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The Less Packaging Company Ltd. (No: 07023121)

Address: LEVEL 3, 1 PADDINGTON SQUARE, LONDON, W2 1DL, UNITED KINGDOM

Status: Active

Incorporated: 18-Sep-2009

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 26-Jun-2024

Industry Class: 82990 - Other business support service activities n.e.c.

Current Director: WILLIAM BEVERLEY HICKS ( DOB: Nov-1962   From: Jul-2015  )

Current Director: ZILLAH WENDY STONE ( DOB: Mar-1965   From: May-2020  )

Current Secretary: ZILLAH WENDY STONE (   From: Oct-2018  )

Resigned Director: JEREMY ANDREW ARON ( DOB: Aug-1964   From: Nov-2018   To: May-2020  )

Resigned Director: IAN HAMILTON BATES ( DOB: Sep-1964   From: Jan-2012   To: May-2013  )

Resigned Director: PAUL JAMES BRUFORD ( DOB: Sep-1966   From: Sep-2009   To: Jun-2012  )

Resigned Director: ADRIAN COX ( DOB: Sep-1957   From: Sep-2009   To: Feb-2019  )

Resigned Director: ROBERT THOMAS TICKLER ESSEX ( DOB: Oct-1960   From: Sep-2009   To: Nov-2014  )

Resigned Director: MATTHEW PAUL JOWETT ( DOB: Dec-1967   From: Nov-2014   To: Jan-2016  )

Resigned Director: GREGORY JOHN LAWSON (   From: Sep-2009   To: Nov-2018  )

Resigned Director: ALEXANDER MANISTY ( DOB: Dec-1968   From: Nov-2014   To: Jun-2015  )

Resigned Director: ADRIAN ROSS THOMAS MARSH ( DOB: Jun-1966   From: Nov-2014   To: Jul-2015  )

Resigned Director: RICHARD JOHN MOTT ( DOB: Feb-1951   From: Sep-2009   To: Dec-2010  )

Resigned Director: MARK SHAW (   From: Jun-2015   To: Apr-2018  )

Resigned Director: ANDREW ROBERT NELSON SUTCLIFFE ( DOB: May-1962   From: Sep-2009   To: Nov-2014  )

Resigned Secretary: PAUL JAMES BRUFORD ( DOB: Sep-1966   From: Sep-2009   To: Jan-2010  )

Resigned Secretary: MATTHEW JOHN GILMORE (   From: May-2014   To: Nov-2014  )

Resigned Secretary: PAUL THOMAS GUTTERIDGE (   From: Jan-2010   To: May-2014  )

Resigned Secretary: ANNE STEELE (   From: Nov-2014   To: Oct-2018  )

Persons of Significant Control:

Ds Smith Holdings Limited, Level 3 1 Paddington Square, London, W2 1DL, 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)

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