Brewery Plastics Limited

Active03591862 Private limited company
Incorporated
2 July 1998 (28 years)
Previously known as
Winehaven Limited (until 25 August 2010)
Cypherco Limited (until 1 October 2001)
Winehaven Limited (until 15 September 1998)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
Unit 56 Riverside Road
London
SW17 0BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

De Margary, Bridget
Secretary · Appointed 4 June 2020
Director · Appointed 26 August 1998
British
Born April 1945 (81)
Officer history (11 former)
4 June 2020
Appointed De Margary, Bridget as Secretary
4 June 2020
Resigned Rowberry, Peter Eric as Director
4 June 2020
Resigned Rowberry, Peter Eric as Secretary
13 November 2007
Resigned Dawson, David Alan as Director
3 September 1998
Appointed Dawson, David Alan as Director
26 August 1998
Appointed Rowberry, Peter Eric as Secretary
26 August 1998
Appointed Rowberry, Peter Eric as Director
26 August 1998
Resigned Beasey, Eric as Director
26 August 1998
Appointed Jackson, Andrew Graham as Director
26 August 1998
Resigned Jackson, Andrew Graham as Director
26 August 1998
Appointed Phillips, Archibald John as Director
26 August 1998
Resigned Phillips, Archibald John as Director
26 August 1998
Resigned Jackson, Andrew Graham as Secretary
26 August 1998
Appointed Jackson, Andrew Graham as Secretary
26 August 1998
Appointed Beasey, Eric as Director
26 August 1998
26 August 1998
Resigned Parry, Robert Anthony as Director
26 August 1998
Resigned Bennett, Paul as Secretary
14 July 1998
Appointed Parry, Robert Anthony as Director
14 July 1998
Appointed Bennett, Paul as Secretary
14 July 1998
Resigned Graeme, Dorothy May as Nominee Secretary
14 July 1998
Resigned Graeme, Lesley Joyce as Nominee Director
2 July 1998
Appointed Graeme, Dorothy May as Nominee Secretary
2 July 1998
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 5 July 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 03545105

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Packaging180 Ltd Owns 75–100% of shares
Cypherco Limited Owns 25–50% of shares
Brewery Plastics Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 July 2026Confirmation statement with no updates2 July 2026
30 December 2025Accounts for a dormant company31 March 2025
19 August 2025Confirmation statement with no updates2 July 2025
24 December 2024Accounts for a dormant company31 March 2024
30 August 2024Confirmation statement with no updates2 July 2024
Show all recent filings

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