Customised Packaging Limited

Proposed for strike-off05248623 Private limited company
Incorporated
4 October 2004 (22 years)
Industry
Packaging activities (82920)
Accounts type
Dormant
Region
North West
Address
Windmill Lane
Denton
Manchester
M34 3SP

Filing status

Accounts due
30 April 2026
Last accounts
30 April 2024
Conf. stmt due
14 October 2026
Last conf. stmt
30 September 2025

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2025
British
Born February 1987 (39)
Director · Appointed 1 November 2024
British
Born December 1971 (54)
Officer history (9 former)
1 February 2025
Resigned Tinsley, Sharon Adele as Director
1 February 2025
Appointed Rice, Paul Nigel as Director
1 November 2024
Appointed Hillman, Ian James as Director
31 October 2024
Resigned Burn, Lance Andrew as Director
25 September 2024
Resigned Allen, Philip Michael as Director
13 February 2024
Appointed Burn, Lance Andrew as Director
11 July 2023
Resigned Grimmond, Joseph as Director
8 March 2022
Resigned Wright, John as Director
4 March 2022
Appointed Allen, Philip Michael as Director
2 March 2021
Appointed Grimmond, Joseph as Director
2 March 2021
Appointed Tinsley, Sharon Adele as Director
2 March 2021
Resigned Lord, Pamela Doris as Secretary
2 March 2021
Resigned Lord, Graham as Director
31 March 2010
Appointed Wright, John as Director
31 March 2010
Resigned Qurashi, Shiraz as Director
5 October 2005
Appointed Qurashi, Shiraz as Director
4 October 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
4 October 2004
Appointed Lord, Pamela Doris as Secretary
4 October 2004
Appointed Lord, Graham as Director

Ownership 1 active

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

Corporate entity · Notified 2 March 2021
Owns 75–100% of shares
Plc
Reg. no. 02429784
Former controllers (2)
2 March 2021
Ceased Graham Lord — Owns 25–50% of shares
2 March 2021
Ceased John Wright — Owns 25–50% of shares

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Alma Products Limited Owns 75–100% of shares
Arrow Film & Foil Converters Limited Owns 75–100% of shares
Customised Packaging Limited This company Proposed for strike-offOwns 75–100% of shares
Ecodeck Grids Limited Owns 75–100% of shares
Film & Foil Solutions Limited Owns 75–100% of shares
Global One-Pak Holdings Limited Owns 75–100% of shares
Global One-Pak Limited Owns 75–100% of shares
Manplas Holdings Limited Owns 75–100% of shares
Manplas Limited Owns 75–100% of shares
Tatra Rotalac Limited Owns 75–100% of shares

Financials

Net Assets
£737,419
up £143,177 (24%)
Cash
£25,624
up £17,240 (206%)
Employees
27
down 2 (7%)
Debt Ratio
46%
Current Ratio
2.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 £594,242 £737,419
Balance sheet detail
20202019
Fixed Assets£244,888£272,558
Current Assets£1,123,741£1,004,578
Debtors£789,866£714,712
Cash£25,624£8,384
Creditors (< 1 year)£508,713£502,668
Creditors (> 1 year)£69,613£122,538
Net Current Assets£615,028£501,910
Net Assets£737,419£594,242
Shareholder Funds£737,419£594,242

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?