Company information:
Produce Packaging Ltd (No: 01476442)
Address: C/O H L HUTCHINSON LIMITED, WEASENHAM LANE, WISBECH,CAMBRIDGESHIRE, PE13 2RN
Status: Active
Incorporated: 31-Jan-1980
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 99999 - Dormant Company
Current Director: DAVID ANTONY HUTCHINSON ( DOB: Apr-1962 From: Feb-1995 )
Current Director: MICHAEL LESLIE HUTCHINSON ( DOB: Oct-1964 From: Feb-1995 )
Current Director: RICHARD KEITH JOHNSON ( DOB: Jul-1966 From: Sep-2012 )
Current Director: MARK ROBERT TIERNEY ( DOB: Sep-1973 From: Nov-2008 )
Current Director: EDWARD JAMES ANDREW WILSON ( DOB: Mar-1983 From: Oct-2023 )
Current Secretary: RICHARD KEITH JOHNSON ( From: Sep-2012 )
Current Secretary: EDWARD JAMES ANDREW WILSON ( From: Oct-2023 )
Resigned Director: COLIN HERBERT HUTCHINSON ( DOB: Dec-1930 From: Feb-1995 To: Dec-2009 )
Resigned Director: DOROTHY JEAN VERRALL ( DOB: Aug-1938 From: Dec-1991 To: Sep-1996 )
Resigned Director: JOHN PATRICK VERRALL ( DOB: Nov-1937 From: Dec-1991 To: Mar-1998 )
Resigned Secretary: DAVID ANTONY HUTCHINSON ( DOB: Apr-1962 From: Sep-1996 To: Sep-2012 )
Resigned Secretary: GORDON DOUGLAS MCKECHNIE ( From: Dec-2020 To: Oct-2023 )
Resigned Secretary: DOROTHY JEAN VERRALL ( DOB: Aug-1938 From: Dec-1991 To: Sep-1996 )
Persons of Significant Control:
H L Hutchinson Limited, Hutchinsons Weasenham Lane, Wisbech, Cambridgeshire, PE13 2RN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr David Antony Hutchinson, Hutchinsons Weasenham Lane, Wisbech, Cambridgeshire, PE13 2RN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-12-29)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2021-12 | 2022-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Debtors | 15,000 | 15,000 | 15,000 | 1 | 15000,15000,15000,1 |
| Total assets less current liabilities | 15,000 | 15,000 | 15,000 | 1 | 15000,15000,15000,1 |
| Equity / share capital and reserves | 15,000 | 15,000 | 15,000 | 1 | 15000,15000,15000,1 |