Anderton Board And Packaging Limited
- Company number
- 05019441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jan 2004
- Nature of business
- Manufacture of paper and paperboard
- Corporate group
- Robert Ward Holdings Limited (3 companies)
Registered office
Previous names
- W.H. Anderton & Sons Limited (until 1 Sep 2005)
- Minmar (671) Limited (until 26 Mar 2004)
- Doric Anderton Limited (until 7 Aug 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WARD, Aisling Nicole | Director | 3 Sep 2019 | |
| WARD, Robert David | Director | 8 Mar 2004 | |
| WARD, Peter John | Director | 8 Mar 2004 | |
| PEARSON, John Damian | Director | 28 May 2020 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| W H Anderton & Sons Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £4,995,864 | £13,602 | 0 |
| 31 Mar 2025 | £4,949,258 | £312,170 | 0 |
| 31 Mar 2024 | £4,495,187 | £41,478 | 37 |
| 31 Mar 2023 | £4,150,270 | £236,725 | 33 |
| 31 Mar 2022 | £3,801,638 | £348,341 | 31 |
| 31 Mar 2021 | £3,298,869 | £130,468 | 30 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | £3,080,639 | £52,787 | - |
| 31 Mar 2018 | £4,239,183 | £138,679 | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
Connections
Owned by
Anderton Board And Packaging Limited → W H Anderton & Sons Limited → W.H. Anderton & Sons Holdings Limited → Robert Ward Holdings Limited
Directors’ other companies
- WARD, Aisling Nicole - Director at W.H. Anderton & Sons Holdings Limited
- WARD, Aisling Nicole - Director at Squad Properties Limited
- WARD, Aisling Nicole - Director at Robert Ward Holdings Limited
- WARD, Aisling Nicole - Director at W H Anderton & Sons Limited
- WARD, Peter John - Director at W.H. Anderton & Sons Holdings Limited
- WARD, Peter John - Director at Robert Ward Holdings Limited
- WARD, Peter John - Director at W H Anderton & Sons Limited
- WARD, Robert David - Director at W.H. Anderton & Sons Holdings Limited
- WARD, Robert David - Director at Squad Properties Limited
- WARD, Robert David - Director at Robert Ward Holdings Limited
Registered address
487 companies are registered at this address - likely a registration agent.