Customised Packaging Limited
- Company number
- 05248623
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 4 Oct 2004
- Nature of business
- Packaging activities
- Corporate group
- Coral Products PLC (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 4 Oct 2004 | 4 Oct 2004 |
| QURASHI, Shiraz | Director | 5 Oct 2005 | 31 Mar 2010 |
| LORD, Graham | Director | 4 Oct 2004 | 2 Mar 2021 |
| LORD, Pamela Doris | Secretary | 4 Oct 2004 | 2 Mar 2021 |
| WRIGHT, John | Director | 31 Mar 2010 | 8 Mar 2022 |
| GRIMMOND, Joseph | Director | 2 Mar 2021 | 11 Jul 2023 |
| ALLEN, Philip Michael | Director | 4 Mar 2022 | 25 Sep 2024 |
| BURN, Lance Andrew | Director | 13 Feb 2024 | 31 Oct 2024 |
| TINSLEY, Sharon Adele | Director | 2 Mar 2021 | 1 Feb 2025 |
| RICE, Paul Nigel | Director | 1 Feb 2025 | |
| HILLMAN, Ian James | Director | 1 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Lord | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Mar 2021 |
| Mr John Wright | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Mar 2021 |
| Coral Products Plc | Ownership Of Shares 75 To 100 Percent | 2 Mar 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | - | - | - |
| 30 Apr 2023 | - | - | - |
| 30 Apr 2022 | - | - | - |
| 31 Dec 2020 | £737,419 | £25,624 | 29 |
| 31 Dec 2019 | £594,242 | £8,384 | 29 |
| 31 Dec 2018 | £676,971 | £15,633 | 32 |
| 31 Dec 2017 | £495,967 | £18,805 | 28 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | £401,097 | £28,807 | - |
| 31 Dec 2014 | £363,474 | £120 | - |
| 31 Dec 2013 | £326,831 | £120,429 | - |
| 31 Dec 2012 | £371,892 | - | - |
| 31 Dec 2011 | £266,668 | £38,970 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | £160,849 | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
Connections
Owned by
Customised Packaging Limited → Coral Products PLC
Directors’ other companies
- HILLMAN, Ian James - Director at Global One-Pak Limited
- HILLMAN, Ian James - Director at Global One-Pak Holdings Limited
- HILLMAN, Ian James - Director at Arrow Film & Foil Converters Limited
- HILLMAN, Ian James - Director at Film & Foil Solutions Limited
- HILLMAN, Ian James - Director at Tatra Rotalac Limited
- RICE, Paul Nigel - Director at Global One-Pak Limited
- RICE, Paul Nigel - Director at Global One-Pak Holdings Limited
- RICE, Paul Nigel - Director at Arrow Film & Foil Converters Limited
- RICE, Paul Nigel - Director at Film & Foil Solutions Limited
- RICE, Paul Nigel - Director at Tatra Rotalac Limited