NEAL BROTHERS (READING) LIMITED

Overview

Company Name	NEAL BROTHERS (READING) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01366439
Jurisdiction	England/Wales
Date of Creation	May 04, 1978

Summary

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

What is the purpose of NEAL BROTHERS (READING) LIMITED?

Packaging activities (82920) / Administrative and support service activities

Where is NEAL BROTHERS (READING) LIMITED located?

Registered Office Address	110 Regent Road LE1 7LT Leicester England
Undeliverable Registered Office Address	No

What were the previous names of NEAL BROTHERS (READING) LIMITED?

Previous Company Names
Company Name	From	Until
NEAL BROTHERS PACKAGING LIMITED	Feb 03, 2017	Feb 03, 2017
ALLPORT PACKAGING LIMITED	Aug 20, 1992	Aug 20, 1992
ALLBRO (CHARTERERS AND BROKERS) LIMITED	May 04, 1978	May 04, 1978

What are the latest accounts for NEAL BROTHERS (READING) 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 NEAL BROTHERS (READING) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 12, 2026
Next Confirmation Statement Due	Jan 26, 2026
Next Confirmation Statement Made Up To	Jan 12, 2025
Overdue	Yes

What are the latest filings for NEAL BROTHERS (READING) LIMITED?

Filings

Date

Description

Document

Type

Sep 15, 2025

Accounts for a small company made up to Dec 31, 2024

9 pages

Jan 28, 2025

Confirmation statement made on Jan 12, 2025 with no updates

3 pages

CS01

Sep 02, 2024

Accounts for a small company made up to Dec 31, 2023

10 pages

Jan 30, 2024

Confirmation statement made on Jan 12, 2024 with no updates

3 pages

CS01

Jul 25, 2023

Accounts for a small company made up to Dec 31, 2022

10 pages

Feb 07, 2023

Confirmation statement made on Jan 12, 2023 with no updates

3 pages

CS01

Sep 28, 2022

Accounts for a small company made up to Dec 31, 2021

9 pages

Feb 14, 2022

Confirmation statement made on Jan 12, 2022 with no updates

3 pages

CS01

Jan 18, 2022

Amended accounts for a small company made up to Dec 31, 2020

9 pages

AAMD

Sep 25, 2021

Accounts for a small company made up to Dec 31, 2020

9 pages

Mar 04, 2021

Confirmation statement made on Jan 12, 2021 with no updates

3 pages

CS01

Oct 07, 2020

Accounts for a small company made up to Dec 31, 2019

8 pages

Feb 14, 2020

Confirmation statement made on Jan 12, 2020 with no updates

3 pages

CS01

Oct 16, 2019

Accounts for a small company made up to Dec 31, 2018

9 pages

Jan 23, 2019

Confirmation statement made on Jan 12, 2019 with no updates

3 pages

CS01

Nov 26, 2018

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 26, 2018	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 23, 2018	RES15

Sep 17, 2018

Accounts for a small company made up to Dec 31, 2017

10 pages

Aug 31, 2018

Appointment of Mr Christopher Mark Williams as a secretary on Aug 28, 2018

2 pages

AP03

Jan 31, 2018

Confirmation statement made on Jan 12, 2018 with no updates

3 pages

CS01

Nov 06, 2017

Accounts for a small company made up to Dec 31, 2016

10 pages

Oct 20, 2017

Termination of appointment of Mark Phillips as a secretary on Oct 19, 2017

1 pages

TM02

Mar 30, 2017

Satisfaction of charge 6 in full

1 pages

MR04

Mar 30, 2017

Satisfaction of charge 7 in full

1 pages

MR04

Mar 28, 2017

Termination of appointment of Mark Roland Bartholomew as a director on Mar 28, 2017

1 pages

TM01

Feb 03, 2017

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Feb 03, 2017	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Feb 03, 2017	RES15

View All Filings

Who are the officers of NEAL BROTHERS (READING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Christopher Mark Queens Building Hastings Road LE5 0LJ Leicester Neal Brothers Packaging Limited England	Aug 28, 2018		Secretary	Queens Building Hastings Road LE5 0LJ Leicester Neal Brothers Packaging Limited England				249953590001
NEAL, David Kenneth Regent Road LE1 7LT Leicester 110 England	Aug 12, 2016		Director	Regent Road LE1 7LT Leicester 110 England	United Kingdom	British	1948-9	1983550001
BLACKNELL, Terrance Albert 37 Whitepit Lane HP10 9HT Flackwell Heath Bucks		Apr 30, 2001	Secretary	37 Whitepit Lane HP10 9HT Flackwell Heath Bucks		British		33327290001
KIRKHOUSE, Mark Adrian 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex	Apr 30, 2001	Aug 12, 2016	Secretary	1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex		British		75782010001
PHILLIPS, Mark Regent Road LE1 7LT Leicester 110 England	Sep 12, 2016	Oct 19, 2017	Secretary	Regent Road LE1 7LT Leicester 110 England				214025870001
BARGUS, Geoffrey Kenneth 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex	Jun 01, 1994	Mar 07, 2016	Director	1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex	United Kingdom	British	1953-3	3762950001
BARTHOLOMEW, Mark Roland 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex	Jun 01, 1994	Mar 28, 2017	Director	1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex	United Kingdom	British	1959-11	12654830002
BRIGGS, Douglas Campbell 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex	Nov 18, 2013	Aug 12, 2016	Director	1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex	England	British	1963-3	183101150001
DAVIS, Derek 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex		Dec 23, 2010	Director	1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex	United Kingdom	British	1945-12	33351720001
LAU, Shek Yau John 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex	Dec 23, 2010	Aug 12, 2016	Director	1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex	China	Chinese	1947-8	156740680001
LEWIS, Dennis, Dr The Pines Middleton Road GU15 3TU Camberley Surrey	Apr 03, 2006	Jan 11, 2007	Director	The Pines Middleton Road GU15 3TU Camberley Surrey	United Kingdom	British	1949-9	112791430001
NICHOL, Glen John 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex		Nov 18, 2013	Director	1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex	United Kingdom	British	1945-1	23177270001
SPEIGHT, Sandra Oakfields Soke Road Silchester RG7 2PA Reading Berkshire	Jun 01, 1994	Aug 31, 2005	Director	Oakfields Soke Road Silchester RG7 2PA Reading Berkshire	United Kingdom	British	1943-8	39564860001
TOYE, Daniel James 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex		Nov 18, 2013	Director	1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex	England	British	1943-12	12111860001
TOYE, William Alfred John 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex		Nov 18, 2013	Director	1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex	United Kingdom	British	1942-4	12111870001
WARD, Simon Hilltop Haughurst Hill Baughurst RG26 5JR Basingstoke Hampshire	Jun 05, 2002	Oct 26, 2005	Director	Hilltop Haughurst Hill Baughurst RG26 5JR Basingstoke Hampshire	United Kingdom	British	1966-12	82408040001
WILLIAMS, John 1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex	Nov 18, 2013	Aug 12, 2016	Director	1 Cowley Business Park High Street UB8 2AD Cowley Allport House Middlesex	England	British	1963-8	130437760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NEAL BROTHERS (READING) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Neal Brothers (Leicester) Limited

Aug 12, 2016

Regent Road

LE1 7LT Leicester

110

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	00575967

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not 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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