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Sonoco Limited

00082196

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, HX4 9PY
Incorporated 04/10/1904

Previously known as

Sonoco Board Mills Limited · until 03/12/1990
T.P.T. Board Mills Limited · until 14/09/1987
Shaws Paper Mills Limited · until 06/12/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

17120
Manufacture of paper and paperboard

Officers

Mr Timothy John Nash

director · Since 12/07/2002

FINANCE MANAGER

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Ms Stacy Ann Williams

director · Since 01/04/2019

HUMAN RESOURCES MANAGER

BRITISH · ENGLAND · Age 42

Also on 25 other boards

Mr Muhammad Sadiq Patel

secretary · Since 23/11/2020

Mr Samuel Tyler Baggott

secretary · Since 28/01/2025

Timothy John Nash

director · Since 12/07/2002

British · England · Age 54

Stacy Ann Williams

director · Since 01/04/2019

British · England · Age 42

Muhammad Sadiq Patel

secretary · Since 23/11/2020

Samuel Tyler Baggott

secretary · Since 28/01/2025

Former

Paul Damgaard

director · Resigned 23/03/1993

Michael James Rex Mealing

director · Resigned 07/07/1993

Alexander Ernest Watson

director · Resigned 05/11/1993

John Joseph Murphy

director · Resigned 15/12/1993

Derek Illingworth

secretary · Resigned 31/05/1994

Charles John Hupfer

director · Resigned 31/05/1994

Derek Illingworth

director · Resigned 01/08/1994

Graham Powell

director · Resigned 10/03/1995

Christopher James Freeman

director · Resigned 08/01/1996

William Biedenharn

director · Resigned 28/06/1996

David Crowley

director · Resigned 03/02/1998

David Crowley

secretary · Resigned 03/02/1998

Mark John Bamber

director · Resigned 09/10/1998

Reuben Lemmond Harris

secretary · Resigned 12/10/1998

Stanley Ashworth

director · Resigned 30/03/2001

Clayton Beck

secretary · Resigned 31/03/2001

F Trent Hill

director · Resigned 02/04/2002

Reuben Lemmond Harris

director · Resigned 12/07/2002

Clayton Beck

director · Resigned 12/07/2002

Ian Robert Ellidge

director · Resigned 31/12/2002

Simon Joshua

director · Resigned 29/06/2004

Kevin Mahoney

director · Resigned 11/06/2010

Charles John Hupfer

director · Resigned 02/06/2011

Sean Cairns

director · Resigned 29/05/2013

Kostantinos Jim Kiriakopoulos

director · Resigned 31/10/2013

Alan Richard Cooper

director · Resigned 16/04/2014

David Allan Collins

secretary · Resigned 19/01/2017

David Allan Collins

director · Resigned 19/01/2017

Angela Clayton

director · Resigned 31/03/2019

Helen Elizabeth Rees-Owst

secretary · Resigned 23/11/2020

Robert Frank Carroll

director · Resigned 30/04/2021

Clayton Beck

director · Resigned 29/07/2021

Adam Wood

director · Resigned 29/07/2021

Helen Elizabeth Rees-Owst

director · Resigned 01/04/2025

Annette Brooks

director · Resigned 01/04/2025

Persons with Significant Control

Mr Timothy John Nash

Significant control

British · England · Age 54

C/O Sonoco Cores & Paper Ltd, Stainland Board Mills, Halifax, HX4 9PY

Notified 23/03/2017

Mr Adam George Wood

Significant control

British · England · Age 58

C/O Sonoco Cores & Paper Ltd, Stainland Board Mills, Halifax, HX4 9PY

Notified 23/03/2017

Ms Stacy Ann Williams

Significant control

British · England · Age 42

C/O Sonoco Cores & Paper Ltd, Stainland Board Mills, Halifax, HX4 9PY

Notified 01/04/2019

Former PSCs

Mrs Helen Elizabeth Rees-Owst

Ceased 01/04/2025

Mr Robert Frank Carroll

Ceased 30/04/2021

Mr Clayton Beck

Ceased 29/08/2024

Ms Helen Elizabeth Rees

Ceased 31/03/2025

Mrs Angela Clayton

Ceased 31/03/2019

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1C/O Sonoco Cores & Paper Ltd Stainland Board Mills
2026-07-07

C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS

post townHalifax
2026-07-07

HALIFAX