CHALLENGE PACKAGING LIMITED - HAILSHAM


Company Profile Company Filings

Overview

CHALLENGE PACKAGING LIMITED is a Private Limited Company from HAILSHAM and has the status: Active.
CHALLENGE PACKAGING LIMITED was incorporated 22 years ago on 12/04/2002 and has the registered number: 04415655. The accounts status is FULL and accounts are next due on 30/09/2024.

CHALLENGE PACKAGING LIMITED - HAILSHAM

This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
46900 - Non-specialised wholesale trade

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

2-3 OAKWOOD BUSINESS PARK
HAILSHAM
EAST SUSSEX
BN27 4AH

This Company Originates in : United Kingdom
Previous trading names include:
CHALLENGE GROUP HOLDINGS LIMITED (until 14/04/2005)

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN PAUL PRIOR Mar 1967 British Director 2002-04-12 CURRENT
DAVID JOHN RICHARDSON Oct 1969 British Director 2023-12-15 CURRENT
MR MATHEW DAREN WYNN May 1977 British Director 2022-10-30 CURRENT
MR MARTIN COPPARD Apr 1963 British Director 2016-04-08 CURRENT
MR SIMON FRANCIS ALLEN Aug 1967 British Director 2002-04-12 CURRENT
MR GERARD O'CALLAGHAN Jul 1974 Irish Director 2023-12-15 CURRENT
MR KEVIN CRACKNELL Jul 1971 British Director 2021-07-13 CURRENT
SEVERNSIDE NOMINEES LIMITED Corporate Nominee Director 2002-04-12 UNTIL 2002-04-12 RESIGNED
SEVERNSIDE SECRETARIAL LIMITED Corporate Nominee Secretary 2002-04-12 UNTIL 2002-04-12 RESIGNED
MRS JANE ANN GIBBS Secretary 2016-10-19 UNTIL 2022-05-31 RESIGNED
MR COLIN PAUL PRIOR Mar 1967 British Secretary 2002-04-12 UNTIL 2010-03-09 RESIGNED
MRS CLAIRE RACHEL ALLEN Secretary 2010-03-09 UNTIL 2015-08-27 RESIGNED
MR SIMON FRANCIS ALLEN Secretary 2016-05-17 UNTIL 2016-10-19 RESIGNED
MR SIMON FRANCIS ALLEN Aug 1967 British Secretary 2006-02-01 UNTIL 2010-03-09 RESIGNED
MR ANTHONY EDWARD HANSON Secretary 2015-08-27 UNTIL 2016-05-17 RESIGNED
SAMANTHA ANNE PRIOR Mar 1981 British Director 2004-12-23 UNTIL 2007-12-31 RESIGNED
MR DONALD THOMAS MCLAREN Nov 1978 Scottish Director 2016-05-17 UNTIL 2019-12-31 RESIGNED
MRS JANE ANN GIBBS Jan 1971 British Director 2016-11-22 UNTIL 2022-05-31 RESIGNED
CLAIRE RACHEL ALLEN Apr 1970 British Director 2004-12-23 UNTIL 2007-12-31 RESIGNED
MS CLAIRE RACHEL ALLEN Apr 1970 British Director 2009-07-17 UNTIL 2015-09-01 RESIGNED
MR ANTHONY FRANK ALLEN Oct 1941 British Director 2002-04-12 UNTIL 2005-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Francis Allen 2017-04-12 8/1967 Hailsham   East Sussex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Colin Paul Prior 2017-04-12 3/1967 Hailsham   East Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Challenge Packaging Limited - Limited company accounts 23.1 2023-08-03 31-12-2022 £263,856 Cash £1,757,741 equity
Challenge Packaging Limited - Limited company accounts 20.1 2022-05-28 31-12-2021 £63,371 Cash £1,354,817 equity
Challenge Packaging Limited - Limited company accounts 20.1 2021-05-08 31-12-2020 £23,883 Cash £990,129 equity
Challenge Packaging Limited - Limited company accounts 20.1 2020-05-05 31-12-2019 £29,139 Cash £761,421 equity
Challenge Packaging Limited - Limited company accounts 18.2 2019-06-22 31-12-2018 £25,193 Cash £597,772 equity

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BOXWISE PACKAGING SOLUTIONS LIMITED HAILSHAM ENGLAND Active TOTAL EXEMPTION FULL 82920 - Packaging activities
FULL SPEED FIBRE LTD HAILSHAM ENGLAND Active UNAUDITED ABRIDGED 42220 - Construction of utility projects for electricity and telecommunications