Timber Packaging and Pallet Confederation

Active02555537 Private company limited by guarantee
Incorporated
6 November 1990 (36 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Stephen James Sufferin
Fergal Moran
Controlled by
John Maxwell Dye
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 9 Cartwright Court Cartwright Way
Bardon Hill
Coalville
LE67 1UE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 November 2026
Last conf. stmt
6 November 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 7 November 2024
French
Born August 1975 (51)
Sufferin, Stephen James
Director · Appointed 7 November 2024
British
Born April 1980 (46)
Moran, Fergal
Director · Appointed 1 January 2020
Irish
Born November 1972
Walsh, Mary
Director · Appointed 23 June 2016
Irish
Born July 1960 (66)
Director · Appointed 21 May 2013
British
Born May 1966 (60)
Secretary · Appointed 1 May 2006
British
Dye, John Maxwell
Director · Appointed 14 February 2002
British
Born January 1962 (64)
Officer history (30 former)
13 March 2026
Resigned Mckenzie, Peter as Director
7 November 2024
Appointed Mckenzie, Peter as Director
7 November 2024
Appointed Sufferin, Stephen James as Director
7 November 2024
Appointed Champetier, Laurent Francois as Director
7 November 2024
Resigned Nelson, Graham Roger as Director
2 October 2023
Resigned Covey, William Gilbert as Director
7 December 2021
1 January 2020
Resigned Milton, Gregory John as Director
1 January 2020
Appointed Moran, Fergal as Director
17 December 2017
Resigned Williams, John Derek as Director
20 August 2017
Resigned Cerrone, Toammiano as Director
23 June 2016
Appointed Walsh, Mary as Director
21 May 2013
Appointed Milton, Gregory John as Director
21 May 2013
Appointed Turner, Darren as Director
18 May 2011
Resigned Hunter, Karen as Director
11 November 2009
Appointed Cerrone, Toammiano as Director
11 November 2009
14 April 2008
Resigned Davidson, Paul Joseph as Director
14 April 2008
Resigned Cecil, Gerald Frederick as Director
1 January 2008
Appointed Hunter, Karen as Director
3 September 2007
Resigned Owen, David William as Director
31 December 2006
Resigned Bowes, Stanley Barry Campbell as Director
1 May 2006
Appointed Hex, Stuart Douglas Robert as Secretary
30 April 2006
Resigned Hutchinson, Sharon as Secretary
4 July 2005
Appointed Owen, David William as Director
13 May 2005
Resigned Smith, Philip Christopher as Director
13 May 2005
Resigned Sharp, Denis Allen as Director
8 April 2005
Resigned Nicklin, David James as Director
1 January 2005
Appointed Nelson, Graham Roger as Director
11 May 2004
Resigned Hillaby, Christopher John as Director
11 May 2004
Appointed Cecil, Gerald Frederick as Director
1 March 2004
Resigned Seager, Robert William as Secretary
1 March 2004
Appointed Hutchinson, Sharon as Secretary
9 February 2004
Resigned Hammond, Ronald as Director
1 January 2004
Appointed Smith, Philip Christopher as Director
9 May 2003
Resigned Nicklin, Graham John as Director
9 May 2003
Appointed Nicklin, David James as Director
1 May 2003
Resigned Grimes, Colin as Secretary
1 May 2003
Appointed Seager, Robert William as Secretary
31 July 2002
Resigned Austin, Brian William as Director
14 February 2002
Appointed Austin, Brian William as Director
14 February 2002
Appointed Dye, John Maxwell as Director
14 February 2002
Appointed Bowes, Stanley Barry Campbell as Director
14 February 2002
Appointed Covey, William Gilbert as Director
14 February 2002
Appointed Sharp, Denis Allen as Director
14 February 2002
Appointed Williams, John Derek as Director
14 February 2002
Appointed Hillaby, Christopher John as Director
14 February 2002
Appointed Hammond, Ronald as Director
6 December 2001
Resigned Dye, John Maxwell as Director
1 October 2001
Appointed Grimes, Colin as Secretary
1 October 2001
Resigned Spencer Bolland, Arthur as Secretary
1 January 2001
Resigned Skelding, Alain Denis as Secretary
1 January 2001
Appointed Spencer Bolland, Arthur as Secretary
21 May 1999
Appointed Nicklin, Graham John as Director
21 May 1999
Resigned Keates, Alan Neilson as Director
22 May 1998
Appointed Dye, John Maxwell as Director
31 August 1997
Resigned Rayfield, Kenneth as Director
16 May 1997
Appointed Keates, Alan Neilson as Director
16 May 1997
Appointed Davidson, Paul Joseph as Director
16 May 1997
Resigned Nicklin, Graham John as Director
3 May 1996
Resigned Mosley, Ian as Director
3 May 1996
Appointed Rayfield, Kenneth as Director
20 May 1994
Appointed Mosley, Ian as Director
20 May 1994
Resigned Williams, John Derek as Director

Ownership 1 active

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

John Maxwell Dye
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1962 (64)

Financials

Cash
£295,811
Profit
£5,824
Current Ratio
10.0x
Return on Equity
2%

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £164,477 £198,551 £260,813 £289,757 £318,056 £323,880
Balance sheet detail
202420232022202120202019
Current Assets£359,931£342,523£308,519£298,117£238,848£198,999
Debtors£64,120£37,276£24,160£27,538£32,205£24,053
Cash£295,811£305,247£284,359£270,579£206,643£174,946
Creditors (< 1 year)£36,051£24,467£18,762£37,304£40,297£34,522
Creditors (> 1 year)£36,051£24,467£18,762£37,304£40,297£34,522
Net Current Assets£323,880£318,056£289,757£260,813£198,551£164,477
Shareholder Funds£323,880£318,056£289,757£260,813£198,551£164,477

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Termination of appointment of a director
10 November 2025Confirmation statement with no updates6 November 2025
29 September 2025Total exemption full accounts31 December 2024
23 September 2025Termination of appointment of a director
23 September 2025Appointment of a director
Show all recent filings

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