Prior Packaging (Holdings) Limited
- Company number
- 02841274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Aug 1993
- Nature of business
- Activities of head offices
Registered office
Previous names
- Prior Packaging Services Limited (until 11 Jun 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHAW, Tracy Rose | Director | 1 Aug 2018 | |
| SHIRMAN, Edward Gerald | Director | 2 Aug 1993 | |
| LEVER, Jason Dov | Director | 1 Aug 2019 | 2 Jul 2026 |
| SHIRMAN, Michael Harold | Director | 1 Apr 2019 | 2 Jul 2026 |
| SHIRMAN, David Lawrence | Director | 1 Jul 2017 | 2 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Lysbeth Trudy Shirman | Ownership Of Shares 50 To 75 Percent | 16 Jun 2022 | |
| Mrs Lysbeth Trudy Shirman | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 15 Jun 2022 |
| Mr Thomas Eugen Shaw | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 3 Dec 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 May 2025 | £163,054 | 0 |
| 31 May 2024 | - | 1 |
| 31 May 2023 | - | 1 |
| 31 May 2022 | £217,179 | 1 |
| 31 May 2021 | £249,628 | 1 |
| 31 May 2020 | - | - |
| 31 May 2019 | - | - |
| 31 May 2018 | - | - |
| 31 May 2017 | - | - |
| 31 May 2016 | - | - |
| 31 May 2015 | - | - |
| 31 May 2014 | - | - |
| 31 May 2013 | - | - |
| 31 May 2012 | - | - |
| 31 May 2011 | - | - |
| 31 May 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 | - | - |
Connections
Directors’ other companies
- SHAW, Tracy Rose - Director at Rughaven Limited
- SHAW, Tracy Rose - Director at Dancevale Limited
- SHAW, Tracy Rose - Director at British Animation Awards Limited
- SHAW, Tracy Rose - Secretary at Dancevale Limited
- SHAW, Tracy Rose - Director at Shaw Films Ltd
- SHAW, Tracy Rose - Secretary at Little Venice Limited
- SHAW, Tracy Rose - Director at Lidgate Developments Limited
- SHAW, Tracy Rose - Director at Little Venice Limited
- SHAW, Tracy Rose - Secretary at Rughaven Limited
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