STOCKPACK LIMITED - LONDON
Company Profile | Company Filings |
Overview
STOCKPACK LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
STOCKPACK LIMITED was incorporated 65 years ago on 05/02/1959 and has the registered number: 00620367. The accounts status is DORMANT.
STOCKPACK LIMITED was incorporated 65 years ago on 05/02/1959 and has the registered number: 00620367. The accounts status is DORMANT.
STOCKPACK LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
2 / 1 | 29/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/11/2021 | 14/12/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS CLAIRE DUFFY | Feb 1976 | British | Director | 2017-01-01 | CURRENT |
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-08-01 | CURRENT | ||
MR STEVEN KITCHING | Feb 1964 | British | Director | 2017-01-01 | CURRENT |
MR MATTHEW VERNON | Aug 1975 | British | Director | 2019-01-30 | CURRENT |
MR HARRY MARKS | Jul 1918 | British | Director | RESIGNED | |
MR IAN MCDONALD UNSWORTH | Nov 1953 | British | Director | 1995-12-11 UNTIL 2000-04-28 | RESIGNED |
GARY NICHOLLS UNSWORTH | Mar 1952 | British | Director | 1995-12-11 UNTIL 2004-08-11 | RESIGNED |
MR IAN MCDONALD UNSWORTH | Nov 1953 | British | Director | 2004-11-05 UNTIL 2014-05-30 | RESIGNED |
MR CHRISTOPHER JOHN PARRACK | May 1945 | British | Director | RESIGNED | |
STEPHEN JOHNSON | Jul 1954 | British | Director | 1997-07-01 UNTIL 2002-12-31 | RESIGNED |
MR GARY NICHOLLS UNSWORTH | Mar 1952 | British | Director | 2004-11-05 UNTIL 2014-05-30 | RESIGNED |
PETER JOHN NICHOLS | Dec 1949 | British | Director | 1995-10-06 UNTIL 2004-11-05 | RESIGNED |
PATRICK MROCZAK | Mar 1964 | Belgian | Director | 2010-07-01 UNTIL 2014-05-30 | RESIGNED |
MR VICTOR MARKS | Oct 1928 | British | Director | RESIGNED | |
ERIC WIGHTMAN | May 1930 | British | Director | 1973-04-02 UNTIL 1994-10-13 | RESIGNED |
MS JOANNE LLOYD-DAVIES | Nov 1978 | British | Director | 2014-05-30 UNTIL 2016-03-31 | RESIGNED |
MARK ANDREW LEWIS | Mar 1963 | British | Director | 2007-09-10 UNTIL 2007-12-31 | RESIGNED |
MR ANDREW STEVEN LARGE | Apr 1961 | British | Director | 2004-11-05 UNTIL 2005-12-30 | RESIGNED |
SIMON PAUL NICHOLS | British | Director | 1995-10-06 UNTIL 2000-04-28 | RESIGNED | |
MR ALEX WRIGHT | Jun 1974 | South African | Director | 2012-04-01 UNTIL 2014-05-30 | RESIGNED |
ROBERT NICHOLLS UNSWORTH | Dec 1975 | British | Secretary | 2005-12-30 UNTIL 2007-07-05 | RESIGNED |
MR ANDREW STEVEN LARGE | Apr 1961 | British | Secretary | 2004-11-05 UNTIL 2005-12-30 | RESIGNED |
MRS LOUISE ANNE UNSWORTH | Secretary | 2011-03-01 UNTIL 2014-05-30 | RESIGNED | ||
SIMON PAUL NICHOLS | British | Secretary | 1995-10-06 UNTIL 2004-11-05 | RESIGNED | |
CLAIR GRIFFITHS | May 1964 | British | Secretary | RESIGNED | |
DAVID ANTHONY DRABBLE | Oct 1976 | British | Secretary | 2007-07-05 UNTIL 2011-03-01 | RESIGNED |
MR KEITH HOWARD BREWOOD | Feb 1954 | British | Director | 1998-02-09 UNTIL 2000-10-30 | RESIGNED |
MR JEREMY STEPHEN HOYLE | Jun 1965 | British | Director | 2014-05-30 UNTIL 2016-12-31 | RESIGNED |
MARK GROVER | Jan 1967 | British | Director | 2014-05-30 UNTIL 2018-01-30 | RESIGNED |
ROGER MICHAEL GREEN | Jun 1943 | British | Director | 1993-08-01 UNTIL 1995-10-06 | RESIGNED |
THOMAS ANTHONY GAFFNEY | Nov 1962 | British | Director | RESIGNED | |
MR JOSEPH CLAUDE DWEK | May 1940 | British | Director | RESIGNED | |
DAVID ANTHONY DRABBLE | Oct 1976 | British | Director | 2008-01-19 UNTIL 2014-05-30 | RESIGNED |
MALCOLM DOWNING | Feb 1963 | British | Director | 2007-09-10 UNTIL 2010-06-16 | RESIGNED |
MR JOHN ROGER HORROCKS HOYLE | May 1947 | British | Director | 1994-09-26 UNTIL 1995-10-06 | RESIGNED |
MR MARK DE MEZA | Jun 1964 | British | Director | 2001-06-01 UNTIL 2004-11-05 | RESIGNED |
MR TREVOR VINCENT CADDEN | Sep 1968 | British | Director | 2014-05-30 UNTIL 2018-01-30 | RESIGNED |
ROBERT NICHOLLS UNSWORTH | Dec 1975 | British | Director | 2007-07-05 UNTIL 2016-05-31 | RESIGNED |
STEPHEN DAVID BECK | Nov 1963 | British | Director | 1999-09-01 UNTIL 2002-06-30 | RESIGNED |
THE RIGHT HONOURABLE LORD BARNETT JOEL BARNETT | Oct 1923 | British | Director | RESIGNED | |
DAMEON JASON BAMBER | Aug 1971 | British | Director | 2007-09-10 UNTIL 2009-11-26 | RESIGNED |
JASON ROBERT AUSHER | Nov 1973 | American | Director | 2014-05-30 UNTIL 2020-11-18 | RESIGNED |
MR STEPHEN CORBY | Dec 1972 | British | Director | 2014-05-30 UNTIL 2015-11-30 | RESIGNED |
GLENN HUDSON | Dec 1962 | British | Director | 2008-01-14 UNTIL 2014-05-30 | RESIGNED |
MR BRIAN MARTIN HILL | Nov 1947 | British | Director | 2000-01-31 UNTIL 2001-06-22 | RESIGNED |
ALUN RICHARD WILLIAMS | Jan 1955 | British | Director | 2004-11-05 UNTIL 2005-03-01 | RESIGNED |
MR STEVE JOHNSON | Jul 1954 | British | Director | 2008-06-27 UNTIL 2014-05-30 | RESIGNED |
MR MATTHEW VERNON | Aug 1975 | British | Director | 2015-12-01 UNTIL 2018-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aimia Foods Group Limited | 2016-04-06 | St. Helens | Ownership of shares 25 to 50 percent |