NEWBY PACKAGING LIMITED
Overview
| Company Name | NEWBY PACKAGING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06713899 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWBY PACKAGING LIMITED?
- Manufacture of other paper and paperboard containers (17219) / Manufacturing
Where is NEWBY PACKAGING LIMITED located?
| Registered Office Address | Lifford Hall Lifford Lane Kings Norton B30 3JN Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NEWBY PACKAGING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 NEWBY PACKAGING LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for NEWBY PACKAGING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 39 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Stacey Gavin Austin as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gavin Michael Richardson as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Sharon Garner as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Ian Walters as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Katherine Jane Whitehead as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of William Bingham Barnett as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Bernard Neillus Mcdonnell as a director on Nov 30, 2024 | 1 pages | TM01 | ||
Appointment of Mr Daniel James Mcconnell as a director on Nov 07, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gerard Austin O'callaghan as a director on Nov 07, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||
Audited abridged accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Appointment of Mr David John Richardson as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Alexander David Kelly as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 02, 2022 with updates | 8 pages | CS01 | ||
Notification of Boxes and Packaging (Uk) Limited as a person with significant control on Apr 08, 2022 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Apr 26, 2022 | 2 pages | PSC09 | ||
Registered office address changed from 3 Mellor Road Cheadle Hulme Cheadle Cheshire SK8 5AT to Lifford Hall Lifford Lane Kings Norton Birmingham West Midlands B30 3JN on Apr 22, 2022 | 1 pages | AD01 | ||
Current accounting period extended from Sep 30, 2022 to Dec 31, 2022 | 1 pages | AA01 | ||
Who are the officers of NEWBY PACKAGING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSTIN, Stacey Gavin | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands England | England | British | 76141260004 | |||||
| MCCONNELL, Daniel James | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands England | England | British | 329353010001 | |||||
| RICHARDSON, David John | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands England | United Kingdom | British | 260964150001 | |||||
| GARNER, Sharon | Secretary | Newby Road Industrial Estate Newby Road Hazel Grove SK7 5DA Stockport Newby Packaging Limited Cheshire England | 159785430001 | |||||||
| WALTERS, John Frederick | Secretary | Ladybrook Road Bramhall SK7 3NB Stockport The Croft Cheshire | British | 146837790001 | ||||||
| WALTERS, Susan | Secretary | Ladybrook Road Bramhall SK7 3NB Stockport The Croft Cheshire United Kingdom | British | 13386110001 | ||||||
| BARNETT, William Bingham | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands England | Northern Ireland | British | 143633930002 | |||||
| GARNER, Paul | Director | Newby Road Hazel Grove SK7 5DA Stockport Newby Road Industrial Estate Cheshire United Kingdom | United Kingdom | British | 263229000001 | |||||
| GARNER, Sharon | Director | Newby Road Industrial Estate Newby Road Hazel Grove SK7 5DA Stockport Newby Packaging Limited Cheshire England | United Kingdom | British | 138723790001 | |||||
| KELLY, Alexander David | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands England | Scotland | British | 203770720003 | |||||
| MCDONNELL, Bernard Neillus | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands England | Northern Ireland | British | 295063110001 | |||||
| O'CALLAGHAN, Gerard Austin | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands England | Northern Ireland | Irish | 222341260001 | |||||
| RICHARDSON, Gavin Michael | Director | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands England | England | British | 205550580001 | |||||
| WALTERS, Ian | Director | Newby Road Industrial Estate Newby Road Hazel Grove SK7 5DA Stockport Newby Packaging Limited Cheshire England | United Kingdom | British | 138723890003 | |||||
| WALTERS, John Frederick | Director | Mellor Road Cheadle Hulme SK8 5AT Cheadle 3 Cheshire Uk | United Kingdom | British | 13386100001 | |||||
| WALTERS, Lisa | Director | Newby Road Hazel Grove SK7 5DA Stockport Newby Road Industrial Estate Cheshire United Kingdom | United Kingdom | British | 263229190003 | |||||
| WHITEHEAD, Carl Graham | Director | Newby Road Hazel Grove SK7 5DA Stockport Newby Road Industrial Estate Cheshire United Kingdom | United Kingdom | British | 263231260001 | |||||
| WHITEHEAD, Katherine Jane | Director | Newby Road Industrial Estate Newby Road Hazel Grove SK7 5DA Stockport Newby Packaging Limited Cheshire England | United Kingdom | British | 138723840001 |
Who are the persons with significant control of NEWBY PACKAGING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boxes And Packaging (Uk) Limited | Apr 08, 2022 | Lifford Lane Kings Norton B30 3JN Birmingham Lifford Hall West Midlands England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Katherine Jane Whitehead | Apr 06, 2016 | Newby Road Industrial Estate Newby Road Hazel Grove SK7 5DA Stockport Newby Packaging Limited Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ian Walters | Apr 06, 2016 | Newby Road Industrial Estate Newby Road Hazel Grove SK7 5DA Stockport Newby Packaging Limited Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Sharon Garner | Apr 06, 2016 | Newby Road Industrial Estate Newby Road Hazel Grove SK7 5DA Stockport Newby Packaging Limited Cheshire England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for NEWBY PACKAGING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2022 | Apr 08, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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