OpenCompanies

Smart Packaging Limited

Company number
04312432
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2001
Nature of business
Manufacture of other paper and paperboard containers
Corporate group
Goonvean Holdings Limited (25 companies)

Registered office

Boscawen House
St. Stephen
St. Austell
PL26 7QF

Officers

NameRoleAppointedResigned
HEATH, Nathan Edward Stuart Director 29 Sep 2025 14 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Trevor John Walters Significant Influence Or Control 6 Apr 2016 29 Feb 2024
Mrs Mandy Walters Significant Influence Or Control 6 Apr 2016 29 Feb 2024
Mrs Susan Maureen Olds Significant Influence Or Control 6 Apr 2016 29 Feb 2024
Mr Martyn Gerald Olds Significant Influence Or Control 6 Apr 2016 29 Feb 2024
R.H. Fibreboard Containers Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 29 Feb 2024

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 - - -
30 Sep 2023 £553,424 £125,980 29
30 Sep 2022 £732,933 £253,585 30
30 Sep 2021 £904,327 £283,436 30
30 Sep 2020 £763,298 £16,286 30
30 Sep 2019 £616,098 £21,160 29
30 Sep 2018 £411,262 £46,886 20
30 Sep 2017 £342,594 £22,874 20
30 Sep 2016 £273,824 £12,200 -
30 Sep 2015 £261,514 £9,438 -
30 Sep 2014 £324,892 £3,114 -
30 Sep 2013 £178,253 £2,501 -
30 Sep 2012 £108,497 £27,609 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
28 Feb 2009 - - -
29 Feb 2008 - - -
28 Feb 2007 - - -
28 Feb 2006 - - -
28 Feb 2005 - - -
29 Feb 2004 - - -
28 Feb 2003 - - -

Connections

Owned by

Smart Packaging Limited → R.H. Fibreboard Containers Limited → Goonvean Group Limited → Goonvean Holdings Limited

Companies at the same address

Data