REYNARDS FOOD PACKAGING LTD - NEWCASTLE UNDER LYME


Company Profile Company Filings

Overview

REYNARDS FOOD PACKAGING LTD is a Private Limited Company from NEWCASTLE UNDER LYME ENGLAND and has the status: Active.
REYNARDS FOOD PACKAGING LTD was incorporated 7 years ago on 27/02/2017 and has the registered number: 10639975. The accounts status is SMALL and accounts are next due on 30/09/2024.

REYNARDS FOOD PACKAGING LTD - NEWCASTLE UNDER LYME

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

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 1
NEWCASTLE UNDER LYME
ST5 7UB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JWDE LIMITED (until 04/04/2017)

Confirmation Statements

Last Statement Next Statement Due
26/02/2023 11/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS WANDEE POOLPOL Dec 1962 American Director 2023-08-01 CURRENT
MR SIMON CHRISTOPHER EDWARDS Mar 1968 British Director 2017-02-27 CURRENT
MR SIMON CHRISTOPHER EDWARDS Secretary 2017-02-27 CURRENT
MR DUNCAN ANTHONY EDWARDS Dec 1966 British Director 2017-02-27 UNTIL 2020-02-14 RESIGNED
MR. SOMSAK BORRISUTTANAKUL Apr 1954 Thai Director 2018-10-01 UNTIL 2024-03-07 RESIGNED
MR. SITTICHAI BORRISUTTANAKUL Nov 1983 Thai Director 2018-10-01 UNTIL 2024-03-07 RESIGNED
MS. SHULEEPORN BORRISUTTANAKUL Oct 1986 Thai Director 2018-10-01 UNTIL 2024-03-07 RESIGNED
MR. SAKSIT BORRISUTTANAKUL Sep 1981 Thai Director 2018-10-01 UNTIL 2024-03-07 RESIGNED
MR. KAMOL BORRISUTTANAKUL Nov 1976 Thai Director 2018-10-01 UNTIL 2024-03-07 RESIGNED
GREGORY HOWARD FITCHETT Jul 1961 British Director 2017-05-25 UNTIL 2017-07-21 RESIGNED
MR. SAKCHAI KITTIKERDKULCHAI Sep 1977 Thai Director 2018-10-01 UNTIL 2024-03-07 RESIGNED
MISS CHAMAIPORN UERPAIROJKIT Aug 1961 Thai Director 2022-05-14 UNTIL 2024-03-07 RESIGNED
MR JOHN ANTONY WILKINSON Jun 1972 British Director 2017-02-27 UNTIL 2023-08-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Intelipac Ltd 2017-02-27 Newcastle   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
NELSON PACKAGING LIMITED MANCHESTER Dissolved... MEDIUM 22290 - Manufacture of other plastic products
TPBI UK LIMITED NEWCASTLE UNDER LYME ENGLAND Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
FOODSERVICE PACKAGING ASSOCIATION HORSHAM Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CMC DAYMARK LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
TPBI PAPER LIMITED NEWCASTLE UNDER LYME ENGLAND Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
INTELIPAC INNOVATIONS LTD NEWCASTLE UNDER LYME ENGLAND Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
EDCAWI LIMITED 171 CHORLEY NEW ROAD Dissolved... FULL 32990 - Other manufacturing n.e.c.
JPD LOGISTICS LTD MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 52219 - Other service activities incidental to land transportation, n.e.c.
INTELIPAC SOFTWARE LTD NEWCASTLE UNDER LYME ENGLAND Dissolved... NO ACCOUNTS FILED 62012 - Business and domestic software development
HU CO SERVICES LTD NORWICH ... TOTAL EXEMPTION FULL 82920 - Packaging activities
TPBI UK ASSETS LIMITED NEWCASTLE UNDER LYME ENGLAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Reynards Food Packaging Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £8,025 Cash £-60,591 equity
Reynards Food Packaging Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-30 31-12-2021 £9,291 Cash £-18,440 equity
Reynards Food Packaging Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-21 31-12-2020 £10,384 Cash £-11,395 equity
Reynards Food Packaging Ltd - Limited company accounts 18.2 2018-11-27 31-05-2018 £19,507 Cash £-9,378 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DESMI LIMITED NEWCASTLE Active AUDITED ABRIDGED 28131 - Manufacture of pumps
CWT LIMITED (WEST), NEWCASTLE-UNDER-LYME Active TOTAL EXEMPTION FULL 43290 - Other construction installation
TPBI UK LIMITED NEWCASTLE UNDER LYME ENGLAND Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
MATRIX INTEGRATION LIMITED STAFFORDSHIRE Active MICRO ENTITY 55900 - Other accommodation
TPBI PAPER LIMITED NEWCASTLE UNDER LYME ENGLAND Active FULL 17211 - Manufacture of corrugated paper and paperboard, sacks and bags
KAMM PROJECTS LTD STAFFORDSHIRE Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
REAP DESIGN LIMITED NEWCASTLE Active MICRO ENTITY 32300 - Manufacture of sports goods
ADMI HOLDINGS LIMITED NEWCASTLE UNDER LYME UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
TPBI UK ASSETS LIMITED NEWCASTLE UNDER LYME ENGLAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.