co
Corporate
Observer
Homepage
Data
Great Britain
Company
SPEEDPAC LIMITED

SPEEDPAC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameSPEEDPAC LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03916021
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SPEEDPAC LIMITED?

    • Packaging activities (82920) / Administrative and support service activities

    Where is SPEEDPAC LIMITED located?

    Registered Office Address
    3 Coldbath Square
    EC1R 5HL London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of SPEEDPAC LIMITED?

    Previous Company Names
    Company NameFromUntil
    P & B FULFILMENT LIMITEDJan 25, 2000Jan 25, 2000

    What are the latest accounts for SPEEDPAC LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for SPEEDPAC LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2027
    Next Confirmation Statement DueJan 18, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2026
    OverdueNo

    What are the latest filings for SPEEDPAC LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Change of details for Mr David William Brocklehurst as a person with significant control on Feb 20, 2025

    		2 pagesPSC04

    Confirmation statement made on Jan 04, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 04, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Jan 04, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Confirmation statement made on Jan 13, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 1 Rushmills Northampton Northamptonshire NN4 7YB United Kingdom to 3 Coldbath Square London EC1R 5HL on Jan 27, 2022

    		1 pagesAD01

    Termination of appointment of Stephen Westby Brocklehurst as a director on Jan 12, 2022

    		1 pagesTM01

    Registration of charge 039160210009, created on Jun 28, 2021

    		38 pagesMR01

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Registration of charge 039160210008, created on May 25, 2021

    		37 pagesMR01

    Satisfaction of charge 5 in full

    		1 pagesMR04

    Satisfaction of charge 6 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 13, 2021 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Jan 25, 2019

    		6 pagesRP04CS01

    Second filing of Confirmation Statement dated Jan 25, 2018

    		7 pagesRP04CS01

    Confirmation statement made on Sep 29, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		11 pagesAA
    View All Filings

    Who are the officers of SPEEDPAC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROCKLEHURST, David William
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    		Director
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    		United KingdomBritish189530140001
    BROCKLEHURST, Karen
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    		Director
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    		United KingdomBritish189669510001
    HAMBIDGE, Andrew John
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    		Director
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    		United KingdomBritish189530470001
    LOVEDAY, Stephen John
    Hillside Grove
    CM2 9DA Chelmsford
    14
    Essex
    		Secretary
    Hillside Grove
    CM2 9DA Chelmsford
    14
    Essex
    		British46356470002
    HALLMARK SECRETARIES LIMITED
    120 East Road
    N1 6AA London
    		Nominee Secretary
    120 East Road
    N1 6AA London
    		900004100001
    BROCKLEHURST, Stephen Westby
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    United Kingdom
    		Director
    Rushmills
    NN4 7YB Northampton
    1
    Northamptonshire
    United Kingdom
    		United KingdomBritish189529820001
    KIERNAN, John William
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    		Director
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    		EnglandBritish23323620002
    LOVEDAY, Stephen John
    Hillside Grove
    CM2 9DA Chelmsford
    14
    Essex
    		Director
    Hillside Grove
    CM2 9DA Chelmsford
    14
    Essex
    		EnglandBritish46356470002
    HALLMARK REGISTRARS LIMITED
    120 East Road
    N1 6AA London
    		Nominee Director
    120 East Road
    N1 6AA London
    		900004090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SPEEDPAC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David William Brocklehurst
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    		Jan 01, 2018
    Bedford Road
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John William Kiernan
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    		Apr 06, 2016
    NN4 7YB Northampton
    1 Rushmills
    Northamptonshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant Control

    Does SPEEDPAC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 04, 2017Date of completion or termination of CVA
    Jun 20, 2016Date of meeting to approve CVA
    		Corporate voluntary arrangement (CVA)
    NameRoleAddressAppointed OnCeased On
    Elizabeth Aird-Brown
    29 Craven Street
    WC2N 5NT London
    		practitioner
    29 Craven Street
    WC2N 5NT London
    View Detailed Information on Insolvency Cases

    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