SONOCO PRODUCTS COMPANY UK - HALIFAX


Company Profile Company Filings

Overview

SONOCO PRODUCTS COMPANY UK is a Private Unlimited Company from HALIFAX ENGLAND and has the status: Active.
SONOCO PRODUCTS COMPANY UK was incorporated 30 years ago on 04/11/1993 and has the registered number: 02869082. The accounts status is DORMANT.

SONOCO PRODUCTS COMPANY UK - HALIFAX

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 31/12/2022

Registered Office

C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS
HALIFAX
HX4 9PY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/03/2023 06/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS HELEN ELIZABETH REES-OWST Apr 1984 British Director 2017-01-19 CURRENT
MR MUHAMMAD SADIQ PATEL Secretary 2020-11-23 CURRENT
TIMOTHY JOHN NASH Jan 1972 British Director 2002-07-12 CURRENT
MS STACY ANN WILLIAMS Feb 1984 British Director 2019-04-01 CURRENT
COMPANY DIRECTOR ADAM WOOD Jul 1968 British Director 2014-04-07 CURRENT
KOSTANTINOS JIM KIRIAKOPOULOS Jan 1970 Canadian Director 2002-07-12 UNTIL 2013-10-31 RESIGNED
MR F TRENT HILL Jul 1952 American Director 1999-03-04 UNTIL 2002-04-02 RESIGNED
MR DAVID ALLAN COLLINS British Secretary 2001-01-15 UNTIL 2017-01-19 RESIGNED
MS HELEN ELIZABETH REES-OWST Secretary 2017-01-19 UNTIL 2020-11-23 RESIGNED
DEREK ILLINGWORTH British Secretary 1993-11-25 UNTIL 1994-08-01 RESIGNED
DAVID CROWLEY Dec 1952 British Secretary 1994-08-01 UNTIL 1998-02-03 RESIGNED
REUBEN LEMMOND HARRIS Nov 1950 American Secretary 1998-02-03 UNTIL 1998-10-12 RESIGNED
CLAYTON BECK Aug 1958 American Secretary 1998-10-12 UNTIL 2001-03-31 RESIGNED
JEREMY PETER ORRELL Jun 1957 British Nominee Secretary 1993-11-04 UNTIL 1993-11-25 RESIGNED
CHRISTOPHER FRANK DUNN Feb 1957 British Nominee Director 1993-11-04 UNTIL 1993-11-25 RESIGNED
JEREMY PETER ORRELL Jun 1957 British Nominee Director 1993-11-04 UNTIL 1993-11-25 RESIGNED
MR KEVIN MAHONEY Dec 1955 American Director 1999-03-04 UNTIL 2011-06-03 RESIGNED
MR GRAHAM POWELL Aug 1953 British Director 1993-11-25 UNTIL 1995-03-10 RESIGNED
SIMON JOSHUA Oct 1943 British Director 2002-07-12 UNTIL 2004-06-29 RESIGNED
DEREK ILLINGWORTH British Director 1993-11-25 UNTIL 1994-08-01 RESIGNED
CHARLES JOHN HUPFER May 1946 American Director 1995-03-10 UNTIL 2011-06-02 RESIGNED
REUBEN LEMMOND HARRIS Nov 1950 American Director 1998-02-03 UNTIL 2002-07-12 RESIGNED
MRS ANGELA CLAYTON Dec 1960 English Director 2004-06-21 UNTIL 2019-03-31 RESIGNED
DAVID CROWLEY Dec 1952 British Director 1994-08-01 UNTIL 1998-02-03 RESIGNED
ALAN RICHARD COOPER Apr 1949 British Director 2004-06-21 UNTIL 2014-04-16 RESIGNED
MR DAVID ALLAN COLLINS British Director 2001-01-15 UNTIL 2017-01-19 RESIGNED
CLAYTON BECK Aug 1958 American Director 1998-10-12 UNTIL 2002-07-12 RESIGNED
MR CLAYTON BECK Aug 1958 American Director 2011-06-02 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Stacy Ann Williams 2019-04-01 2/1984 Halifax   Significant influence or control
