Menna Overview
Here’s a quick overview of ABPAC LIMITED 👀 — a Wincanton Business Park, Wincanton Somerset, based business that started in 1982.
ABPAC LIMITED
- Company statusactive
- Company No01651229
- Age44 years Incorporated 14 July 1982
- Officers4
Address
Abpac House, Wessex Way,, Wincanton Business Park, Wincanton Somerset,, BA9 9RR
ABPAC LIMITED is an active company incorporated on 14 July 1982 and based in Wincanton Business Park, Wincanton Somerset,. The company was registered 44 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46760 Wholesale of other intermediate products, 46900 Non-specialised wholesale trade
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 04 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 22 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Memorandum Articles
2 Years Ago on 15 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Aug 2023
Resolution
2 Years Ago on 09 Aug 2023
Change To A Person With Significant Control
3 Years Ago on 22 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 26 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 29 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 23 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 22 Sep 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 03 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 05 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Apr 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Apr 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WHALLEY, Gerald | secretary | 28 Jul 2025 | |
| HILL, Giles Allen | director | Aug 1981 | 21 Apr 2021 |
| MARX, Francis Angus Locke | director | Dec 1981 | 21 Apr 2021 |
| WINGFIELD-DIGBY, Frederick John | director | Mar 1982 | 21 Apr 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kentra Bay Holdings Limited | 21 Apr 2021 | |
| Mr Lee Anderson Barker | Sep 1967 | 06 Apr 2016 |
| Melanie Barker | Feb 1974 | 06 Apr 2016 |
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MARX, Francis Angus Locke are mutual persons.
MARX, Francis Angus Locke are mutual persons.
MARX, Francis Angus Locke are mutual persons.
MARX, Francis Angus Locke are mutual persons.
MARX, Francis Angus Locke are mutual persons.
MARX, Francis Angus Locke are mutual persons.
KENTRA BAY HOLDINGS LIMITED
HILL, Giles Allen, MARX, Francis Angus Locke, WINGFIELD-DIGBY, Frederick John are mutual persons.
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MARX, Francis Angus Locke are mutual persons.
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MARX, Francis Angus Locke are mutual persons.
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MARX, Francis Angus Locke are mutual persons.
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Here’s a quick overview of ABPAC LIMITED 👀 — a Wincanton Business Park, Wincanton Somerset, based business that started in 1982.