TIMBER PACKAGING AND PALLET CONFEDERATION - COALVILLE


Company Profile Company Filings

Overview

TIMBER PACKAGING AND PALLET CONFEDERATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from COALVILLE UNITED KINGDOM and has the status: Active.
TIMBER PACKAGING AND PALLET CONFEDERATION was incorporated 33 years ago on 06/11/1990 and has the registered number: 02555537. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TIMBER PACKAGING AND PALLET CONFEDERATION - COALVILLE

This company is listed in the following categories:
94990 - Activities of other membership organizations 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 9 CARTWRIGHT COURT CARTWRIGHT WAY
COALVILLE
LEICESTERSHIRE
LE67 1UE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHN MAXWELL DYE Jan 1962 British Director 2002-02-14 CURRENT
MR FERGAL MORAN Nov 1972 Irish Director 2020-01-01 CURRENT
MR GRAHAM ROGER NELSON May 1955 British Director 2005-01-01 CURRENT
MR DARREN TURNER May 1966 British Director 2013-05-21 CURRENT
MRS MARY WALSH Jul 1960 Irish Director 2016-06-23 CURRENT
STUART DOUGLAS ROBERT HEX Dec 1973 British Secretary 2006-05-01 CURRENT
WILLIAM GILBERT COVEY May 1950 British Director 2002-02-14 CURRENT
DAVID WILLIAM OWEN Mar 1947 British Director 2005-07-04 UNTIL 2007-09-03 RESIGNED
DENIS ALLEN SHARP Jul 1940 British Director 2002-02-14 UNTIL 2005-05-13 RESIGNED
JOHN DEREK WILLIAMS Jan 1952 British Director 2002-02-14 UNTIL 2017-12-17 RESIGNED
MR CHRISTOPHER CHARLES WITHERS TOWNE Jul 1949 British Director 2009-11-11 UNTIL 2021-12-07 RESIGNED
MRS KAREN HUNTER Sep 1965 British Director 2008-01-01 UNTIL 2011-05-18 RESIGNED
PHILIP CHRISTOPHER SMITH May 1945 British Director 2004-01-01 UNTIL 2005-05-13 RESIGNED
KENNETH RAYFIELD Jul 1936 British Director 1996-05-03 UNTIL 1997-08-31 RESIGNED
ROBERT WILLIAM SEAGER British Secretary 2003-05-01 UNTIL 2004-03-01 RESIGNED
SHARON HUTCHINSON Apr 1970 Australian Secretary 2004-03-01 UNTIL 2006-04-30 RESIGNED
ALAIN DENIS SKELDING British Secretary RESIGNED
MR COLIN GRIMES Jul 1937 British Secretary 2001-10-01 UNTIL 2003-05-01 RESIGNED
ARTHUR SPENCER BOLLAND British Secretary 2001-01-01 UNTIL 2001-10-01 RESIGNED
JOHN DEREK WILLIAMS Jan 1952 British Director RESIGNED
MR GRAHAM JOHN NICKLIN Dec 1949 British Director 1999-05-21 UNTIL 2003-05-09 RESIGNED
MR GRAHAM JOHN NICKLIN Dec 1949 British Director RESIGNED
IAN MOSLEY Sep 1944 British Director 1994-05-20 UNTIL 1996-05-03 RESIGNED
MR GREGORY JOHN MILTON Aug 1963 British Director 2013-05-21 UNTIL 2020-01-01 RESIGNED
DAVID JAMES NICKLIN Oct 1972 British Director 2003-05-09 UNTIL 2005-04-08 RESIGNED
ALAN NEILSON KEATES Mar 1933 British Director 1997-05-16 UNTIL 1999-05-21 RESIGNED
JOHN MAXWELL DYE Jan 1962 British Director 1998-05-22 UNTIL 2001-12-06 RESIGNED
MR CHRISTOPHER JOHN HILLABY Aug 1959 British Director 2002-02-14 UNTIL 2004-05-11 RESIGNED
RONALD HAMMOND Jun 1964 British Director 2002-02-14 UNTIL 2004-02-09 RESIGNED
PAUL JOSEPH DAVIDSON Nov 1951 British Director 1997-05-16 UNTIL 2008-04-14 RESIGNED
TOAMMIANO CERRONE Feb 1962 British Director 2009-11-11 UNTIL 2017-08-20 RESIGNED
MR GERALD FREDERICK CECIL Sep 1947 British Director 2004-05-11 UNTIL 2008-04-14 RESIGNED
STANLEY BARRY CAMPBELL BOWES Jan 1945 British Director 2002-02-14 UNTIL 2006-12-31 RESIGNED
BRIAN WILLIAM AUSTIN Sep 1945 British Director 2002-02-14 UNTIL 2002-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Maxwell Dye 2016-04-06 1/1962 Coalville   Leicestershire Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
N.B.M.TIMBER PRODUCTS LIMITED Active UNAUDITED ABRIDGED 16240 - Manufacture of wooden containers
C H FIELD SUPPLY LIMITED LONDON Active DORMANT 74990 - Non-trading company
CHARLES KENDALL FREIGHT LIMITED LONDON Active FULL 52290 - Other transportation support activities
CHARLES KENDALL PACKING LIMITED LONDON Active FULL 52290 - Other transportation support activities
ROWLINSON GROUP LIMITED NANTWICH Active SMALL 68209 - Other letting and operating of own or leased real estate
CROFTON PALLETS LIMITED NORFOLK ENGLAND Active DORMANT 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
COMBINE PALLET CO. LIMITED NORFOLK ENGLAND Active DORMANT 16240 - Manufacture of wooden containers
ROWLINSON PACKAGING LIMITED NANTWICH Active FULL 16240 - Manufacture of wooden containers
LARCH LIMITED GATESHEAD Active -... DORMANT 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
LOCKERBIE SAWMILL LIMITED NANTWICH Active DORMANT 99999 - Dormant Company
PONTRILAS PACKAGING LIMITED LLANELLI Active FULL 16240 - Manufacture of wooden containers
ROWLINSON PACKAGING (SOUTH) LIMITED THETFORD Active FULL 16240 - Manufacture of wooden containers
SCOTT PACKAGING LTD. NORFOLK ENGLAND Active DORMANT 82920 - Packaging activities
DISASTER AID UK & IRELAND HYDE Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
EPAL UK & IRELAND LTD COALVILLE UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
PORT OF WISBECH LIMITED CHELMSFORD ENGLAND Active SMALL 50400 - Inland freight water transport
WOODBINE PROPERTIES LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
GERRY CECIL CONSULTING LIMITED ENFIELD Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
WOODBINE PALLETS LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m

