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Greenbank Technology Limited

02566319

liquidation
Private Limited Company
england wales
Companies House
Insolvency history
Health Score
N/A

Details

125 WOOD STREET, LONDON, EC2V 7AW
Incorporated 07/12/1990

Compliance

Last accounts

30/09/2022

full

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 05/01/2025

Due 19/01/2026

Overdue

Industry

28210
Manufacture of ovens, furnaces and furnace burners

Officers

Mr Mark Williams

director · Since 03/04/2019

MANAGING DIRECTOR

ENGLISH · UNITED KINGDOM · Age 60

Also on 1 other board

Mr Sean Callison

director · Since 16/05/2024

LAWYER

AMERICAN · UNITED STATES · Age 35

Also on 17 other boards

Persons with Significant Control

Cpm Packaging Ltd

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

29 Shield Drive, Shield Drive, Worsley, Manchester, M28 2QB

Reg: 08549422 · England And Wales · Limited Liability

Notified 26/12/2021

Former PSCs

California Pellet Mills

Ceased 23/12/2021

Uk Cfc2 Ltd

Ceased 26/12/2021

Charges0 outstanding

Charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/07/2023Registered 21/07/2023Satisfied 06/08/2025
Charge
satisfied

COÖPERATIEVE RABOBANK U.A.

Created 30/10/2020Registered 13/11/2020Satisfied 28/06/2023
Charge
satisfied

COÖPERATIEVE RABOBANK U.A.

Created 30/10/2020Registered 12/11/2020Satisfied 28/06/2023
Charge
satisfied

COOPERATIEVE RABOBANK AMSTERDAM EN OMSTREKEN U.A.

Created 05/09/2014Registered 05/09/2014Satisfied 28/06/2023
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 26/11/2010Registered 08/12/2010Satisfied 30/12/2024

Insolvency History1 case

members voluntary liquidation10/10/2025

Emma Cray (practitioner) · Jen Whatcott (practitioner)