OpenCompanies

Packaging Environmental Limited

Company number
06246101
Status
Active
Type
Private Limited Company
Incorporated
14 May 2007
Nature of business
Non-specialised wholesale trade
Corporate group
Bunzl Holding Lce Limited (19 companies)

Registered office

Marble Arch House
66 Seymour Street
London
W1H 5BT

Officers

NameRoleAppointedResigned
BRINKWORTH-BELL, Laura Michelle Secretary 1 Sep 2025
HILL, Laurence Walter Director 12 Jun 2024
NORRIS, Steven Robert Director 12 Jun 2024
STOKES, Dale David Director 12 Jun 2024
JEFFERIES, Suzanne Isabel Secretary 12 Jun 2024 1 Sep 2025
WISPVILLE LIMITED Corporate-Director 4 Sep 2015 12 Jun 2024
SHAH, Yashovardhan Director 4 Sep 2015 12 Jun 2024
SHAH, Indrajit Director 14 May 2007 12 Jun 2024
PATEL, Devesh Secretary 15 Nov 2007 31 Jan 2014
SHAH, Yashovardhan Secretary 14 May 2007 15 Nov 2007
SHAH, Yashovardhan Director 14 May 2007 15 Nov 2007

Control

NameNature of controlNotifiedCeased
Bunzl Holding Lce Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 Jun 2024
Mr Indrajit Shah Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 12 Jun 2024
Wispville Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 12 Jun 2024

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2025 - - - -
31 Dec 2024 £5,027,863 £5,250,718 - 17
30 Apr 2024 £12,398,379 £5,137,052 £2,118,859 16
30 Apr 2023 £15,061,327 £4,374,973 £1,103,457 14
30 Apr 2022 - £2,796,081 £588,325 10
30 Apr 2021 - £2,483,954 £554,330 8
30 Apr 2020 - £1,846,877 £221,047 5
30 Apr 2019 - £1,793,857 £68,453 -
30 Apr 2018 - - £103,833 4
30 Apr 2017 - - £53,452 -
30 Apr 2016 - - £81,490 -
30 Apr 2015 - - - -
30 Apr 2014 - - - -
30 Apr 2013 - £163,458 £12,768 -
30 Apr 2012 - - - -
30 Apr 2011 - - - -
30 Apr 2010 - - - -
30 Apr 2009 - - - -
30 Apr 2008 - - - -

Connections

Owned by

Packaging Environmental Limited → Bunzl Holding Lce Limited

Directors’ other companies

Companies at the same address

Data