INTAMAC PACKAGING SYSTEMS LIMITED

Overview

Company Name	INTAMAC PACKAGING SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00487221
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1950

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of INTAMAC PACKAGING SYSTEMS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is INTAMAC PACKAGING SYSTEMS LIMITED located?

Registered Office Address	Weybourne House Lenten Street GU34 1HH Alton Hampshire England
Undeliverable Registered Office Address	No

What were the previous names of INTAMAC PACKAGING SYSTEMS LIMITED?

Previous Company Names
Company Name	From	Until
ENGELMANN & BUCKHAM AGENCIES LIMITED	Jul 07, 2014	Jul 07, 2014
ENGELMANN & BUCKHAM LTD	Feb 09, 1998	Feb 09, 1998
ENGELMANN & BUCKHAM MACHINERY LIMITED	Dec 31, 1979	Dec 31, 1979
ENGELMANN AND BUCKHAM LIMITED	Oct 11, 1950	Oct 11, 1950

What are the latest accounts for INTAMAC PACKAGING SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for INTAMAC PACKAGING SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 04, 2026
Next Confirmation Statement Due	May 18, 2026
Next Confirmation Statement Made Up To	May 04, 2025
Overdue	No

What are the latest filings for INTAMAC PACKAGING SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Accounts for a dormant company made up to Oct 31, 2024	7 pages	AA

May 07, 2025	Confirmation statement made on May 04, 2025 with no updates	3 pages	CS01

Nov 06, 2024	Appointment of Mrs Theresa Maria Knowles as a secretary on Nov 01, 2024	2 pages	AP03

Nov 06, 2024	Termination of appointment of Geoffrey Peter Lennon as a director on Oct 31, 2024	1 pages	TM01

Nov 06, 2024	Termination of appointment of Geoffrey Peter Lennon as a secretary on Oct 31, 2024	1 pages	TM02

May 07, 2024	Confirmation statement made on May 04, 2024 with no updates	3 pages	CS01

Dec 19, 2023	Accounts for a dormant company made up to Oct 31, 2023	2 pages	AA

May 05, 2023	Change of details for Igm Limited as a person with significant control on Oct 06, 2017	2 pages	PSC05

May 04, 2023	Confirmation statement made on May 04, 2023 with no updates	3 pages	CS01

Jan 09, 2023	Accounts for a dormant company made up to Oct 31, 2022	2 pages	AA

May 05, 2022	Confirmation statement made on May 04, 2022 with no updates	3 pages	CS01

May 05, 2022	Satisfaction of charge 3 in full	1 pages	MR04

Jan 25, 2022	Accounts for a dormant company made up to Oct 31, 2021	2 pages	AA

Nov 01, 2021	Termination of appointment of Hugh Frederick Morris as a director on Oct 31, 2021	1 pages	TM01

May 07, 2021	Change of details for Igm Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

May 05, 2021	Confirmation statement made on May 04, 2021 with no updates	3 pages	CS01

Apr 08, 2021	Accounts for a dormant company made up to Oct 31, 2020	2 pages	AA

Feb 08, 2021	Change of details for Igm Limited as a person with significant control on Apr 06, 2016	2 pages	PSC05

Feb 08, 2021	All of the property or undertaking has been released from charge 3	1 pages	MR05

May 07, 2020	Confirmation statement made on May 04, 2020 with no updates	3 pages	CS01

Mar 12, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Nov 01, 2019	Termination of appointment of Stanley Philip James Burton as a director on Oct 31, 2019	1 pages	TM01

May 08, 2019	Confirmation statement made on May 04, 2019 with no updates	3 pages	CS01

