENHAM May 1956 British Director 2006-03-31 UNTIL 2020-05-01 RESIGNED
ROBERT JOHN WELCH Jun 1966 British Director 2000-02-28 UNTIL 2006-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Compagnie De Saint-Gobain 2017-05-08 - 2017-05-08 Courbevoie   Ownership of shares 75 to 100 percent
Bpb Group Operations Limited 2017-05-08 Coventry   Ownership of shares 75 to 100 percent

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