Dependable Packaging Limited

Active05721758 Private limited company
Incorporated
24 February 2006 (20 years)
Industry
Manufacture of corrugated paper and paperboard, sacks and bags (17211)
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 1 Ossett 40
Milner Way
Ossett
WF5 9JR

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Simpson, Andrew
Secretary · Appointed 8 June 2022
Director · Appointed 8 June 2022
British
Born June 1987 (39)
Director · Appointed 8 June 2022
British
Born May 1978 (48)
Director · Appointed 31 August 2017
British
Born August 1984 (42)
Director · Appointed 31 August 2017
British
Born March 1973 (53)
Officer history (6 former)
28 September 2023
Resigned Dawes, Jacqueline as Director
8 June 2022
Appointed Simpson, Andrew as Secretary
8 June 2022
Appointed Chappelow, Rebecca Marie as Director
8 June 2022
Appointed Simpson, James Robert as Director
8 June 2022
Resigned Simpson, John Derrick as Director
8 June 2022
Resigned Simpson, John Derrick as Secretary
11 July 2019
Appointed Dawes, Jacqueline as Director
31 August 2017
Appointed Dawes, Oliver as Director
31 August 2017
Appointed Simpson, Andrew John as Director
28 August 2017
Resigned Dawes, Anthony John as Director
24 February 2006
Resigned Turner Little Company Nominees Limited as Corporate Director
24 February 2006
Appointed Dawes, Anthony John as Director
24 February 2006
Appointed Turner Little Company Nominees Limited as Corporate Director
24 February 2006
Appointed Simpson, John Derrick as Secretary
24 February 2006
Resigned Turner Little Company Secretaries Limited as Corporate Secretary
24 February 2006
Appointed Simpson, John Derrick as Director
24 February 2006
Appointed Turner Little Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 28 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 04411908

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Dependable Packaging Limited This company Owns 75–100% of shares
Ossett Box Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 March 2026Confirmation statement with no updates24 February 2026
26 November 2025Total exemption full accounts28 February 2025
4 March 2025Confirmation statement with updates24 February 2025
3 December 2024Total exemption full accounts29 February 2024
26 February 2024Confirmation statement with no updates24 February 2024
Show all recent filings

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