OpenCompanies

Spectra Packaging Solutions Limited

Company number
06323869
Status
Active
Type
Private Limited Company
Incorporated
25 Jul 2007
Nature of business
Manufacture of plastic packing goods

Registered office

Antonine Way Sparrowhawk Road
Holton
Halesworth
IP19 8RX

Officers

NameRoleAppointedResigned
MAYNARD, Claire Jane Director 25 Jul 2007 14 Jul 2026
DUFFIELD, David Director 1 Feb 2026
WALKER, Carl Robert Director 1 May 2015
POWELL, Jonathan Director 1 May 2009
CHENERY, Gavin Director 1 May 2009
BRIDGES, Christopher Director 1 May 2009
MAYNARD, Joseph John Edward Director 25 Jul 2007

Control

NameNature of controlNotifiedCeased
Mr John Edward Maynard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 10 Oct 2025
Mr Joseph John Edward Maynard Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 13 Jul 2026
Spectra Trustee Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Jul 2026

Accounts

Year ended Turnover Net assets Cash Employees
31 Dec 2024 - - - -
31 Dec 2023 £17,293,776 £2,471,637 £1,550,391 192
31 Dec 2022 - - - -
31 Dec 2021 £15,548,852 £2,542,682 £1,882,421 162
31 Dec 2020 £15,833,713 £1,841,138 £3,024,361 154
31 Dec 2019 £11,464,228 -£440,419 £815,920 155
31 Dec 2018 £12,021,976 -£485,882 £575,346 128
31 Dec 2017 £10,970,184 -£834,794 £466,913 111
31 Dec 2016 £8,349,191 -£1,485,851 £1,149,097 104
31 Dec 2015 - -£1,565,002 £761,346 97
31 Dec 2014 - - - -
31 Dec 2013 - - - -
31 Dec 2012 - - - -
31 Dec 2011 - - - -
31 Dec 2010 - - - -
31 Dec 2009 - - - -
31 Dec 2008 - -£1,083,302 £122,342 -

Connections

Owned by

Spectra Packaging Solutions Limited → Spectra Trustee Limited

Directors’ other companies

Companies at the same address

Data