Fenton Packaging (Leeds) Limited

Active00397759 Private limited company
Incorporated
11 August 1945 (81 years)
Industry
Financial management (70221)
Accounts type
Small
Region
Yorkshire
Address
Unit 1
Kinetic 45
New Market Lane
Leeds
LS9 0SH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
19
Outstanding
1
Part satisfied
0
Satisfied
18

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2026
British
Born July 1969 (57)
Director · Appointed 28 April 2023
British
Born April 1964 (62)
Director · Appointed 28 April 2023
Scottish
Born April 1971 (55)
Dakin, Sharon Lisa
Secretary · Appointed 20 December 2016
Director · Appointed 20 December 2016
British
Born August 1971 (55)
Officer history (12 former)
1 September 2026
Appointed Williams, Mark Gillin as Director
28 April 2023
Appointed Warren, Christopher John as Director
28 April 2023
Appointed Wilson, David Alexander James as Director
28 April 2023
Resigned Clarke, Robert Paul as Director
31 January 2017
Resigned Speight, Robert Andrew as Director
20 December 2016
Appointed Dakin, Sharon Lisa as Secretary
20 December 2016
Appointed Dakin, Sharon Lisa as Director
19 December 2016
Resigned Dakin, Sharon Lisa as Secretary
1 August 2014
Appointed Speight, Robert Andrew as Director
1 March 2010
Appointed Dakin, Sharon Lisa as Secretary
31 March 2009
Resigned Speight, Robert Andrew as Director
31 March 2009
Resigned Speight, Robert Andrew as Secretary
23 January 2003
Resigned Robinson, Christopher Bruce as Secretary
23 January 2003
Appointed Speight, Robert Andrew as Secretary
23 January 2003
Appointed Speight, Robert Andrew as Director
2 January 2003
Resigned Crabtree, Jennifer as Secretary
2 January 2003
Appointed Robinson, Christopher Bruce as Secretary
2 January 2003
Appointed Clarke, Robert Paul as Director
2 January 2003
Resigned Crabtree, Jennifer as Director
2 January 2003
Resigned Crabtree, Christopher John as Director
20 April 1998
Resigned Burke, Michael as Director
13 May 1997
Appointed Burke, Michael as Director
6 June 1995
Resigned Hodson, Henry Frederick as Director
6 June 1995
Resigned Wegrzyn, Paul Francis as Director
5 November 1990
Appointed Wegrzyn, Paul Francis as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 04495024

Group structure 4 companies

Ownership group derived from the Companies House PSC register

DSC Packaging Ltd Owns 75–100% of shares
Fenton Packaging (Leeds) Limited This company Owns 75–100% of shares
Fenton Packaging Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Trend

Shareholder Funds
£0 £50k £100k £150k 2024 2025 £142,466 £142,466
Balance sheet detail
20252024
Fixed Assets£116,671
Current Assets£1,530,043
Debtors£1,937,076
Creditors (< 1 year)£1,911,281£1,504,248
Net Current Assets£25,795£25,795
Net Assets£142,466
Shareholder Funds£142,466£142,466

Filings 177

DateDescriptionMade Up ToPagesPDF
15 September 2026Appointment of a director
30 June 2026Accounts for a small company30 September 2025
9 March 2026Confirmation statement with no updates25 February 2026
30 June 2025Full accounts30 September 2024
25 February 2025Confirmation statement with no updates25 February 2025
Show all 177 filings

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