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Vinpack Limited

07291940

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

Asda House South Bank, Great Wilson Street, Leeds, LS11 5AD
Incorporated 22/06/2010

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

82990
Other business support service activities

Officers

Michael Gleeson

director · Since 11/03/2025

CHIEF FINANCIAL OFFICER

IRISH · ENGLAND · Age 57

Also on 43 other boards

Helen Selby

secretary · Since 12/03/2025

Mr Darren Blackhurst

director · Since 09/01/2026

BRITISH · ENGLAND · Age 60

Michael Gleeson

director · Since 11/03/2025

Irish · England · Age 57

Helen Selby

secretary · Since 12/03/2025

Darren Blackhurst

director · Since 09/01/2026

British · England · Age 60

Former

Jonathon Mark Lansley

secretary · Resigned 01/08/2011

Jonathon Mark Lansley

director · Resigned 08/01/2013

Secretarial Appointments Ltd

corporate secretary · Resigned 08/01/2013

Sarah Dickson

secretary · Resigned 05/08/2014

Sian Louise Wicks

director · Resigned 28/06/2016

Nicholas John Scrase

director · Resigned 26/10/2016

James Edward Fasey

director · Resigned 31/07/2020

Michael John Bland Snell

director · Resigned 22/09/2022

Varinder Rehal

secretary · Resigned 11/03/2025

Paul Alastair Grover

director · Resigned 11/03/2025

Kris Comerford

director · Resigned 13/08/2025

Persons with Significant Control

International Procurement And Logistics Limited

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

Asda House, South Bank, Great Wilson Street, Leeds, LS11 5AD

Reg: 05104448 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

officer appointedSELBY, Helen
2026-07-26
officer appointedBLACKHURST, Darren
2026-07-26
officer appointedGLEESON, Michael
2026-07-26
statusactive
2026-07-26

Active

typeltd
2026-07-26

Private Limited Company

address line1Asda House South Bank
2026-07-26

ASDA HOUSE SOUTH BANK

post townLeeds
2026-07-26

LEEDS