BRIDGESHIRE PACKAGING LIMITED

Overview

Company Name	BRIDGESHIRE PACKAGING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02780044
Jurisdiction	England/Wales
Date of Creation	Jan 15, 1993

Summary

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

What is the purpose of BRIDGESHIRE PACKAGING LIMITED?

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

Where is BRIDGESHIRE PACKAGING LIMITED located?

Registered Office Address	Unit 1 Wimsey Way Alfreton Trading Estate DE55 4LS Somercotes Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of BRIDGESHIRE PACKAGING LIMITED?

Previous Company Names
Company Name	From	Until
RAPIDLIGHT LIMITED	Jan 15, 1993	Jan 15, 1993

What are the latest accounts for BRIDGESHIRE PACKAGING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2026
Next Accounts Due On	Aug 31, 2027
Last Accounts
Last Accounts Made Up To	Nov 30, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2027
Next Confirmation Statement Due	Jan 23, 2027
Next Confirmation Statement Made Up To	Jan 09, 2026
Overdue	No

What are the latest filings for BRIDGESHIRE PACKAGING LIMITED?

Filings
Date	Description	Document	Type
Aug 10, 2026	Total exemption full accounts made up to Nov 30, 2025	11 pages	AA

Jun 25, 2026	Termination of appointment of Brian Trigg as a director on May 21, 2026	1 pages	TM01

Apr 21, 2026	Satisfaction of charge 10 in full	2 pages	MR04

Apr 13, 2026	Satisfaction of charge 027800440012 in full	1 pages	MR04

Apr 07, 2026	Notification of Bridgeshire Holdings Limited as a person with significant control on Jun 19, 2019	2 pages	PSC02

Apr 07, 2026	Cessation of Robert Clive Booth as a person with significant control on Jun 19, 2019	1 pages	PSC07

Mar 31, 2026	Appointment of Mr Samuel Booth as a director on Mar 27, 2026	2 pages	AP01

Mar 31, 2026	Appointment of Mr Joseph Booth as a director on Mar 27, 2026	2 pages	AP01

Mar 31, 2026	Termination of appointment of Annette Elizabeth Booth as a director on Mar 27, 2026	1 pages	TM01

Mar 31, 2026	Registration of charge 027800440013, created on Mar 27, 2026	34 pages	MR01

Jan 15, 2026	Confirmation statement made on Jan 09, 2026 with updates	5 pages	CS01

Jul 09, 2025	Total exemption full accounts made up to Nov 30, 2024	11 pages	AA

Jan 13, 2025	Confirmation statement made on Jan 09, 2025 with updates	5 pages	CS01

Aug 20, 2024	Total exemption full accounts made up to Nov 30, 2023	11 pages	AA

Jan 15, 2024	Confirmation statement made on Jan 15, 2024 with updates	5 pages	CS01

Apr 13, 2023	Total exemption full accounts made up to Nov 30, 2022	12 pages	AA

Jan 17, 2023	Confirmation statement made on Jan 15, 2023 with updates	5 pages	CS01

Jun 08, 2022	Total exemption full accounts made up to Nov 30, 2021	12 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 15, 2022 with updates	5 pages	CS01

Aug 16, 2021	Total exemption full accounts made up to Nov 30, 2020	13 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 15, 2021 with updates	5 pages	CS01

Aug 05, 2020	Total exemption full accounts made up to Nov 30, 2019	13 pages	AA

Jul 22, 2020	Satisfaction of charge 027800440011 in full	1 pages	MR04

May 15, 2020	Registration of charge 027800440012, created on May 14, 2020	30 pages	MR01

Jan 16, 2020	Confirmation statement made on Jan 15, 2020 with updates	5 pages	CS01

