# Visual Packaging (Plastics) Limited

## Details

- **Company number:** [02363620](https://find-and-update.company-information.service.gov.uk/company/02363620)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 21 Mar 1989
- **Dissolved:** 21 Aug 2026
- **Registered office:** 82 ST. JOHN STREET, LONDON, EC1M 4JN
- **Nature of business:** [22220](/sic/22220) Manufacture of plastic packing goods



## 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 Rupert Knight Harrison | significant-influence-or-control | 20 Dec 2017 | 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 |
| Tgm Packaging Holdings Ltd | ownership-of-shares-75-to-100-percent | 20 Dec 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [BROOKSBANK, Timothy Damien](/person/5411175) - director at [G.S.S. Fasteners Limited](/company/02651968)
- [FREWIN, Jon](/person/7510692) - director at [G.S.S. Fasteners Limited](/company/02651968)
- [KOLODNER, Eric Arthur](/person/5872480) - director at [Automatic Engineers Holdings Ltd](/company/13186894)
- [KOLODNER, Eric Arthur](/person/5872480) - director at [APB Cnc Limited](/company/05404239)
- [KOLODNER, Eric Arthur](/person/5872480) - director at [G.S.S. Fasteners Limited](/company/02651968)
- [KOLODNER, Eric Arthur](/person/5872480) - director at [Tgm0923 Ltd](/company/15084308)
- [KOLODNER, Eric Arthur](/person/5872480) - director at [Fair Trials International](/company/07135273)



## Registered address

269 companies are registered at this address - likely a registration agent.