Active Packaging Limited
- Company number
- NI045581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Feb 2003
- Nature of business
- Packaging activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONAGH, Eoin | Director | 31 Jan 2024 | |
| DUFFY, David | Director | 31 Jan 2024 | |
| DUFFY, David | Secretary | 31 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Christopher Gordon Bloomfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Feb 2017 | 21 Oct 2020 |
| Mrs Caroline Bloomfield | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Feb 2017 | 21 Oct 2020 |
| Mr Gary Wallace | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Feb 2017 | 21 Oct 2020 |
| Mrs Andrea Wallace | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Feb 2017 | 21 Oct 2020 |
| Active Group Holdings Ni Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Oct 2020 | 25 Jun 2025 |
| Npp Packaging Systems Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Mar 2024 | £758,704 | £451,464 | 17 |
| 31 Mar 2023 | £1,233,581 | £1,511,975 | 15 |
| 31 Mar 2022 | £1,050,155 | £880,647 | 13 |
| 31 Mar 2021 | £2,291,338 | £1,941,225 | 11 |
| 31 Mar 2020 | £2,097,393 | £2,954,643 | 9 |
| 31 Mar 2019 | £2,486,142 | £2,553,635 | 9 |
| 31 Mar 2018 | £1,965,106 | £1,928,794 | 10 |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | £1,112,368 | £1,163,308 | - |
| 31 Mar 2015 | £913,176 | £782,238 | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |