P.B. PACKAGING LIMITED - DEESIDE


Overview

P.B. PACKAGING LIMITED is a Private Limited Company from DEESIDE and has the status: Dissolved - no longer trading.
P.B. PACKAGING LIMITED was incorporated 49 years ago on 01/10/1974 and has the registered number: 01185851. The accounts status is DORMANT.

P.B. PACKAGING LIMITED - DEESIDE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2015

Registered Office

KUS INDUSTRIAL ESTATE
DEESIDE
FLINTSHIRE
CH5 3PP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN WILLIAM STILL Dec 1974 British Director 2013-01-31 CURRENT
MRS SCARLETT VICTORIA RICHARDSON Jan 1966 British Director 2016-07-04 CURRENT
CHARLES HOGARTH COGHILL Sep 1946 British Director 1993-05-20 UNTIL 1994-05-13 RESIGNED
CHRISTOPHER DAVID BOON Mar 1937 British Director RESIGNED
MR ALAN KENNETH HOLLOWOOD Oct 1949 British Director 2000-08-16 UNTIL 2009-04-30 RESIGNED
MR ROLAND PETER WILCOX Mar 1944 British Director RESIGNED
MR DUNCAN MCLELLAN Apr 1957 British Director 2011-01-04 UNTIL 2016-06-30 RESIGNED
MR ANDREW PETER TABRON Sep 1961 British Director 2007-01-02 UNTIL 2011-01-13 RESIGNED
FRANCIS GORDON ROWLEDGE Nov 1939 British Director RESIGNED
NICHOLAS LAMB REEVELL Dec 1946 British Director RESIGNED
ALAN KEITH REYNARD Apr 1957 British Director 1999-12-24 UNTIL 2000-08-15 RESIGNED
MR ROLAND PETER WILCOX Mar 1944 British Secretary RESIGNED
MR ANDREW PETER TABRON Sep 1961 British Secretary 2007-01-02 UNTIL 2011-01-13 RESIGNED
DERRICK WILLIAM LYON Sep 1942 British Director 2006-07-20 UNTIL 2013-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boardlink Ltd 2016-04-06 Hawarden   Flintshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CUTTERS AND PRINTERS LIMITED HAWARDEN DEESIDE Dissolved... DORMANT 74990 - Non-trading company
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GOLDSTAVE LIMITED HAWARDEN Dissolved... FULL 74990 - Non-trading company
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BROOKFIELD HOMECARE LIMITED HOYLAKE Active FULL 88100 - Social work activities without accommodation for the elderly and disabled
AVECIA HOLDINGS LIMITED MANCHESTER ... GROUP 70100 - Activities of head offices
AVECIA FINANCE LIMITED MANCHESTER Dissolved... FULL 70100 - Activities of head offices
CLAYGATE SPECIALTY FILMS LIMITED DEESIDE Dissolved... FULL 74990 - Non-trading company
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PRIMA BOARD CONVERTERS LIMITED ENGINEER PARK SANDYCROFT, Active TOTAL EXEMPTION FULL 17290 - Manufacture of other articles of paper and paperboard n.e.c.
WIPEUPWIPERS LIMITED FLINTSHIRE Dissolved... FULL 74990 - Non-trading company
BOARDLINK GROUP LIMITED HAWARDEN Dissolved... SMALL 70100 - Activities of head offices
SLA SHELTERS LIMITED LIVERPOOL UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
KOALA NORTH WEST LTD BIRKENHEAD ENGLAND Active FULL 88990 - Other social work activities without accommodation n.e.c.
DEPLOYABLE FORCE INFRASTRUCTURE LTD BIRKENHEAD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
P B Packaging Limited - Accounts to registrar - small 17.2 2017-09-07 31-12-2016 £-174,473 equity

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AIR WATER INVESTMENTS LIMITED HAWARDEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account