Derwent Packaging Limited
- Company number
- 02999616
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 8 Dec 1994
- Nature of business
- Other manufacturing n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HICKTON, Megan Olive | Director | 5 Jan 2026 | |
| JOHNSON, Derek | Director | 5 Jan 2026 | |
| HAYWOOD, Neil | Director | 31 Jan 1995 | 5 Jan 2026 |
| WHITE, Paul | Director | 1 Mar 1999 | 31 Oct 2024 |
| HAYWOOD, Jennifer Jane | Director | 2 May 2017 | 9 Oct 2023 |
| MANDALE, Elizabeth Jane | Director | 5 Mar 2018 | 17 Aug 2021 |
| MANDALE, Elizabeth Jane | Secretary | 5 Mar 2018 | 17 Aug 2021 |
| BOWLEY, Linda Joyce | Secretary | 31 Jan 1995 | 1 May 2010 |
| BOWLEY, Linda Joyce | Director | 17 Jan 1996 | 30 Apr 2010 |
| HAYWOOD, Jennifer Jane | Director | 31 Jan 1995 | 31 Dec 1996 |
| ARGUS NOMINEE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 8 Dec 1994 | 31 Jan 1995 |
| ARGUS NOMINEE DIRECTORS LIMITED | Corporate-Nominee-Director | 8 Dec 1994 | 31 Jan 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Derwent Print Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2023 | |
| Mr Neil Haywood | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 9 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £553,598 | £142,061 | 0 |
| 31 Dec 2024 | £760,693 | £0 | 36 |
| 31 May 2024 | £679,294 | £8,387 | 37 |
| 31 May 2023 | £881,765 | £0 | 39 |
| 31 May 2022 | £875,014 | £12,447 | 41 |
| 31 May 2021 | £600,198 | £346,966 | 42 |
| 31 May 2020 | £317,534 | £109,698 | 42 |
| 31 May 2019 | £310,815 | £180,186 | - |
| 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 | - | - | - |
| 31 May 2009 | - | - | - |
| 31 May 2008 | - | - | - |
| 31 May 2007 | - | - | - |
| 31 May 2006 | - | - | - |
| 31 May 2005 | - | - | - |
| 31 May 2004 | - | - | - |
| 31 May 2003 | - | - | - |
| 31 May 2002 | - | - | - |
| 31 May 2001 | - | - | - |
| 31 May 2000 | - | - | - |
| 31 May 1999 | - | - | - |
| 31 May 1998 | - | - | - |
| 31 May 1997 | - | - | - |
| 31 May 1996 | - | - | - |
Connections
Owned by
Derwent Packaging Limited → Derwent Print Group Limited
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