Ar-Pack Limited

00492845

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

210 PENTONVILLE ROAD, LONDON, N1 9JY

Incorporated 16/03/1951

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

99999

Dormant company

Officers

Mr David Lester Price

director · Since 03/05/2021

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 41 other boards

Mr Donald John Fraser Macphail

director · Since 30/06/2021

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 59

Also on 37 other boards

Ms Catherine Anne Youthed

secretary · Since 31/10/2025

Ms Caroline Garrett

director · Since 31/10/2025

SENIOR COUNSEL

BRITISH · UNITED KINGDOM · Age 50

Also on 39 other boards

Persons with Significant Control

Veolia Es Landfill Limited

75–100% shares

75–100% votes

Appoint directors

210, Pentonville Road, London, N1 9JY

Reg: 00997695 · England · Private Limited Company

Notified 30/06/2016

Charges0 outstanding

charge

satisfied

SAMUEL MONTAGU & CO.LIMITEDAS AGENT AND TRUSTEE FOR THE BANKS

Created 28/03/1994Registered 15/04/1994Satisfied 13/08/1998

charge

satisfied

MIDLAND BANK PLC

Created 25/01/1993Registered 29/01/1993Satisfied 25/01/2018

charge

satisfied

MIDLAND BANK PLC

Created 05/02/1990Registered 09/02/1990Satisfied 11/09/1991