Filing status
- Last accounts
- 31 December 2024
- Last conf. stmt
- 26 March 2025
Saxon Packaging Limited
- Incorporated
- 22 January 1986
- Industry
- Manufacture of corrugated paper and paperboard, sacks and bags (17211)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Micro entity
- Region
- North West
- Address
- Cunard Buildings Water StreetPier HeadLiverpoolL3 1SF
Charges
- Total
- 7
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 at dissolution
Officer details are public data from the Companies House register.
Coventry, Richard Andrew
Secretary · Appointed 5 November 2016
Director · Appointed 5 November 2016
British
Born September 1979 (47)
Director · Appointed 28 October 2016
British
Born October 1953 (73)
Director · Appointed 28 October 2016
British
Born May 1959 (67)
Officer history (6 former)
5 November 2016
Appointed Coventry, Richard Andrew as Secretary
5 November 2016
28 October 2016
Resigned Smith, Andrew Graham as Director
28 October 2016
28 October 2016
Resigned Hook, Trevor Barry as Director
28 October 2016
Resigned Impson, Michael William as Director
28 October 2016
28 October 2016
Resigned King, Joanne as Secretary
28 October 2016
Resigned King, Paul William as Director
8 April 2016
Appointed Hook, Trevor Barry as Director
8 April 2016
Appointed Impson, Michael William as Director
8 April 2016
Appointed Smith, Andrew Graham as Director
1 January 1997
Resigned Garbutt, Leo Joseph Michael as Director
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 1017013
Former controllers (1)
11 November 2024
Ceased Smurfit Kappa UK Limited — Owns 75–100% of shares
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Smurfit Westrock Packaging UK Limited Owns 25–50% of shares
Smurfit Corrugated Holdings Owns 75–100% of shares
Smurfit Westrock UK Ltd Owns 75–100% of shares
Miramar Investments (Holdings) Limited Owns 75–100% of shares
Saxon Packaging Limited This company Status not confirmedOwns 75–100% of shares
Spirit Packaging Limited Owns 75–100% of shares
Smurfit Westrock UK Pension Trustees Limited Holds 25–50% of voting rights
Financials
Balance sheet as at 31 December 2024 · micro entity accounts
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 16 December 2025 | First Gazette notice for voluntary strike-off | |||
| 3 December 2025 | Application to strike the company off the register | |||
| 10 October 2025 | Micro company accounts | 31 December 2024 | ||
| 7 April 2025 | Notification of a person with significant control |
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