Jardin Corrugated Cases Limited

Active01332869 Private limited company
Incorporated
6 October 1977 (49 years)
Industry
Manufacture of other paper and paperboard containers (17219)
Manufacture of other articles of paper and paperboard n.e.c. (17290)
Directors
David John Richardson
Accounts type
Full
Region
West Midlands
Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham
B30 3JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 October 2027
Last conf. stmt
16 October 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2024
British
Born March 1986 (40)
Richardson, David John
Director · Appointed 1 January 2023
British
Born September 1969 (57)
Officer history (25 former)
30 November 2024
Resigned Barnett, William Bingham as Director
30 November 2024
Resigned Mcdonnell, Bernard Neillus as Director
7 November 2024
Resigned O'Callaghan, Gerard Austin as Director
7 November 2024
Appointed Mcconnell, Daniel James as Director
1 January 2023
Appointed Richardson, David John as Director
31 December 2022
Resigned Kelly, Alexander David as Director
23 February 2022
Appointed O'Callaghan, Gerard Austin as Director
12 February 2016
Appointed Kelly, Alexander David as Director
11 November 2015
Resigned Stephenson, Michael William as Director
11 November 2015
Appointed Barnett, William Bingham as Director
11 November 2015
Appointed Mcdonnell, Bernard Neillus as Director
11 November 2015
Resigned Loggie, John as Director
16 June 2015
Appointed Stephenson, Michael William as Director
16 June 2015
Resigned Rowett, Timothy Southwell as Director
16 June 2015
Resigned Cameron, Ronald as Director
16 June 2015
Resigned Hennessy, Kevin Barry as Director
16 June 2015
Appointed Loggie, John as Director
23 April 2014
Resigned Thompson, Philip as Secretary
1 August 2012
Appointed Cameron, Ronald as Director
21 September 2011
Resigned Mccallum, Andrew Neil as Director
20 January 2011
Appointed Thompson, Philip as Secretary
20 January 2011
Resigned Barnett, Robin as Secretary
20 January 2011
Resigned Barnett, Robin as Director
16 March 2010
Resigned Cross, David Alec as Director
28 July 2009
Appointed Cross, David Alec as Director
7 July 2008
Appointed Barnett, Robin as Director
7 July 2008
Appointed Barnett, Robin as Secretary
7 July 2008
Resigned Thompson, Philip as Secretary
31 January 2008
Resigned Bryant, John Hartwell Alexander as Director
25 July 2007
Appointed Rowett, Timothy Southwell as Director
21 February 2006
Resigned Newbold, James Ian as Secretary
21 February 2006
Resigned Dujardin, Mark as Director
21 February 2006
Appointed Thompson, Philip as Secretary
21 February 2006
Resigned Newbold, James Ian as Director
21 February 2006
Appointed Bryant, John Hartwell Alexander as Director
30 September 2005
Resigned Malloy, Terence Michael as Director
4 April 2005
Resigned Dickens, John as Director
5 March 2001
Appointed Mccallum, Andrew Neil as Director
26 January 1998
Appointed Malloy, Terence Michael as Director
28 October 1996
Resigned Thompson, Kenneth Bramwell as Secretary
28 October 1996
Appointed Newbold, James Ian as Secretary
24 June 1996
Appointed Newbold, James Ian as Director
1 August 1995
Appointed Hennessy, Kevin Barry as Director
16 December 1993
Resigned Honour, John as Director
16 April 1992
Resigned Templeton, Robert as Director
29 November 1991
Appointed Thompson, Kenneth Bramwell as Secretary
29 November 1991
Resigned Swain, Richard Allan as Secretary

Ownership 1 active

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

Corporate entity · Notified 25 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09809808
Former controllers (1)
25 November 2020
Ceased Boxes and Packaging (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Replacement filing for the appointment of a director
22 October 2026Confirmation statement with no updates16 October 2026
15 September 2026Full accounts31 December 2025
16 October 2025Confirmation statement with no updates16 October 2025
7 October 2025Full accounts31 December 2024
Show all recent filings

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