Menna Overview
Here’s a quick overview of MEDWAY PACKAGING PENSION TRUSTEE LIMITED 👀 — a Weybridge, Surrey based business that started in 1987.
MEDWAY PACKAGING PENSION TRUSTEE LIMITED
- Company statusactive
- Company No02091052
- Age39 years 6 months Incorporated 19 January 1987
- Officers7
Address
Ground Floor, Building 5 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY, United Kingdom
MEDWAY PACKAGING PENSION TRUSTEE LIMITED is an active company incorporated on 19 January 1987 and based in Weybridge, Surrey, United Kingdom. The company was registered 39 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)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 10 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 04 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 22 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Oct 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 09 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 09 Jul 2019
Change Person Director Company With Change Date
7 Years Ago on 18 Jun 2019
Accounts With Accounts Type Dormant
7 Years Ago on 06 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 11 Jan 2019
Termination Director Company With Name Termination Date
7 Years Ago on 11 Jan 2019
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JONES, Lygia Jane | secretary | 08 Jul 2019 | |
| ASHFORTH, Phillip John | director | May 1955 | 10 Mar 2008 |
| BROWN, Patrick Keith | director | May 1947 | 24 Oct 2002 |
| HAMPSHIRE, Jennifer Louise | director | May 1983 | 30 Sept 2025 |
| JONES, Lygia Jane | director | Nov 1969 | 10 Dec 2024 |
| PATERSON, James Campbell | director | Aug 1964 | 20 Nov 2007 |
| PAYNE, Gordon Robert | director | Oct 1945 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Frantschach Holdings Uk Limited | 06 Apr 2016 |
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Here’s a quick overview of MEDWAY PACKAGING PENSION TRUSTEE LIMITED 👀 — a Weybridge, Surrey based business that started in 1987.