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Povoas Packaging Limited

00529777

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Stoke Albany Road, Desborough, Kettering, NN14 2SR
Incorporated 01/03/1954

Compliance

Last accounts

31/10/2025

full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

22220
Manufacture of plastic packing goods

Officers

Mr Simon John Povoas

director · Since 22/03/1994

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 5 other boards

Mrs Martha Turner

secretary · Since 24/03/2025

Also on 2 other boards

Mr Henry Povoas

director · Since 31/03/2026

BRITISH · ENGLAND · Age 26

Also on 1 other board

Mr Oliver Povoas

director · Since 31/03/2026

BRITISH · ENGLAND · Age 30

Mrs Martha Turner

director · Since 31/03/2026

BRITISH · ENGLAND · Age 28

Also on 2 other boards

Simon John Povoas

director · Since 22/03/1994

British · England · Age 60

Martha Turner

secretary · Since 24/03/2025

Oliver Povoas

director · Since 31/03/2026

British · England · Age 30

Henry Povoas

director · Since 31/03/2026

British · England · Age 26

Martha Turner

director · Since 31/03/2026

British · England · Age 28

Former

Nora Beatrice Summers

director · Resigned 12/06/2001

Edward Merrett Summers

director · Resigned 12/06/2001

Carl David Brewin

director · Resigned 09/06/2004

Carl David Brewin

secretary · Resigned 09/06/2004

Margaret Hull

director · Resigned 15/07/2004

Tyrone Gilchrist

director · Resigned 23/07/2008

John Albert Reginald Povoas

director · Resigned 16/12/2008

Jonathan Mark Kendall

secretary · Resigned 20/07/2009

Michael Charles Stock

secretary · Resigned 12/04/2011

Adam James Kendall

director · Resigned 14/05/2021

Margaret Roberta Brewin

director · Resigned 14/05/2021

Jonathan Mark Kendall

secretary · Resigned 24/03/2025

Jonathan Mark Kendall

director · Resigned 31/03/2026

Persons with Significant Control

P&K Group Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Stoke Albany Road, Desborough, Kettering, NN14 2SR

Notified 14/05/2021

Former PSCs

Mr Simon John Povoas

Ceased 14/05/2021

Charges4 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 18/11/2024Registered 19/11/2024
Charge
outstanding

BARCLAYS BANK PLC

Created 14/05/2021Registered 18/05/2021
charge
outstanding

BARCLAYS BANK PLC

Created 03/11/2008Registered 14/11/2008
charge
outstanding

BARCLAYS BANK PLC

Created 26/09/2006Registered 30/09/2006

Change History

status → active
2026-08-14

Active

type → ltd
2026-08-14

Private Limited Company

address line1 → Stoke Albany Road
2026-08-14

STOKE ALBANY ROAD

post town → Kettering
2026-08-14

KETTERING

officer appointed → TURNER, Martha
2026-08-14
officer appointed → POVOAS, Henry
2026-08-14
officer appointed → POVOAS, Oliver
2026-08-14
officer appointed → POVOAS, Simon John
2026-08-14
officer appointed → TURNER, Martha
2026-08-14