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The Packaging Company (Midlands) Limited

The Packaging Company (Midlands) Limited is an active company incorporated on 18 January 1994 with the registered office located in Coalville, Leicestershire. The Packaging Company (Midlands) Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02888713
Private limited company
Age
31 years
Incorporated 18 January 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 18 January 2025 (9 months ago)
Next confirmation dated 18 January 2026
Due by 1 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Learn more about The Packaging Company (Midlands) Limited
Contact Update Details
Address
Gateway House
Interlink Way West
Coalville
Leicestershire
LE67 1LE
England
Address changed on 10 Apr 2025 (6 months ago)
Previous address was 195 Scudamore Road Braunstone Frith Industrial Estate Leicester Leicestershire LE3 1UQ
Telephone
01162313444
Email
Available in Endole App
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People
Officers
7
Shareholders
4
Controllers (PSC)
1
Wayne Ruggles
Director • Director • British • Lives in England • Born in Feb 1981
Koichi Fujisawa
Director • Japanese • Lives in France • Born in Dec 1968
Jayne Louise Dunmore
Director • Manager • British • Lives in England • Born in May 1965
CLLR Mark Charles
Director • Packaging Consultant • British • Lives in England • Born in Jan 1965
Nicholas Thompson
Director • British • Lives in England • Born in Apr 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
Antalis Limited
Nicholas Thompson and Wayne Ruggles are mutual people.
Active
Map Merchant Group Limited
Nicholas Thompson and Wayne Ruggles are mutual people.
Active
Antalis Services Limited
Nicholas Thompson and Wayne Ruggles are mutual people.
Active
Threads Direct Limited
CLLR Mark Charles is a mutual person.
Active
Broadnook Community Trust
CLLR Mark Charles is a mutual person.
Active
Antalis Group
Nicholas Thompson is a mutual person.
Dissolved
Antalis Overseas Holdings Limited
Nicholas Thompson is a mutual person.
Dissolved
Antalis Holdings Limited
Nicholas Thompson is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 2024
Traded for 12 months
Cash in Bank
£18K
Decreased by £7.94K (-31%)
Turnover
Unreported
Same as previous period
Employees
28
Increased by 4 (+17%)
Total Assets
£961.2K
Decreased by £21.3K (-2%)
Total Liabilities
-£514.44K
Decreased by £139.07K (-21%)
Net Assets
£446.76K
Increased by £117.77K (+36%)
Debt Ratio (%)
54%
Decreased by 12.99% (-20%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
6 Months Ago on 10 Apr 2025
Antalis Limited (PSC) Appointed
7 Months Ago on 3 Apr 2025
Mark Charles (PSC) Resigned
7 Months Ago on 3 Apr 2025
Deborah Lee Charles Resigned
7 Months Ago on 3 Apr 2025
Jayne Louise Dunmore Resigned
7 Months Ago on 3 Apr 2025
Mark Charles Resigned
7 Months Ago on 3 Apr 2025
Wayne Ruggles Appointed
7 Months Ago on 3 Apr 2025
Nicholas Thompson Appointed
7 Months Ago on 3 Apr 2025
Koichi Fujisawa Appointed
7 Months Ago on 3 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Jan 2025
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Get Credit Report
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Documents
Resolutions
Submitted on 17 Apr 2025
Memorandum and Articles of Association
Submitted on 17 Apr 2025
Change of share class name or designation
Submitted on 16 Apr 2025
Particulars of variation of rights attached to shares
Submitted on 16 Apr 2025
Appointment of Koichi Fujisawa as a director on 3 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Deborah Lee Charles as a secretary on 3 April 2025
Submitted on 10 Apr 2025
Appointment of Wayne Ruggles as a director on 3 April 2025
Submitted on 10 Apr 2025
Termination of appointment of Mark Charles as a director on 3 April 2025
Submitted on 10 Apr 2025
Appointment of Nicholas Thompson as a director on 3 April 2025
Submitted on 10 Apr 2025
Cessation of Mark Charles as a person with significant control on 3 April 2025
Submitted on 10 Apr 2025
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Repayment History
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