Ar-Pack Limited

Active00492845 Private limited company
Incorporated
16 March 1951 (75 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
210 Pentonville Road
London
N1 9JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Youthed, Catherine Anne
Secretary · Appointed 31 October 2025
Director · Appointed 31 October 2025
British
Born June 1976 (50)
Director · Appointed 30 June 2021
British
Born March 1967 (59)
Director · Appointed 3 May 2021
British
Born February 1975 (51)
Officer history (21 former)
31 October 2025
Resigned Gough, Celia Rosalind as Director
31 October 2025
Appointed Garrett, Caroline as Director
31 October 2025
Appointed Youthed, Catherine Anne as Secretary
31 October 2025
Resigned Gough, Celia Rosalind as Secretary
1 December 2021
Appointed Gough, Celia Rosalind as Secretary
30 November 2021
Resigned Aitken, Elaine Margaret as Secretary
30 June 2021
Resigned Gerrard, David Andrew as Director
30 June 2021
Appointed Macphail, Donald John Fraser as Director
3 May 2021
Appointed Price, David Lester as Director
25 July 2018
Appointed Gough, Celia Rosalind as Director
24 July 2018
Resigned Hunt, Robert Charles as Director
12 August 2014
Appointed Aitken, Elaine Margaret as Secretary
12 August 2014
Resigned Hunt, Robert Charles as Secretary
1 January 2012
Resigned Berry, Richard Douglas as Director
1 January 2012
Resigned Berry, Richard Douglas as Secretary
1 December 2011
Appointed Hunt, Robert Charles as Director
1 December 2011
Appointed Hunt, Robert Charles as Secretary
1 October 2009
Appointed Gerrard, David Andrew as Director
1 October 2009
Resigned De Saint Quentin, Axel as Director
1 January 2009
Appointed Berry, Richard Douglas as Secretary
1 January 2009
Resigned Hunt, Robert Charles as Secretary
31 December 2008
Appointed Berry, Richard Douglas as Director
31 December 2008
Resigned Kutner, John Michael as Director
2 January 2003
Appointed Hunt, Robert Charles as Secretary
2 January 2003
Resigned Gourvennec, Michel Jean Jacques as Director
2 January 2003
Resigned Kutner, John Michael as Secretary
2 January 2003
Appointed De Saint Quentin, Axel as Director
17 February 2000
8 December 1999
Appointed Gourvennec, Michel Jean Jacques as Director
31 August 1998
Appointed Kutner, John Michael as Secretary
31 August 1998
Resigned Horton, Christopher John as Secretary
30 December 1997
Resigned Hurley, Roger as Director
20 November 1997
Resigned Bowden, Shaun Michael Peter as Director
5 November 1997
Appointed Dupont Madinier, Edouard Jacques as Director
5 November 1997
Appointed Kutner, John Michael as Director
13 June 1996
Appointed Hurley, Roger as Director
13 June 1996
Resigned Kent, Arthur, Dr as Director
1 March 1995
Appointed Bowden, Shaun Michael Peter as Director
1 March 1995
Resigned Custis, Patrick James as Director
1 September 1994
Appointed Horton, Christopher John as Secretary
1 September 1994
Resigned Armstrong, Derrick John as Secretary
1 November 1993
Appointed Custis, Patrick James as Director
29 October 1993
Resigned Wood, Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 30 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00997695

Filings

Recent filings only. See the full history on Companies House

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