TIMBER PACKAGING AND PALLET CONFEDERATION
Overview
| Company Name | TIMBER PACKAGING AND PALLET CONFEDERATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 02555537 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TIMBER PACKAGING AND PALLET CONFEDERATION?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is TIMBER PACKAGING AND PALLET CONFEDERATION located?
| Registered Office Address | Unit 9 Cartwright Court Cartwright Way Bardon Hill LE67 1UE Coalville Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TIMBER PACKAGING AND PALLET CONFEDERATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TIMBER PACKAGING AND PALLET CONFEDERATION?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for TIMBER PACKAGING AND PALLET CONFEDERATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Peter Mckenzie as a director on Mar 13, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||
Appointment of Mr Laurent Francois Champetier as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Appointment of Mr Stephen James Sufferin as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Appointment of Mr Peter Mckenzie as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Graham Roger Nelson as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Gilbert Covey as a director on Oct 02, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE England to Unit 9 Cartwright Court Cartwright Way Bardon Hill Coalville Leicestershire LE67 1UE on Oct 11, 2023 | 1 pages | AD01 | ||
Registered office address changed from C/O Associaction Enterprises Q House Troon Way Business Centre Humberstone Lane Thurmaston Leicester LE4 9HA to Unit 9 Cartwright Way Bardon Hill Coalville LE67 1UE on Oct 02, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||
Termination of appointment of Christopher Charles Withers Towne as a director on Dec 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Fergal Moran as a director on Jan 01, 2020 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Termination of appointment of Gregory John Milton as a director on Jan 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||
Who are the officers of TIMBER PACKAGING AND PALLET CONFEDERATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEX, Stuart Douglas Robert | Secretary | Carisbrooke Road Mountsorrel Loughborough 39 Leicestershire United Kingdom | British | 97124770001 | ||||||
| CHAMPETIER, Laurent Francois | Director | Cartwright Way Bardon Hill LE67 1UE Coalville Unit 9 Cartwright Court Leicestershire United Kingdom | England | French | 320353200001 | |||||
| DYE, John Maxwell | Director | 86 Hay Street PH1 5HP Perth Tayside | United Kingdom | British | 81847020001 | |||||
| MORAN, Fergal | Director | Cartwright Way Bardon Hill LE67 1UE Coalville Unit 9 Cartwright Court Leicestershire United Kingdom | Ireland | Irish | 277867660001 | |||||
| SUFFERIN, Stephen James | Director | Cartwright Way Bardon Hill LE67 1UE Coalville Unit 9 Cartwright Court Leicestershire United Kingdom | Northern Ireland | British | 183147350001 | |||||
| TURNER, Darren | Director | Cartwright Way Bardon Hill LE67 1UE Coalville Unit 9 Cartwright Court Leicestershire United Kingdom | Wales | British | 154496210001 | |||||
| WALSH, Mary | Director | Marshalstown Y21A002 Enniscorthy Ballydaw Wexford Ireland | Ireland | Irish | 218606150001 | |||||
| GRIMES, Colin | Secretary | 8 Quenby Crescent Syston LE7 2BW Leicester Leicestershire | British | 17313400001 | ||||||
| HUTCHINSON, Sharon | Secretary | Unit F11 The Rowley Building 21 Queen Street LE1 1QD Leicester | Australian | 97628370001 | ||||||
| SEAGER, Robert William | Secretary | Pump Cottage 6 Main Street, Rotherby LE14 2LP Melton Mowbray Leicestershire | British | 87348980001 | ||||||
