Sharp Interpack Limited

Active04330088 Private limited company
Incorporated
28 November 2001 (24 years)
Industry
Manufacture of plastic packing goods (22220)
Owned by
Groupe Guillin
Accounts type
Full
Region
Greater London
Address
1st Floor Mezzanine
35 - 37 Ludgate Hill
London
EC4M 7JN

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Richard, Sylvie Jeannine
Secretary · Appointed 7 September 2023
Director · Appointed 12 April 2010
French
Born June 1972 (54)
Director · Appointed 12 April 2010
French
Born September 1973 (53)
Officer history (22 former)
3 March 2026
Resigned Taylor, Martin John as Director
7 September 2023
Appointed Richard, Sylvie Jeannine as Secretary
7 September 2023
Resigned Guillin, Francois Raymond Paul as Secretary
1 December 2021
Appointed Taylor, Martin John as Director
1 December 2021
Resigned Gautier, Patrick Robert Jean as Director
20 March 2017
Appointed Gautier, Patrick Robert Jean as Director
14 April 2010
12 April 2010
Appointed Guillin, Francois Raymond Paul as Secretary
12 April 2010
Appointed Guillin, Sophie Christiane Sarah as Director
12 April 2010
Appointed Guillin, Bertrand Michel Marc as Director
12 April 2010
Resigned Copson, Andrew Michael as Director
12 April 2010
Resigned De Jager, Geoffrey John as Director
12 April 2010
Resigned O'Sullivan, Declan Gerard as Director
12 April 2010
Resigned De Jager, George Douglas as Director
25 March 2010
Resigned Tolhurst, Caroline Mary as Secretary
28 May 2009
Appointed Copson, Andrew Michael as Director
26 March 2009
Resigned Gilfillan, Andrew Douglas as Secretary
26 March 2009
Appointed Tolhurst, Caroline Mary as Secretary
18 March 2009
30 March 2006
Resigned De Jager, Douglas Vincent as Director
21 December 2004
Resigned De Jager, Jonathan Geoffrey as Director
1 November 2004
Appointed De Jager, Jonathan Geoffrey as Director
1 November 2004
Appointed De Jager, Douglas Vincent as Director
20 February 2004
Resigned Stubbs, Stanley Francis William as Director
31 December 2003
Resigned Morris, Kenneth Michael as Secretary
31 December 2003
Appointed Gilfillan, Andrew Douglas as Secretary
31 December 2003
Resigned Morris, Kenneth Michael as Director
19 December 2002
Appointed Morris, Kenneth Michael as Secretary
12 December 2002
Resigned Van Der Walt, Kevin Clyde as Secretary
1 October 2002
Appointed O'Sullivan, Declan Gerard as Director
4 September 2002
Appointed Stubbs, Stanley Francis William as Director
4 September 2002
Appointed Morris, Kenneth Michael as Director
18 April 2002
Appointed Van Der Walt, Kevin Clyde as Secretary
20 March 2002
Resigned Monks, John Andrew as Director
20 March 2002
Resigned Dla Piper UK Secretarial Services Limited as Corporate Secretary
20 March 2002
Resigned Dla Piper UK Secretarial Services Limited as Corporate Director
20 March 2002
Resigned Bruce, Charles Alexander as Secretary
20 March 2002
Resigned Bruce, Charles Alexander as Director
20 March 2002
Resigned Dla Nominees Limited as Corporate Director
20 February 2002
Appointed De Jager, George Douglas as Director
20 February 2002
Appointed De Jager, Geoffrey John as Director
21 December 2001
Appointed Bruce, Charles Alexander as Director
21 December 2001
Appointed Monks, John Andrew as Director
21 December 2001
Appointed Bruce, Charles Alexander as Secretary
28 November 2001
Appointed Dla Piper UK Secretarial Services Limited as Corporate Secretary
28 November 2001
Appointed Dla Nominees Limited as Corporate Director
28 November 2001
Appointed Dla Piper UK Secretarial Services Limited as Corporate Director

Ownership 1 active

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

Groupe Guillin
Corporate entity · Notified 12 April 2016
Owns 75–100% of shares
Sa
Reg. no. 349 846 303

Holdings 3

Companies where Sharp Interpack Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 148

DateDescriptionMade Up ToPagesPDF
15 April 2026Termination of appointment of a director
11 December 2025Confirmation statement with no updates28 November 2025
6 October 2025Registered office address changed
29 September 2025Full accounts31 December 2024
25 February 2025Withdrawal of a person with significant control statement
Show all 148 filings

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