Incpen Ltd

Company Name	Incpen Ltd
Company Status	Active
Company Number	02495927
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 April 1990(34 years ago)
Previous Names	The Industry Council For Packaging And The Environment and The Industry Council For Research On Packaging And The Environment

Business Activity

Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Secretary Name	Mr Paul David Vanston
Status	Current
Appointed	10 May 2017(27 years after company formation)
Appointment Duration	6 years, 11 months
Role	Company Director
Correspondence Address	35-37 Ludgate Hill London EC4M 7JN

Director Name	Unilever UK Limited (Corporation)
Status	Current
Appointed	24 March 1999(8 years, 11 months after company formation)
Appointment Duration	25 years, 1 month
Correspondence Address	Unilever House Springfield Drive Leatherhead KT22 7GR

Director Name	Coca-Cola European Partners Great Britain Limited (Corporation)
Status	Current
Appointed	22 March 2000(9 years, 11 months after company formation)
Appointment Duration	24 years, 1 month
Correspondence Address	Pemberton House Bakers Road Uxbridge UB8 1EZ

Director Name	The Boots Company Plc (Corporation)
Status	Current
Appointed	13 April 2005(14 years, 11 months after company formation)
Appointment Duration	19 years
Correspondence Address	D90 West G15 1 Thane Road West Nottingham NG90 1BS

Director Name	Linpac Group Limited (Corporation)
Status	Current
Appointed	13 April 2005(14 years, 11 months after company formation)
Appointment Duration	19 years
Correspondence Address	Kp Wakefield Road Featherstone Pontefract West Yorkshire WF7 5DE

Director Name	Crown Packaging Manufacturing UK Limited (Corporation)
Status	Current
Appointed	25 April 2006(16 years after company formation)
Appointment Duration	18 years
Correspondence Address	Borland Avenue Botcherby Carlisle Cumbria CA1 2TL

Director Name	Procter & Gamble Technical Centres Limited (Corporation)
Status	Current
Appointed	16 May 2006(16 years after company formation)
Appointment Duration	17 years, 11 months
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XP

Director Name	Ball Beverage Packaging Europe Limited (Corporation)
Status	Current
Appointed	09 May 2008(18 years after company formation)
Appointment Duration	15 years, 11 months
Correspondence Address	Ball Beverage Packaging Europe Limited 100 Capabil Luton Bedfordshire LU1 3LG

Director Name	Marks And Spencer P.L.C. (Corporation)
Status	Current
Appointed	17 June 2009(19 years, 1 month after company formation)
Appointment Duration	14 years, 10 months
Correspondence Address	Waterside House 35 North Wharf Road London W2 1NW

Director Name	Nestle UK Ltd. (Corporation)
Status	Current
Appointed	21 May 2015(25 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Correspondence Address	1 City Place Beehive Ring Road London Gatwick Airport Gatwick West Sussex RH6 0PA

Director Name	Ardagh Metal Beverage Trading UK Ltd (Corporation)
Status	Current
Appointed	25 April 2017(27 years after company formation)
Appointment Duration	7 years
Correspondence Address	First Floor, Regus Offices Herons Way Chester Business Park Chester CH4 9QR Wales

Director Name	Huhtamaki (UK) Limited (Corporation)
Status	Current
Appointed	19 November 2018(28 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Correspondence Address	Rowner Road Rowner Road Gosport PO13 0PR

Director Name	Red Bull Company Limited (Corporation)
Status	Current
Appointed	14 December 2018(28 years, 8 months after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	Seven Dials Warehouse 42-56 Earlham Street London WC2H 9LA

Secretary Name	Mrs Kathleen Elizabeth Banks
Nationality	British
Status	Resigned
Appointed	25 April 1991(1 year after company formation)
Appointment Duration	2 years, 1 month (resigned 11 June 1993)
Role	Company Director
Correspondence Address	104 Eksdale Avenue Chesham Bucks HP5 3BD

Director Name	Anthony Thomas Baden Fuller
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1992(1 year, 11 months after company formation)
Appointment Duration	12 months (resigned 31 March 1993)
Role	Consultant
Correspondence Address	The Old Rectory Upton Scudamore Warminster Wiltshire BA12 0AH

Secretary Name	Richard Lionel Lance Davis
Nationality	British
Status	Resigned
Appointed	11 June 1993(3 years, 1 month after company formation)
Appointment Duration	6 months (resigned 08 December 1993)
Role	Consultant
Correspondence Address	3 Park View Seal Hollow Road Sevenoaks Kent TN13 3BU

Secretary Name	Mr Peter Robert Christian Davis
Nationality	British
Status	Resigned
Appointed	08 December 1993(3 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 26 September 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Dalshvile 64 Woodcote Valley Road Purley Surrey CR8 3BD

Secretary Name	David Frank Andrew Henderson
Nationality	British
Status	Resigned
Appointed	05 January 1998(7 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 May 2000)
Role	Chief Executive
Correspondence Address	2 The Square Aynho Banbury Oxfordshire OX17 3BL

Director Name	Archie Graeme Forrester
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1999(8 years, 11 months after company formation)
Appointment Duration	22 years, 2 months (resigned 03 June 2021)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Tantallon Church View Tarrington Hereford HR1 4FE Wales

