Dispak (Southern) Limited

Active01104677 Private limited company
Incorporated
28 March 1973 (53 years)
Previously known as
Dispak Limited (until 30 March 2009)
Industry
Non-trading company (74990)
Dormant Company (99999)
Accounts type
Total exemption full
Region
South West
Address
Units 3-5 2 Porte Marsh Road
Porte Marsh Industrial Estate
Calne
SN11 9BW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 May 2018
British
Born November 1971
Director · Appointed 1 October 2008
British
Born July 1976 (50)
Director · Appointed 1 July 1997
British
Born October 1945 (81)
Secretary · Appointed 20 May 1994
British
Officer history (7 former)
1 October 2019
Resigned Brown, Anthony Desmond as Director
1 October 2019
Resigned Ellis, Anthony Carl as Director
23 May 2018
Appointed Melling, James Gerard as Director
19 March 2009
Appointed Ellis, Anthony Carl as Director
19 March 2009
Resigned Mclaughlin, William Shaw as Director
1 October 2008
Appointed Melling, Sarah Anne as Director
1 October 2008
Appointed Mclaughlin, William Shaw as Director
31 August 2006
Resigned Rouse, David John as Director
31 March 2002
Resigned Phillips, David Pugh as Director
1 July 1997
Appointed Phillips, David Pugh as Director
1 July 1997
Appointed Rouse, David John as Director
1 July 1997
Appointed Brown, Wendy Patricia as Director
20 May 1994
Appointed Brown, Wendy Patricia as Secretary
20 May 1994
Resigned Chivers, Monica Edith Mary as Secretary
20 May 1994
Resigned Chivers, Monica Edith Mary 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
Private Company Limited By Shares
Reg. no. 02050242

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dispak Limited Owns 75–100% of shares
Dispak (Midlands) Limited Owns 75–100% of shares
Dispak (Northern) Limited Owns 75–100% of shares
Dispak (Southern) Limited This company Owns 75–100% of shares

Financials

Employees
3

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Debtors£1,000£1,000£1,000£1,000£1,000
Net Current Assets£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates29 October 2026
20 October 2026Total exemption full accounts31 March 2026
5 December 2025Total exemption full accounts31 March 2025
3 November 2025Confirmation statement with no updates29 October 2025
2 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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