# Marpak Extrusions Limited

## Details

- **Company number:** [03905265](https://find-and-update.company-information.service.gov.uk/company/03905265)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Jan 2000
- **Registered office:** 1 PARKVIEW COURT, ST. PAULS ROAD, SHIPLEY, BD18 3DZ
- **Nature of business:** [22220](/sic/22220) Manufacture of plastic packing goods


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOOTH, Alistair Andrew George | director | 19 Jun 2019 |  |
| GIBSON, Fiona Jayne | director | 19 Jun 2019 |  |
| GIBSON, Richard Gary | director | 2 May 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |





## Directors' other companies

- [GIBSON, Fiona Jayne](/person/7686914) - director at [Kendene Limited](/company/04460498)



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