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Sonoco Holdings Uk Limited

03739940

active
ltd
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 24/03/1999

Previously known as

Cobco (267) Limited · until 01/07/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Timothy John Nash

director · Since 12/07/2002

FINANCE MANAGER

BRITISH · ENGLAND · Age 54

Also on 7 other boards

Mr Sam Baggott

secretary · Since 18/03/2025

Timothy John Nash

director · Since 12/07/2002

British · England · Age 54

Sam Baggott

secretary · Since 18/03/2025

Former

Cobbetts Limited

corporate secretary · Resigned 02/07/1999

Cobbetts Limited

corporate director · Resigned 02/07/1999

Clayton Beck

secretary · Resigned 31/03/2001

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

Kostantinos Jim Kiriakopoulos

director · Resigned 31/10/2013

David Allan Collins

secretary · Resigned 19/01/2017

David Allan Collins

director · Resigned 19/01/2017

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 11/03/2026

Persons with Significant Control

Mr Timothy John Nash

Significant control

British · England · Age 54

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

Notified 22/03/2017

Former PSCs

Mr Clayton Beck

Ceased 30/06/2023

Mrs Helen Elizabeth Rees-Owst

Ceased 18/03/2025

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1C/O Sonoco Cores & Paper Ltd Stainland Board Mills
2026-07-07

C/O SONOCO CORES & PAPER LTD STAINLAND BOARD MILLS

post townHalifax
2026-07-07

HALIFAX