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Le Packaging Ltd
08898849
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
UNIT H1, GRAVESEND, DA11 0DQ
Incorporated 17/02/2014
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
18129
Printing (other than printing of newspapers and printing of labels)Officers
Mr Ian Anthony Barwick
director · Since 28/02/2014
DIRECTOR
BRITISH · ENGLAND · Age 58
Also on 5 other boards
Mr Ashley John Amos
secretary · Since 12/10/2023
Mr Peter Ashton Westrop
director · Since 29/10/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 1 other board
Persons with Significant Control
Mr Ian Anthony Barwick
25–50% shares
25–50% votes
Appoint directors
British · England · Age 58
Unit H1, Imperial Retail Park, Gravesend, DA11 0DQ
Notified 30/06/2016
Mr Michael Duncan Brown
50–75% shares
50–75% votes
Appoint directors
British · England · Age 55
Unit H1, Imperial Retail Park, Gravesend, DA11 0DQ
Notified 30/06/2016
Charges1 outstanding
Charge
outstanding
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Charge
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HSBC UK BANK PLC
Created 07/12/2020Registered 09/12/2020Satisfied 30/06/2025
Charge
satisfied
MICHAEL DUNCAN BROWN AS SECURITY TRUSTEE
Created 18/03/2014Registered 26/03/2014Satisfied 10/12/2020
Charge
satisfied
SANTANDER UK PLC AS SECURITY TRUSTEE FOR EACH GROUP MEMBER
Created 18/03/2014Registered 19/03/2014Satisfied 15/12/2020