Intamac Packaging Systems Limited

Active00487221 Private limited company
Incorporated
11 October 1950 (76 years)
Previously known as
Engelmann & Buckham Agencies Limited (until 9 October 2017)
Engelmann & Buckham Ltd (until 7 July 2014)
Engelmann & Buckham Machinery Limited (until 9 February 1998)
Earlier: Engelmann and Buckham Limited
Industry
Non-trading company (74990)
Owned by
Accounts type
Dormant
Region
South East
Address
Weybourne House
Lenten Street
Alton
GU34 1HH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Knowles, Theresa Maria
Secretary · Appointed 1 November 2024
Director · Appointed 1 November 2013
British
Born May 1965 (61)
Officer history (20 former)
1 November 2024
Appointed Knowles, Theresa Maria as Secretary
31 October 2024
Resigned Lennon, Geoffrey Peter as Director
31 October 2024
Resigned Lennon, Geoffrey Peter as Secretary
31 October 2021
Resigned Morris, Hugh Frederick as Director
31 October 2019
Resigned Burton, Stanley Philip James as Director
9 October 2017
Resigned Henderson, Michael Thomson as Director
31 October 2015
Resigned Westlake, Robert Henry as Director
1 November 2013
Appointed Buckham, Iain Macrae as Director
1 November 2013
Appointed Burton, Stanley Philip James as Director
31 January 2007
Resigned Hilton, John Irving as Director
27 January 2006
Appointed Morris, Hugh Frederick as Director
23 January 2004
Resigned O`shea, John as Director
9 May 2003
Appointed Hilton, John Irving as Director
10 June 2002
6 July 2001
Appointed Greenhough, David Michael Rodling as Director
8 June 2001
Resigned Griffith, Michael Bruce as Director
9 February 2001
Resigned Buckham, Iain Macrae as Director
31 October 2000
Resigned Strachan, Patrick James as Director
31 December 1998
Resigned Hancock, Geoffrey Charles as Director
1 January 1998
Appointed Hancock, Geoffrey Charles as Director
31 October 1996
Resigned O Brien, Graham as Director
1 June 1996
Appointed Buckham, Iain Macrae as Director
14 April 1996
20 March 1996
Resigned Buckham, Iain Macrae as Director
1 February 1996
Appointed Buckham, Iain Macrae as Director
20 July 1995
Resigned Hancock, Geoffrey Charles as Director
3 July 1995
Appointed O`shea, John as Director
8 June 1995
Resigned Staniford, Philip John as Director
16 February 1995
Appointed Hancock, Geoffrey Charles as Director
6 June 1994
Appointed Strachan, Patrick James as Director
5 January 1994
Resigned Myers, Rodney William as Director
1 November 1993
Appointed Westlake, Robert Henry as Director
1 November 1991
Appointed Lennon, Geoffrey Peter as Director
23 August 1991
Resigned Hulme, Martin 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
Right to appoint and remove directors
Private Limited Company Registered In England And Wales
Reg. no. 04504429

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Engelmann & Buckham Ltd Owns 75–100% of shares
Intamac Packaging Systems Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £41,000 £41,000 £41,000 £41,000 £41,000 £41,000 £41,000
Balance sheet detail
2025202420232022202120202019
Cash£41,000£41,000£41,000£41,000£41,000
Net Assets£41,000£41,000£41,000£41,000£41,000
Shareholder Funds£41,000£41,000£41,000£41,000£41,000£41,000£41,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Accounts for a dormant company31 October 2025
6 May 2026Confirmation statement with no updates4 May 2026
28 July 2025Accounts for a dormant company31 October 2024
7 May 2025Confirmation statement with no updates4 May 2025
6 November 2024Termination of appointment of a secretary
Show all recent filings

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