Menna Overview
Here’s a quick overview of ALLPACK PACKAGING LIMITED 👀 — a Cannock based business that started in 2013.
ALLPACK PACKAGING LIMITED
- Company statusactive
- Company No08431220
- Age13 years 4 months Incorporated 6 March 2013
- Officers4
Address
Somerville House Blakeney Way, Kingswood Lakeside, Cannock, WS11 8LD, England
ALLPACK PACKAGING LIMITED is an active company incorporated on 6 March 2013 and based in Cannock, England. The company was registered 13 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Capital Allotment Shares
9 Months Ago on 09 Oct 2025
Confirmation Statement With Updates
10 Months Ago on 29 Sep 2025
Memorandum Articles
11 Months Ago on 07 Aug 2025
Resolution
11 Months Ago on 07 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Apr 2025
Memorandum Articles
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 17 Apr 2025
Second Filing Capital Allotment Shares
1 Year Ago on 14 Apr 2025
Capital Allotment Shares
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Memorandum Articles
1 Year Ago on 20 Sep 2024
Resolution
1 Year Ago on 20 Sep 2024
Capital Allotment Shares
1 Year Ago on 18 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 17 May 2024
Capital Allotment Shares
2 Years Ago on 15 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Feb 2024
Memorandum Articles
2 Years Ago on 23 Oct 2023
Resolution
2 Years Ago on 23 Oct 2023
Statement Of Companys Objects
2 Years Ago on 23 Oct 2023
Capital Variation Of Rights Attached To Shares
2 Years Ago on 23 Oct 2023
Capital Name Of Class Of Shares
2 Years Ago on 23 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 28 Sep 2023
Certificate Change Of Name Company
2 Years Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Aug 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLARKE, Pollyanna | secretary | 08 Apr 2014 | |
| CLARKE, George | director | Jan 1985 | 06 Mar 2013 |
| CLARKE, Marcus | director | Jun 1981 | 16 Aug 2023 |
| CLARKE, Robert | director | May 1979 | 16 Aug 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Allgroup Holdings Limited | 25 Jul 2023 | |
| J & Pc Associates Limited | 21 Jul 2023 | |
| Mrs Pollyanna Clarke | Oct 1986 | 06 Apr 2016 |
| Mr George Clarke | Jan 1985 | 06 Apr 2016 |
Related Companies
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CLARKE, George, CLARKE, Robert, CLARKE, Pollyanna are mutual persons.
CLARKE, George, CLARKE, Robert, CLARKE, Pollyanna are mutual persons.
CLARKE, George, CLARKE, Marcus are mutual persons.
CLARKE, Marcus, CLARKE, Robert are mutual persons.
CLARKE, Marcus, CLARKE, Robert are mutual persons.
CLARKE, Marcus are mutual persons.
CLARKE, Robert are mutual persons.
CLARKE, Robert are mutual persons.
CLARKE, Robert are mutual persons.
ALLGROUP LLP
CLARKE, George, CLARKE, Robert, CLARKE, Pollyanna are mutual persons.
ALLGROUP PACKAGING HOLDINGS LIMITED
CLARKE, Marcus, CLARKE, Robert are mutual persons.
GRIP SYSTEMS (HOLDINGS) LIMITED
CLARKE, Marcus, CLARKE, Robert, CLARKE, James Alan are mutual persons.
ALLGROUP HOLDINGS LIMITED
CLARKE, Marcus, CLARKE, Robert, CLARKE, James Alan are mutual persons.
SOMERVILLE INVESTMENTS LIMITED
CLARKE, Marcus, CLARKE, Robert, CLARKE, James Alan are mutual persons.
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Here’s a quick overview of ALLPACK PACKAGING LIMITED 👀 — a Cannock based business that started in 2013.