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Nom

Smart Packaging LTD
Adresse
Units 19-22 Lavenham Road
Beeches Industrial Estate
Yate
Bristol
BS37 5QX
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Smart Packaging Limited
Company Register Address Boscawen House
Bristol
PL26 7QF
Société Numéro de Registre 04312432 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 septembre 2022
Activité (Code NAF)17219 - Fabrication de papier et carton ondulés et d'emballages en papier ou en carton
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
gb-flag GB R.H. Fibreboard Containers Limited Status: Active Notified: 29/02/2024 Companies House Number: 01509242 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Olds, Martyn Gerald Status: Ceased Notified: 06/04/2016 Ceased: 29/02/2024 Date of Birth: 05/1955 Nature of Control
  • Significant influence or control
    •
    Olds, Susan Maureen Status: Ceased Notified: 06/04/2016 Ceased: 29/02/2024 Date of Birth: 08/1967 Nature of Control
  • Significant influence or control
    •
    Walters, Mandy Status: Ceased Notified: 06/04/2016 Ceased: 29/02/2024 Date of Birth: 03/1972 Nature of Control
  • Significant influence or control
    •
    Walters, Trevor John Status: Ceased Notified: 06/04/2016 Ceased: 29/02/2024 Date of Birth: 11/1968 Nature of Control
  • Significant influence or control
    •

    Officers (7)

    Source: Companies House
    Baxter, Sean Paul St. Austell, England Status: Active Notified: 29/02/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Ellison, Simon James St. Austell, England Status: Active Notified: 29/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Gazzard, Matthew St. Austell, England Status: Active Notified: 29/02/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Spelman, Sean Martin St. Austell, England Status: Active Notified: 01/06/2024 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Irish
    Olds, Martyn Gerald 155 Badminton Road, Coalpit Heath, Bristol Status: Ceased Notified: 29/10/2001 Ceased: 29/02/2024 Date of Birth: 05/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walters, Tracy Helen Yate, Bristol Status: Ceased Notified: 02/05/2005 Ceased: 29/02/2024 Date of Birth: 04/1965 Occupation: Financial Administrator Role: Secretary Nationality: British
    Walters, Trevor John Cotswold Lane, Old Sodbury Status: Ceased Notified: 24/04/2002 Ceased: 29/02/2024 Date of Birth: 11/1968 Occupation: Production Manager Role: Director Country of Residence: United Kingdom Nationality: British