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PRODUCE PACKAGING LTD

PRODUCE PACKAGING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePRODUCE PACKAGING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01476442
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PRODUCE PACKAGING LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is PRODUCE PACKAGING LTD located?

    Registered Office Address
    C/O H L Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech,Cambridgeshire
    Undeliverable Registered Office AddressNo

    What were the previous names of PRODUCE PACKAGING LTD?

    Previous Company Names
    Company NameFromUntil
    PRODUCE PACKAGING (J.H.S.) LIMITEDJan 31, 1980Jan 31, 1980

    What are the latest accounts for PRODUCE PACKAGING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PRODUCE PACKAGING LTD?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for PRODUCE PACKAGING LTD?

    Filings
    DateDescriptionDocumentType

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

    		5 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Dec 31, 2023 with updates

    		4 pagesCS01

    Cessation of David Antony Hutchinson as a person with significant control on Dec 29, 2022

    		1 pagesPSC07

    Appointment of Mr Edward James Andrew Wilson as a secretary on Oct 16, 2023

    		2 pagesAP03

    Termination of appointment of Gordon Douglas Mckechnie as a secretary on Oct 16, 2023

    		1 pagesTM02

    Appointment of Mr Edward James Andrew Wilson as a director on Oct 16, 2023

    		2 pagesAP01

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

    		6 pagesAA

    legacy

    		2 pagesSH20

    Statement of capital on Jan 19, 2023

    • Capital: GBP 1
    		5 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

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

    		5 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Change of details for Mr David Anthony Hutchinson as a person with significant control on Nov 19, 2021

    		2 pagesPSC04

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

    		5 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Appointment of Mr Gordon Douglas Mckechnie as a secretary on Dec 16, 2020

    		2 pagesAP03

    Appointment of Mr Gordon Douglas Mckechnie as a director on Dec 16, 2020

    		2 pagesAP01

    Termination of appointment of Richard Keith Johnson as a secretary on Dec 16, 2020

    		1 pagesTM02

    Termination of appointment of Richard Keith Johnson as a director on Dec 16, 2020

    		1 pagesTM01

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

    		5 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of PRODUCE PACKAGING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Edward James Andrew
    C/O H L Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech,Cambridgeshire
    		Secretary
    C/O H L Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech,Cambridgeshire
    		314936430001
    HUTCHINSON, David Antony
    C/O H L Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech,Cambridgeshire
    		Director
    C/O H L Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech,Cambridgeshire
    		EnglandBritishDirector49704410002
    HUTCHINSON, Michael Leslie
    C/O H L Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech,Cambridgeshire
    		Director
    C/O H L Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech,Cambridgeshire
    		EnglandBritishDirector115050250001
    MCKECHNIE, Gordon Douglas
    C/O H L Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech,Cambridgeshire
    		Director
    C/O H L Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech,Cambridgeshire
    		EnglandBritishDirector275318250001
    TIERNEY, Mark Robert
    C/O H L Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech,Cambridgeshire
    		Director
    C/O H L Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech,Cambridgeshire
    		EnglandBritishDir135043010002
    WILSON, Edward James Andrew
    C/O H L Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech,Cambridgeshire
    		Director
    C/O H L Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech,Cambridgeshire
    		EnglandBritishDirector314927530001
    HUTCHINSON, David Antony
    C/O H L Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech,Cambridgeshire
    		Secretary
    C/O H L Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech,Cambridgeshire
    		British49704410002
    JOHNSON, Richard Keith
    C/O H L Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech,Cambridgeshire
    		Secretary
    C/O H L Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech,Cambridgeshire
    		172034580001
    MCKECHNIE, Gordon Douglas
    C/O H L Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech,Cambridgeshire
    		Secretary
    C/O H L Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech,Cambridgeshire
    		277888800001
    VERRALL, Dorothy Jean
    Dairy Lane Farm Chainhurst
    Marden
    TN12 9SS Tonbridge
    Kent
    		Secretary
    Dairy Lane Farm Chainhurst
    Marden
    TN12 9SS Tonbridge
    Kent
    		British22300720003
    HUTCHINSON, Colin Herbert, Executors Of
    42 Tavistock Road
    PE13 2ER Wisbech
    Cambridgeshire
    		Director
    42 Tavistock Road
    PE13 2ER Wisbech
    Cambridgeshire
    		EnglandBritishDirector12645550001
    JOHNSON, Richard Keith
    C/O H L Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech,Cambridgeshire
    		Director
    C/O H L Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech,Cambridgeshire
    		EnglandBritishFinance Director140509100001
    VERRALL, Dorothy Jean
    Dairy Lane Farm Chainhurst
    Marden
    TN12 9SS Tonbridge
    Kent
    		Director
    Dairy Lane Farm Chainhurst
    Marden
    TN12 9SS Tonbridge
    Kent
    		BritishSecretary22300720003
    VERRALL, John Patrick
    Dairy Lane Farm Chainhurst
    Marden
    TN12 9SS Tonbridge
    Kent
    		Director
    Dairy Lane Farm Chainhurst
    Marden
    TN12 9SS Tonbridge
    Kent
    		BritishCompany Director22300730003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PRODUCE PACKAGING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Antony Hutchinson
    C/O H L Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech,Cambridgeshire
    		Apr 06, 2016
    C/O H L Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech,Cambridgeshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    H L Hutchinson Limited
    Weasenham Lane
    PE13 2RN Wisbech
    Hutchinsons
    Cambridgeshire
    England
    		Apr 06, 2016
    Weasenham Lane
    PE13 2RN Wisbech
    Hutchinsons
    Cambridgeshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, Cardiff
    Registration Number00446633
    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.
    • license: CC0