Eco-Pac Limited

Active00174065 Private limited company
Incorporated
5 April 1921 (105 years)
Previously known as
Sachet Pack Solutions Limited (until 31 August 2007)
Golden Bowl UK Limited (until 23 December 2005)
Associated Asphalt UK Limited (until 15 June 2000)
Earlier: Camas Associated Asphalt Limited, Associated Asphalt Company Limited
Industry
Dormant Company (99999)
Directors
Owned by
Alan Pontin
Accounts type
Dormant
Region
South East
Address
Peel Fold
Mill Lane
Henley-On-Thames
RG9 4HB

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (22 former)
18 October 2001
Appointed Searby, Robert Anthony as Secretary
15 June 2001
Resigned Sanger, James Gerald as Secretary
15 June 2001
Resigned Sanger, James Gerald as Director
16 June 2000
Resigned Heather, William Paul Francis as Director
16 June 2000
Resigned Rowley, Andrew James as Director
16 June 2000
Appointed Sanger, James Gerald as Secretary
16 June 2000
Resigned Wyeth, Stephen Terence, Mr. as Secretary
16 June 2000
Appointed Sanger, James Gerald as Director
16 June 2000
Resigned Cooke, Howard John as Director
16 June 2000
Resigned Jones, Peter Glyn as Director
16 June 2000
Resigned Mills, Clive Lyndham as Director
16 June 2000
Resigned Wyeth, Stephen Terence, Mr. as Director
16 June 2000
Resigned Drew, Michael Prenton as Director
2 October 1999
Resigned Drummond, Patrick Thomas as Director
31 July 1999
Resigned Price, Nicholas William as Director
1 January 1999
Appointed Mills, Clive Lyndham as Director
1 January 1999
Appointed Jones, Peter Glyn as Director
1 January 1999
Appointed Cooke, Howard John as Director
1 January 1999
Appointed Price, Nicholas William as Director
1 October 1998
Appointed Rowley, Andrew James as Director
11 August 1998
Appointed Drew, Michael Prenton as Director
3 April 1998
Appointed Wyeth, Stephen Terence, Mr. as Director
3 April 1998
Appointed Wyeth, Stephen Terence, Mr. as Secretary
31 March 1998
Resigned Goddard, Peter as Director
31 March 1998
Resigned Goddard, Peter as Secretary
31 December 1997
Resigned Green, Peter William as Director
23 January 1997
Resigned Tidmarsh, David as Director
23 January 1997
Appointed Pontin, Alan as Director
23 January 1997
Resigned Green, Michael Robert as Director
13 December 1996
Resigned Connor, Neil Philip as Director
28 February 1995
Resigned Inglis, John Walker as Director
30 September 1994
Resigned Stoner, James Arthur as Director
1 August 1994
Appointed Tidmarsh, David as Director
1 August 1994
Resigned Shearer, Alan Lockwood as Director
1 February 1994
Appointed Heather, William Paul Francis as Director
1 February 1994
Appointed Green, Peter William as Director
31 January 1994
Resigned Jackson, Henry Metcalfe as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born November 1945

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with no updates10 January 2026
8 January 2026Accounts for a dormant company30 April 2025
17 December 2025Director's details changed
20 January 2025Confirmation statement with no updates10 January 2025
23 December 2024Accounts for a dormant company30 April 2024
Show all recent filings

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