Weller Packaging Ltd

01206702

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

BIRCHBROOK INDUSTRIAL PARK, SHENSTONE, WS14 0DJ

Incorporated 08/04/1975

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46760

Wholesale of other intermediate products

Officers

Mr Steven Richard Weller

director · Since 18/07/2006

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Mr Steven Richard Weller

secretary · Since 03/04/2008

PURCHASING DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 7 other boards

Mrs Felicity Weller

director · Since 01/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Persons with Significant Control

Mr Steven Richard Weller

Significant control

British · United Kingdom · Age 49

Birchbrook Industrial Park, Shenstone, WS14 0DJ

Notified 12/04/2021

Weller Holdings Ltd

75–100% shares

Weller Building, Weller Building, Shenstone, WS14 0DJ

Reg: 06167021 · Uk Companies Register · Limited Company

Notified 12/08/2025

Former PSCs

Mr Paul Graham Weller

Ceased 12/04/2021

Charges2 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 20/01/2014Registered 06/02/2014

charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 29/09/2011Registered 05/10/2011

charge

satisfied

HSBC BANK PLC

Created 03/04/2008Registered 22/04/2008Satisfied 29/10/2011

charge

satisfied

PAUL GRAHAM WELLER LYNDA MARIA CLUER JANE ADELA WELLER ANGUS ROBERT CLUER

Created 01/08/2001Registered 16/08/2001Satisfied 29/10/2011

charge

satisfied

MIDLAND BANK PLC

Created 09/09/1991Registered 20/09/1991Satisfied 05/11/1998

charge

satisfied

MIDLAND BANK PLC

Created 30/06/1989Registered 20/07/1989Satisfied 24/12/2011

charge

satisfied

MIDLAND BANK PLC

Created 30/06/1989Registered 20/07/1989Satisfied 24/12/2011

charge

satisfied

THE GOVERNOR & COMPANY OF THE BANK OF SCOTLAND.

Created 18/07/1983Registered 29/07/1983Satisfied 24/01/1992

charge

satisfied

MIDLAND BANK PLC

Created 06/11/1981Registered 12/11/1981

charge

satisfied

LLOYDS BANK PLC

Created 14/03/1980Registered 17/03/1980