PROTECTIVE PACKAGING LIMITED - CARRINGTON


Company Profile Company Filings

Overview

PROTECTIVE PACKAGING LIMITED is a Private Limited Company from CARRINGTON ENGLAND and has the status: Active.
PROTECTIVE PACKAGING LIMITED was incorporated 35 years ago on 03/11/1988 and has the registered number: 02312465. The accounts status is FULL and accounts are next due on 30/09/2024.

PROTECTIVE PACKAGING LIMITED - CARRINGTON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

UNIT 3, GATEWAY
CARRINGTON
MANCHESTER
M31 4RQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES GRAHAM LEWIS Aug 1959 British Director 2005-04-01 CURRENT
MR BENJAMIN CHARLES LEWIS Dec 1984 British Director 2019-01-01 CURRENT
JAMES HERMON LAW Nov 1953 British Director 2005-01-22 CURRENT
SIMON JOLLY Oct 1960 British Director 1997-08-11 CURRENT
MR SHANE DAVIES May 1988 British Director 2024-01-01 CURRENT
MR ANDREW PETER HARDING Nov 1979 British Director 2020-11-11 CURRENT
JAMES HERMON LAW Nov 1953 British Secretary 2005-01-22 CURRENT
MR SEBASTIAN PALMER LINGWOOD Dec 1989 British Director 2024-05-13 CURRENT
KEITH SIDNEY EDMONDS Apr 1956 Secretary 2000-09-08 UNTIL 2001-11-01 RESIGNED
JONATHAN PAUL SPENCER Jul 1970 British Director 2012-08-01 UNTIL 2014-04-18 RESIGNED
DINESH CHAUHAN British Secretary 2002-01-08 UNTIL 2003-04-25 RESIGNED
GEORGE SMITH Apr 1939 Secretary 2004-08-27 UNTIL 2005-01-20 RESIGNED
MR CHARLES GRAHAM LEWIS Aug 1959 Secretary RESIGNED
DEION HEMPHILL Feb 1962 Secretary 2002-09-09 UNTIL 2004-08-27 RESIGNED
JOEL D HANSEN Dec 1957 American Secretary 2002-09-09 UNTIL 2004-01-26 RESIGNED
MR PHILIP BUTLER Aug 1961 British Director RESIGNED
JOHN MOLYNEUX Feb 1959 British Secretary 2005-01-21 UNTIL 2005-01-22 RESIGNED
JOEL D HANSEN Dec 1957 American Director 2001-08-27 UNTIL 2004-01-26 RESIGNED
TIMOTHY NOEL SHEEHY May 1974 American Director 2004-07-12 UNTIL 2005-01-20 RESIGNED
MR WILLIAM NORRIS Nov 1943 British Director 1996-05-01 UNTIL 1999-04-01 RESIGNED
JOHN MOLYNEUX Feb 1959 British Director 1998-05-01 UNTIL 2013-02-28 RESIGNED
ERIC RONALD MARRATT Apr 1950 British Director 1995-11-06 UNTIL 1997-07-31 RESIGNED
MR CHARLES GRAHAM LEWIS Aug 1959 Director RESIGNED
PHILLIP LANIER Apr 1946 American Director 2000-09-08 UNTIL 2001-08-28 RESIGNED
KEITH SIDNEY EDMONDS Apr 1956 Director 1999-12-01 UNTIL 2001-11-01 RESIGNED
VIRGINIA WHEELER DENNETT Feb 1955 American Director 2004-07-12 UNTIL 2005-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Betronics Limited 2016-10-01 Sale   Cheshire Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
MITCHELL PACKAGING LIMITED MIDDLEMARCH BUSINESS PARK Active DORMANT 74990 - Non-trading company
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BEARHUNT LIMITED CONGLETON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STRIATA LIMITED LANCASHIRE Dissolved... TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
RUSHDEN PARK & LAKES DEVELOPMENT COMPANY LIMITED MANCHESTER Dissolved... FULL 7011 - Development & sell real estate
BETRONICS LIMITED CARRINGTON ENGLAND Active GROUP 70100 - Activities of head offices
OAKFAME LIMITED DANE ROAD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BOXBURN LIMITED CARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ELITE LANDSCAPING LTD GRANTHAM UNITED KINGDOM Active MICRO ENTITY 81300 - Landscape service activities
FUNKY NELL LIMITED SALFORD Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
VEN TRAVEL LTD SALFORD UNITED KINGDOM Active DORMANT 79909 - Other reservation service activities n.e.c.
C & S DESICCANTS LIMITED CREWE UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
WYNNE WIN BUILDING SERVICES LIMITED SALE ENGLAND Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects
EDWARDS VEEDER LLP MANCHESTER Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Protective Packaging Limited - Limited company accounts 23.2 2023-09-28 31-12-2022 £878,748 Cash £4,582,163 equity
Protective Packaging Limited - Limited company accounts 20.1 2022-09-16 31-12-2021 £685,271 Cash £4,317,760 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BETRONICS LIMITED CARRINGTON ENGLAND Active GROUP 70100 - Activities of head offices
BOXBURN LIMITED CARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
CHARLES AND IVY LIMITED CARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.