Pac International Limited

Active01363776 Private limited company
Incorporated
19 April 1978 (48 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
C/o Stanley Black & Decker Hellaby Lane
Hellaby
Rotherham
S66 8HN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2022
British
Born October 1980 (46)
Director · Appointed 15 July 2022
British
Born August 1977 (49)
Director · Appointed 15 July 2022
British
Born March 1978 (48)
Costello, Steven John
Secretary · Appointed 31 October 2013
Officer history (40 former)
15 July 2022
Appointed Smiley, Mark Richard as Director
15 July 2022
Appointed Sood, Amit Kumar as Director
15 July 2022
Appointed Costello, Steven John as Director
15 July 2022
Resigned Lord, Andrew Stephen as Director
1 March 2022
Resigned Merrifield, Stephanie Irene as Director
31 July 2017
Appointed Merrifield, Stephanie Irene as Director
31 July 2017
Resigned Helas, John Peter as Director
1 November 2016
Appointed Helas, John Peter as Director
1 November 2016
Appointed Lord, Andrew Stephen as Director
31 October 2016
Resigned Stubbs, Susan as Director
31 October 2016
Resigned Sood, Amit Kumar as Director
31 October 2016
Resigned Smiley, Mark Richard as Director
8 January 2015
Appointed Smiley, Mark Richard as Director
8 January 2015
Resigned Cowley, John Mitchell as Director
24 July 2014
Resigned Ginnever, Bruce Quentin as Director
28 February 2014
Resigned Cogzell, Matthew James as Director
31 October 2013
Appointed Costello, Steven John as Secretary
31 October 2013
Resigned Hayhurst, Fred as Secretary
1 June 2012
Appointed Stubbs, Susan as Director
1 October 2011
Resigned Tripp, John Casey as Director
1 September 2011
Appointed Cogzell, Matthew James as Director
1 September 2011
Appointed Cowley, John Mitchell as Director
18 October 2010
Appointed Sood, Amit Kumar as Director
1 March 2010
Appointed Hayhurst, Fred as Secretary
17 October 2008
Resigned Henderson, Alex as Secretary
21 February 2008
Resigned Herzog, Corinne as Director
21 February 2008
Appointed Tripp, John Casey as Director
19 October 2007
Appointed Herzog, Corinne as Director
19 October 2007
Resigned Cooke, Dean Christopher as Director
30 March 2007
Resigned Fenna, David Geoffrey as Director
31 December 2005
Resigned Harvey, Robert William as Director
31 March 2005
Resigned Hallitt, Peter William as Director
1 January 2005
Appointed Cooke, Dean Christopher as Director
1 January 2005
Appointed Ginnever, Bruce Quentin as Director
27 August 2004
Appointed Hallitt, Peter William as Director
27 August 2004
Resigned Peagam, Garry John as Director
31 July 2004
Resigned Murray, Vanda as Director
29 July 2004
Appointed Henderson, Alex as Secretary
29 July 2004
Resigned Collins, Richard Hawke as Secretary
6 February 2004
Resigned Boustead, Roger as Director
15 December 2003
Appointed Peagam, Garry John as Director
26 November 2002
Resigned Kimber, Simon Jeremy Michael as Director
31 August 2002
Resigned Bewick, Stephen Alfred as Director
15 March 2002
Appointed Kimber, Simon Jeremy Michael as Director
15 March 2002
Resigned Herkes, Richard as Director
30 September 2001
Resigned Lee, Michael John as Director
11 June 2001
Resigned Gregory, Timothy John as Director
1 April 2001
Appointed Bewick, Stephen Alfred as Director
1 April 2001
Appointed Boustead, Roger as Director
9 March 2001
Appointed Herkes, Richard as Director
9 March 2001
Resigned Price, Michael as Director
1 July 2000
Appointed Harvey, Robert William as Director
5 November 1999
Resigned Macinnes, Colin David as Director
5 November 1999
Resigned Gloster, Michael George as Director
20 September 1999
Appointed Collins, Richard Hawke as Secretary
20 September 1999
Resigned Macinnes, Colin David as Secretary
11 March 1999
Appointed Gregory, Timothy John as Director
22 December 1998
Appointed Gloster, Michael George as Director
29 June 1998
Appointed Price, Michael as Director
22 April 1998
Resigned Best, Richard John as Director
1 April 1998
Appointed Fenna, David Geoffrey as Director
1 April 1998
Resigned Scott-Gall, Ian Harold as Director
12 September 1996
Resigned Tudor, Peter Hugh as Director
21 March 1996
Appointed Best, Richard John as Director
21 March 1996
Appointed Murray, Vanda as Director
1 February 1996
Appointed Macinnes, Colin David as Secretary
1 February 1996
Resigned Taylor, Christine as Secretary
31 January 1996
Appointed Scott-Gall, Ian Harold as Director
31 January 1996
Resigned Reeder, Philip as Director
31 January 1996
Appointed Lee, Michael John as Director
31 January 1996
Resigned Hauxwell, Timothy Norbury as Director
31 January 1996
Resigned Hewitt, John Donald Kerr as Director
31 January 1996
Appointed Macinnes, Colin David as Director
1 April 1995
Appointed Reeder, Philip as Director
31 March 1995
Resigned Orr, Alex as Director
13 April 1993
Appointed Tudor, Peter Hugh as Director
23 October 1992
Resigned Whittam, Karen Anne as Secretary
20 October 1992
Resigned Bertenshaw, Philip as Director

Ownership 1 active

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

Corporate entity · Notified 14 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00875534
Former controllers (1)
14 July 2022
Ceased Stanley Security Solutions Operations Limited — Owns 75–100% of shares

Filings

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