TEE-KAY PACKAGING (PETERBOROUGH) LIMITED

Overview

Company Name	TEE-KAY PACKAGING (PETERBOROUGH) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01628601
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1982

Summary

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

What is the purpose of TEE-KAY PACKAGING (PETERBOROUGH) LIMITED?

Manufacture of other paper and paperboard containers (17219) / Manufacturing

Where is TEE-KAY PACKAGING (PETERBOROUGH) LIMITED located?

Registered Office Address	Fengate Fengate PE1 5XG Peterborough England
Undeliverable Registered Office Address	No

What were the previous names of TEE-KAY PACKAGING (PETERBOROUGH) LIMITED?

Previous Company Names
Company Name	From	Until
TEE-KAY PACKAGING (PETERBOROUGH) LIMITED	Oct 07, 1996	Oct 07, 1996
PACKAGING SUPPLIES (PETERBOROUGH) LIMITED	Apr 14, 1982	Apr 14, 1982

What are the latest accounts for TEE-KAY PACKAGING (PETERBOROUGH) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for TEE-KAY PACKAGING (PETERBOROUGH) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 23, 2026
Next Confirmation Statement Due	Sep 06, 2026
Next Confirmation Statement Made Up To	Aug 23, 2025
Overdue	No

What are the latest filings for TEE-KAY PACKAGING (PETERBOROUGH) LIMITED?

Filings
Date	Description	Document	Type
Nov 25, 2025	Total exemption full accounts made up to Feb 28, 2025	12 pages	AA

Aug 29, 2025	Confirmation statement made on Aug 23, 2025 with no updates	3 pages	CS01

Nov 13, 2024	Total exemption full accounts made up to Feb 29, 2024	12 pages	AA

Sep 09, 2024	Confirmation statement made on Aug 23, 2024 with no updates	3 pages	CS01

Nov 14, 2023	Total exemption full accounts made up to Feb 28, 2023	13 pages	AA

Sep 08, 2023	Confirmation statement made on Aug 23, 2023 with no updates	3 pages	CS01

Sep 08, 2023	Director's details changed for Mrs Rosemary Elizabeth Hunter on Sep 08, 2023	2 pages	CH01

Nov 10, 2022	Total exemption full accounts made up to Feb 28, 2022	12 pages	AA

Sep 05, 2022	Confirmation statement made on Aug 23, 2022 with no updates	3 pages	CS01

Sep 02, 2022	Change of details for Tee-Kay Holdings Limited as a person with significant control on Sep 02, 2022	2 pages	PSC05

Aug 24, 2022	Registered office address changed from 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP to Fengate Fengate Peterborough PE1 5XG on Aug 24, 2022	1 pages	AD01

Sep 14, 2021	Total exemption full accounts made up to Feb 28, 2021	12 pages	AA

Sep 13, 2021	Confirmation statement made on Aug 23, 2021 with no updates	3 pages	CS01

Nov 09, 2020	Total exemption full accounts made up to Feb 29, 2020	11 pages	AA

Sep 08, 2020	Confirmation statement made on Aug 23, 2020 with no updates	3 pages	CS01

May 07, 2020	Termination of appointment of Andrew James Holden as a director on Mar 06, 2020	1 pages	TM01

Sep 04, 2019	Confirmation statement made on Aug 23, 2019 with no updates	3 pages	CS01

Aug 30, 2019	Director's details changed for Mrs Gwenda Mary Padmore on Aug 30, 2019	2 pages	CH01

Aug 30, 2019	Secretary's details changed for Mrs Gwenda Mary Padmore on Aug 30, 2019	1 pages	CH03

Aug 16, 2019	Director's details changed for Mr John Michael Padmore on Aug 16, 2019	2 pages	CH01

Jul 31, 2019	Total exemption full accounts made up to Feb 28, 2019	10 pages	AA

Sep 14, 2018	Confirmation statement made on Aug 23, 2018 with updates	4 pages	CS01

Sep 13, 2018	Director's details changed for Andrew James Holden on Aug 22, 2018	2 pages	CH01

Sep 10, 2018	Director's details changed for Andrew James Holden on Aug 22, 2018	2 pages	CH01

Sep 05, 2018	Director's details changed for Andrew James Holden on Aug 22, 2018	2 pages	CH01

View All Filings

Who are the officers of TEE-KAY PACKAGING (PETERBOROUGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PADMORE, Gwenda Mary Fengate PE1 5XG Peterborough C/O Tee-Kay Packaging Ltd Cambridgeshire England			Secretary	Fengate PE1 5XG Peterborough C/O Tee-Kay Packaging Ltd Cambridgeshire England		British		14685860004
FOSTER, Adrian Fengate PE1 5XG Peterborough C/O Tee-Kay Packaging Ltd Cambridgeshire England	Mar 23, 2011		Director	Fengate PE1 5XG Peterborough C/O Tee-Kay Packaging Ltd Cambridgeshire England	England	British	1961-1	159224250001
HUNTER, Rosemary Elizabeth Fengate PE1 5XG Peterborough C/O Tee-Kay Packaging Ltd Cambridgeshire England	Feb 21, 2014		Director	Fengate PE1 5XG Peterborough C/O Tee-Kay Packaging Ltd Cambridgeshire England	England	British	1962-7	153511540002
PADMORE, Gwenda Mary Fengate PE1 5XG Peterborough C/O Tee-Kay Packaging Ltd Cambridgeshire England			Director	Fengate PE1 5XG Peterborough C/O Tee-Kay Packaging Ltd Cambridgeshire England	England	British	1941-5	14685860004
PADMORE, John Michael Fengate PE1 5XG Peterborough C/O Tee-Kay Packaging Ltd Cambridgeshire England	Apr 01, 1998		Director	Fengate PE1 5XG Peterborough C/O Tee-Kay Packaging Ltd Cambridgeshire England	England	British	1963-10	58224620005
ALLWOOD, Kevin Nicholas 20 Church View Northborough PE6 9DQ Peterborough Cambridgeshire		Sep 08, 1997	Director	20 Church View Northborough PE6 9DQ Peterborough Cambridgeshire		British	1949-6	15231950001
BROWN, Nicholas Jeremy 72 High Street Roxton MK44 3ED Bedford Bedfordshire	Dec 20, 1993	Mar 12, 2001	Director	72 High Street Roxton MK44 3ED Bedford Bedfordshire		British	1956-1	14686110002
HOLDEN, Andrew James Fengate PE1 5XG Peterborough C/O Tee-Kay Packaging Ltd Cambridgeshire England	Jun 17, 2008	Mar 06, 2020	Director	Fengate PE1 5XG Peterborough C/O Tee-Kay Packaging Ltd Cambridgeshire England	England	British	1977-3	131370310003
PADMORE, Robert Terence 18-20 School Lane PE6 9PD Baston Peterborough	Dec 20, 1993	Nov 20, 2005	Director	18-20 School Lane PE6 9PD Baston Peterborough		British	1961-12	56577100003
PADMORE, Terence Francis 24 Tinwell Road PE9 2SD Stamford Lincolnshire		Dec 20, 1993	Director	24 Tinwell Road PE9 2SD Stamford Lincolnshire		British	1936-3	14685880001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TEE-KAY PACKAGING (PETERBOROUGH) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tee-Kay Holdings Limited

Apr 06, 2016

Fengate

PE1 5XG Peterborough

Fengate

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	01891005

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 has the right to exercise, or actually exercises, significant influence or control over 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