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PB Packaging Group Ltd

PB Packaging Group Ltd is an active company incorporated on 19 July 1961 with the registered office located in Greenford, Greater London. PB Packaging Group Ltd was registered 64 years ago.
Status
Active
Active since incorporation
Company No
00698834
Private limited company
Age
64 years
Incorporated 19 July 1961
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 11 August 2025 (28 days ago)
Next confirmation dated 11 August 2026
Due by 25 August 2026 (11 months remaining)
Last change occurred 24 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Group
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
1 Lyon Way
Greenford
Middlesex
UB6 0AQ
Same address for the past 39 years
Telephone
08452002828
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Aug 1931
Director • PSC • British • Lives in England • Born in May 1970
Director • Personnel Manager • British • Lives in England • Born in May 1967
Director • Solicitor • British • Lives in England • Born in Oct 1965
Director • Manager • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Greenford Estates Limited
Mr Jonathan Walter Davies is a mutual person.
Active
Polybags UK Limited
Mr Jonathan Walter Davies is a mutual person.
Active
Polybags 1961 Ltd
Jonathan Howard Lomax is a mutual person.
Active
Waverton Property LLP
Mr Geoffrey Walter Davies is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£945K
Decreased by £1.44M (-60%)
Turnover
£18.52M
Increased by £48K (0%)
Employees
148
Increased by 6 (+4%)
Total Assets
£11.79M
Decreased by £1.22M (-9%)
Total Liabilities
-£2.7M
Decreased by £1.43M (-35%)
Net Assets
£9.09M
Increased by £211K (+2%)
Debt Ratio (%)
23%
Decreased by 8.84% (-28%)
Latest Activity
Confirmation Submitted
24 Days Ago on 15 Aug 2025
Group Accounts Submitted
2 Months Ago on 13 Jun 2025
Group Accounts Submitted
9 Months Ago on 27 Nov 2024
Geoffrey Walter Davies (PSC) Resigned
10 Months Ago on 22 Oct 2024
Jonathan Davies (PSC) Appointed
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 13 Aug 2024
Confirmation Submitted
2 Years Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Jul 2023
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
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Documents
Confirmation statement made on 11 August 2025 with updates
Submitted on 15 Aug 2025
Group of companies' accounts made up to 30 November 2024
Submitted on 13 Jun 2025
Resolutions
Submitted on 23 Apr 2025
Group of companies' accounts made up to 30 November 2023
Submitted on 27 Nov 2024
Notification of Jonathan Davies as a person with significant control on 22 October 2024
Submitted on 5 Nov 2024
Cessation of Geoffrey Walter Davies as a person with significant control on 22 October 2024
Submitted on 5 Nov 2024
Confirmation statement made on 11 August 2024 with no updates
Submitted on 13 Aug 2024
Confirmation statement made on 11 August 2023 with no updates
Submitted on 15 Aug 2023
Full accounts made up to 30 November 2022
Submitted on 6 Jul 2023
Certificate of change of name
Submitted on 3 Jul 2023
Repayment History
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