Solent Packaging Limited

Active04819079 Private limited company
Incorporated
3 July 2003 (23 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Audit exemption subsidiary
Region
South East
Address
7 Lynwood Court
Priestlands Place
Lymington
SO41 9GA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 14 October 2026
British
Born January 1969 (57)
Director · Appointed 31 October 2024
Swedish
Born October 1990 (36)
Director · Appointed 31 October 2024
Swedish
Born March 1988 (38)
Director · Appointed 12 February 2007
British
Born April 1979 (47)
Secretary · Appointed 3 July 2003
British
Officer history (5 former)
14 October 2026
Appointed Dobkins, Tracey Ann as Director
31 October 2024
Appointed Lennartsson, Johan Christer as Director
31 October 2024
Appointed Stenkil, Marcus Erik Johan as Director
31 October 2024
Resigned Porter, Richard Maurice as Director
31 October 2024
Resigned Stroebel, Jason as Director
5 October 2021
Resigned Porter, Joanne Claire as Director
4 February 2020
Appointed Stroebel, Jason as Director
16 July 2010
Appointed Porter, Joanne Claire as Director
12 February 2007
Appointed Ralph, David Michael as Director
3 July 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
3 July 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
3 July 2003
Appointed London Law Services Limited as Corporate Nominee Director
3 July 2003
Resigned London Law Services Limited as Corporate Nominee Director
3 July 2003
Appointed Porter, Richard Maurice as Director
3 July 2003
Appointed Ralph, David Michael as Secretary

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
Limited By Shares
Reg. no. 8544214

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Jxpo Limited Owns 75–100% of shares
Jutexpo Ltd Owns 75–100% of shares
Retail Brands Limited Owns 25–50% of shares
Solent Brands Limited Owns 25–50% of shares
Solent Global Holdings Limited Owns 75–100% of shares
Solent Homecare Limited Owns 75–100% of shares
Solent International Limited Owns 75–100% of shares
Solent Packaging Limited This company Owns 75–100% of shares
Xpel Marketing Ltd Owns 75–100% of shares
Superfood Group Ltd Owns 75–100% of shares
Go Superfoods Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Accounts filing
11 August 2026Audit exemption subsidiary accounts31 December 2025
13 May 2026Confirmation statement with no updates13 May 2026
Show all recent filings

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