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Weedon Packaging Solution Centre Limited

Adresa
Pakcentre
Anglesey Business Park
Littleworth Road
Hednesford
Staffs
WS12 1NR
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
18. únor 2021
Company No. 01208323 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)17219 Manufacture of other paper and paperboard containers
Company Register Statusactive
Previous Names
  • Weedon Packaging Solution Centre LTD | Hinton Corrpak
  • Hinton Case Company Limited(THE)
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Weedon Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 02093884 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Weedon, John Derek Status: Ceased Notified: 13/04/2016 Ceased: 13/04/2016 Date of Birth: 08/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Weedon, Peter Richard Status: Ceased Notified: 13/04/2016 Ceased: 13/04/2016 Date of Birth: 05/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    O'Sullivan, Brian Fermoy, Co. Cork, Ireland Status: Active Notified: 08/04/2024 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish
    Weedon, John Derek Barton Under Needwood, Burton On Trent Status: Ceased Notified: 31/03/1992 Ceased: 08/04/2024 Date of Birth: 05/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weedon, Peter Richard Bag Lane, Marchington Status: Ceased Notified: 31/03/1992 Ceased: 08/04/2024 Date of Birth: 05/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Weedon, Peter Richard Bag Lane, Marchington Status: Ceased Ceased: 08/04/2024 Occupation: Director Role: Secretary Nationality: British