| SKELDING, Alain Denis | Secretary | Heath Lodge Tamworth Road Appleby Magna DE12 7BH Swadlincote Derbyshire | British | 24947150001 | ||||||
| SPENCER BOLLAND, Arthur | Secretary | 24 Fairlawn Grove W4 5EH Chiswick London | British | 79013340001 | ||||||
| AUSTIN, Brian William | Director | Southwinds Church Road West Hanningfield CM2 8UJ Chelmsford | British | 14346000003 | ||||||
| BOWES, Stanley Barry Campbell | Director | 9 Dorset Avenue Diggle OL3 5PL Oldham Lancashire | England | British | 26323260001 | |||||
| CECIL, Gerald Frederick | Director | 18 Lockton Chase SL5 8TP Ascot Berkshire | United Kingdom | British | 26841690001 | |||||
| CERRONE, Toammiano | Director | Upper Weald MK19 6EL Milton Keynes Woodbine Grange Buckinghamshire | United Kingdom | British | 14075900004 | |||||
| COVEY, William Gilbert | Director | Tree Tops Astley Close WA16 8GZ Knutsford Cheshire | England | British | 14998230002 | |||||
| DAVIDSON, Paul Joseph | Director | 21 Hartington Grove CB1 4UA Cambridge Cambridgeshire | United Kingdom | British | 5361250002 | |||||
| DYE, John Maxwell | Director | 24 Craiglea Road PH1 1JT Perth | British | 61729870001 | ||||||
| HAMMOND, Ronald | Director | Whitehouse Barn Broad Lane Grappenhall WA4 3HU Warrington Cheshire | British | 105675920001 | ||||||
| HILLABY, Christopher John | Director | 36 Almondbury Close Almondbury HD5 8XX Huddersfield West Yorkshire | United Kingdom | British | 122067970001 | |||||
| HUNTER, Karen | Director | Abertay Gardens Broughty Ferry DD5 2RR Dundee 3 United Kingdom | United Kingdom | British | 103585030002 | |||||
| KEATES, Alan Neilson | Director | 11 Castle Precinct Llandough CF7 7LX Cowbridge South Glamorgan | Wales | British | 30346680001 | |||||
| MCKENZIE, Peter | Director | Cartwright Way Bardon Hill LE67 1UE Coalville Unit 9 Cartwright Court Leicestershire United Kingdom | England | British | 15205960005 | |||||
| MILTON, Gregory John | Director | c/o Associaction Enterprises Troon Way Business Centre Humberstone Lane Thurmaston LE4 9HA Leicester Q House United Kingdom | England | British | 183276790001 | |||||
| MOSLEY, Ian | Director | 22 Westfield Avenue HD9 5PY Meltham West Yorkshire | United Kingdom | British | 100013740001 | |||||
| NELSON, Graham Roger | Director | 52 Cheyne Walk HU18 1BX Hornsea North Humberside | England | British | 34497510003 | |||||
| NICKLIN, David James | Director | The Byre Clewsham Lane B38 0EG Wythall Worcestershire | British | 108424800001 | ||||||
| NICKLIN, Graham John | Director | 121 Chessetts Wood Road Lapworth B94 6EL Solihull West Midlands | British | 20591280001 | ||||||
| NICKLIN, Graham John | Director | 121 Chessetts Wood Road Lapworth B94 6EL Solihull West Midlands | British | 20591280001 | ||||||
| OWEN, David William | Director | 2 St Marys Road Bluntisham PE17 3XA Huntingdon Cambridgeshire | England | British | 17658920001 | |||||
| RAYFIELD, Kenneth | Director | Greenhead Norland Sowerby Bridge HX6 3QZ Halifax West Yorks | British | 26322970001 | ||||||
| SHARP, Denis Allen | Director | 48 Fordlands Road Fulford YO19 4QG York North Yorkshire | British | 59494740001 | ||||||
| SMITH, Philip Christopher | Director | 37 Hawthorn Crescent Stapenhill DE15 9QP Burton Upon Trent Staffordshire | British | 97367770001 | ||||||
| TOWNE, Christopher Charles Withers | Director | 23 Westgate HU18 1BP Hornsea Stanley Lodge East Riding Of Yorkshire United Kingdom | England | British | 6130220001 |
Who are the persons with significant control of TIMBER PACKAGING AND PALLET CONFEDERATION?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Maxwell Dye | Apr 06, 2016 | Cartwright Way Bardon Hill LE67 1UE Coalville Unit 9 Cartwright Court Leicestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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