Conway Packing Properties Limited

10345723

liquidation

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

AZZURRI HOUSE WALSALL BUSINESS PARK, WALSALL, WS9 0RB

Incorporated 25/08/2016

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

Overdue

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr John Richard Morrall

director · Since 25/08/2016

DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 27 other boards

Mr David Roy Conway

director · Since 13/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Ms Sara Ann Smyth

director · Since 13/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Martyn John Wassell

director · Since 13/09/2016

DIRECTOR

BRITISH · ENGLAND · Age 67

Also on 3 other boards

Persons with Significant Control

Conway Packing Services Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Two Burntree Industrial Estate, Groveland Road, Dudley, DY4 7UD

Reg: 04807537 · Companies House · Private Limited Company

Notified 17/01/2025

Former PSCs

John Thomas Wassell

Ceased 21/06/2022

Mr John Richard Morrall

Ceased 17/01/2025

Mr Martyn John Wassell

Ceased 17/01/2025

Charges1 outstanding

Charge

satisfied

LLOYDS BANK PLC

Created 17/01/2025Registered 28/01/2025Satisfied 29/01/2026

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 24/12/2019Registered 24/12/2019Satisfied 29/01/2026

Charge

satisfied

LLOYDS BANK PLC

Created 21/10/2016Registered 21/10/2016Satisfied 29/01/2026

Charge

satisfied

LLOYDS BANK PLC

Created 19/10/2016Registered 19/10/2016Satisfied 29/01/2026

Charge

outstanding

LLOYDS BANK PLC

Created 18/10/2016Registered 18/10/2016

Insolvency History1 case

members voluntary liquidation23/01/2026

Angela Paterson (practitioner) · Brett Barton (practitioner)