Menna Overview
Here’s a quick overview of TRI-PACK PACKAGING SYSTEMS LIMITED 👀 — a Grimsby, N E Lincolnshire based business that started in 1973.
TRI-PACK PACKAGING SYSTEMS LIMITED
- Company statusactive
- Company No01146130
- Age52 years 8 months Incorporated 19 November 1973
- Officers3
Address
Estate Road No. 1 South Humberside Industrial Estate, Pyewipe, Grimsby, N E Lincolnshire, DN31 2TB
TRI-PACK PACKAGING SYSTEMS LIMITED is an active company incorporated on 19 November 1973 and based in Grimsby, N E Lincolnshire. The company was registered 53 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
22220 Manufacture of plastic packing goods, 22290 Manufacture of other plastic products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Capital Name Of Class Of Shares
11 Months Ago on 07 Aug 2025
Resolution
11 Months Ago on 07 Aug 2025
Memorandum Articles
11 Months Ago on 07 Aug 2025
Memorandum Articles
1 Year Ago on 12 Jun 2025
Resolution
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 19 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 19 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 03 Feb 2025
Capital Cancellation Shares
1 Year Ago on 28 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 01 Nov 2024
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 25 Sep 2024
Legacy
1 Year Ago on 25 Sep 2024
Legacy
1 Year Ago on 25 Sep 2024
Resolution
1 Year Ago on 25 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 24 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 24 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 23 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 13 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Jan 2023
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Henry Woodthorpe | director | Jul 1979 | 01 Dec 2021 |
| CLARKE, James Woodthorpe | director | Apr 1977 | 01 Jun 2022 |
| CLARKE, Stephen Woodthorpe | director | Jan 1947 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Henry Woodthorpe Clarke | Jul 1979 | 14 Jan 2025 |
| Mr James Woodthorpe Clarke | Apr 1977 | 14 Jan 2025 |
| Samhentir Kassagerd Hf | 29 Mar 2021 | |
| Mr Stephen Woodthorpe Clarke | Jan 1947 | 06 Apr 2016 |
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Here’s a quick overview of TRI-PACK PACKAGING SYSTEMS LIMITED 👀 — a Grimsby, N E Lincolnshire based business that started in 1973.