Menna Overview
Here’s a quick overview of WOOD'S PACKAGING LIMITED 👀 — a Pontefract, West Yorkshire based business that started in 2005.
WOOD'S PACKAGING LIMITED
- Company statusactive
- Company No05374724
- Age21 years 9 months Incorporated 24 February 2005
- Officers7
Address
Genesis House Unit 8, Data Drive, South Kirkby, Pontefract, West Yorkshire, WF9 3FD, England
WOOD'S PACKAGING LIMITED is an active company incorporated on 24 February 2005 and based in Pontefract, West Yorkshire, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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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
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
0 Months Ago on 02 Nov 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Month Ago on 30 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Cessation Of A Person With Significant Control
1 Month Ago on 29 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 29 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 29 Oct 2026
Termination Director Company With Name Termination Date
1 Month Ago on 29 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 29 Oct 2026
Mortgage Satisfy Charge Full
2 Months Ago on 16 Sep 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 27 Aug 2026
Confirmation Statement With No Updates
8 Months Ago on 12 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 06 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Mar 2022
Appoint Person Director Company With Name Date
5 Years Ago on 30 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 08 Apr 2021
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HARRISON, Anthony Roger | secretary | 10 Mar 2017 | |
| BARRETT, Andrew John | director | Mar 1985 | 01 Dec 2023 |
| FAIRHURST, John Richard | director | Nov 1964 | 12 Sept 2020 |
| HARRISON, Anthony Roger | director | Feb 1955 | 24 Feb 2009 |
| HARRISON, Peter John | director | Dec 1960 | 12 Sept 2020 |
| RICHARDSON, Darran William | director | Jul 1972 | 24 Sept 2021 |
| WOOD, Antony Timothy Nigel | director | Jun 1965 | 27 Feb 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter John Harrison | Dec 1960 | 12 Sept 2020 |
| Mr Anthony Roger Harrison | Feb 1955 | 12 Sept 2020 |
| Mrs Christine Mary Harrison | May 1932 | 10 Mar 2017 |
| Ensor Holdings Plc | 06 Apr 2016 |
Related Companies
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FAIRHURST, John Richard, HARRISON, Anthony Roger, HARRISON, Peter John, HARRISON, Christine Mary, HARRISON, Kenneth Arthur are mutual persons.
HARRISON, Anthony Roger, CHADWICK, Marcus Alan, COYNE, Anthony Edward, HARRISON, Kenneth Arthur, PARNHAM, Paul Henry are mutual persons.
HARRISON, Anthony Roger, HARRISON, Kenneth Arthur are mutual persons.
HARRISON, Anthony Roger, CHADWICK, Marcus Alan, COYNE, Anthony Edward, HARRISON, Kenneth Arthur, PARNHAM, Paul Henry are mutual persons.
HARRISON, Anthony Roger, CHADWICK, Marcus Alan, COYNE, Anthony Edward, HARRISON, Kenneth Arthur, PARNHAM, Paul Henry are mutual persons.
HARRISON, Anthony Roger are mutual persons.
HARRISON, Peter John are mutual persons.
HARRISON, Peter John are mutual persons.
HARRISON, Peter John are mutual persons.
HARRISON, Peter John are mutual persons.
RICHARDSON, Darran William are mutual persons.
RICHARDSON, Darran William are mutual persons.
CHADWICK, Marcus Alan, COYNE, Anthony Edward, HARRISON, Kenneth Arthur, PARNHAM, Paul Henry are mutual persons.
COYNE, Anthony Edward are mutual persons.
PARNHAM, Paul Henry are mutual persons.
PARNHAM, Paul Henry are mutual persons.
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Here’s a quick overview of WOOD'S PACKAGING LIMITED 👀 — a Pontefract, West Yorkshire based business that started in 2005.