PACKCARE LIMITED - NORMANTON


Company Profile Company Filings

Overview

PACKCARE LIMITED is a Private Limited Company from NORMANTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
PACKCARE LIMITED was incorporated 69 years ago on 04/10/1954 and has the registered number: 00538863. The accounts status is SMALL.

PACKCARE LIMITED - NORMANTON

This company is listed in the following categories:
38220 - Treatment and disposal of hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

ARGENT HOUSE
NORMANTON
WF6 1RL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
E.PEASE & SON LIMITED (until 10/04/2008)

Confirmation Statements

Last Statement Next Statement Due
12/02/2022 26/02/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER TIMOTHY HUNT Dec 1955 British Director 2008-03-06 CURRENT
MRS REBECCA MARY HUNT Secretary 2021-02-12 CURRENT
MR GRAEME MICHAEL PARKIN Sep 1973 British Director 2018-10-31 CURRENT
MR ROBERT TAYLOR Nov 1952 British Director 2008-03-06 UNTIL 2009-03-05 RESIGNED
GARETH WILLIAM WHOMSLEY Jul 1961 British Director 2001-08-01 UNTIL 2003-07-03 RESIGNED
JL NOMINEES TWO LIMITED Corporate Nominee Secretary 2007-05-15 UNTIL 2008-03-06 RESIGNED
COLIN BROWN Feb 1943 Secretary 1999-10-14 UNTIL 2006-10-27 RESIGNED
RACHEL MARIE DENTON British Secretary 2009-05-18 UNTIL 2011-10-20 RESIGNED
JOHN BALMFORTH Jul 1949 British Secretary 2007-01-09 UNTIL 2007-05-15 RESIGNED
MR CHRISTOPHER JOHN GAY Secretary 2019-01-10 UNTIL 2021-02-12 RESIGNED
JUDITH PEASE Nov 1962 Secretary RESIGNED
MR ROBERT WALLACE ORMISTON Secretary 2011-10-20 UNTIL 2014-08-01 RESIGNED
MR ROBERT TAYLOR Nov 1952 British Secretary 2008-03-06 UNTIL 2009-03-05 RESIGNED
MR MARK OWEN May 1972 British Director 2016-10-01 UNTIL 2019-01-10 RESIGNED
HANS F POERSCHKE Aug 1942 German Director 2007-04-23 UNTIL 2008-03-06 RESIGNED
PHILIP DARREN PEASE Jun 1962 British Director RESIGNED
JUDITH PEASE Nov 1962 Director 1999-10-01 UNTIL 1999-10-14 RESIGNED
MR DENNIS RUDOLPH PEASE Sep 1925 British Director RESIGNED
MRS CORA-JEAN PEASE Jul 1930 British Director RESIGNED
MR CHRISTOPHER JOHN GAY Feb 1979 British Director 2019-10-18 UNTIL 2021-02-12 RESIGNED
MR ROBERT WALLACE ORMISTON Sep 1972 British Director 2011-07-04 UNTIL 2014-08-01 RESIGNED
MR GARY JOHN LINARD Jan 1959 British Director 2016-04-08 UNTIL 2018-10-31 RESIGNED
PATRICK LENTZ Nov 1958 French Director 1999-10-14 UNTIL 2008-03-06 RESIGNED
JOHN BALMFORTH Jul 1949 British Director 2006-08-23 UNTIL 2007-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wastecare Group Limited 2017-02-12 Leeds   Significant influence or control

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