Tee-Kay Holdings Limited
- Company number
- 01891005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 1985
- Nature of business
- Manufacture of other paper and paperboard containers
Registered office
Previous names
- Jigflint Limited (until 21 Jun 1985)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PADMORE, John Michael | Director | 20 Oct 1998 | |
| PADMORE, Terence Francis | Director | - | |
| PADMORE, Gwenda Mary | Secretary | 11 Aug 2016 | 9 Jan 2026 |
| PADMORE, Gwenda Mary | Director | - | 9 Jan 2026 |
| PADMORE, Gwenda Mary | Secretary | - | 11 Aug 2016 |
| PADMORE, Robert Terence | Director | 20 Dec 1993 | 20 Nov 2005 |
| ALLWOOD, Kevin Nicholas | Director | - | 8 Sep 1997 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Terence Francis Padmore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mrs Gwenda Mary Padmore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr John Michael Padmore | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £737,528 | £117,901 | 0 |
| 29 Feb 2024 | £718,952 | £137,241 | 0 |
| 28 Feb 2023 | £768,819 | £27,486 | 0 |
| 28 Feb 2022 | £539,348 | £27,374 | 0 |
| 28 Feb 2021 | £543,239 | £27,668 | 0 |
| 29 Feb 2020 | £519,616 | £27,009 | 0 |
| 28 Feb 2019 | £522,919 | £52,164 | 0 |
| 28 Feb 2018 | £504,552 | £57,847 | - |
| 28 Feb 2017 | £504,841 | £28,893 | - |
| 29 Feb 2016 | £435,243 | £24,722 | - |
| 28 Feb 2015 | £401,748 | £9,783 | - |
| 28 Feb 2014 | £388,165 | £20,792 | - |
| 28 Feb 2013 | £376,967 | £18,356 | - |
| 28 Feb 2012 | - | - | - |
| 28 Feb 2011 | - | - | - |
| 28 Feb 2010 | - | - | - |
| 28 Feb 2009 | - | - | - |
| 29 Feb 2008 | - | - | - |
| 28 Feb 2007 | - | - | - |
| 28 Feb 2006 | - | - | - |
| 28 Feb 2005 | - | - | - |
| 28 Feb 2004 | - | - | - |
| 28 Feb 2003 | - | - | - |
| 28 Feb 2002 | - | - | - |
| 28 Feb 2001 | - | - | - |
| 29 Feb 2000 | - | - | - |
| 28 Feb 1999 | - | - | - |
| 28 Feb 1998 | - | - | - |
| 28 Feb 1997 | - | - | - |
| 29 Feb 1996 | - | - | - |
| 28 Feb 1995 | - | - | - |
| 28 Feb 1994 | - | - | - |
| 28 Feb 1993 | - | - | - |
| 29 Feb 1992 | - | - | - |
| 28 Feb 1991 | - | - | - |
| 28 Feb 1990 | - | - | - |
| 28 Feb 1989 | - | - | - |
| 29 Feb 1988 | - | - | - |
| 28 Feb 1987 | - | - | - |
| 31 Mar 1986 | - | - | - |
Connections
Controls
- Tee-Kay Packaging (Peterborough) Limited (01628601)
Directors’ other companies
- PADMORE, John Michael - Director at Tee-Kay Packaging (Peterborough) Limited
- PADMORE, John Michael - Director at The Packaging Shop Limited
Companies at the same address
- Tee-Kay Packaging (Peterborough) Limited (01628601)
- The Packaging Shop Limited (02770502)