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 - LONDON

This company is listed in the following categories:
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

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