OpenCompanies

Excalibur Pmp Limited

Company number
00104503
Status
Active
Type
Private Limited Company
Incorporated
11 Aug 1909
Nature of business
Manufacture of other paper and paperboard containers

Registered office

Platt Mill
Ruyton-Xi-Towns
Shrewsbury
SY4 1LS

Previous names

  • Clarence C.knowles And Co.limited (until 31 Dec 1978)
  • Peter Marsh Packaging Limited (until 17 Jun 2025)

Officers

NameRoleAppointedResigned
GRAY, Timothy John Director 31 Jan 2025
MORTON, Daniel John Director 1 Jun 2022 31 Jan 2025
ROBERTSON, Diane Secretary 1 Jun 2022 31 Jan 2025
DAVIS, Caroline Elizabeth Ridge Director 14 Jan 2022 31 Jan 2025
MARSH, Peter Halsey Director 26 May 2000 31 Jan 2025
MARSH, Benjamin Atkin Director - 31 Jan 2025
MARSH, Simon Peter Director - 19 Sep 2022
HUGHES, Alan David Secretary 25 Nov 2004 30 Sep 2020
HUGHES, Alan David Director 2 Jan 2003 30 Sep 2020
THOMAS, Wayne Anthony Director - 26 Mar 2009
MARSH, Peter Halsey Secretary 5 Oct 1999 25 Nov 2004
DIXON, Michael Anthony Director 1 Dec 1995 30 Jun 2000
DIXON, Michael Anthony Secretary 1 Feb 1992 10 Dec 1999
EGAN, Fred Sylvester Director - 1 Jun 1994
KENNEDY, Alan Robert Director - 1 Jan 1994
MARSH, Simon Peter Secretary - 31 Jan 1992

Control

NameNature of controlNotifiedCeased
Dairi-Pak Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Jan 2025
Mr Peter Halsey Marsh Voting Rights 50 To 75 Percent 26 Sep 2022 31 Jan 2025
Mr Simon Peter Marsh Significant Influence Or Control 18 Dec 2016 23 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 £0 £0 0
31 Dec 2024 - - -
31 Dec 2023 £1,140,167 £533,727 22
31 Dec 2022 £1,111,334 £435,276 22
31 Dec 2021 £1,038,454 £634,826 22
31 Dec 2020 £984,162 £642,625 23
31 Dec 2019 £1,535,981 £187,171 21
31 Dec 2018 £1,477,131 £564,106 20
31 Dec 2017 £1,422,284 £1,143,757 -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -
31 Dec 1987 - - -
31 Dec 1986 - - -
31 Dec 1985 - - -

Connections

Owned by

Excalibur Pmp Limited → Dairi-Pak Limited

Directors’ other companies

Data