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Robinson Plastic Packaging Limited

04964354

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Field House, Wheatbridge, Chesterfield, S40 2AB
Incorporated 14/11/2003

Previously known as

Brmco (128) Limited · until 25/11/2003

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

22220
Manufacture of plastic packing goods

Officers

Charles William Guy Robinson

director · Since 20/11/2003

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 69

Also on 29 other boards

Mr Michael Peter Cusick

director · Since 13/01/2022

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 9 other boards

Mr John Stephen Melia

director · Since 20/12/2024

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 8 other boards

Mr Richard Underhill

secretary · Since 15/02/2025

Charles William Guy Robinson

director · Since 20/11/2003

British · United Kingdom · Age 69

Michael Peter Cusick

director · Since 13/01/2022

British · England · Age 40

John Stephen Melia

director · Since 20/12/2024

British · England · Age 55

Richard Underhill

secretary · Since 15/02/2025

Former

Russell Steven Thompson

director · Resigned 21/11/2003

Janette Elizabeth Barry

secretary · Resigned 21/11/2003

Robert Huw Parsons

director · Resigned 07/09/2007

Jonathan Brian Marx

director · Resigned 16/11/2007

John Harold Raby

director · Resigned 31/07/2012

John Harold Raby

secretary · Resigned 31/07/2012

David James Birkby

secretary · Resigned 26/04/2017

Adam Jonathan Formela

director · Resigned 30/11/2018

Martin Paul Mcgee

director · Resigned 15/11/2019

Michael Peter Cusick

secretary · Resigned 13/01/2022

Alexandra Falconer-Poppleton

secretary · Resigned 09/01/2023

Helene Elizabeth Roberts

director · Resigned 05/07/2023

Emma Lindop

secretary · Resigned 13/06/2024

Persons with Significant Control

Robinson Plc

Significant control

Field House, Wheatbridge Road, Chesterfield, S40 2AB

Reg: 39811 · United Kingdom Companies House · Public Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 27/02/2024Registered 04/03/2024
Charge
satisfied

HSBC UK BANK PLC

Created 08/07/2021Registered 16/07/2021Satisfied 10/03/2026
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 05/03/2021Registered 05/03/2021
Charge
outstanding

HSBC BANK PLC

Created 10/08/2017Registered 11/08/2017

Change History

statusactive
2026-07-20

Active

typeltd
2026-07-20

Private Limited Company

address line1Field House
2026-07-20

FIELD HOUSE

post townChesterfield
2026-07-20

CHESTERFIELD