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Produce Packaging Ltd

Produce Packaging Ltd is an active company incorporated on 31 January 1980 with the registered office located in Wisbech, Cambridgeshire. Produce Packaging Ltd was registered 46 years ago.
Status
Active
Active since 19 years ago
Company No
01476442
Private limited company
Age
46 years
Incorporated 31 January 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2025 (22 days ago)
Next confirmation dated 31 December 2026
Due by 14 January 2027 (11 months remaining)
Last change occurred 2 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
C/O H L Hutchinson Limited
Weasenham Lane
Wisbech,Cambridgeshire
PE13 2RN
Same address for the past 29 years
Telephone
01945586432
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Mar 1983
Director • British • Lives in England • Born in May 1977
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in England • Born in Apr 1962
Director • British • Lives in England • Born in Sep 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
H.L. Hutchinson Limited
David Antony Hutchinson, Michael Leslie Hutchinson, and 2 more are mutual people.
Active
DKB Crop Protection Limited
David Antony Hutchinson, Michael Leslie Hutchinson, and 2 more are mutual people.
Active
Sustainable Soil Management Limited
Edward James Andrew Wilson, David Antony Hutchinson, and 2 more are mutual people.
Active
Brown Butlin Group Pension Trust Limited
David Antony Hutchinson and Michael Leslie Hutchinson are mutual people.
Active
Innavisions Limited
Gordon Douglas McKechnie and Edward James Andrew Wilson are mutual people.
Active
Hutchinson Group Limited
David Antony Hutchinson and Michael Leslie Hutchinson are mutual people.
Active
Innavisions Developments Ltd
Gordon Douglas McKechnie and Edward James Andrew Wilson are mutual people.
Active
Omnia Digital Services Limited
Edward James Andrew Wilson and Gordon Douglas McKechnie are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Jan 2026
Small Accounts Submitted
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 10 Jan 2025
Small Accounts Submitted
1 Year 6 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years Ago on 11 Jan 2024
Gordon Douglas Mckechnie Resigned
2 Years 3 Months Ago on 16 Oct 2023
Mr Edward James Andrew Wilson Appointed
2 Years 3 Months Ago on 16 Oct 2023
Mr Edward James Andrew Wilson Appointed
2 Years 3 Months Ago on 16 Oct 2023
Small Accounts Submitted
2 Years 9 Months Ago on 3 Apr 2023
David Antony Hutchinson (PSC) Resigned
3 Years Ago on 29 Dec 2022
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Documents
Confirmation statement made on 31 December 2025 with no updates
Submitted on 6 Jan 2026
Accounts for a small company made up to 31 December 2024
Submitted on 31 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 10 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 16 Jul 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 11 Jan 2024
Cessation of David Antony Hutchinson as a person with significant control on 29 December 2022
Submitted on 3 Jan 2024
Appointment of Mr Edward James Andrew Wilson as a secretary on 16 October 2023
Submitted on 20 Oct 2023
Appointment of Mr Edward James Andrew Wilson as a director on 16 October 2023
Submitted on 20 Oct 2023
Termination of appointment of Gordon Douglas Mckechnie as a secretary on 16 October 2023
Submitted on 20 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 3 Apr 2023
Repayment History
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