MANOR PACKAGING LIMITED

Overview

Company Name	MANOR PACKAGING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02192064
Jurisdiction	England/Wales
Date of Creation	Nov 11, 1987

Summary

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

What is the purpose of MANOR PACKAGING LIMITED?

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

Where is MANOR PACKAGING LIMITED located?

Registered Office Address	200 Station Road Whittlesey PE7 2HA Peterborough
Undeliverable Registered Office Address	No

What were the previous names of MANOR PACKAGING LIMITED?

Previous Company Names
Company Name	From	Until
BRIMUR PACKAGING LIMITED	Feb 08, 1988	Feb 08, 1988
STABLESPARK LIMITED	Nov 11, 1987	Nov 11, 1987

What are the latest accounts for MANOR PACKAGING LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 24, 2026
Next Confirmation Statement Due	Feb 07, 2026
Next Confirmation Statement Made Up To	Jan 24, 2025
Overdue	No

What are the latest filings for MANOR PACKAGING LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Satisfaction of charge 021920640014 in full	1 pages	MR04

Feb 07, 2025	Satisfaction of charge 021920640017 in full	1 pages	MR04

Jan 30, 2025	Confirmation statement made on Jan 24, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

Sep 03, 2024	Registration of charge 021920640017, created on Aug 30, 2024	31 pages	MR01

Aug 21, 2024	Notification of Hostmoor Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Aug 21, 2024	Cessation of David William Edmund Orr as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 21, 2024	Cessation of Christopher John Ernest Hall as a person with significant control on Apr 06, 2016	1 pages	PSC07

Aug 06, 2024	Director's details changed for Mr Graham Malcolm Robert Campbell on Aug 01, 2024	2 pages	CH01

Jun 12, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Jun 12, 2024	Satisfaction of charge 8 in full	1 pages	MR04

Feb 02, 2024	Confirmation statement made on Jan 24, 2024 with no updates	3 pages	CS01

Oct 11, 2023	Full accounts made up to Mar 31, 2023	29 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 24, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Full accounts made up to Mar 31, 2022	29 pages	AA

Oct 04, 2022	Appointment of Mrs Lenka Jane Sheridan as a director on Oct 01, 2022	2 pages	AP01

Jan 25, 2022	Confirmation statement made on Jan 24, 2022 with no updates	3 pages	CS01

Oct 08, 2021	Full accounts made up to Mar 31, 2021	31 pages	AA

Jun 14, 2021	Appointment of Mrs. Lenka Jane Sheridan as a secretary on Jun 14, 2021	2 pages	AP03

Jun 14, 2021	Termination of appointment of David William Edmund Orr as a secretary on Jun 14, 2021	1 pages	TM02

Jan 25, 2021	Confirmation statement made on Jan 24, 2021 with no updates	3 pages	CS01

Nov 23, 2020	Satisfaction of charge 021920640016 in full	1 pages	MR04

Oct 15, 2020	Full accounts made up to Mar 31, 2020	29 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 24, 2020 with no updates	3 pages	CS01

