Visual Packaging (Plastics) Limited

Dissolved 21 Aug 202602363620 Private limited company
Incorporated
21 March 1989
Industry
Manufacture of plastic packing goods (22220)
Owners at dissolution
TGM Packaging Holdings Ltd
Accounts type
Small
Region
Greater London
Address
82 St. John Street
London
EC1M 4JN

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 September 2023
British
Born March 1969 (57)
Director · Appointed 1 July 2018
British
Born September 1966 (60)
Director · Appointed 20 December 2017
British
Born December 1965 (60)
Officer history (8 former)
12 April 2024
Resigned Harrison, Rupert Knight as Director
15 September 2023
Appointed Brooksbank, Timothy Damien as Director
15 December 2020
Resigned Ashcroft, Simon Paul as Director
1 July 2018
Appointed Kolodner, Eric Arthur as Director
15 March 2018
Resigned Keates, Martyn as Director
15 March 2018
Resigned Taylor, Alfie Francis as Director
15 March 2018
Resigned Kolodner, Eric Arthur as Director
22 January 2018
Appointed Taylor, Alfie Francis as Director
22 January 2018
Appointed Kolodner, Eric Arthur as Director
22 January 2018
Appointed Keates, Martyn as Director
20 December 2017
Appointed Ashcroft, Simon Paul as Director
20 December 2017
Appointed Harrison, Rupert Knight as Director
20 December 2017
Appointed Frewin, Jon as Director
20 December 2017
Resigned Webster, Stephen Twidle as Secretary
20 December 2017
Resigned Webster, Stephen Twidle as Director
20 December 2017
Resigned Morley, Robert John as Director

Ownership 1 at dissolution

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

TGM Packaging Holdings Ltd
Corporate entity · Notified 20 December 2017
Owns 75–100% of shares
Limited Company
Former controllers (6)
3 March 2018
Ceased TGM Packaging Holdings Ltd — Owns 75–100% of shares
3 March 2018
Ceased Rupert Knight Harrison — Has significant influence or control
3 March 2018
Ceased Jon Frewin — Has significant influence or control
3 March 2018
Ceased Simon Paul Ashcroft — Has significant influence or control
20 December 2017
Ceased Stephen Twidle Webster — Owns 25–50% of shares
20 December 2017
Ceased Robert John Morley — Owns 25–50% of shares

Financials

Net Assets
£1,886,967
up £108,072 (6%)
Cash
£36,648
down £15,133 (29%)
Employees
10
no change
Debt Ratio
50%
Current Ratio
3.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2021 £1,424,005 £1,518,741 £1,778,895 £1,886,967
Balance sheet detail
2021202120202019
Fixed Assets£596,217£626,362£686,294
Current Assets£3,189,424£3,248,597£3,184,290
Debtors£3,017,599£3,071,694£3,050,170£3,222,201
Cash£36,648£51,781£17,617£19,325
Creditors (< 1 year)£969,639£1,043,755£1,220,859£1,624,522
Creditors (> 1 year)£789,000£905,383£1,008,777£959,571
Net Current Assets£2,219,785£2,204,842£1,963,431(£954,066)
Net Assets£1,886,967£1,778,895£1,518,741£1,424,005
Shareholder Funds£1,886,967£1,778,895£1,518,741£1,424,005

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Final Gazette dissolved following liquidation

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