Free Reports Available

Report Date Filed Date of Report Assets
TIMBER_PACKAGING_AND_PALL - Accounts 2023-09-28 31-12-2022 £284,359 Cash £289,757 equity
TIMBER_PACKAGING_AND_PALL - Accounts 2022-10-01 31-12-2021 £270,579 Cash £260,813 equity
TIMBER_PACKAGING_AND_PALL - Accounts 2021-09-29 31-12-2020 £206,643 Cash £198,551 equity
TIMBER_PACKAGING_AND_PALL - Accounts 2020-11-28 31-12-2019 £174,946 Cash £164,477 equity
TIMBER_PACKAGING_AND_PALL - Accounts 2019-09-17 31-12-2018 £146,187 Cash £148,688 equity
TIMBER_PACKAGING_AND_PALL - Accounts 2018-09-18 31-12-2017 £149,532 Cash £160,546 equity
TIMBER_PACKAGING_AND_PALL - Accounts 2017-09-29 31-12-2016 £161,894 Cash £157,646 equity
TIMBER_PACKAGING_AND_PALL - Accounts 2016-09-29 31-12-2015 £176,579 Cash £155,158 equity
TIMBER_PACKAGING_AND_PALL - Accounts 2015-06-16 31-12-2014 £158,566 Cash £151,023 equity
TIMBER_PACKAGING_AND_PALL - Accounts 2014-09-23 31-12-2013 £161,948 Cash £144,088 equity

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