PRIORY PACKAGING LIMITED - LONDON


Company Profile Company Filings

Overview

PRIORY PACKAGING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRIORY PACKAGING LIMITED was incorporated 41 years ago on 05/05/1983 and has the registered number: 01720723. The accounts status is DORMANT and accounts are next due on 31/01/2025.

PRIORY PACKAGING LIMITED - LONDON

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
30 / 4 30/04/2023 31/01/2025

Registered Office

LEVEL 3
LONDON
W2 1DL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ZILLAH WENDY STONE Mar 1965 British Director 2018-10-31 CURRENT
ZILLAH WENDY STONE Secretary 2018-10-31 CURRENT
MR WILLIAM BEVERLEY HICKS Nov 1962 British Director 2016-01-21 CURRENT
MS CAROLYN TRACY CATTERMOLE Sep 1960 British Secretary 2000-11-30 UNTIL 2001-07-09 RESIGNED
ANTHONY DAVID THORNE Aug 1950 British Director 2001-01-01 UNTIL 2010-05-04 RESIGNED
ALAN JOHN RICHARDSON Jul 1943 British Secretary 2000-09-08 UNTIL 2000-11-30 RESIGNED
DAVID FRANCIS RINGS Mar 1941 British Secretary RESIGNED
MRS ANNE STEELE Mar 1962 British Secretary 2001-07-09 UNTIL 2018-10-31 RESIGNED
MR ALEXANDER MANISTY Dec 1968 British Director 2000-09-08 UNTIL 2003-10-23 RESIGNED
MRS ANNE STEELE Mar 1962 British Director 2013-06-28 UNTIL 2018-10-31 RESIGNED
MILES WILLIAM ROBERTS Feb 1964 British Director 2010-05-04 UNTIL 2013-03-20 RESIGNED
DAVID FRANCIS RINGS Mar 1941 British Director RESIGNED
MR GAVIN MATHEW MORRIS Sep 1953 British Director 2003-10-23 UNTIL 2008-04-01 RESIGNED
MR DAVID JOHN MATTHEWS Jan 1964 British Director 2013-03-20 UNTIL 2014-01-16 RESIGNED
STEPHEN WILLIAM DRYDEN Mar 1968 British Director 2008-04-01 UNTIL 2013-06-28 RESIGNED
PETER GLYN LOCK Aug 1946 British Director RESIGNED
MR MATTHEW PAUL JOWETT Dec 1967 British Director 2011-06-30 UNTIL 2016-01-21 RESIGNED
DR NIGEL HUGH MOSMAN HILL Feb 1942 Director RESIGNED
MS CAROLYN TRACY CATTERMOLE Sep 1960 British Director 2003-10-23 UNTIL 2011-06-30 RESIGNED
SUSAN MANDY CAPEY Oct 1961 British Director 2000-09-08 UNTIL 2003-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ds Smith (Uk) Limited 2016-04-06 London   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
DS SMITH CORRUGATED PACKAGING LIMITED LONDON UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
DS SMITH PAPER LIMITED LONDON UNITED KINGDOM Active FULL 17120 - Manufacture of paper and paperboard
DS SMITH RECYCLING UK LIMITED LONDON UNITED KINGDOM Active FULL 38320 - Recovery of sorted materials
DS SMITH DISPLAY HOLDING LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
UNITED SHOPPER MARKETING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
D.W. PLASTICS (UK) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
DS SMITH (UK) LIMITED LONDON UNITED KINGDOM Active FULL 74990 - Non-trading company
DS SMITH LOGISTICS LIMITED LONDON UNITED KINGDOM Active FULL 49410 - Freight transport by road
DS SMITH PACKAGING LIMITED LONDON UNITED KINGDOM Active FULL 17219 - Manufacture of other paper and paperboard containers
DAVID S SMITH (PENSION CONTRIBUTIONS) LIMITED LONDON Dissolved... FULL 99999 - Dormant Company
AVONBANK PAPER DISPOSAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ABBEY CORRUGATED LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DS SMITH PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CORRUGATED PRODUCTS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BIBER PAPER CONVERTING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
CALARA HOLDING LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DS SMITH ITALY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DS SMITH UKRAINE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
DS SMITH SUPPLEMENTARY LIFE COVER SCHEME LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DS SMITH B.V. LONDON Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-01-10 30-04-2023 1,613,575 equity
ACCOUNTS - Final Accounts preparation 2022-11-01 30-04-2022 1,613,575 equity

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