Mr Clayton Beck 2017-03-31 - 2023-06-30 8/1958 Halifax   Significant influence or control
Mrs Angela Clayton 2017-03-31 - 2019-03-31 12/1960 Significant influence or control
Mr Timothy John Nash 2017-03-31 1/1972 Halifax   Significant influence or control
Mr Adam George Wood 2017-03-31 7/1968 Halifax   Significant influence or control
Mrs Helen Elizabeth Rees-Owst 2017-03-31 4/1984 Halifax   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROVE MILL PAPER COMPANY LIMITED(THE) HALIFAX ENGLAND Active DORMANT 99999 - Dormant Company
SONOCO LIMITED HALIFAX ENGLAND Active FULL 17120 - Manufacture of paper and paperboard
SONOCO BOARD MILLS LIMITED HALIFAX ENGLAND ... DORMANT 99999 - Dormant Company
SONOCO REELS LIMITED HALIFAX ENGLAND Active DORMANT 99999 - Dormant Company
SONOCO PACKAGING TAPES LIMITED HALIFAX ENGLAND ... DORMANT 99999 - Dormant Company
TPT BOARD MILLS LIMITED HALIFAX ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SONOCO U.K. LEASING LIMITED HALIFAX ENGLAND ... DORMANT 99999 - Dormant Company
TPT LIMITED HALIFAX ENGLAND ... DORMANT 99999 - Dormant Company
SONOCO CAPSEALS LINERS LIMITED HALIFAX ENGLAND ... DORMANT 99999 - Dormant Company
LAMINAR MEDICA LIMITED HALIFAX ENGLAND Active FULL 22290 - Manufacture of other plastic products
CONITEX SONOCO UK LIMITED QUEENSBURY BRADFORD Dissolved... UNAUDITED ABRIDGED 17120 - Manufacture of paper and paperboard
SONOCO POLYSACK LIMITED HALIFAX ENGLAND Active DORMANT 99999 - Dormant Company
COREPAK LIMITED HALIFAX ENGLAND ... DORMANT 99999 - Dormant Company
UNIT REELS AND DRUMS LIMITED HALIFAX ENGLAND Dissolved... DORMANT 99999 - Dormant Company
SONOCO CONSUMER PRODUCTS LIMITED HALIFAX ENGLAND ... DORMANT 99999 - Dormant Company
WEIDENHAMMER UK LIMITED HALIFAX ENGLAND Active DORMANT 99999 - Dormant Company
SONOCO MILNROW HALIFAX ENGLAND Active DORMANT 99999 - Dormant Company
SONOCO ABSORBENT TECHNOLOGIES LIMITED HALIFAX ENGLAND Active DORMANT 99999 - Dormant Company
SONOCO CORES AND PAPER LIMITED HALIFAX ENGLAND Active FULL 17120 - Manufacture of paper and paperboard

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GROVE MILL PAPER COMPANY LIMITED(THE) HALIFAX ENGLAND Active DORMANT 99999 - Dormant Company
SONOCO LIMITED HALIFAX ENGLAND Active FULL 17120 - Manufacture of paper and paperboard
CAP LINERS LIMITED HALIFAX ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
LAMINAR MEDICA LIMITED HALIFAX ENGLAND Active FULL 22290 - Manufacture of other plastic products
FRIARSGATE STUDIO LIMITED HALIFAX ENGLAND Active DORMANT 99999 - Dormant Company
SONOCO HOLDINGS UK LIMITED HALIFAX ENGLAND Active DORMANT 70100 - Activities of head offices
WEIDENHAMMER UK LIMITED HALIFAX ENGLAND Active DORMANT 99999 - Dormant Company
SONOCO ABSORBENT TECHNOLOGIES LIMITED HALIFAX ENGLAND Active DORMANT 99999 - Dormant Company
APEI UK LIMITED HALIFAX ENGLAND Active DORMANT 99999 - Dormant Company
SONOCO CORES AND PAPER LIMITED HALIFAX ENGLAND Active FULL 17120 - Manufacture of paper and paperboard