Airpacks Ltd.

Active02556136 Private limited company
Incorporated
7 November 1990 (36 years)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Dormant
Region
South East
Address
101 Laker Road Rochester Airport
Industrial Estate
Rochester
ME1 3QX

Filing status

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

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2026
British
Born October 1978 (48)
Officer history (10 former)
21 May 2026
Appointed Kerwin, Keith Howard as Director
5 November 2025
Resigned Blanchard, David James as Director
19 May 2010
Resigned Hughes, Gordon Roy as Director
19 May 2010
Resigned Whibley, Graham John as Director
19 May 2010
Resigned Hodson, Margaret Ann as Secretary
30 March 2005
Resigned Wenz, Ronald Frederick as Director
30 March 2005
Appointed Blanchard, David James as Director
3 April 2003
Resigned Williams, Michael Rhys as Director
26 April 2001
Appointed Hughes, Gordon Roy as Director
26 April 2001
Resigned Foster, Hilary Elise as Secretary
26 April 2001
Appointed Hodson, Margaret Ann as Secretary
30 June 2000
Resigned Shuttlewood, Jeffrey Richard as Director
3 April 2000
Appointed Shuttlewood, Jeffrey Richard as Director
3 April 2000
Appointed Foster, Hilary Elise as Secretary
3 April 2000
Appointed Wenz, Ronald Frederick as Director
3 April 2000
Appointed Whibley, Graham John as Director
3 April 2000
Resigned Williams, Diana as Secretary
3 April 2000
Resigned Williams, Diana as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02544736
Former controllers (1)
6 April 2016
Ceased David James Blanchard — Has significant influence or control

Financials

Net Assets
£3,000
Cash
£36
Employees
1

Trend

Net Assets
£0 £2k £4k 2019 2020 2021 2022 2023 2024 £3,000 £3,000 £3,000 £3,000 £3,000 £3,000
Balance sheet detail
202420232022202120202019
Current Assets£3,000£3,000£3,000£3,000£3,000
Cash£36£36£36£36£36£36
Net Assets£3,000£3,000£3,000£3,000£3,000£3,000
Shareholder Funds£3,000£3,000£3,000£3,000£3,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 May 2026Appointment of a director
5 November 2025Confirmation statement with no updates1 November 2025
5 November 2025Termination of appointment of a director
22 September 2025Accounts for a dormant company31 December 2024
11 July 2025Cessation of a person with significant control
Show all recent filings

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