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Corrugated Packaging Holdings (UK) Limited

Corrugated Packaging Holdings (UK) Limited is an active company incorporated on 14 February 2023 with the registered office located in Aylesford, Kent. Corrugated Packaging Holdings (UK) Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14662773
Private limited company
Age
2 years 11 months
Incorporated 14 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (11 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (1 month remaining)
Last change occurred 1 year 9 months ago
Accounts
Due Soon
For period 14 Feb28 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 7 February 2026 (23 days remaining)
Contact
Address
Westpoint
New Hythe Lane
Larkfield
Kent
ME20 6XJ
England
Address changed on 28 Jul 2023 (2 years 5 months ago)
Previous address was 20-22 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • English • Lives in England • Born in Sep 1958
Director • Group Ceo And Chairman • Irish • Lives in Portugal • Born in May 1969
Director • Irish • Lives in Ireland • Born in Mar 1953
Director • American • Lives in Barbados • Born in Aug 1953
Director • English • Lives in England • Born in Feb 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Hovat Limited
Kevin John Beamon is a mutual person.
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P H Labels Ltd
Kevin John Beamon is a mutual person.
Active
Grafham Holdings Limited
Kevin John Beamon and Perry Kenneth Saunders are mutual people.
Active
Retail Packaging Solutions Limited
Kevin John Beamon and Perry Kenneth Saunders are mutual people.
Active
Paper Straws London (PSL) Limited
Kevin John Beamon is a mutual person.
Active
Advance Bunzl Limited
Kevin John Beamon is a mutual person.
Active
Delta Pack Ltd
Kevin John Beamon is a mutual person.
Active
Alliance Pack Limited
Kevin John Beamon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
£915K
Employees
6
Total Assets
£13.23M
Total Liabilities
-£3.67M
Net Assets
£9.56M
Debt Ratio (%)
28%
Latest Activity
Accounting Period Shortened
2 Months Ago on 7 Nov 2025
Mr Barry O'brien Details Changed
4 Months Ago on 27 Aug 2025
Mr Eamon Farrell Details Changed
4 Months Ago on 27 Aug 2025
Mr David Staples Appointed
4 Months Ago on 27 Aug 2025
Mr Barry O'brien Appointed
5 Months Ago on 7 Aug 2025
Mr Eamon Farrell Appointed
5 Months Ago on 7 Aug 2025
Charge Satisfied
8 Months Ago on 29 Apr 2025
Confirmation Submitted
10 Months Ago on 18 Mar 2025
Small Accounts Submitted
11 Months Ago on 18 Feb 2025
Mr David Wall Appointed
11 Months Ago on 7 Feb 2025
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Documents
Previous accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 7 Nov 2025
Director's details changed for Mr Barry O'brien on 27 August 2025
Submitted on 1 Sep 2025
Director's details changed for Mr Eamon Farrell on 27 August 2025
Submitted on 1 Sep 2025
Appointment of Mr David Staples as a director on 27 August 2025
Submitted on 1 Sep 2025
Appointment of Mr Barry O'brien as a director on 7 August 2025
Submitted on 17 Aug 2025
Appointment of Mr Eamon Farrell as a director on 7 August 2025
Submitted on 17 Aug 2025
Satisfaction of charge 146627730001 in full
Submitted on 29 Apr 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 18 Mar 2025
Accounts for a small company made up to 28 February 2024
Submitted on 18 Feb 2025
Appointment of Mr David Wall as a director on 7 February 2025
Submitted on 17 Feb 2025
Repayment History
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