Paranova Print and Packaging Limited

Active02925612 Private limited company
Incorporated
4 May 1994 (32 years)
Previously known as
Paragon Print and Packaging Limited (until 31 March 2026)
Coveris Flexibles UK Limited (until 2 March 2026)
Paragon Labels Limited (until 14 February 2014)
Earlier: Challengemart Limited
Industry
Printing n.e.c. (18129)
Directors
Michael John Conway
Owned by
Accounts type
Full
Region
East Midlands
Address
Holland Place Wardentree Park
Pinchbeck
Spalding
PE11 3ZN

Filing status

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

Charges

Total
31
Outstanding
1
Part satisfied
0
Satisfied
30

Officers 3 active

Officer details are public data from the Companies House register.

Conway, Michael John
Director · Appointed 7 April 2026
British
Born July 1988 (38)
Director · Appointed 14 July 2022
Also at Amberley Adhesive Labels Limited, Rivendell Europe Limited, Castle Hills Eaton Socon Management Company Limited
British
Born April 1967 (59)
Director · Appointed 4 March 2019
Also at Amberley Adhesive Labels Limited, Rivendell Europe Limited
British
Born December 1967 (58)
Officer history (23 former)
7 April 2026
Appointed Conway, Michael John as Director
2 March 2026
Resigned Vickery, Ian as Director
31 December 2022
Resigned Patterson, Dennis as Director
25 July 2022
Resigned Pallas, Jonathan as Director
14 July 2022
Appointed Ormrod, Joanne as Director
14 July 2022
Appointed Vickery, Ian as Director
17 June 2019
Resigned Rehwinkel, Gary Edward as Director
25 April 2019
Resigned Norton, Trace Lee as Director
4 March 2019
Appointed Joy, Andrew Ian as Director
8 February 2019
Resigned Collins, Brian John as Director
31 August 2017
Appointed Norton, Trace Lee as Director
3 July 2017
Appointed Collins, Brian John as Director
30 June 2017
Resigned Partington, Ian Richard Batt as Director
31 May 2017
Resigned Lapping, Mark Edward as Director
31 May 2017
Appointed Rehwinkel, Gary Edward as Director
31 March 2017
Appointed Pallas, Jonathan as Director
31 March 2017
Resigned Bostock, Karl as Secretary
31 March 2017
Resigned Bostock, Karl Robert as Director
7 October 2014
Resigned Lennon, Anthony Charles as Director
21 May 2013
Appointed Lapping, Mark Edward as Director
31 December 2012
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
18 October 2007
Appointed Bostock, Karl Robert as Director
18 October 2007
Resigned Burgess, Andrew Elliott as Secretary
18 October 2007
Resigned Burgess, Andrew Elliott as Director
18 October 2007
Resigned Cox, Terence Martin as Director
18 October 2007
Appointed Bostock, Karl as Secretary
18 October 2007
Resigned Dixon, Andrew Richard as Director
18 October 2005
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary
3 April 2003
Appointed Burgess, Andrew Elliott as Director
3 April 2003
Appointed Burgess, Andrew Elliott as Secretary
3 April 2003
Resigned Lennon, Anthony Charles as Secretary
1 November 2001
Resigned Hall, Anthony John as Director
3 May 2001
Resigned Ellen, Stephen William as Director
30 October 2000
Appointed Ellen, Stephen William as Director
20 June 2000
Appointed Patterson, Dennis as Director
14 July 1999
Resigned Hall, Martin Francis as Secretary
14 July 1999
Appointed Lennon, Anthony Charles as Secretary
14 July 1999
Appointed Dixon, Andrew Richard as Director
14 July 1999
Appointed Cox, Terence Martin as Director
14 July 1999
Appointed Partington, Ian Richard Batt as Director
24 April 1996
Appointed Lennon, Anthony Charles as Director
25 March 1996
Resigned Matthews, David Hugh as Director
1 August 1994
Appointed Hall, Anthony John as Director
31 May 1994
Appointed Hall, Martin Francis as Secretary
31 May 1994
Appointed Matthews, David Hugh as Director
31 May 1994
Resigned York Place Company Nominees Limited as Corporate Nominee Director
31 May 1994
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
4 May 1994
Appointed York Place Company Nominees Limited as Corporate Nominee Director
4 May 1994
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16971722

Holdings 2

Companies where Paranova Print and Packaging Limited is registered as a person with significant control

Active
Holds 75–100% of voting rights
Active
Former controllers (1)
2 March 2026
Ceased Coveris Flexibles Holdings UK Limited — Holds 75–100% of voting rights

Filings 250

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
5 May 2026Registration of a charge
29 April 2026Satisfaction of a charge in full
7 April 2026Appointment of a director
31 March 2026Certificate of change of name
Show all 250 filings

Some other companies at this address

Amberley Adhesive Labels Limited
Castle Hills Eaton Socon Management Company Limited
Coveris Flexibles (Gainsborough) UK Limited
Coveris Flexibles Holdings UK Limited
Coveris Speciality Bags Limited
Four04 Packaging Limited

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