Website & contact details
- Website
Tri-Pack Packaging Systems Limited
- Incorporated
- 19 November 1973 (52 years)
- Previously known as
- Tri-Pack Plastics Limited (until 20 December 2019)Cairway Limited (until 9 October 1997)
- Industry
- Manufacture of plastic packing goods (22220) Manufacture of other plastic products (22290)
- Directors
- James Woodthorpe Clarke
- Owned by
- Henry Woodthorpe ClarkeJames Woodthorpe ClarkeStephen Woodthorpe Clarke
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Estate Road No. 1 South Humberside Industrial EstatePyewipeGrimsbyDN31 2TB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 March 2027
- Last conf. stmt
- 19 February 2026
Charges
- Total
- 16
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 14
Officers 3 active
Officer details are public data from the Companies House register.
Clarke, James Woodthorpe
Director · Appointed 1 June 2022
British
Born April 1977 (49)
Director · Appointed 1 December 2021
British
Born July 1979 (47)
Director
British
Born January 1947 (79)
Officer history (11 former)
17 September 2024
Resigned Porvardarson, Asgeir as Director
1 January 2023
Appointed Porvardarson, Asgeir as Director
1 January 2023
Resigned Oddgeirsson, Johann as Director
1 June 2022
Appointed Clarke, James Woodthorpe as Director
1 December 2021
4 November 2021
Resigned Cuene-Grandidier, Wendy as Secretary
10 August 2021
Resigned Rushton, Paul Geoffrey as Director
3 June 2019
Appointed Rushton, Paul Geoffrey as Director
14 February 2019
Resigned Whittle, Peter Owen as Director
1 January 2016
Appointed Whittle, Peter Owen as Director
15 December 2011
Resigned Mcdaid-Smith, Emma Kate as Director
14 November 2005
Appointed Cuene-Grandidier, Wendy as Secretary
14 November 2005
Appointed Oddgeirsson, Johann as Director
14 November 2005
Appointed Mcdaid-Smith, Emma Kate as Director
14 November 2005
Resigned Oakley, Karen Elizabeth as Secretary
8 April 2005
Resigned Cullimore, Terence Ronald as Director
19 July 2000
Appointed Oakley, Karen Elizabeth as Secretary
19 July 2000
7 May 1997
Appointed Cullimore, Terence Ronald as Director
1 May 1997
1 May 1997
1 May 1997
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 14 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)
James Woodthorpe Clarke
Individual · Notified 14 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1977 (49)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1947 (79)
Former controllers (1)
17 September 2024
Ceased Samhentir Kassagerd HF — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £2,024,443
- Cash
- £1,216,793
- Profit
- £374,461
- Employees
- 40
- Debt Ratio
- 61%
- Current Ratio
- 1.8x
- Return on Equity
- 18%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,359,829 | £2,550,389 | £2,667,482 | £2,521,687 | £2,563,263 | £1,909,275 | £1,965,728 |
| Current Assets | £2,896,731 | £3,281,360 | £2,701,544 | £2,593,933 | £1,871,406 | £1,748,327 | £1,497,630 |
| Debtors | £1,021,597 | £1,138,924 | £1,080,032 | £1,018,025 | £773,865 | £785,684 | £689,949 |
| Cash | £1,216,793 | £1,473,716 | £1,051,986 | £1,029,198 | £659,561 | £569,398 | £338,792 |
| Creditors (< 1 year) | £1,588,135 | £2,170,254 | £1,687,574 | £1,510,119 | £777,561 | £761,673 | £674,998 |
| Creditors (> 1 year) | £1,603,017 | £1,750,463 | £673,973 | £632,467 | £724,974 | £662,373 | £549,940 |
| Net Current Assets | £1,308,596 | £1,111,106 | £1,013,970 | £1,083,814 | £1,093,845 | £986,654 | £822,632 |
| Net Assets | £2,024,443 | £1,754,982 | £2,840,822 | £2,824,710 | £2,814,341 | £2,104,691 | £2,094,243 |
| Shareholder Funds | £2,024,443 | £1,754,982 | £2,840,822 | £2,824,710 | £2,814,341 | £2,104,691 | £2,094,243 |
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 July 2026 | Accounts for a small company | 31 December 2025 | ||
| 23 February 2026 | Confirmation statement with no updates | 19 February 2026 | ||
| 30 September 2025 | Satisfaction of a charge in full | |||
| 30 September 2025 | Satisfaction of a charge in full | |||
| 23 September 2025 | Accounts for a small company | 31 December 2024 |
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