Menna Overview
Here’s a quick overview of INTERNATIONAL PACKAGING SOLUTIONS LIMITED 👀 — a Cardiff, Caerdydd based business that started in 2001.
INTERNATIONAL PACKAGING SOLUTIONS LIMITED
- Company statusactive
- Company No04184598
- Age25 years 4 months Incorporated 21 March 2001
- Officers3
Address
C/O Geldards Llp Capital Quarter No. 4, Tyndall Street, Cardiff, Caerdydd, CF10 4BZ, United Kingdom
INTERNATIONAL PACKAGING SOLUTIONS LIMITED is an active company incorporated on 21 March 2001 and based in Cardiff, Caerdydd, United Kingdom. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 16 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 08 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Medium
1 Year Ago on 07 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 19 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 17 Nov 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 29 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 29 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 17 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 14 Aug 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Nov 2019
Accounts With Accounts Type Full
6 Years Ago on 08 Oct 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAMBERS, Robert | director | Aug 1970 | 01 Dec 2021 |
| ROWLAND, Nigel | director | Aug 1965 | 01 Dec 2021 |
| SPEAKS, Sherri | director | Jul 1980 | 19 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Bean Technologies Corporation | 31 Jul 2017 | |
| Mr Mark Emond | May 1956 | 19 Apr 2017 |
| Mrs Catherine Anne Emond | Sep 1953 | 19 Apr 2017 |
Related Companies
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CHAMBERS, Robert, ROWLAND, Nigel, CRAWFORD, Mark Peter, EMOND, Mark, HILLABY, Ian Leslie, MACDONALD, Roderick, MERRILL, N'Gai, POPP, Noah are mutual persons.
ROWLAND, Nigel, KING, Jonathan, BRENNAN, Julia, CRAWFORD, Mark Peter, EMOND, Mark, HILLABY, Ian Leslie, MACDONALD, Roderick, MERRILL, N'Gai, POPP, Noah, NEWCO FORMATIONS LIMITED are mutual persons.
BUSINESS ASSIST LIMITED, NEWCO FORMATIONS LIMITED are mutual persons.
BUSINESS ASSIST LIMITED, NEWCO FORMATIONS LIMITED are mutual persons.
BUSINESS ASSIST LIMITED, NEWCO FORMATIONS LIMITED are mutual persons.
BUSINESS ASSIST LIMITED, NEWCO FORMATIONS LIMITED are mutual persons.
BUSINESS ASSIST LIMITED is a mutual person.
BUSINESS ASSIST LIMITED is a mutual person.
BUSINESS ASSIST LIMITED is a mutual person.
CRAWFORD, Mark Peter, POPP, Noah are mutual persons.
CRAWFORD, Mark Peter, POPP, Noah are mutual persons.
EMOND, Mark are mutual persons.
MACDONALD, Roderick are mutual persons.
POPP, Noah are mutual persons.
POPP, Noah are mutual persons.
POPP, Noah are mutual persons.
NEWCO FORMATIONS LIMITED is a mutual person.
NEWCO FORMATIONS LIMITED is a mutual person.
NEWCO FORMATIONS LIMITED is a mutual person.
NEWCO FORMATIONS LIMITED is a mutual person.
NEWCO FORMATIONS LIMITED is a mutual person.
NEWCO FORMATIONS LIMITED is a mutual person.
NEWCO FORMATIONS LIMITED is a mutual person.
EMOND FAMILY CORPORATION
EMOND, Catherine Anne, EMOND, Mark are mutual persons.
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Here’s a quick overview of INTERNATIONAL PACKAGING SOLUTIONS LIMITED 👀 — a Cardiff, Caerdydd based business that started in 2001.