International Packaging Solutions Limited

Active04184598 Private limited company
Incorporated
21 March 2001 (25 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Sherri Speaks
Owned by
John Bean Technologies Corporation
Accounts type
Small
Region
Wales
Address
C/o Geldards LLP Capital Quarter No. 4
Tyndall Street
Cardiff
CF10 4BZ

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Speaks, Sherri
Director · Appointed 19 June 2025
American
Born July 1980 (46)
Director · Appointed 1 December 2021
Also at Newco 1001 Limited (proposed for strike-off), PLF International Limited
British
Born December 1970 (55)
Director · Appointed 1 December 2021
Also at Newco 1001 Limited (proposed for strike-off), PLF International Limited
British
Born August 1965 (61)
Officer history (13 former)
19 June 2025
Appointed Speaks, Sherri as Director
17 June 2025
Resigned Popp, Noah as Director
1 June 2024
Resigned Crawford, Mark Peter as Director
3 May 2024
Resigned Packard, Gregory as Director
1 December 2021
Appointed Chambers, Robert Kirk as Director
1 December 2021
Appointed Rowland, Nigel as Director
1 December 2021
Appointed Crawford, Mark Peter as Director
1 December 2021
Appointed Popp, Noah as Director
17 September 2021
Resigned Fallon, Geralyn Marie as Director
16 September 2021
Resigned Hillaby, Ian Leslie as Director
20 November 2020
Resigned Macdonald, Roderick as Director
27 November 2018
Appointed Macdonald, Roderick as Director
27 November 2018
Appointed Hillaby, Ian Leslie as Director
1 March 2018
Resigned Merrill, N'Gai as Director
31 July 2017
Resigned Brennan, Julia as Director
31 July 2017
Appointed Merrill, N'Gai as Director
31 July 2017
Resigned Emond, Catherine Anne as Director
31 July 2017
Appointed Fallon, Geralyn Marie as Director
31 July 2017
Appointed Packard, Gregory as Director
31 July 2017
Resigned Emond, Mark as Director
16 February 2015
Appointed Emond, Catherine Anne as Director
11 May 2010
Resigned King, Jonathan as Secretary
1 August 2001
Appointed Brennan, Julia as Director
21 March 2001
Appointed Business Assist Limited as Corporate Secretary
21 March 2001
Resigned Newco Formations Limited as Corporate Director
21 March 2001
Appointed King, Jonathan as Secretary
21 March 2001
Appointed Newco Formations Limited as Corporate Director
21 March 2001
Appointed Emond, Mark as Director
21 March 2001
Resigned Business Assist Limited as Corporate Secretary

Ownership 1 active

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

John Bean Technologies Corporation
Corporate entity · Notified 31 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Publicly Traded Corporation

Holdings 2

Companies where International Packaging Solutions Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (2)
31 July 2017
Ceased Mark Emond — Owns 50–75% of shares
31 July 2017
Ceased Catherine Anne Emond — Owns 25–50% of shares

Financials

Balance sheet detail
2024
Creditors (< 1 year)£100
Net Current Assets(£100)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates6 November 2026

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