Solent Packaging Limited

04819079

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

7 LYNWOOD COURT, LYMINGTON, SO41 9GA

Incorporated 03/07/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46900

Non-specialised wholesale trade

Officers

David Michael Ralph

secretary · Since 03/07/2003

BRITISH · UNITED KINGDOM · Age 47

Also on 9 other boards

Mr David Michael Ralph

director · Since 12/02/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 13 other boards

Mr Johan Christer Lennartsson

director · Since 31/10/2024

DIRECTOR

SWEDISH · SWEDEN · Age 35

Also on 6 other boards

Mr Marcus Erik Johan Stenkil

director · Since 31/10/2024

DIRECTOR

SWEDISH · SWEDEN · Age 38

Also on 7 other boards

Persons with Significant Control

Solent Global Holdings Limited

75–100% shares

75–100% votes

Appoint directors

7 Lynwood Court, Priestlands Place, Lymington, SO41 9GA

Reg: 8544214 · England And Wales · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 10/08/2020Registered 21/08/2020

Charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 30/09/2016Registered 30/09/2016Satisfied 19/06/2017

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 01/05/2007Registered 03/05/2007Satisfied 20/08/2020