DERWENT PACKAGING LIMITED
Overview
| Company Name | DERWENT PACKAGING LIMITED |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 02999616 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DERWENT PACKAGING LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is DERWENT PACKAGING LIMITED located?
| Registered Office Address | 2nd Floor 10 Wellington Place LS1 4AP Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DERWENT PACKAGING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for DERWENT PACKAGING LIMITED?
| Last Confirmation Statement Made Up To | Jan 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 02, 2026 |
| Overdue | No |
What are the latest filings for DERWENT PACKAGING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Notice of deemed approval of proposals | 3 pages | AM06 | ||
Statement of administrator's proposal | 52 pages | AM03 | ||
Registered office address changed from Unit 4a Denby Hall Business Park Hall Road Denby Derbyshire DE5 8JX to 2nd Floor 10 Wellington Place Leeds LS1 4AP on Jul 24, 2026 | 3 pages | AD01 | ||
Appointment of an administrator | 3 pages | AM01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jan 02, 2026 with updates | 6 pages | CS01 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 029996160007 in full | 1 pages | MR04 | ||
Termination of appointment of Neil Haywood as a director on Jan 05, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Megan Olive Hickton as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Appointment of Mr Derek Johnson as a director on Jan 05, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Previous accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Total exemption full accounts made up to May 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Paul White as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Registration of charge 029996160009, created on Feb 01, 2024 | 14 pages | MR01 | ||
Confirmation statement made on Jan 02, 2024 with updates | 7 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 11 pages | AA | ||
Change of share class name or designation | 2 pages | SH08 | ||
Notification of Derwent Print Group Limited as a person with significant control on Oct 09, 2023 | 2 pages | PSC02 | ||
Cessation of Neil Haywood as a person with significant control on Oct 09, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Jennifer Jane Haywood as a director on Oct 09, 2023 | 1 pages | TM01 | ||
Registration of charge 029996160008, created on Oct 09, 2023 | 13 pages | MR01 | ||
Total exemption full accounts made up to May 31, 2022 | 11 pages | AA | ||
Who are the officers of DERWENT PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HICKTON, Megan Olive | Director | 10 Wellington Place LS1 4AP Leeds 2nd Floor | United Kingdom | British | 307333770002 | |||||
| JOHNSON, Derek | Director | 10 Wellington Place LS1 4AP Leeds 2nd Floor | United Kingdom | British | 113152110002 | |||||
| BOWLEY, Linda Joyce | Secretary | Hawthorn Cottage Over Lane Hazelwood DE56 4AG Belper Derbyshire | British | 46361120001 | ||||||
| MANDALE, Elizabeth Jane | Secretary | Denby Hall Business Park Hall Road DE5 8JX Denby Unit 4a Derbyshire | 243739810001 | |||||||
| ARGUS NOMINEE SECRETARIES LIMITED | Nominee Secretary | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010830001 | |||||||
| BOWLEY, Linda Joyce | Director | Hawthorn Cottage Over Lane Hazelwood DE56 4AG Belper Derbyshire | British | 46361120001 | ||||||
| HAYWOOD, Jennifer Jane | Director | Denby Hall Business Park Hall Road DE5 8JX Denby Unit 4a Derbyshire | England | British | 230436230001 | |||||
| HAYWOOD, Jennifer Jane | Director | Chevin Brae Chevin Road Milford DE56 0QH Belper Derbyshire | British | 46245100002 | ||||||
| HAYWOOD, Neil | Director | Denby Hall Business Park Hall Road DE5 8JX Denby Unit 4a Derbyshire England | England | British | 91675800003 | |||||
| MANDALE, Elizabeth Jane | Director | Denby Hall Business Park Hall Road DE5 8JX Denby Unit 4a Derbyshire | England | British | 243740180001 | |||||
| WHITE, Paul | Director | Denby Hall Business Park Hall Road DE5 8JX Denby Unit 4a Derbyshire United Kingdom | England | British | 55171590003 | |||||
| ARGUS NOMINEE DIRECTORS LIMITED | Nominee Director | Wharf Lodge 112 Mansfield Road DE1 3RA Derby | 900010820001 |
Who are the persons with significant control of DERWENT PACKAGING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Derwent Print Group Limited | Oct 09, 2023 | Hall Road Marehay DE5 8JX Ripley Unit 4a Denby Hall Business Park England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Haywood | Apr 06, 2016 | Denby Hall Business Park Hall Road DE5 8JX Denby Unit 4a Derbyshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does DERWENT PACKAGING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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