JARDIN CORRUGATED CASES LIMITED

Overview

Company Name	JARDIN CORRUGATED CASES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01332869
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1977

Summary

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

What is the purpose of JARDIN CORRUGATED CASES LIMITED?

Manufacture of other paper and paperboard containers (17219) / Manufacturing
Manufacture of other articles of paper and paperboard n.e.c. (17290) / Manufacturing

Where is JARDIN CORRUGATED CASES LIMITED located?

Registered Office Address	Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands
Undeliverable Registered Office Address	No

What were the previous names of JARDIN CORRUGATED CASES LIMITED?

Previous Company Names
Company Name	From	Until
ANVIL PACKAGING LIMITED	Dec 31, 1981	Dec 31, 1981
ARRAN PACKAGING LIMITED	Oct 06, 1977	Oct 06, 1977

What are the latest accounts for JARDIN CORRUGATED CASES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JARDIN CORRUGATED CASES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 16, 2026
Next Confirmation Statement Due	Oct 30, 2026
Next Confirmation Statement Made Up To	Oct 16, 2025
Overdue	No

What are the latest filings for JARDIN CORRUGATED CASES LIMITED?

Filings
Date	Description	Document	Type
Oct 16, 2025	Confirmation statement made on Oct 16, 2025 with no updates	3 pages	CS01

Oct 07, 2025	Full accounts made up to Dec 31, 2024	30 pages	AA

Dec 16, 2024	Termination of appointment of William Bingham Barnett as a director on Nov 30, 2024	1 pages	TM01

Dec 16, 2024	Termination of appointment of Bernard Neillus Mcdonnell as a director on Nov 30, 2024	1 pages	TM01

Dec 11, 2024	Confirmation statement made on Nov 12, 2024 with no updates	3 pages	CS01

Nov 14, 2024	Appointment of Mr Daniel James Mcconnell as a director on Nov 07, 2024	2 pages	AP01

Nov 14, 2024	Termination of appointment of Gerard Austin O'callaghan as a director on Nov 07, 2024	1 pages	TM01

Sep 17, 2024	Full accounts made up to Dec 31, 2023	30 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 12, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Full accounts made up to Dec 31, 2022	30 pages	AA

Jun 16, 2023	Registration of charge 013328690011, created on Jun 13, 2023	15 pages	MR01

Jun 09, 2023	Satisfaction of charge 7 in full	2 pages	MR04

Jun 09, 2023	Satisfaction of charge 6 in full	1 pages	MR04

Jun 09, 2023	Satisfaction of charge 5 in full	1 pages	MR04

Jun 09, 2023	Satisfaction of charge 4 in full	1 pages	MR04

Jun 09, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Jun 09, 2023	Satisfaction of charge 8 in full	1 pages	MR04

Jun 09, 2023	Satisfaction of charge 9 in full	1 pages	MR04

Jun 09, 2023	Satisfaction of charge 013328690010 in full	1 pages	MR04

Jan 05, 2023	Appointment of Mr David Richardson as a director on Jan 01, 2023	2 pages	AP01

Jan 05, 2023	Termination of appointment of Alexander David Kelly as a director on Dec 31, 2022	1 pages	TM01

Dec 02, 2022	Confirmation statement made on Nov 12, 2022 with no updates	3 pages	CS01

Sep 24, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Mar 01, 2022	Appointment of Mr Gerard Austin O'callaghan as a director on Feb 23, 2022	2 pages	AP01

Mar 01, 2022	Director's details changed for Mr Alexander David Kelly on Feb 23, 2022	2 pages	CH01

