# Customised Packaging Limited

## Details

- **Company number:** [05248623](https://find-and-update.company-information.service.gov.uk/company/05248623)
- **Status:** Active - Proposal To Strike Off
- **Type:** Private Limited Company
- **Incorporated:** 4 Oct 2004
- **Registered office:** WINDMILL LANE, DENTON, MANCHESTER, M34 3SP
- **Nature of business:** [82920](/sic/82920) Packaging activities
- **Corporate group:** [Coral Products PLC](/group/23483) (10 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICE, Paul Nigel | director | 1 Feb 2025 |  |
| HILLMAN, Ian James | director | 1 Nov 2024 |  |
| TINSLEY, Sharon Adele | director | 2 Mar 2021 | 1 Feb 2025 |
| BURN, Lance Andrew | director | 13 Feb 2024 | 31 Oct 2024 |
| ALLEN, Philip Michael | director | 4 Mar 2022 | 25 Sep 2024 |
| GRIMMOND, Joseph | director | 2 Mar 2021 | 11 Jul 2023 |
| WRIGHT, John | director | 31 Mar 2010 | 8 Mar 2022 |
| LORD, Pamela Doris | secretary | 4 Oct 2004 | 2 Mar 2021 |
| LORD, Graham | director | 4 Oct 2004 | 2 Mar 2021 |
| QURASHI, Shiraz | director | 5 Oct 2005 | 31 Mar 2010 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 4 Oct 2004 | 4 Oct 2004 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Coral Products Plc | ownership-of-shares-75-to-100-percent | 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 |
| Mr Graham Lord | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 2 Mar 2021 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 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 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 2009 | £160,849 | - | - |



## Owned by

Customised Packaging Limited → [Coral Products PLC](/company/02429784)




## Directors' other companies

- [HILLMAN, Ian James](/person/5438711) - director at [Global One-Pak Limited](/company/04838498)
- [HILLMAN, Ian James](/person/5438711) - director at [Global One-Pak Holdings Limited](/company/05027919)
- [HILLMAN, Ian James](/person/5438711) - director at [Arrow Film & Foil Converters Limited](/company/08049075)
- [HILLMAN, Ian James](/person/5438711) - director at [Film & Foil Solutions Limited](/company/06647377)
- [HILLMAN, Ian James](/person/5438711) - director at [Tatra Rotalac Limited](/company/04892910)
- [RICE, Paul Nigel](/person/5438723) - director at [Global One-Pak Limited](/company/04838498)
- [RICE, Paul Nigel](/person/5438723) - director at [Global One-Pak Holdings Limited](/company/05027919)
- [RICE, Paul Nigel](/person/5438723) - director at [Arrow Film & Foil Converters Limited](/company/08049075)
- [RICE, Paul Nigel](/person/5438723) - director at [Film & Foil Solutions Limited](/company/06647377)
- [RICE, Paul Nigel](/person/5438723) - director at [Tatra Rotalac Limited](/company/04892910)