ENCORE PACKAGING SOLUTIONS LIMITED

Overview

Company Name	ENCORE PACKAGING SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08391479
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2013

Summary

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

What is the purpose of ENCORE PACKAGING SOLUTIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ENCORE PACKAGING SOLUTIONS LIMITED located?

Registered Office Address	Wessyngton House Industrial Road Hertburn Industrial Estate NE37 2SA Washington Tyne And Wear
Undeliverable Registered Office Address	No

What are the latest accounts for ENCORE PACKAGING SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for ENCORE PACKAGING SOLUTIONS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 06, 2026
Next Confirmation Statement Due	Feb 20, 2026
Next Confirmation Statement Made Up To	Feb 06, 2025
Overdue	Yes

What are the latest filings for ENCORE PACKAGING SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Sep 02, 2025

Accounts for a small company made up to Nov 30, 2024

5 pages

Mar 10, 2025

Confirmation statement made on Feb 06, 2025 with no updates

3 pages

CS01

Jan 03, 2025

Director's details changed for Mr David Norris Cooper on Jul 01, 2022

2 pages

CH01

Jan 03, 2025

Director's details changed for Mr Craig Lee Allen on Mar 06, 2023

2 pages

CH01

Aug 09, 2024

Accounts for a small company made up to Nov 30, 2023

5 pages

Mar 13, 2024

Confirmation statement made on Feb 06, 2024 with no updates

3 pages

CS01

Jul 26, 2023

Accounts for a small company made up to Nov 30, 2022

5 pages

Mar 14, 2023

Confirmation statement made on Feb 06, 2023 with no updates

3 pages

CS01

May 25, 2022

Accounts for a small company made up to Nov 30, 2021

5 pages

Mar 15, 2022

Confirmation statement made on Feb 06, 2022 with no updates

3 pages

CS01

Aug 24, 2021

Accounts for a small company made up to Nov 30, 2020

6 pages

Aug 06, 2021

Appointment of Mr Gary Joyce as a secretary on Feb 28, 2021

2 pages

AP03

Aug 06, 2021

Termination of appointment of Michael John Williamson as a director on Feb 28, 2021

1 pages

TM01

Aug 06, 2021

Termination of appointment of John Russell Croisdale as a director on Feb 28, 2021

1 pages

TM01

Aug 06, 2021

Termination of appointment of Michael John Williamson as a secretary on Feb 28, 2021

1 pages

TM02

Apr 23, 2021

Confirmation statement made on Feb 06, 2021 with no updates

3 pages

CS01

Mar 03, 2021

Total exemption full accounts made up to Feb 29, 2020

9 pages

Feb 26, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Provisions of facilities agreement, security confirmation, intercreditor agreement and director's certificate approved and directors authorised to complete and enter into such documents; company entering into the documents was most likely to promote the success of the company for the benefit of its members as a whole. 31/12/2020	RES13

Nov 17, 2020

Current accounting period shortened from Feb 28, 2021 to Nov 30, 2020

1 pages

AA01

Feb 26, 2020

Confirmation statement made on Feb 06, 2020 with updates

4 pages

CS01

Dec 31, 2019

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Banking and finance arrangements/amendment and restatement deed/intercreditor agreement/documents 04/12/2019	RES13

Dec 11, 2019

Registration of charge 083914790002, created on Dec 04, 2019

8 pages

MR01

Dec 06, 2019

Registration of charge 083914790001, created on Dec 04, 2019

10 pages

MR01

Dec 05, 2019

Appointment of Mr Mark Eyeington as a director on Dec 04, 2019

2 pages

AP01

Dec 05, 2019

Appointment of Mr Craig Lee Allen as a director on Dec 04, 2019

2 pages

AP01

View All Filings

Who are the officers of ENCORE PACKAGING SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JOYCE, Gary Industrial Road Hertburn Industrial Estate NE37 2SA Washington Wessyngton House Tyne And Wear	Feb 28, 2021		Secretary	Industrial Road Hertburn Industrial Estate NE37 2SA Washington Wessyngton House Tyne And Wear				286009010001
ALLEN, Craig Lee Industrial Road Hertburn Industrial Estate NE37 2SA Washington Wessyngton House Tyne And Wear	Dec 04, 2019		Director	Industrial Road Hertburn Industrial Estate NE37 2SA Washington Wessyngton House Tyne And Wear	England	British	1982-8	239334790007
COOPER, David Norris Industrial Road Hertburn Industrial Estate NE37 2SA Washington Wessyngton House Tyne And Wear	Feb 06, 2013		Director	Industrial Road Hertburn Industrial Estate NE37 2SA Washington Wessyngton House Tyne And Wear	England	British	1975-12	130720560005
EYEINGTON, Mark Industrial Road Hertburn Industrial Estate NE37 2SA Washington Wessyngton House Tyne And Wear	Dec 04, 2019		Director	Industrial Road Hertburn Industrial Estate NE37 2SA Washington Wessyngton House Tyne And Wear	United Kingdom	British	1974-4	238543550001
JOYCE, Gary Industrial Road Hertburn Industrial Estate NE37 2SA Washington Wessyngton House Tyne And Wear	Dec 04, 2019		Director	Industrial Road Hertburn Industrial Estate NE37 2SA Washington Wessyngton House Tyne And Wear	United Kingdom	British	1984-4	238543520001
WILLIAMSON, Michael John Industrial Road Hertburn Industrial Estate NE37 2SA Washington Wessyngton House Tyne And Wear	Feb 06, 2013	Feb 28, 2021	Secretary	Industrial Road Hertburn Industrial Estate NE37 2SA Washington Wessyngton House Tyne And Wear				175615310001
CROISDALE, John Russell Industrial Road Hertburn Industrial Estate NE37 2SA Washington Wessyngton House Tyne And Wear	Feb 06, 2013	Feb 28, 2021	Director	Industrial Road Hertburn Industrial Estate NE37 2SA Washington Wessyngton House Tyne And Wear	England	British	1960-11	48813710004
WILLIAMSON, Michael John Industrial Road Hertburn Industrial Estate NE37 2SA Washington Wessyngton House Tyne And Wear	Feb 06, 2013	Feb 28, 2021	Director	Industrial Road Hertburn Industrial Estate NE37 2SA Washington Wessyngton House Tyne And Wear	England	British	1965-6	59799230005

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Pencaster Limited

Dec 04, 2019

Industrial Road

Hertburn

NE37 2SA Washington

Wessyngton House

Tyne & Wear

United Kingdom

Legal Form	Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England
Registration Number	10992123

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr John Russell Croisdale

Apr 06, 2016

Industrial Road

Hertburn Industrial Estate

NE37 2SA Washington

Wessyngton House

Tyne And Wear

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not 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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