SPECTRA PACKAGING SOLUTIONS LIMITED

Overview

Company Name	SPECTRA PACKAGING SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06323869
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2007

Summary

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

What is the purpose of SPECTRA PACKAGING SOLUTIONS LIMITED?

Manufacture of plastic packing goods (22220) / Manufacturing

Where is SPECTRA PACKAGING SOLUTIONS LIMITED located?

Registered Office Address	Antonine Way Sparrowhawk Road Holton IP19 8RX Halesworth Suffolk
Undeliverable Registered Office Address	No

What are the latest accounts for SPECTRA PACKAGING SOLUTIONS 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 SPECTRA PACKAGING SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for SPECTRA PACKAGING SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Feb 09, 2026

Appointment of Mr David Duffield as a director on Feb 01, 2026

2 pages

AP01

Feb 09, 2026

Termination of appointment of John Edward Maynard as a director on Feb 01, 2026

1 pages

TM01

Jan 05, 2026

Accounts for a medium company made up to Dec 31, 2024

27 pages

Oct 20, 2025

Cessation of John Edward Maynard as a person with significant control on Oct 10, 2025

1 pages

PSC07

Oct 20, 2025

Change of details for Mr Joseph John Edward Maynard as a person with significant control on Oct 10, 2025

2 pages

PSC04

Aug 28, 2025

Confirmation statement made on Jul 25, 2025 with no updates

3 pages

CS01

Aug 28, 2025

Second filing of Confirmation Statement dated Jul 31, 2024

3 pages

RP04CS01

Sep 30, 2024

Full accounts made up to Dec 31, 2023

32 pages

Jul 31, 2024

Confirmation statement made on Jul 25, 2024 with updates

5 pages

CS01

Annotations
Date	Annotation
Aug 28, 2025	Clarification A SECOND FILED CS01 (STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE) WAS REGISTERED ON 28/08/2025.

Jul 25, 2024

Change of details for Mr Joseph John Edward Maynard as a person with significant control on Apr 06, 2016

2 pages

PSC04

Jul 25, 2024

Change of details for Mr John Edward Maynard as a person with significant control on Apr 06, 2016

2 pages

PSC04

Mar 18, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Mar 14, 2024

Statement of capital following an allotment of shares on Mar 11, 2024

Capital: GBP 108

3 pages

SH01

Sep 29, 2023

Full accounts made up to Dec 31, 2022

30 pages

Sep 26, 2023

Memorandum and Articles of Association

14 pages

Sep 26, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Sep 18, 2023

Statement of company's objects

2 pages

CC04

Aug 11, 2023

Confirmation statement made on Jul 25, 2023 with no updates

3 pages

CS01

Sep 29, 2022

Full accounts made up to Dec 31, 2021

30 pages

Jul 28, 2022

Confirmation statement made on Jul 25, 2022 with no updates

3 pages

CS01

Sep 29, 2021

Full accounts made up to Dec 31, 2020

30 pages

Jul 29, 2021

Confirmation statement made on Jul 25, 2021 with no updates

3 pages

CS01

Dec 19, 2020

Full accounts made up to Dec 31, 2019

29 pages

Aug 07, 2020

Confirmation statement made on Jul 25, 2020 with no updates

3 pages

CS01

Sep 01, 2019

Full accounts made up to Dec 31, 2018

29 pages

View All Filings

Who are the officers of SPECTRA PACKAGING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MAYNARD, Joseph John Edward Sparrowhawk Road Holton IP19 8RX Halesworth Antonine Way Suffolk United Kingdom	Jul 25, 2007		Secretary	Sparrowhawk Road Holton IP19 8RX Halesworth Antonine Way Suffolk United Kingdom		British		51771420002
BRIDGES, Christopher Sparrowhawk Road Holton IP19 8RX Halesworth Antonine Way Suffolk United Kingdom	May 01, 2009		Director	Sparrowhawk Road Holton IP19 8RX Halesworth Antonine Way Suffolk United Kingdom	England	British	1974-4	138805590001
CHENERY, Gavin Sparrowhawk Road Holton IP19 8RX Halesworth Antonine Way Suffolk United Kingdom	May 01, 2009		Director	Sparrowhawk Road Holton IP19 8RX Halesworth Antonine Way Suffolk United Kingdom	England	British	1977-7	138805620001
DUFFIELD, David Sparrowhawk Road Holton IP19 8RX Halesworth Antonine Way Suffolk	Feb 01, 2026		Director	Sparrowhawk Road Holton IP19 8RX Halesworth Antonine Way Suffolk	England	British	1964-7	345207530001
MAYNARD, Claire Jane Sparrowhawk Road Holton IP19 8RX Halesworth Antonine Way Suffolk United Kingdom	Jul 25, 2007		Director	Sparrowhawk Road Holton IP19 8RX Halesworth Antonine Way Suffolk United Kingdom	England	British	1973-7	70852470001
MAYNARD, Joseph John Edward Sparrowhawk Road Holton IP19 8RX Halesworth Antonine Way Suffolk United Kingdom	Jul 25, 2007		Director	Sparrowhawk Road Holton IP19 8RX Halesworth Antonine Way Suffolk United Kingdom	United Kingdom	British	1971-11	51771420002
POWELL, Jonathan Sparrowhawk Road Holton IP19 8RX Halesworth Antonine Way Suffolk United Kingdom	May 01, 2009		Director	Sparrowhawk Road Holton IP19 8RX Halesworth Antonine Way Suffolk United Kingdom	England	British	1976-8	138805520001
WALKER, Carl Robert Sparrowhawk Road Holton IP19 8RX Halesworth Antonine Way Suffolk	May 01, 2015		Director	Sparrowhawk Road Holton IP19 8RX Halesworth Antonine Way Suffolk	England	British	1967-6	211065010001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 25, 2007	Jul 25, 2007	Secretary	788-790 Finchley Road NW11 7TJ London				95914460001
MAYNARD, John Edward Sparrowhawk Road Holton IP19 8RX Halesworth Antonine Way Suffolk United Kingdom	Jul 25, 2007	Feb 01, 2026	Director	Sparrowhawk Road Holton IP19 8RX Halesworth Antonine Way Suffolk United Kingdom	England	British	1946-6	13819510001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 25, 2007	Jul 25, 2007	Director	788-790 Finchley Road NW11 7TJ London				81718090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SPECTRA PACKAGING SOLUTIONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Edward Maynard Sparrowhawk Road Holton IP19 8RX Halesworth Antonine Way Suffolk	Apr 06, 2016	Sparrowhawk Road Holton IP19 8RX Halesworth Antonine Way Suffolk	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.
Mr Joseph John Edward Maynard Sparrowhawk Road Holton IP19 8RX Halesworth Antonine Way Suffolk	Apr 06, 2016	Sparrowhawk Road Holton IP19 8RX Halesworth Antonine Way Suffolk	No
	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.

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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