OpenCompanies

Marpak Extrusions Limited

Company number
03905265
Status
Active
Type
Private Limited Company
Incorporated
12 Jan 2000
Nature of business
Manufacture of plastic packing goods

Registered office

1 Parkview Court
St. Pauls Road
Shipley
BD18 3DZ

Previous names

  • Wenaday Limited (until 19 Jun 2000)
  • Ly'anne Machinery Limited (until 11 Dec 2006)

Officers

NameRoleAppointedResigned
BOOTH, Alistair Andrew George Director 19 Jun 2019
GIBSON, Fiona Jayne Director 19 Jun 2019
GIBSON, Richard Gary Director 2 May 2000

Control

NameNature of controlNotifiedCeased
Mrs Catherine Lynn Gibson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016
Mr Richard Gary Gibson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 £18,800,146 £10,694,086 £4,640,284 49
31 Dec 2023 £20,730,375 £10,494,186 £6,214,047 53
31 Dec 2022 £27,270,182 £9,833,432 £4,431,798 44
31 Dec 2021 £23,307,077 £8,577,040 £3,162,867 35
31 Dec 2020 £13,655,074 £8,251,234 £1,448,961 30
31 Dec 2019 £15,055,837 £4,942,771 £12,023 23
31 Dec 2018 £15,167,298 £4,754,771 £584,938 24
31 Dec 2017 £15,389,033 £4,037,586 £965,607 26
31 Dec 2016 £14,415,626 £4,116,673 £143,117 24
31 Dec 2015 - - - -
31 Dec 2014 £11,472,760 £3,808,046 £974,789 -
31 Dec 2013 - £3,468,822 £708,184 -
31 Dec 2012 - £2,334,592 £828,377 -
31 Dec 2011 - - - -
31 Jul 2010 - - - -
31 Jul 2009 - - - -
31 Jul 2008 - - - -
31 Jul 2007 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -
31 Jul 2004 - - - -
31 Jul 2003 - - - -
31 Jul 2002 - - - -
31 Jan 2001 - - - -

Connections

Directors’ other companies

Companies at the same address

Data