# Affinity Packaging Limited

## Details

- **Company number:** [08918820](https://find-and-update.company-information.service.gov.uk/company/08918820)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 3 Mar 2014
- **Registered office:** 1066 LONDON ROAD, LEIGH-ON-SEA, SS9 3NA
- **Nature of business:** [17219](/sic/17219) Manufacture of other paper and paperboard containers, [74100](/sic/74100) specialised design activities, [82920](/sic/82920) Packaging activities
- **Corporate group:** [Odin Acquisitions Limited](/group/17882) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIES, Gareth John | director | 25 Apr 2023 |  |
| MOULD, Edward Ronald | director | 3 Mar 2014 | 25 Apr 2023 |
| MOULD, Anthony George | director | 3 Mar 2014 | 25 Apr 2023 |
| DEW, Christopher John | director | 3 Mar 2014 | 25 Apr 2023 |
| MOULD, Joanna Lucienne | director | 3 Mar 2014 | 7 Mar 2014 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mrs Deborah Mould | 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 Edward Ronald 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 Anthony George Mould | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 25 Apr 2023 |
| Mrs Jane Dew | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 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 |



## Owned by

Affinity Packaging Limited → [Thor Acquisitions Limited](/company/14702693) → [Odin Acquisitions Limited](/company/14631838)




## Directors' other companies

- [DAVIES, Gareth John](/person/5513081) - llp-member at [Cobalt Data Centre 3 LLP](/company/OC362746)
- [DAVIES, Gareth John](/person/5513081) - director at [Odin Acquisitions Limited](/company/14631838)
- [DAVIES, Gareth John](/person/5513081) - director at [Ditchfield Properties Limited](/company/06158972)
- [DAVIES, Gareth John](/person/5513081) - director at [G&CD Consulting Limited](/company/14883731)
- [DAVIES, Gareth John](/person/5513081) - director at [Loki Acquisitions Limited](/company/14631857)
- [DAVIES, Gareth John](/person/5513081) - director at [Clayton Holdco Limited](/company/16966228)
- [DAVIES, Gareth John](/person/5513081) - director at [Thor Acquisitions Limited](/company/14702693)



## Registered address

544 companies are registered at this address - likely a registration agent.