Menna Overview
Here’s a quick overview of PB PACKAGING GROUP LTD 👀 — a Middlesex based business that started in 1961.
PB PACKAGING GROUP LTD
- Company statusactive
- Company No00698834
- Age65 years 4 months Incorporated 19 July 1961
- Officers6
Address
1 Lyon Way, Greenford, Middlesex, UB6 0AQ
PB PACKAGING GROUP LTD is an active company incorporated on 19 July 1961 and based in Middlesex. The company was registered 65 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22290 Manufacture of other plastic products
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 15 Aug 2025
Accounts With Accounts Type Group
1 Year Ago on 13 Jun 2025
Resolution
1 Year Ago on 23 Apr 2025
Accounts With Accounts Type Group
2 Years Ago on 27 Nov 2024
Cessation Of A Person With Significant Control
2 Years Ago on 05 Nov 2024
Notification Of A Person With Significant Control
2 Years Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Aug 2024
Confirmation Statement With No Updates
3 Years Ago on 15 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jul 2023
Certificate Change Of Name Company
3 Years Ago on 03 Jul 2023
Accounts With Accounts Type Full
4 Years Ago on 22 Aug 2022
Confirmation Statement With Updates
4 Years Ago on 11 Aug 2022
Capital Cancellation Shares
4 Years Ago on 15 Jun 2022
Capital Return Purchase Own Shares
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 14 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 13 Mar 2021
Capital Cancellation Shares
5 Years Ago on 19 Feb 2021
Capital Return Purchase Own Shares
5 Years Ago on 19 Feb 2021
Capital Return Purchase Own Shares
6 Years Ago on 21 Aug 2020
Capital Cancellation Shares
6 Years Ago on 31 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 22 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 05 May 2020
Accounts With Accounts Type Full
6 Years Ago on 05 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 15 Jul 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Geoffrey Walter | secretary | 01 Jan 1970 | |
| ARBUTHNOTT, Sally Maria | director | May 1967 | 24 Oct 1997 |
| COPLEY, Joanna Clare Phyllis | director | Oct 1965 | 24 Oct 1997 |
| DAVIES, Geoffrey Walter | director | Aug 1931 | 01 Jan 1970 |
| DAVIES, Jonathan Walter | director | May 1970 | 20 May 1997 |
| LOMAX, Jonathan Howard | director | Aug 1971 | 08 Feb 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Walter Davies | May 1970 | 22 Oct 2024 |
| Mr Geoffrey Walter Davies | Aug 1931 | 06 Apr 2016 |
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Here’s a quick overview of PB PACKAGING GROUP LTD 👀 — a Middlesex based business that started in 1961.