GRAHAM PACKER LIMITED

Overview

Company Name	GRAHAM PACKER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04354464
Jurisdiction	England/Wales
Date of Creation	Jan 16, 2002

Summary

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

What is the purpose of GRAHAM PACKER LIMITED?

Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GRAHAM PACKER LIMITED located?

Registered Office Address	Roy Hubbard Motors Farndon Road LE16 9NP Market Harborough Leicestershire
Undeliverable Registered Office Address	No

What are the latest accounts for GRAHAM PACKER LIMITED?

Next Accounts
Overdue	No
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 GRAHAM PACKER LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 07, 2025
Next Confirmation Statement Due	Dec 21, 2025
Next Confirmation Statement Made Up To	Dec 07, 2024
Overdue	Yes

What are the latest filings for GRAHAM PACKER LIMITED?

Filings
Date	Description	Document	Type
Nov 12, 2025	Termination of appointment of Karen Packer as a director on Mar 31, 2025	1 pages	TM01

Sep 12, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

May 08, 2025	Registration of charge 043544640001, created on May 02, 2025	17 pages	MR01

Feb 03, 2025	Confirmation statement made on Dec 07, 2024 with updates	4 pages	CS01

Nov 22, 2024	Change of details for Mr Graham John Packer as a person with significant control on Nov 01, 2024	2 pages	PSC04

Nov 22, 2024	Cessation of Karen Packer as a person with significant control on Nov 01, 2024	1 pages	PSC07

Sep 30, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Dec 07, 2023	Confirmation statement made on Dec 07, 2023 with updates	4 pages	CS01

Nov 06, 2023	Change of details for Mrs Karen Packer as a person with significant control on Nov 06, 2023	2 pages	PSC04

Nov 06, 2023	Director's details changed for Karen Packer on Nov 06, 2023	2 pages	CH01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Dec 07, 2022	Confirmation statement made on Dec 07, 2022 with updates	4 pages	CS01

Nov 03, 2022	Amended total exemption full accounts made up to Dec 31, 2021	9 pages	AAMD

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Dec 17, 2021	Confirmation statement made on Dec 07, 2021 with updates	4 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Dec 09, 2020	Confirmation statement made on Dec 07, 2020 with updates	4 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 07, 2019 with updates	4 pages	CS01

Sep 30, 2019	Unaudited abridged accounts made up to Dec 31, 2018	10 pages	AA

Dec 14, 2018	Confirmation statement made on Dec 07, 2018 with updates	4 pages	CS01

Sep 14, 2018	Total exemption full accounts made up to Dec 31, 2017	10 pages	AA

Dec 07, 2017	Confirmation statement made on Dec 07, 2017 with updates	4 pages	CS01

Sep 15, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Dec 07, 2016	Confirmation statement made on Dec 07, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of GRAHAM PACKER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOULTON, Linda 11 Logan Court LE16 9QS Market Harborough Leicestershire	Jan 16, 2002		Secretary	11 Logan Court LE16 9QS Market Harborough Leicestershire		British		80906400001
PACKER, Graham John 66 Harborough Road NN14 2QY Desborough Northamptonshire	Jan 16, 2002		Director	66 Harborough Road NN14 2QY Desborough Northamptonshire	England	British	1972-5	79908110002
ASHBURTON REGISTRARS LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jan 16, 2002	Jan 16, 2002	Nominee Secretary	12-14 St Marys Street TF10 7AB Newport Shropshire				900014760001
PACKER, Karen Rothwell NN14 6FU Kettering 29 Goldcrest Way England	May 01, 2002	Mar 31, 2025	Director	Rothwell NN14 6FU Kettering 29 Goldcrest Way England	England	British	1970-9	82556460003
AR NOMINEES LIMITED 12-14 St Marys Street TF10 7AB Newport Shropshire	Jan 16, 2002	Jan 16, 2002	Nominee Director	12-14 St Marys Street TF10 7AB Newport Shropshire				900014750001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRAHAM PACKER LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Karen Packer Desborough NN14 2QY Kettering 66 Harborough Road England	Apr 06, 2016	Desborough NN14 2QY Kettering 66 Harborough Road England	Yes
	Nationality: British Country of Residence: England
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Graham John Packer Desborough NN14 2QY Kettering 66 Harborough Road England	Apr 06, 2016	Desborough NN14 2QY Kettering 66 Harborough Road England	No
	Nationality: British Country of Residence: England
	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

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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