Container Components Europe Limited

Active02958511 Private limited company
Incorporated
11 August 1994 (32 years)
Industry
Manufacture of other plastic products (22290)
Accounts type
Small
Region
West Midlands
Address
Oak Park Ryelands Lane
Elmley Lovett
Droitwich
WR9 0QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 August 2027
Last conf. stmt
11 August 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2026
British
Born January 1978 (48)
Director · Appointed 4 September 2026
American
Born July 1984 (42)
Director · Appointed 1 October 2024
British
Born November 1973
Richmond, Kenneth Roy
Director · Appointed 12 October 2007
British
Born March 1960 (66)
Officer history (18 former)
4 September 2026
Appointed Parsons, Daniel John as Director
4 September 2026
Appointed Zager, Nicholas James as Director
4 September 2026
Resigned Bull, Lisa Rebecca as Director
26 March 2026
Resigned Moore, Michael Anthony as Director
1 October 2024
Appointed Dickson, Peter Barnaby as Director
30 September 2024
Resigned Williams, David John as Director
26 January 2024
Appointed Williams, David John as Director
26 January 2024
Resigned Braddock, Michael James as Director
21 December 2023
Resigned Murphy, Brendan Francis as Director
2 October 2023
Appointed Braddock, Michael James as Director
28 April 2023
Resigned Blythe, Nicholas Mark as Director
23 March 2023
Appointed Moore, Michael Anthony as Director
23 March 2023
Resigned Allen, Hunter as Director
23 November 2022
Appointed Bull, Lisa Rebecca as Director
23 June 2022
Appointed Allen, Hunter as Director
23 June 2022
Appointed Murphy, Brendan Francis as Director
23 June 2022
Resigned Taylor, Darlene Marie as Secretary
23 June 2022
Resigned Taylor, Craig Valentine as Director
30 April 2021
Resigned Holmes, Michael David as Director
31 August 2020
Resigned Hutchinson, Jacqueline as Secretary
31 August 2020
Resigned Hutchinson, Jacqueline as Director
27 November 2019
Resigned Chambers, Nigel Patrick as Director
1 June 2008
Appointed Blythe, Nicholas Mark as Director
31 October 2007
Resigned Watson, Malcolm as Secretary
31 October 2007
Resigned Watson, Malcolm as Director
12 October 2007
Appointed Hutchinson, Jacqueline as Director
12 October 2007
Appointed Richmond, Kenneth Roy as Director
12 October 2007
Appointed Holmes, Michael David as Director
12 October 2007
Appointed Hutchinson, Jacqueline as Secretary
1 April 2000
Appointed Watson, Malcolm as Secretary
1 April 2000
Appointed Chambers, Nigel Patrick as Director
1 April 2000
Appointed Watson, Malcolm as Director
13 December 1994
Resigned Quadrangle Secretaries Limited as Corporate Nominee Secretary
13 December 1994
Resigned Stoorne Incorporations Limited as Corporate Nominee Director
13 December 1994
Resigned Stoorne Services Limited as Corporate Nominee Director
12 December 1994
Appointed Taylor, Craig Valentine as Director
12 December 1994
Appointed Taylor, Darlene Marie as Secretary
11 August 1994
Appointed Quadrangle Secretaries Limited as Corporate Nominee Secretary
11 August 1994
Appointed Stoorne Incorporations Limited as Corporate Nominee Director
11 August 1994
Appointed Stoorne Services Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 June 2022
Owns 75–100% of shares
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11064970
Former controllers (1)
23 June 2022
Ceased Craig Valentine Taylor — Owns 75–100% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Capital Compactors Limited Owns 75–100% of shares
Container Components Europe Limited This company Owns 75–100% of shares
Egbert H. Taylor & Company Limited Owns 75–100% of shares
Kelpack Hire Limited Owns 75–100% of shares
Ocr Properties Limited Owns 75–100% of shares
Pakawaste Holdings Limited Owns 75–100% of shares
Pakawaste Limited In liquidationOwns 75–100% of shares
System Rental UK Limited Owns 75–100% of shares
UK Container Maintenance Limited Owns 75–100% of shares

Financials

Net Assets
£2,512,550
Cash
£15,279
Employees
44
Debt Ratio
40%
Current Ratio
2.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 £3,878,512 £4,507,129 £1,857,651 £2,512,550
Balance sheet detail
2024202320222021
Fixed Assets£173,453£202,242£2,735,348£2,880,948
Current Assets£4,007,994£3,390,570£4,911,932£4,012,175
Cash£15,279£73,625£780,489£820,790
Creditors (< 1 year)£1,647,004£1,689,569£1,788,022£1,353,326
Creditors (> 1 year)£11,583£1,283,049£1,597,092
Net Current Assets£2,360,990£1,701,001£3,123,910£2,658,849
Net Assets£2,512,550£1,857,651£4,507,129£3,878,512
Shareholder Funds£4,507,129£3,878,512

Turnover£8,455,041£6,828,286
Cost of Sales£6,454,656£5,661,090
Gross Profit£2,000,385£1,167,196
Admin Expenses£1,000,715£1,332,933
Staff Costs£2,238,846
Operating Profit£876,515(£103,218)
Profit Before Tax£838,490(£124,303)
Tax£188,643(£736)
Profit for Period£649,847(£123,567)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Appointment of a director
18 September 2026Appointment of a director
18 September 2026Termination of appointment of a director
19 August 2026Confirmation statement with no updates11 August 2026

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