View All Filings

Who are the officers of JARDIN CORRUGATED CASES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCCONNELL, Daniel James Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	Nov 07, 2024		Director	Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	England	British	1986-3	329353010001
RICHARDSON, David Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	Jan 01, 2023		Director	Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	England	British	1969-9	303899150001
BARNETT, Robin Elean Business Park Sutton CB6 2QE Ely Cambridgeshire	Jul 07, 2008	Jan 20, 2011	Secretary	Elean Business Park Sutton CB6 2QE Ely Cambridgeshire		British		131981930001
NEWBOLD, James Ian 4 Thatchers Close Yelling PE19 6SH St Neots Cambridgeshire	Oct 28, 1996	Feb 21, 2006	Secretary	4 Thatchers Close Yelling PE19 6SH St Neots Cambridgeshire		British		50439410001
SWAIN, Richard Allan 5 High Street Sutton CB6 2RB Ely Cambridgeshire		Nov 29, 1991	Secretary	5 High Street Sutton CB6 2RB Ely Cambridgeshire		British		20049440001
THOMPSON, Kenneth Bramwell 60 De Bohun Court CB10 2BA Saffron Walden Essex	Nov 29, 1991	Oct 28, 1996	Secretary	60 De Bohun Court CB10 2BA Saffron Walden Essex		British		32562610001
THOMPSON, Philip Elean Business Park Sutton CB6 2QE Ely Cambridgeshire	Jan 20, 2011	Apr 23, 2014	Secretary	Elean Business Park Sutton CB6 2QE Ely Cambridgeshire				157103250001
THOMPSON, Philip 22 Spring Close CB4 9HT Histon Cambridgeshire	Feb 21, 2006	Jul 07, 2008	Secretary	22 Spring Close CB4 9HT Histon Cambridgeshire		British		111459080001
BARNETT, Robin Elean Business Park Sutton CB6 2QE Ely Cambridgeshire	Jul 07, 2008	Jan 20, 2011	Director	Elean Business Park Sutton CB6 2QE Ely Cambridgeshire	United Kingdom	British	1957-6	131981930001
BARNETT, William Bingham Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands England	Nov 11, 2015	Nov 30, 2024	Director	Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands England	Northern Ireland	British	1976-11	143633930002
BRYANT, John Hartwell Alexander 26 Woodbourne Square IM1 4DE Douglas Isle Of Man	Feb 21, 2006	Jan 31, 2008	Director	26 Woodbourne Square IM1 4DE Douglas Isle Of Man		British	1956-5	112798620001
CAMERON, Ronald Elean Business Park Sutton CB6 2QE Ely Cambridgeshire	Aug 01, 2012	Jun 16, 2015	Director	Elean Business Park Sutton CB6 2QE Ely Cambridgeshire	United Kingdom	British	1974-8	171179650001
CROSS, David Alec Elean Business Park Sutton CB6 2QE Ely Cambridgeshire	Jul 28, 2009	Mar 16, 2010	Director	Elean Business Park Sutton CB6 2QE Ely Cambridgeshire	United Kingdom	British	1957-12	85095360002
DICKENS, John 2 Witchford Road CB6 3DP Ely Cambridgeshire		Apr 04, 2005	Director	2 Witchford Road CB6 3DP Ely Cambridgeshire	United Kingdom	British	1946-6	20049490001
DUJARDIN, Mark Campden House 27 Trumpington Road CB2 2AJ Cambridge Cambridgeshire		Feb 21, 2006	Director	Campden House 27 Trumpington Road CB2 2AJ Cambridge Cambridgeshire	United Kingdom	British	1964-3	20049450004
HENNESSY, Kevin Barry Elean Business Park Sutton CB6 2QE Ely Cambridgeshire	Aug 01, 1995	Jun 16, 2015	Director	Elean Business Park Sutton CB6 2QE Ely Cambridgeshire	United Kingdom	British	1957-1	44370090002
HONOUR, John White Lodge Hedsor Road SL8 5EE Bourne End Buckinghamshire		Dec 16, 1993	Director	White Lodge Hedsor Road SL8 5EE Bourne End Buckinghamshire		British	1928-12	20050880001
KELLY, Alexander David Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	Feb 12, 2016	Dec 31, 2022	Director	Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	Scotland	British	1967-9	203770720003
LOGGIE, John Bardon Hill LE67 1TT Coalville 2 Franks Road Leicestershire England	Jun 16, 2015	Nov 11, 2015	Director	Bardon Hill LE67 1TT Coalville 2 Franks Road Leicestershire England	England	British	1962-11	93949320002
MALLOY, Terence Michael 87c High Street Sutton CB6 2NW Ely Cambridgeshire	Jan 26, 1998	Sep 30, 2005	Director	87c High Street Sutton CB6 2NW Ely Cambridgeshire		Us	1959-12	62270360001
MCCALLUM, Andrew Neil Elean Business Park Sutton CB6 2QE Ely Cambridgeshire	Mar 05, 2001	Sep 21, 2011	Director	Elean Business Park Sutton CB6 2QE Ely Cambridgeshire	England	British	1962-9	111530140003
MCDONNELL, Bernard Neillus Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands England	Nov 11, 2015	Nov 30, 2024	Director	Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands England	Northern Ireland	Irish	1959-10	123369120001
NEWBOLD, James Ian 4 Thatchers Close Yelling PE19 6SH St Neots Cambridgeshire	Jun 24, 1996	Feb 21, 2006	Director	4 Thatchers Close Yelling PE19 6SH St Neots Cambridgeshire	England	British	1952-3	50439410001
O'CALLAGHAN, Gerard Austin Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	Feb 23, 2022	Nov 07, 2024	Director	Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands	Northern Ireland	Irish	1974-7	222341260001
ROWETT, Timothy Southwell Rue Plati FOREIGN Monaco 47 Mc98000 Monaco	Jul 25, 2007	Jun 16, 2015	Director	Rue Plati FOREIGN Monaco 47 Mc98000 Monaco	France	British	1951-2	125491160002
STEPHENSON, Michael William Bardon Hill LE67 1TT Coalville 2 Franks Road Leicestershire England	Jun 16, 2015	Nov 11, 2015	Director	Bardon Hill LE67 1TT Coalville 2 Franks Road Leicestershire England	England	British	1959-2	99367850002
TEMPLETON, Robert 131b Ely Road Littleport CB6 1HJ Ely Cambs		Apr 16, 1992	Director	131b Ely Road Littleport CB6 1HJ Ely Cambs		British	1947-3	30504190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JARDIN CORRUGATED CASES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Logson Holdings Limited

Nov 25, 2020

Franks Road

Bardon Hill

LE67 1TT Coalville

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	09809808

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.

Boxes And Packaging (Uk) Limited

Apr 06, 2016

Tunnel Lane

Kings Norton

B30 3JN Birmingham

Lifford Hall

West Midlands

England

Yes

Legal Form	Uk Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	05562625

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.

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.
license: CC0