Sonoco Products Company Uk

02869082

active

private unlimited

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O Sonoco Cores & Paper Ltd Stainland Board Mills, Holywell Green, Halifax, HX4 9PY

Incorporated 04/11/1993

Previously known as

Slatershelfco 267 Limited · until 24/11/1993

Compliance

Last accounts

31/12/2024

dormant

Accounts

Up to date

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

99999

Dormant company

Officers

Mr Timothy John Nash

director · Since 12/07/2002

FINANCE MANAGER

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Company Director Adam Wood

director · Since 07/04/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Ms Stacy Ann Williams

director · Since 01/04/2019

HUMAN RESOURCES MANAGER

BRITISH · ENGLAND · Age 42

Also on 25 other boards

Mr Sam Baggott

secretary · Since 16/03/2025

Timothy John Nash

director · Since 12/07/2002

British · England · Age 54

Adam Wood

director · Since 07/04/2014

British · England · Age 58

Stacy Ann Williams

director · Since 01/04/2019

British · England · Age 42

Sam Baggott

secretary · Since 16/03/2025

Former

Jeremy Peter Orrell

nominee director · Resigned 25/11/1993

Jeremy Peter Orrell

nominee secretary · Resigned 25/11/1993

Christopher Frank Dunn

nominee director · Resigned 25/11/1993

Derek Illingworth

director · Resigned 01/08/1994

Derek Illingworth

secretary · Resigned 01/08/1994

Graham Powell

director · Resigned 10/03/1995

David Crowley

director · Resigned 03/02/1998

David Crowley

secretary · Resigned 03/02/1998

Reuben Lemmond Harris

secretary · Resigned 12/10/1998

Clayton Beck

secretary · Resigned 31/03/2001

F Trent Hill

director · Resigned 02/04/2002

Reuben Lemmond Harris

director · Resigned 12/07/2002

Clayton Beck

director · Resigned 12/07/2002

Simon Joshua

director · Resigned 29/06/2004

Charles John Hupfer

director · Resigned 02/06/2011

Kevin Mahoney

director · Resigned 03/06/2011

Kostantinos Jim Kiriakopoulos

director · Resigned 31/10/2013

Alan Richard Cooper

director · Resigned 16/04/2014

David Allan Collins

director · Resigned 19/01/2017

David Allan Collins

secretary · Resigned 19/01/2017

Angela Clayton

director · Resigned 31/03/2019

Helen Elizabeth Rees-Owst

secretary · Resigned 23/11/2020

Clayton Beck

director · Resigned 30/06/2023

Helen Elizabeth Rees-Owst

director · Resigned 18/03/2025

Muhammad Sadiq Patel

secretary · Resigned 18/03/2025

Persons with Significant Control

Mr Adam George Wood

Significant control

British · England · Age 58

C/O Sonoco Cores & Paper Ltd, Stainland Board Mills, Halifax, HX4 9PY

Notified 31/03/2017

Mr Timothy John Nash

Significant control

British · England · Age 54

C/O Sonoco Cores & Paper Ltd, Stainland Board Mills, Halifax, HX4 9PY

Notified 31/03/2017

Ms Stacy Ann Williams

Significant control

British · England · Age 42

C/O Sonoco Cores & Paper Ltd, Stainland Board Mills, Halifax, HX4 9PY

Notified 01/04/2019

Former PSCs

Mrs Helen Elizabeth Rees-Owst

Ceased 18/03/2025

Mr Clayton Beck

Ceased 30/06/2023

Mrs Angela Clayton

Ceased 31/03/2019

Change History

status → active

2026-07-07

Active

type → private-unlimited

2026-07-07

Private Unlimited Company

address line1 → C/O Sonoco Cores & Paper Ltd Stainland Board Mills

2026-07-07

C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS

post town → Halifax

2026-07-07

HALIFAX