Company information:
Carrington Packaging Limited (No: 00578100)
Address: WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH
Status: Active
Incorporated: 02-Jun-1957
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 74990 - Non-trading company
Current Director: CHARLES ALEX HENDERSON ( DOB: Jun-1959 From: Jan-2015 )
Current Director: DEREK WILLIAM MUIR ( DOB: Jul-1960 From: Apr-2007 )
Current Director: HANNAH KATE NICHOLS ( DOB: Jun-1975 From: Jan-2020 )
Current Secretary: CHARLES ALEX HENDERSON ( From: Jan-2015 )
Resigned Director: CHRISTOPHER JOHN BURR ( DOB: May-1949 From: Aug-1995 To: Mar-2008 )
Resigned Director: HOWARD CAILE EVERETT ( DOB: Jun-1944 From: Nov-2000 To: Dec-2003 )
Resigned Director: DAVID LESLIE GROVE ( DOB: May-1948 From: Nov-2000 To: Apr-2007 )
Resigned Director: JOHN CHRISTOPHER HUMPHREYS ( DOB: Jul-1952 From: Mar-2008 To: Jan-2015 )
Resigned Director: HOWARD CLEVELEY MARSHALL ( DOB: Aug-1943 From: Jul-1995 To: Nov-2000 )
Resigned Director: ANTHONY GERARD MCGREAL ( DOB: Oct-1954 From: Mar-1993 To: Aug-1995 )
Resigned Director: PAUL SIMMONS ( DOB: Apr-1967 From: Nov-2020 To: Jul-2022 )
Resigned Director: ROBERT WILLIAM FREDERICK YATES ( DOB: Jul-1946 From: Mar-1993 To: Jul-1995 )
Resigned Secretary: CHRISTOPHER JOHN BURR ( DOB: May-1949 From: Dec-2003 To: Jul-2005 )
Resigned Secretary: HOWARD CAILE EVERETT ( DOB: Jun-1944 From: Nov-2000 To: Dec-2003 )
Resigned Secretary: RAYMOND FOXALL ( DOB: Dec-1948 From: Aug-1995 To: Nov-2000 )
Resigned Secretary: FRED HAYHURST ( DOB: Nov-1948 From: Oct-2006 To: Feb-2007 )
Resigned Secretary: JOHN CHRISTOPHER HUMPHREYS ( DOB: Jul-1952 From: Jul-2005 To: Oct-2006 )
Resigned Secretary: ANTHONY GERARD MCGREAL ( DOB: Oct-1954 From: Mar-1993 To: Aug-1995 )
Persons of Significant Control:
Hawkshead Properties Limited, Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)