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Dependable Packaging Limited

05721758

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 1 Ossett 40, Milner Way, Ossett, WF5 9JR
Incorporated 24/02/2006

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 24/02/2026

Due 10/03/2027

On track

Industry

17211
Manufacture of corrugated paper and paperboard, sacks and bags

Officers

Mr Oliver Dawes

director · Since 31/08/2017

PARTNER

BRITISH · ENGLAND · Age 42

Also on 2 other boards

Mr Andrew John Simpson

director · Since 31/08/2017

PARTNER

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Mr Andrew Simpson

secretary · Since 08/06/2022

Mrs Rebecca Marie Chappelow

director · Since 08/06/2022

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 2 other boards

Mr James Robert Simpson

director · Since 08/06/2022

IT PROFESSIONAL

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Andrew John Simpson

director · Since 31/08/2017

British · England · Age 53

Oliver Dawes

director · Since 31/08/2017

British · England · Age 42

Rebecca Marie Chappelow

director · Since 08/06/2022

British · England · Age 39

Andrew Simpson

secretary · Since 08/06/2022

James Robert Simpson

director · Since 08/06/2022

British · England · Age 48

Former

Turner Little Company Secretaries Limited

corporate secretary · Resigned 24/02/2006

Turner Little Company Nominees Limited

corporate director · Resigned 24/02/2006

Anthony John Dawes

director · Resigned 28/08/2017

John Derrick Simpson

director · Resigned 08/06/2022

John Derrick Simpson

secretary · Resigned 08/06/2022

Jacqueline Dawes

director · Resigned 28/09/2023

Persons with Significant Control

White Rose Packaging Limited

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

Unit 1, Milner Way, Ossett, WF5 9JR

Reg: 04411908 · Companies House · Private Company Limited By Shares

Notified 28/09/2023

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 07/08/2023Registered 08/08/2023
charge
satisfied

OSSETT BOX LIMITED

Created 10/08/2006Registered 15/08/2006Satisfied 23/06/2021

Change History

status → active
2026-07-22

Active

type → ltd
2026-07-22

Private Limited Company

address line1 → Unit 1 Ossett 40
2026-07-22

UNIT 1 OSSETT 40

post town → Ossett
2026-07-22

OSSETT

officer appointed → SIMPSON, Andrew
2026-07-22
officer appointed → CHAPPELOW, Rebecca Marie
2026-07-22
officer appointed → DAWES, Oliver
2026-07-22
officer appointed → SIMPSON, Andrew John
2026-07-22
officer appointed → SIMPSON, James Robert
2026-07-22