Spirit Packaging Limited

Active07391648 Private limited company
Incorporated
29 September 2010 (16 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
North West
Address
Curnard Buildings
Water Street
Liverpool
L3 1SF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hales, Nicola
Secretary · Appointed 12 May 2022
Director · Appointed 12 May 2022
British
Born September 1979 (47)
Director · Appointed 12 May 2022
British
Born October 1963 (63)
Director · Appointed 12 May 2022
British
Born June 1978 (48)
Officer history (11 former)
12 May 2022
Appointed Hales, Nicola as Secretary
12 May 2022
Appointed Coventry, Richard Andrew as Director
12 May 2022
Appointed Fellows, Edwin as Director
12 May 2022
Appointed Moody, John as Director
12 May 2022
Resigned Reeve, Mark as Secretary
12 May 2022
Resigned Beades, Liam as Director
12 May 2022
Resigned Leverton, Mark Paul as Director
12 May 2022
Resigned Reeve, Mark Christopher as Director
12 May 2022
Resigned Sweetland, Philip Robert as Director
12 May 2022
Resigned Sharman, Jason Gerard as Director
29 April 2022
Resigned Gamble, Adrian as Director
6 January 2021
Resigned Mcdermott, Vincent Francis as Director
1 July 2020
Appointed Beades, Liam as Director
31 July 2018
Resigned Campbell, Graham Malcolm Robert as Director
31 July 2018
Appointed Mcdermott, Vincent Francis as Director
28 February 2018
Appointed Sweetland, Philip Robert as Director
10 May 2017
Resigned Jarvis, Nicholas Peter as Director
12 August 2013
Appointed Campbell, Graham Malcolm Robert as Director
30 September 2011
Resigned Gamble, Clive Antony as Director
11 November 2010
Appointed Gamble, Clive Antony as Director
11 November 2010
Appointed Gamble, Adrian as Director
29 September 2010
Appointed Leverton, Mark Paul as Director
29 September 2010
Appointed Reeve, Mark as Secretary
29 September 2010
Appointed Reeve, Mark Christopher as Director
29 September 2010
Appointed Jarvis, Nicholas Peter as Director
29 September 2010
Appointed Sharman, Jason Gerard as Director

Ownership 1 active

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

Corporate entity · Notified 29 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01017013
Former controllers (1)
29 April 2022
Ceased Adrian Gamble — Owns 25–50% of shares

Group structure 9 shown

Ownership group derived from the Companies House PSC register

Kappa Packaging UK Pension Schemes Limited Status not confirmedOwns 75–100% of shares
Smurfit Corrugated Holdings Owns 75–100% of shares
Smurfit Westrock UK Ltd Owns 75–100% of shares
Saxon Packaging Limited Status not confirmedOwns 75–100% of shares
Spirit Packaging Limited This company Owns 75–100% of shares
Smurfit Westrock UK Pension Trustees Limited Holds 25–50% of voting rights

Financials

Net Assets
£947,379

Trend

Net Assets
£0 £500k £1.0M 2023 2024 £947,379 £947,379
Balance sheet detail
20242023
Fixed Assets£3,006,415£3,006,415
Creditors (> 1 year)£2,059,036£2,059,036
Net Assets£947,379£947,379
Shareholder Funds£947,379£947,379

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 December 2025
8 July 2026Confirmation statement with no updates26 June 2026
10 October 2025Micro company accounts31 December 2024
5 July 2025Confirmation statement with updates26 June 2025
25 September 2024Micro company accounts31 December 2023
Show all recent filings

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