Conway Packing Services Limited

Active02648068 Private limited company
Incorporated
23 September 1991 (35 years)
Industry
Cargo handling for water transport activities (52241)
Cargo handling for air transport activities (52242)
Directors
David Roy Conway
Sara Ann Smyth
Martyn John Wassell
Accounts type
Total exemption full
Region
West Midlands
Address
Central Works
Groveland Road
Tipton
West Midlands
DY4 7UD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
10
Outstanding
2
Part satisfied
1
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Conway, David Roy
Director · Appointed 1 December 2001
British
Born February 1964 (62)
Smyth, Sara Ann
Director · Appointed 1 December 2001
British
Born June 1968 (58)
Wassell, Martyn John
Director · Appointed 1 December 2001
British
Born June 1959 (67)
Morrall, John Richard
Secretary · Appointed 28 October 1991
British
Morrall, John Richard
Director · Appointed 28 October 1991
British
Born March 1948 (78)
Officer history (4 former)
9 April 2021
Resigned Wassell, John Thomas as Director
13 November 2010
Resigned Conway, Roy Elliott, Mr. as Director
1 December 2001
Appointed Smyth, Sara Ann as Director
1 December 2001
Appointed Wassell, Martyn John as Director
1 December 2001
Appointed Conway, David Roy as Director
28 October 1991
Appointed Morrall, John Richard as Secretary
28 October 1991
Appointed Conway, Roy Elliott, Mr. as Director
28 October 1991
Appointed Wassell, John Thomas as Director
28 October 1991
Appointed Morrall, John Richard as Director
28 October 1991
Resigned Graeme, Dorothy May as Nominee Secretary
28 October 1991
Resigned Graeme, Lesley Joyce as Nominee Director
23 September 1991
Appointed Graeme, Dorothy May as Nominee Secretary
23 September 1991
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 15144453
Former controllers (2)
23 January 2026
Ceased CP Topco 23 Limited — Owns 75–100% of shares
17 January 2025
Ceased Conway Packing Servicesholdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Cessation of a person with significant control
23 February 2026Confirmation statement with updates23 February 2026
4 February 2026Statement of capital following an allotment of shares
4 February 2026Resolutions
3 February 2026Registration of a charge
Show all recent filings

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