Charpak Limited

Active01588917 Private limited company
Incorporated
2 October 1981 (45 years)
Industry
Manufacture of plastic packing goods (22220)
Manufacture of other plastic products (22290)
Directors
Justin Kempson
Accounts type
Full
Region
East of England
Address
30 St Peters Road
Huntingdon
PE29 7DG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

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

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Kempson, Justin
Director · Appointed 5 September 2008
British
Born May 1963 (63)
Director
British
Born April 1964 (62)
Director
English
Born March 1966 (60)
Officer history (9 former)
31 January 2023
Resigned Smith, David Edwin as Director
31 January 2023
Resigned Smith, Maureen Margaret as Director
31 March 2021
Resigned West, Michael Simeon as Director
31 December 2016
Resigned Dunlop, Arron Jamie as Director
9 December 2010
Resigned Smith, Maureen Margaret as Secretary
2 December 2010
Appointed Smith, Maureen Margaret as Director
9 June 2010
Appointed Dunlop, Arron Jamie as Director
5 September 2008
Appointed Kempson, Justin as Director
31 March 2007
Resigned Sutton, Barry James as Director
15 August 2005
Appointed West, Michael Simeon as Director
23 February 2005
Appointed Smith, Maureen Margaret as Secretary
11 February 2005
Resigned Wass, Julia Jeanne as Secretary
26 June 2001
Appointed Wass, Julia Jeanne as Secretary
26 June 2001
Resigned Smith, Maureen Margaret as Secretary
26 June 2001
Resigned Smith, Maureen Margaret as Director
1 May 1994
Appointed Sutton, Barry James as Director

Ownership 3 active

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

Individual · Notified 12 March 2026
Has significant influence or control
British
Born April 1964 (62)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 07414063
Individual · Notified 6 April 2016
Has significant influence or control
English
Born March 1966 (60)
Former controllers (4)
12 March 2026
Ceased Gary Conway Smith — Has significant influence or control
31 January 2023
Ceased David Edwin Smith — Has significant influence or control
31 January 2023
Ceased Maureen Margaret Smith — Has significant influence or control
28 October 2022
Ceased Justin Kempson — Has significant influence or control

Filings 153

DateDescriptionMade Up ToPagesPDF
7 July 2026Full accounts31 December 2025
13 May 2026Confirmation statement with no updates30 April 2026
13 March 2026Cessation of a person with significant control
13 March 2026Notification of a person with significant control
16 September 2025Full accounts31 December 2024
Show all 153 filings

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