Visual Packaging (Plastics) Limited
- Company number
- 02363620
- Status
- In Administration/Administrative Receiver
- Type
- Private Limited Company
- Incorporated
- 21 Mar 1989
- Dissolved
- 21 Aug 2026
- Nature of business
- Manufacture of plastic packing goods
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORLEY, Robert John | Director | - | 20 Dec 2017 |
| WEBSTER, Stephen Twidle | Secretary | - | 20 Dec 2017 |
| WEBSTER, Stephen Twidle | Director | - | 20 Dec 2017 |
| TAYLOR, Alfie Francis | Director | 22 Jan 2018 | 15 Mar 2018 |
| KOLODNER, Eric Arthur | Director | 22 Jan 2018 | 15 Mar 2018 |
| KEATES, Martyn | Director | 22 Jan 2018 | 15 Mar 2018 |
| ASHCROFT, Simon Paul | Director | 20 Dec 2017 | 15 Dec 2020 |
| HARRISON, Rupert Knight | Director | 20 Dec 2017 | 12 Apr 2024 |
| BROOKSBANK, Timothy Damien | Director | 15 Sep 2023 | |
| KOLODNER, Eric Arthur | Director | 1 Jul 2018 | |
| FREWIN, Jon | Director | 20 Dec 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert John Morley | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Dec 2017 |
| Mr Stephen Twidle Webster | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 20 Dec 2017 |
| Tgm Packaging Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Mar 2018 | 3 Mar 2018 |
| Mr Simon Paul Ashcroft | Significant Influence Or Control | 20 Dec 2017 | 3 Mar 2018 |
| Mr Jon Frewin | Significant Influence Or Control | 20 Dec 2017 | 3 Mar 2018 |
| Mr Rupert Knight Harrison | Significant Influence Or Control | 20 Dec 2017 | 3 Mar 2018 |
| Tgm Packaging Holdings Ltd | Ownership Of Shares 75 To 100 Percent | 20 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,886,967 | £36,648 | 10 |
| 30 Jun 2021 | £1,778,895 | £51,781 | 10 |
| 30 Jun 2020 | £1,518,741 | £17,617 | 10 |
| 30 Jun 2019 | £1,424,005 | £19,325 | - |
| 30 Jun 2018 | £1,256,631 | £84,074 | - |
| 30 Jun 2017 | £1,297,959 | £612,835 | - |
| 30 Jun 2016 | - | £518,936 | - |
| 30 Jun 2015 | - | £536,753 | - |
| 30 Jun 2014 | - | £549,272 | - |
| 30 Jun 2013 | - | - | - |
| 30 Jun 2012 | - | - | - |
| 30 Jun 2011 | - | - | - |
| 30 Jun 2010 | - | - | - |
| 30 Jun 2009 | - | - | - |
| 30 Jun 2008 | - | - | - |
| 30 Jun 2007 | - | - | - |
| 30 Jun 2006 | - | - | - |
| 30 Jun 2005 | - | - | - |
| 30 Jun 2004 | - | - | - |
| 30 Jun 2003 | - | - | - |
| 30 Jun 2002 | - | - | - |
| 30 Jun 2001 | - | - | - |
| 30 Jun 2000 | - | - | - |
| 30 Jun 1999 | - | - | - |
| 30 Jun 1998 | - | - | - |
| 30 Jun 1997 | - | - | - |
| 30 Jun 1996 | - | - | - |
| 30 Jun 1995 | - | - | - |
| 30 Jun 1994 | - | - | - |
| 30 Jun 1993 | - | - | - |
| 30 Jun 1992 | - | - | - |
| 30 Jun 1991 | - | - | - |
| 30 Jun 1990 | - | - | - |
Connections
Directors’ other companies
- BROOKSBANK, Timothy Damien - Director at G.S.S. Fasteners Limited
- FREWIN, Jon - Director at G.S.S. Fasteners Limited
- KOLODNER, Eric Arthur - Director at Automatic Engineers Holdings Ltd
- KOLODNER, Eric Arthur - Director at APB Cnc Limited
- KOLODNER, Eric Arthur - Director at G.S.S. Fasteners Limited
- KOLODNER, Eric Arthur - Director at Tgm0923 Ltd
- KOLODNER, Eric Arthur - Director at Fair Trials International
Registered address
265 companies are registered at this address - likely a registration agent.