Affinity Packaging Limited
- Company number
- 08918820
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 3 Mar 2014
- Nature of business
- Manufacture of other paper and paperboard containers
specialised design activities
Packaging activities - Corporate group
- Odin Acquisitions Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOULD, Joanna Lucienne | Director | 3 Mar 2014 | 7 Mar 2014 |
| MOULD, Anthony George | Director | 3 Mar 2014 | 25 Apr 2023 |
| DEW, Christopher John | Director | 3 Mar 2014 | 25 Apr 2023 |
| MOULD, Edward Ronald | Director | 3 Mar 2014 | 25 Apr 2023 |
| DAVIES, Gareth John | Director | 25 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Jane Dew | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Apr 2023 |
| Mr Christopher John Dew | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Apr 2023 |
| Mr Anthony George Mould | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Apr 2023 |
| Mrs Joanna Lucienne Mould | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Apr 2023 |
| Mr Edward Ronald Mould | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Apr 2023 |
| Mrs Deborah Mould | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Apr 2023 |
| Thor Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2025 | £1,332,840 | £13,129 | 69 |
| 29 Feb 2024 | £2,551,669 | £67,364 | 78 |
| 28 Feb 2023 | £2,192,667 | £21,558 | 82 |
| 28 Feb 2022 | £2,261,860 | £58,185 | 75 |
| 28 Feb 2021 | £2,037,515 | £83,622 | 75 |
| 29 Feb 2020 | £1,742,426 | £83,689 | 74 |
| 28 Feb 2019 | £1,472,588 | £233,000 | 63 |
| 28 Feb 2018 | £1,160,243 | £85,299 | 56 |
| 28 Feb 2017 | £612,308 | £20,196 | 56 |
| 28 Feb 2016 | £355,391 | £17,924 | 52 |
| 28 Feb 2015 | - | - | - |
Connections
Owned by
Affinity Packaging Limited → Thor Acquisitions Limited → Odin Acquisitions Limited
Directors’ other companies
- DAVIES, Gareth John - Llp-Member at Cobalt Data Centre 3 LLP
- DAVIES, Gareth John - Director at Odin Acquisitions Limited
- DAVIES, Gareth John - Director at Ditchfield Properties Limited
- DAVIES, Gareth John - Director at G&CD Consulting Limited
- DAVIES, Gareth John - Director at Loki Acquisitions Limited
- DAVIES, Gareth John - Director at Clayton Holdco Limited
- DAVIES, Gareth John - Director at Thor Acquisitions Limited
Registered address
526 companies are registered at this address - likely a registration agent.