Oct 15, 2019	Full accounts made up to Mar 31, 2019	31 pages	AA

View All Filings

Who are the officers of MANOR PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SHERIDAN, Lenka Jane, Mrs. Station Road Whittlesey PE7 2HA Peterborough 200	Jun 14, 2021		Secretary	Station Road Whittlesey PE7 2HA Peterborough 200					284203650001
CAMPBELL, Graham Malcolm Robert Station Road Whittlesey PE7 2HA Peterborough 200	Jul 02, 2018		Director	Station Road Whittlesey PE7 2HA Peterborough 200	England	British	1970-7	Commercial Director	248118020002
CLIFTON, Anthony James The Park Great Barton IP31 2SU Bury St. Edmunds Bramley's Suffolk England	Feb 01, 2006		Director	The Park Great Barton IP31 2SU Bury St. Edmunds Bramley's Suffolk England	England	British	1968-3	Company Director	111190610002
HALL, Christopher John Ernest Hockwold IP26 4NQ Thetford Track 49 Norfolk United Kingdom	Nov 30, 2010		Director	Hockwold IP26 4NQ Thetford Track 49 Norfolk United Kingdom	England	British	1969-11	Company Director	156236780001
ORR, David William Edmund, Mr. Hemington Manor Hemington PE8 5QP Peterborough Cambridgeshire	Jan 21, 2000		Director	Hemington Manor Hemington PE8 5QP Peterborough Cambridgeshire	United Kingdom	British	1959-9	Company Director	34272580006
SHERIDAN, Lenka Jane Station Road Whittlesey PE7 2HA Peterborough 200	Oct 01, 2022		Director	Station Road Whittlesey PE7 2HA Peterborough 200	England	British	1975-6	Finance Director	300780360001
JACKSON, Peter John 15 Chaucer Place Eaton Ford PE19 7LN St. Neots Cambridgeshire	Mar 19, 2001	Mar 18, 2005	Secretary	15 Chaucer Place Eaton Ford PE19 7LN St. Neots Cambridgeshire		British		Company Director	68557140001
KENNEDY, Julie Nolan 37 North Drive BR6 9PG Orpington Kent	Oct 18, 1996	Mar 20, 1997	Secretary	37 North Drive BR6 9PG Orpington Kent		British			36934700002
ORR, David William Edmund, Mr. Hemington Manor Hemington PE8 5QP Peterborough Cambridgeshire	Jan 31, 2005	Jun 14, 2021	Secretary	Hemington Manor Hemington PE8 5QP Peterborough Cambridgeshire		British			34272580006
ORR, David William Edmund, Mr. Hemington Manor Hemington PE8 5QP Peterborough Cambridgeshire	Jan 21, 2000	Mar 19, 2001	Secretary	Hemington Manor Hemington PE8 5QP Peterborough Cambridgeshire		British		Company Director	34272580006
SAMUEL, Andrew Richard 25 Hill Top Close Ewloe CH5 3HA Deeside Clwyd		Oct 18, 1996	Secretary	25 Hill Top Close Ewloe CH5 3HA Deeside Clwyd		British			14884300001
HALKIN SECRETARIES LIMITED 4 Grosvenor Place SW1X 7HJ London	Mar 20, 1997	Jan 21, 2000	Secretary	4 Grosvenor Place SW1X 7HJ London					51623490001
BARNES, John Richard Chelford House Shiplake RG9 3JN Henley On Thames Oxfordshire		Nov 01, 1994	Director	Chelford House Shiplake RG9 3JN Henley On Thames Oxfordshire		British	1939-4	Company Director	3484520001
DANIELS, Christopher Martin Beeches Court South Scarle NG23 7JQ Newark Bay Tree House Nottinghamshire	Dec 01, 2010	Feb 11, 2011	Director	Beeches Court South Scarle NG23 7JQ Newark Bay Tree House Nottinghamshire	United Kingdom	British	1965-3	Company Director	156237070001
FOWLER, Paul Orchard House 26 Manor Road Folksworth PE7 3XA Peterborough Cambridgeshire	Mar 25, 2004	Dec 31, 2013	Director	Orchard House 26 Manor Road Folksworth PE7 3XA Peterborough Cambridgeshire	United Kingdom	British	1964-5	Director	97477120001
HARRIS, Jocelin Montague St John 21 Pembroke Square W8 6PB London	Oct 18, 1996	Jan 21, 2000	Director	21 Pembroke Square W8 6PB London	United Kingdom	British	1945-11	Company Director	3078360002
JACKSON, Peter John 15 Chaucer Place Eaton Ford PE19 7LN St. Neots Cambridgeshire	Mar 29, 2001	Mar 18, 2005	Director	15 Chaucer Place Eaton Ford PE19 7LN St. Neots Cambridgeshire		British	1951-1	Company Director	68557140001
JACKSON, Peter John 15 Chaucer Place Eaton Ford PE19 7LN St. Neots Cambridgeshire	Jan 01, 1993	Jan 21, 2000	Director	15 Chaucer Place Eaton Ford PE19 7LN St. Neots Cambridgeshire		British	1951-1	Sales Director	68557140001
KELLY, Adrian, Mr. Jordan Road B75 5AD Sutton Coldfield 47 West Midlands England	Nov 04, 2013	Nov 30, 2017	Director	Jordan Road B75 5AD Sutton Coldfield 47 West Midlands England	England	British	1966-8	Company Director	98446640001
KENNARD, Brian William 10 Anthony Close Whittlesey PE7 1UR Peterborough Cambridgeshire		Jan 21, 2000	Director	10 Anthony Close Whittlesey PE7 1UR Peterborough Cambridgeshire		British	1936-7	Company Director	26277580002
PEACOCK, Ian 5 Harold Heading Close PE16 6TL Chatteris Cambridgeshire	Jan 01, 1993	Jan 21, 2000	Director	5 Harold Heading Close PE16 6TL Chatteris Cambridgeshire		British	1957-10	Production Director	33232590001
ROBINSON, Robert James 1 Wheatfields St Ives PE27 3YD Huntingdon Cambridgeshire	Jan 21, 2000	Mar 19, 2001	Director	1 Wheatfields St Ives PE27 3YD Huntingdon Cambridgeshire		British	1944-2	Company Director	15220660001
SIMMONS, Alan Martyns Close Nuffield RG9 5SU Henley On Thames Oxfordshire		Jan 21, 2000	Director	Martyns Close Nuffield RG9 5SU Henley On Thames Oxfordshire	United Kingdom	British	1941-12	Company Director	1063760001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MANOR PACKAGING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr. David William Edmund Orr

Apr 06, 2016

Station Road

Whittlesey

PE7 2HA Peterborough

200

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr. Christopher John Ernest Hall

Apr 06, 2016

Station Road

Whittlesey

PE7 2HA Peterborough

200

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Hostmoor Holdings Limited

Apr 06, 2016

Station Road

Whittlesey

PE7 2HA Peterborough

200 Station Road, Whittlesey, Peterborough

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03166733

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.
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