Packaging 4 Limited

Active04960932 Private limited company
Incorporated
12 November 2003 (22 years)
Industry
Activities of head offices (70100)
Owned by
Philip James Smith
Paul Carter
Accounts type
Total exemption full
Region
North West
Address
Centurion House
Stephens Way
Wigan
WN3 6PE

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 March 2004
British
Director · Appointed 9 March 2004
British
Born November 1960
Corporate Secretary · Appointed 12 November 2003
Officer history (3 former)
30 November 2011
Resigned Carter, Paul as Director
30 November 2011
Resigned Smith, Philip James as Director
31 October 2004
Resigned Heatons Directors Limited as Corporate Director
19 March 2004
Appointed Carter, Paul as Director
9 March 2004
Appointed Parry, Glen Stephen as Secretary
9 March 2004
Appointed Parry, Glen Stephen as Director
9 March 2004
Appointed Smith, Philip James as Director
12 November 2003
Appointed Heatons Secretaries Limited as Corporate Secretary
12 November 2003
Appointed Heatons Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born October 1954 (72)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1962

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 2026 £0 £0 £0 £0 £0 £0 £0
Balance sheet detail
2026202520242023202220212020
Shareholder Funds£0£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts31 March 2026
18 December 2025Total exemption full accounts31 March 2025
15 December 2025Confirmation statement with no updates12 November 2025
19 December 2024Total exemption full accounts31 March 2024
17 December 2024Confirmation statement with no updates12 November 2024
Show all recent filings

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