Hostmoor Holdings Limited

Active03166733 Private limited company
Incorporated
1 March 1996 (30 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East of England
Address
200 Station Road
Whittlesey
Peterborough
PE7 2HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 June 2026
British
Born May 1978 (48)
Director · Appointed 5 June 2026
British
Born August 1971 (55)
Sheridan, Lenka Jane, Mrs.
Secretary · Appointed 14 June 2021
Director · Appointed 1 February 2006
British
Born March 1968 (58)
Officer history (19 former)
18 August 2026
Resigned Peeters, Erik as Director
18 August 2026
Resigned Zenner, Denis as Director
5 June 2026
Resigned Campbell, Graham Malcolm Robert as Director
5 June 2026
Appointed Taylor, Martin John as Director
5 June 2026
Appointed Barber, Paul James as Director
5 June 2026
Resigned Orr, David William as Director
5 June 2026
Resigned Hall, Christopher John Ernest as Director
5 June 2026
Resigned Sheridan, Lenka Jane as Director
30 August 2024
Appointed Peeters, Erik as Director
30 August 2024
Appointed Zenner, Denis as Director
1 October 2022
Appointed Sheridan, Lenka Jane as Director
14 June 2021
Resigned Orr, David William as Secretary
14 June 2021
Appointed Sheridan, Lenka Jane, Mrs. as Secretary
2 July 2018
Appointed Campbell, Graham Malcolm Robert as Director
1 December 2017
Resigned Kelly, Adrian, Mr. as Director
31 December 2013
Resigned Fowler, Paul as Director
4 November 2013
Appointed Kelly, Adrian, Mr. as Director
11 February 2011
Resigned Daniels, Christopher Martin as Director
1 December 2010
Appointed Daniels, Christopher Martin as Director
30 November 2010
Appointed Hall, Christopher John Ernest as Director
1 February 2006
Appointed Clifton, Anthony James as Director
18 March 2005
Resigned Jackson, Peter John as Director
25 March 2004
Appointed Fowler, Paul as Director
19 March 2001
Resigned Robinson, Robert James as Director
1 February 2000
Appointed Jackson, Peter John as Director
21 January 2000
21 January 2000
Resigned Kennard, Brian William as Director
21 January 2000
Appointed Robinson, Robert James as Director
21 January 2000
Resigned Halkin Secretaries Limited as Corporate Secretary
21 January 2000
Resigned Simmons, Alan as Director
21 January 2000
Appointed Orr, David William as Secretary
21 January 2000
Appointed Orr, David William as Director
20 March 1997
Appointed Halkin Secretaries Limited as Corporate Secretary
20 March 1997
Resigned Kennedy, Julie Nolan as Secretary
14 March 1996
Appointed Kennard, Brian William as Director
14 March 1996
Appointed Harris, Jocelin Montague St John as Director
14 March 1996
Appointed Simmons, Alan as Director
14 March 1996
Appointed Kennedy, Julie Nolan as Secretary
14 March 1996
Resigned Cargil Management Services Limited as Corporate Nominee Secretary
14 March 1996
Resigned Lea Yeat Limited as Corporate Nominee Director
1 March 1996
Appointed Cargil Management Services Limited as Corporate Nominee Secretary
1 March 1996
Appointed Lea Yeat Limited as Corporate Nominee 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. 03837995
Former controllers (2)
6 April 2016
Ceased Christopher John Ernest Hall — Holds 25–50% of voting rights
6 April 2016
Ceased David William Orr — Holds 50–75% of voting rights

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Fencor Packaging Group Limited Owns 75–100% of shares
Hostmoor Holdings Limited This company Owns 75–100% of shares
Manor Packaging Limited Owns 75–100% of shares
McLaren Corrugate Limited Owns 25–50% of shares
Ribble Investments Limited Owns 25–50% of shares
Ribble Holdings Limited Owns 75–100% of shares
Ribble Packaging Limited Owns 75–100% of shares
VPK Packaging Ltd Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£5,000
Profit Before Tax
£0
Employees
5
Return on Equity
0%
Balance sheet detail
2025
Net Assets£5,000
Shareholder Funds£5,000

Filings 115

Show all 115 filings

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