Alconbury Packing Solutions Limited

09701488

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ALCONBURY PACKING SOLUTIONS LIMITED ENTERPRISE CAMPUS, HUNTINGDON, PE28 4YA

Incorporated 24/07/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Andrew James Kirkham

director · Since 24/07/2015

DIRECTOR

BRITISH · ENGLAND · Age 58

Mr Philip Scott Whelan

director · Since 26/08/2016

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 8 other boards

Mr. Amalio Fuster Fernandez-Delgado

director · Since 28/09/2016

LAWYER

SPANISH · ENGLAND · Age 46

Persons with Significant Control

Mm Flowers Ltd

75–100% shares

Ronald House, Fenton Way, Chatteris, PE16 6UP

Reg: 5697954 · Companies House · Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

HSBC UK BANK PLC (AS LENDER)

Created 12/09/2025Registered 19/09/2025

Charge

outstanding

HSBC BANK PLC

Created 17/04/2024Registered 17/04/2024

Charge

outstanding

HSBC UK BANK PLC

Created 11/02/2022Registered 16/02/2022

Charge

satisfied

THE SECRETARY OF STATE FOR DEFENCE

Created 03/12/2021Registered 22/12/2021Satisfied 05/09/2025

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (AS SECURITY AGENT)

Created 18/10/2016Registered 19/10/2016Satisfied 19/12/2019