OpenCompanies

Sutton's Packaging Limited

Company number
05887845
Status
Active
Type
Private Limited Company
Incorporated
26 Jul 2006
Nature of business
Packaging activities
Corporate group
Norwegian Paper UK Limited (3 companies)

Registered office

28 Alexandra Terrace
Exmouth
EX8 1BD

Officers

NameRoleAppointedResigned
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 26 Jul 2006 26 Jul 2006
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 26 Jul 2006 26 Jul 2006
SUTTON, Philip John Director 26 Jul 2006 15 Nov 2011
SUTTON, Philip John Secretary 26 Jul 2006 15 Nov 2011
SUTTON, Sylvia Director 26 Jul 2006 15 Nov 2011
SUTTON, Philip John Director 15 Nov 2011 31 Aug 2014
PRITCHARD, Christopher Director 2 Sep 2014 30 Jun 2018
SUMMERS, Lee Darren Director 9 Dec 2015 15 Jun 2026
SELJAAS, Tom Egil Secretary 15 Nov 2011 15 Jun 2026
KAUPANG, Alf Morten Secretary 15 Jun 2026
HARDY, Rachel Ann Director 15 Jun 2026
KAUPANG, Alf Morten Director 15 Nov 2011
SELJAAS, Tom Egil Director 15 Nov 2011

Control

NameNature of controlNotifiedCeased
Brown Brothers Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £185,205 £75,238 3
31 Dec 2023 £177,964 £83,764 3
31 Dec 2022 £174,148 £57,920 3
31 Dec 2021 £221,472 £249,132 3
31 Dec 2020 £356,706 £285,295 3
31 Dec 2019 £330,801 £129,205 5
31 Dec 2018 £319,082 £64,008 9
31 Dec 2017 £303,994 £23,990 10
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 - - -
30 Jun 2008 - - -
30 Jun 2007 - - -

Connections

Owned by

Sutton's Packaging Limited → Brown Brothers Group LimitedNorwegian Paper UK Limited

Directors’ other companies

Companies at the same address

Data