Anderton Board and Packaging Limited

Active05019441 Private limited company
Incorporated
19 January 2004 (22 years)
Previously known as
Doric Anderton Limited (until 7 August 2019)
W.H. Anderton & Sons Limited (until 1 September 2005)
Minmar (671) Limited (until 26 March 2004)
Industry
Manufacture of paper and paperboard (17120)
Accounts type
Total exemption full
Region
North West
Address
The Copper Room Deva City Office Park
Trinity Way
Manchester
M3 7BG

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 September 2019
British
Born February 1973 (53)
Secretary · Appointed 30 March 2006
British
Director · Appointed 8 March 2004
British
Born September 1943 (83)
Director · Appointed 8 March 2004
British
Born June 1976 (50)
Officer history (12 former)
1 September 2026
Resigned Pearson, John Damian as Director
17 January 2025
Resigned Gregg, Richard as Director
31 July 2022
Resigned Duggal, Mukesh Kumar as Director
6 June 2022
Appointed Gregg, Richard as Director
28 May 2020
Appointed Pearson, John Damian as Director
26 May 2020
Appointed Duggal, Mukesh Kumar as Director
3 September 2019
Appointed Ward, Aisling Nicole as Director
30 May 2019
Resigned Brace, Robert St John as Director
30 May 2019
Resigned Woodhouse, Simon Jon as Director
30 May 2019
Resigned Murray, Bruce Alistair Ian as Director
22 March 2016
Appointed Brace, Robert St John as Director
8 January 2008
Resigned Stott, James Alexander as Director
8 January 2008
Resigned Rayman, Jon Davis Emanuel as Director
30 March 2006
Resigned Ward, Hilary as Secretary
30 March 2006
Appointed Ward, Robert David as Secretary
27 February 2006
Appointed Murray, Bruce Alistair Ian as Director
13 January 2005
Appointed Woodhouse, Simon Jon as Director
8 March 2004
Appointed Stott, James Alexander as Director
8 March 2004
Appointed Rayman, Jon Davis Emanuel as Director
8 March 2004
Appointed Ward, Hilary as Secretary
8 March 2004
Appointed Ward, Peter John as Director
8 March 2004
Appointed Ward, Robert David as Director
8 March 2004
Resigned Clyde Secretaries Limited as Corporate Secretary
8 March 2004
Resigned Duffy, Christopher William as Nominee Director
8 March 2004
Resigned Page, David William as Nominee Director
19 January 2004
Appointed Clyde Secretaries Limited as Corporate Secretary
19 January 2004
Appointed Duffy, Christopher William as Nominee Director
19 January 2004
Appointed Page, David William as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08468323

Group structure 4 companies

Ownership group derived from the Companies House PSC register

W.H. Anderton & Sons Holdings Limited Owns 75–100% of shares
W H Anderton & Sons Limited Owns 75–100% of shares
Anderton Board and Packaging Limited This company Owns 75–100% of shares

Financials

Net Assets
£4,949,258
Cash
£312,170
Debt Ratio
28%
Current Ratio
3.6x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2021 2022 2023 2024 2025 £3,298,869 £3,801,638 £4,150,270 £4,495,187 £4,949,258
Balance sheet detail
20252024202320222021
Fixed Assets£165,173£239,570£241,839£275,655
Current Assets£6,674,085£5,633,303£5,727,939£5,784,348£5,142,460
Debtors£5,827,137£5,098,502£4,762,312£4,765,555£4,550,498
Cash£312,170£41,478£236,725£348,341£130,468
Creditors (< 1 year)£1,875,980£1,352,762£1,775,523£2,169,617£1,921,924
Creditors (> 1 year)£0£42,645£101,598
Net Current Assets£4,798,105£4,280,541£3,952,416£3,614,731£3,220,536
Net Assets£4,949,258£4,495,187£4,150,270£3,801,638£3,298,869
Shareholder Funds£4,949,258£4,495,187£4,150,270£3,801,638£3,298,869

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Termination of appointment of a director
12 August 2026Total exemption full accounts31 March 2026
9 December 2025Total exemption full accounts31 March 2025
5 September 2025Confirmation statement with updates29 August 2025
4 September 2025Director's details changed
Show all recent filings

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