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Charpak Limited

01588917

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

30 ST PETERS ROAD, HUNTINGDON, PE29 7DG
Incorporated 02/10/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

22220
Manufacture of plastic packing goods
22290
Manufacture of other plastic products

Officers

Mr Gary Conway Smith

director · Since 11/05/1991

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 3 other boards

Mr Paul Andrew Smith

director · Since 11/05/1991

DIRECTOR

ENGLISH · ENGLAND · Age 60

Also on 2 other boards

Mr Justin Kempson

director · Since 05/09/2008

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 2 other boards

Persons with Significant Control

Dmgp Holdings Limited

75–100% shares

15, Oxford Street, Southampton, SO14 3DJ

Reg: 07414063 · United Kingdom Companies Registry · Limited Company

Notified 06/04/2016

Mr Paul Andrew Smith

Significant control

English · England · Age 60

30, St. Peters Road, Huntingdon, PE29 7DG

Notified 06/04/2016

Mr Gary Conway Smith

Significant control

British · England · Age 62

30 St Peters Road, Huntingdon, PE29 7DG

Notified 12/03/2026

Former PSCs

Mr Justin Kempson

Ceased 28/10/2022

Mr David Edwin Smith

Ceased 31/01/2023

Mr Gary Conway Smith

Ceased 12/03/2026

Mrs Maureen Margaret Smith

Ceased 31/01/2023

Charges5 outstanding

Charge
outstanding

MAUREEN M. SMITH ACTING AS TRUSTEE OF THE CHARPAK LIMITED DIRECTORS' PENSION SCHEME · PAUL A. SMITH ACTING AS TRUSTEE OF THE CHARPAK LIMITED DIRECTORS' PENSION SCHEME · DAVID E. SMITH ACTING AS TRUSTEE OF THE CHARPAK LIMITED DIRECTORS' PENSION SCHEME · GARY C. SMITH ACTING AS TRUSTEE OF THE CHARPAK LIMITED DIRECTORS' PENSION SCHEME · THERE ARE MORE THAN FOUR PERSONS ENTITLED

Created 09/03/2020Registered 17/03/2020
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outstanding

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