View All Filings

Who are the officers of BRIDGESHIRE PACKAGING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOOTH, Joseph Unit 1 Wimsey Way Alfreton Trading Estate DE55 4LS Somercotes Derbyshire	Mar 27, 2026		Director	Unit 1 Wimsey Way Alfreton Trading Estate DE55 4LS Somercotes Derbyshire	England	British	1990-5	341641190001
BOOTH, Robert Clive Unit 1 Wimsey Way Alfreton Trading Estate DE55 4LS Somercotes Derbyshire	Feb 01, 1993		Director	Unit 1 Wimsey Way Alfreton Trading Estate DE55 4LS Somercotes Derbyshire	England	British	1962-5	32898690005
BOOTH, Samuel Unit 1 Wimsey Way Alfreton Trading Estate DE55 4LS Somercotes Derbyshire	Mar 27, 2026		Director	Unit 1 Wimsey Way Alfreton Trading Estate DE55 4LS Somercotes Derbyshire	England	British	1993-3	346989690001
BRIDGES, Martin Colin Unit 1 Wimsey Way Alfreton Trading Estate DE55 4LS Somercotes Derbyshire	Dec 01, 2009		Director	Unit 1 Wimsey Way Alfreton Trading Estate DE55 4LS Somercotes Derbyshire	England	British	1972-4	147401290002
WHITTLE, Andrew David Unit 1 Wimsey Way Alfreton Trading Estate DE55 4LS Somercotes Derbyshire	Jan 01, 2007		Director	Unit 1 Wimsey Way Alfreton Trading Estate DE55 4LS Somercotes Derbyshire	England	British	1974-2	118009670001
CHALLINOR, Susan Lynn 3 Onston Lane Crowton CW8 Northwich Cheshire	Feb 01, 1993	Feb 04, 1993	Secretary	3 Onston Lane Crowton CW8 Northwich Cheshire		British		32898700001
PERKINS, Geoffrey Foxleas Main Street Oxton NG25 0SD Southwell Nottinghamshire	Feb 04, 1993	Feb 08, 2001	Secretary	Foxleas Main Street Oxton NG25 0SD Southwell Nottinghamshire		British		33285460001
TURNBULL, Michelle Jane Unit 1 Wimsey Way Alfreton Trading Estate DE55 4LS Somercotes Derbyshire	Feb 08, 2001	May 15, 2018	Secretary	Unit 1 Wimsey Way Alfreton Trading Estate DE55 4LS Somercotes Derbyshire		British		75518110002
BRITANNIA COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jan 15, 1993	Jan 15, 1994	Nominee Secretary	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001550001
BOOTH, Andrew Richard 13 Chapel Yard Main Road Higham DE55 6EH Alfreton Derbyshire	Mar 01, 1993	Dec 20, 1996	Director	13 Chapel Yard Main Road Higham DE55 6EH Alfreton Derbyshire		British	1965-8	32408770003
BOOTH, Annette Elizabeth Unit 1 Wimsey Way Alfreton Trading Estate DE55 4LS Somercotes Derbyshire	Feb 06, 2004	Mar 27, 2026	Director	Unit 1 Wimsey Way Alfreton Trading Estate DE55 4LS Somercotes Derbyshire	England	British	1962-7	95892970001
CLAYTON, Michael James The Old Mill Ireby CA7 1DS Wigton Cumbria	Jan 08, 1996	Jul 31, 2006	Director	The Old Mill Ireby CA7 1DS Wigton Cumbria		British	1946-4	4036940005
DAVISON, Richard Ian 41 Church Street Ockbrook DE72 3SL Derby Derbyshire	Dec 01, 1997	Oct 30, 1999	Director	41 Church Street Ockbrook DE72 3SL Derby Derbyshire		British	1972-10	56174880001
FIX, Brian Stanley Barnfield Spring Elms Lane Little Baddow CM3 4SQ Chelmsford Essex	Feb 01, 1993	Jan 15, 1994	Director	Barnfield Spring Elms Lane Little Baddow CM3 4SQ Chelmsford Essex		British	1938-1	2873300001
GREEN, Ian Forbes Grove House The Park Two Dales DE4 2DE Matlock Derbyshire	Mar 17, 1995	Jan 14, 2003	Director	Grove House The Park Two Dales DE4 2DE Matlock Derbyshire		British	1953-2	42494730003
HAYWOOD, Neil 2 The Oaks Off Woodlea Road DE21 5EP Little Eaton Derbyshire		Mar 15, 1995	Director	2 The Oaks Off Woodlea Road DE21 5EP Little Eaton Derbyshire		British	1960-1	91675800001
MACHON, Peter Kingsmill Way Hermitage Lane Mansfield Nottingham	Jan 29, 1993	Nov 04, 1993	Director	Kingsmill Way Hermitage Lane Mansfield Nottingham		British	1962-3	33285470001
PRICE, John Ernest Ashgarth 12 Grassington Road BD23 1LL Skipton Yorkshire	Apr 01, 1993	Sep 04, 2003	Director	Ashgarth 12 Grassington Road BD23 1LL Skipton Yorkshire	England	British	1939-1	11120820001
TRIGG, Brian Unit 1 Wimsey Way Alfreton Trading Estate DE55 4LS Somercotes Derbyshire	Oct 24, 1995	May 21, 2026	Director	Unit 1 Wimsey Way Alfreton Trading Estate DE55 4LS Somercotes Derbyshire	England	British	1957-2	45116600002
TUCKER, Arthur James 12 Hop Gardens RG9 2EH Henley On Thames Oxfordshire	Feb 01, 1993	Dec 31, 1994	Director	12 Hop Gardens RG9 2EH Henley On Thames Oxfordshire	England	British	1944-12	5713020001
TURNBULL, Michelle Jane Unit 1 Wimsey Way Alfreton Trading Estate DE55 4LS Somercotes Derbyshire	Jan 11, 2002	May 15, 2018	Director	Unit 1 Wimsey Way Alfreton Trading Estate DE55 4LS Somercotes Derbyshire	England	British	1968-2	75518110002
DEANSGATE COMPANY FORMATIONS LIMITED The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester	Jan 15, 1993	Feb 01, 1992	Nominee Director	The Britannia Suite International House 82-86 Deansgate M3 2ER Manchester				900001540001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Bridgeshire Holdings Limited

Jun 19, 2019

Somercotes

DE55 4LS Alfreton

Unit 1 Wimsey Way

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11967100

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.

Mr Robert Clive Booth

Apr 06, 2016

Unit 1 Wimsey Way

Alfreton Trading Estate

DE55 4LS Somercotes

Derbyshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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