Jan 14, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

May 04, 2018	Confirmation statement made on May 04, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of INTAMAC PACKAGING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNOWLES, Theresa Maria Lenten Street GU34 1HH Alton Weybourne House Hampshire England	Nov 01, 2024		Secretary	Lenten Street GU34 1HH Alton Weybourne House Hampshire England				329042370001
BUCKHAM, Iain Macrae Lenten Street GU34 1HH Alton Weybourne House Hampshire	Nov 01, 2013		Director	Lenten Street GU34 1HH Alton Weybourne House Hampshire	England	British	1965-5	57490180001
LENNON, Geoffrey Peter Lenten Street GU34 1HH Alton Weybourne House Hampshire England		Oct 31, 2024	Secretary	Lenten Street GU34 1HH Alton Weybourne House Hampshire England		English		10091380004
BUCKHAM, Arthur Harold, Lt Colonel Cardew House East Street SO24 9EQ Alresford Hampshire		Apr 14, 1996	Director	Cardew House East Street SO24 9EQ Alresford Hampshire		British	1916-3	10091410001
BUCKHAM, Iain Macrae The Hopkiln Weston GU32 3NP Petersfield Hampshire	Jun 01, 1996	Feb 09, 2001	Director	The Hopkiln Weston GU32 3NP Petersfield Hampshire	England	British	1965-5	57490180001
BUCKHAM, Iain Macrae 5 Pursers Cross Road Parsons Green Fulham SW6 4QY London	Feb 01, 1996	Mar 20, 1996	Director	5 Pursers Cross Road Parsons Green Fulham SW6 4QY London		British	1965-5	46342820001
BURTON, Stanley Philip James Lenten Street GU34 1HH Alton Weybourne House Hampshire	Nov 01, 2013	Oct 31, 2019	Director	Lenten Street GU34 1HH Alton Weybourne House Hampshire	England	British	1947-1	11116870001
GREENHOUGH, David Michael Rodling Rose Cottage Froxfield GU32 1EG Petersfield Hampshire	Jul 06, 2001	Jun 10, 2002	Director	Rose Cottage Froxfield GU32 1EG Petersfield Hampshire		British	1937-10	4627060001
GRIFFITH, Michael Bruce The Old Sawmill Hollycombe GU30 7LS Liphook Hampshire		Jun 08, 2001	Director	The Old Sawmill Hollycombe GU30 7LS Liphook Hampshire		British	1946-11	10091420001
HANCOCK, Geoffrey Charles The Grange LE17 6NE North Kilwortth Leicestershire	Jan 01, 1998	Dec 31, 1998	Director	The Grange LE17 6NE North Kilwortth Leicestershire	United Kingdom	British	1942-7	28516220001
HANCOCK, Geoffrey Charles The Grange LE17 6NE North Kilwortth Leicestershire	Feb 16, 1995	Jul 20, 1995	Director	The Grange LE17 6NE North Kilwortth Leicestershire	United Kingdom	British	1942-7	28516220001
HENDERSON, Michael Thomson Lenten Street GU34 1HH Alton Weybourne House Hampshire England		Oct 09, 2017	Director	Lenten Street GU34 1HH Alton Weybourne House Hampshire England	England	English	1954-5	10409170001
HILTON, John Irving 9 Beech Close Whitenap SO51 5SR Romsey Hampshire	May 09, 2003	Jan 31, 2007	Director	9 Beech Close Whitenap SO51 5SR Romsey Hampshire		British	1947-1	89896300001
HULME, Martin Ravenswood Hawthorn Lane Four Marks GU34 5AU Alton Hampshire		Aug 23, 1991	Director	Ravenswood Hawthorn Lane Four Marks GU34 5AU Alton Hampshire		British	1937-2	10091530001
LENNON, Geoffrey Peter Lenten Street GU34 1HH Alton Weybourne House Hampshire England	Nov 01, 1991	Oct 31, 2024	Director	Lenten Street GU34 1HH Alton Weybourne House Hampshire England	England	English	1956-7	10091380004
MORRIS, Hugh Frederick Lenten Street GU34 1HH Alton Weybourne House Hampshire England	Jan 27, 2006	Oct 31, 2021	Director	Lenten Street GU34 1HH Alton Weybourne House Hampshire England	England	English	1955-1	110557130001
MYERS, Rodney William Penwyn House Fore Street Grampound TR2 4SB Truro Cornwall		Jan 05, 1994	Director	Penwyn House Fore Street Grampound TR2 4SB Truro Cornwall		British	1944-6	39354400001
O BRIEN, Graham 64 Thistle Road Hedge End SO30 0TT Southampton Hampshire		Oct 31, 1996	Director	64 Thistle Road Hedge End SO30 0TT Southampton Hampshire		British	1954-2	42431890001
O`SHEA, John 23 Blencowe Drive Knightwood SO53 4LZ Chandlers Ford Hampshire	Jul 03, 1995	Jan 23, 2004	Director	23 Blencowe Drive Knightwood SO53 4LZ Chandlers Ford Hampshire		British	1960-1	43860670002
STANIFORD, Philip John West Hamble Lodge 49 Holly Hill Lane Sarisbury Green SO31 7AB Southampton Hampshire		Jun 08, 1995	Director	West Hamble Lodge 49 Holly Hill Lane Sarisbury Green SO31 7AB Southampton Hampshire		British	1956-10	10409200002
STRACHAN, Patrick James 2 The Yews Dippenhall Street Crondall GU10 5NX Farnham Surrey	Jun 06, 1994	Oct 31, 2000	Director	2 The Yews Dippenhall Street Crondall GU10 5NX Farnham Surrey		British	1943-7	14135650004
WESTLAKE, Robert Henry 16a Lenten Street GU34 1HG Alton Access House Hampshire United Kingdom	Nov 01, 1993	Oct 31, 2015	Director	16a Lenten Street GU34 1HG Alton Access House Hampshire United Kingdom	England	English	1948-11	36820800001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INTAMAC PACKAGING SYSTEMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Igm Limited

Apr 06, 2016

Lenten Street

GU34 1HH Alton

Weybourne House

Hampshire

England

Legal Form	Private Limited Company Registered In England And Wales
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	Companies House - Cardiff
Registration Number	04504429

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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