Secretary Name	Mrs Barbara Jane Bickerstaffe
Nationality	British
Status	Resigned
Appointed	01 June 2000(10 years, 1 month after company formation)
Appointment Duration	16 years, 11 months (resigned 10 May 2017)
Role	Company Director
Correspondence Address	7 Hewett Avenue Caversham Reading Berkshire RG4 7EA

Director Name	Ian Blythe
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2009(19 years, 1 month after company formation)
Appointment Duration	6 years (resigned 15 July 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	20 Avonbridge Close Arnold Nottingham Nottinghamshire NG5 8DE

Director Name	Mr David James Baker
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2015(25 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2020)
Role	Rpc Group Industry Affairs Director
Country of Residence	Spain
Correspondence Address	Rpc Group Plc Sapphire House Crown Way Rushden NN10 6FB

Director Name	Mr Paldeep Singh Bhatti
Date of Birth	November 1987 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2022(31 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 April 2024)
Role	Head Of Research & Policy
Country of Residence	England
Correspondence Address	35-37 Ludgate Hill London EC4M 7JN

Director Name	Beverage Services Ltd (Corporation)
Status	Resigned
Appointed	25 April 1991(1 year after company formation)
Appointment Duration	7 years, 11 months (resigned 24 March 1999)
Correspondence Address	1 Queen Caroline Street London W6 9HQ

Director Name	Courtaulds Plc (Corporation)
Status	Resigned
Appointed	12 May 1993(3 years after company formation)
Appointment Duration	5 years, 7 months (resigned 31 December 1998)
Correspondence Address	50 George Street London W1A 2BB

Director Name	Bp Chemicals Limited (Corporation)
Status	Resigned
Appointed	12 May 1993(3 years after company formation)
Appointment Duration	1 year (resigned 18 May 1994)
Correspondence Address	Britannic House 1 Finsbury Circus London EC2M 7BA

Director Name	Carnaud Metal Box Group UK Ltd (Corporation)
Status	Resigned
Appointed	18 May 1994(4 years after company formation)
Appointment Duration	11 years, 11 months (resigned 25 April 2006)
Correspondence Address	Downsview Road Wantage Oxfordshire OX12 9BP

Director Name	British-American Tobacco Co Ltd (Corporation)
Status	Resigned
Appointed	29 June 1994(4 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 03 April 2003)
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Continental Can Co Ltd (Corporation)
Status	Resigned
Appointed	29 May 1996(6 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 01 January 1997)
Correspondence Address	Lakeside Chester Business Park Wrexham Road Chester CH4 9QT Wales

Director Name	British Polythene Industries Plc (Corporation)
Status	Resigned
Appointed	01 January 1997(6 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 January 2002)
Correspondence Address	96 Port Glasgow Road Greenock PA15 2RP Scotland

Director Name	Bass Brewers Ltd (Corporation)
Status	Resigned
Appointed	22 March 2000(9 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 June 2002)
Correspondence Address	Bass Technical Centre PO Box 12 Burton On Trent Staffordshire DE14 1XH

Director Name	David S Smith Packaging Limited (Corporation)
Status	Resigned
Appointed	21 March 2001(10 years, 11 months after company formation)
Appointment Duration	1 year (resigned 01 April 2002)
Correspondence Address	Brownsover Road Rugby Warwickshire Cv21 2u7

Director Name	Cadbury Ltd (Corporation)
Status	Resigned
Appointed	03 April 2003(12 years, 11 months after company formation)
Appointment Duration	15 years, 6 months (resigned 19 October 2018)
Correspondence Address	PO Box 12 Bournville Place Bournville Lane Bournville Birmingham B30 2LU

Director Name	DS Smith Plc (Corporation)
Status	Resigned
Appointed	03 April 2003(12 years, 11 months after company formation)
Appointment Duration	16 years, 9 months (resigned 01 January 2020)
Correspondence Address	350 Euston Road London NW1 3AX

Director Name	Colgate Palmolive (UK) Limited (Corporation)
Status	Resigned
Appointed	09 May 2008(18 years after company formation)
Appointment Duration	6 years, 2 months (resigned 10 July 2014)
Correspondence Address	Guildford Business Park Middleton Road Guildford Surrey GU2 8JZ

Contact

Website	incpen.org
Email address	[email protected]
Telephone	0131 0141036
Telephone region	Edinburgh

Location

Registered Address	35-37 Ludgate Hill London EC4M 7JN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£325,400
Net Worth	£391,660
Cash	£393,438
Current Liabilities	£19,143

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	24 April 2023 (1 year ago)
Next Return Due	8 May 2024 (1 week, 3 days from now)

Filing History

1 August 2023	Accounts for a small company made up to 31 December 2022 (15 pages)
24 April 2023	Confirmation statement made on 24 April 2023 with no updates (3 pages)
12 October 2022	Registered office address changed from 34-37 Ludgate Hill London EC4M 7JN England to 35-37 Ludgate Hill London EC4M 7JN on 12 October 2022 (1 page)
3 August 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
29 April 2022	Confirmation statement made on 24 April 2022 with no updates (3 pages)
20 January 2022	Appointment of Mr Paldeep Singh Bhatti as a director on 19 January 2022 (2 pages)
19 January 2022	Registered office address changed from 34-37 34-37 Ludgate Hill London EC4M 7JN United Kingdom to 34-37 Ludgate Hill London EC4M 7JN on 19 January 2022 (1 page)
28 July 2021	Accounts for a small company made up to 31 December 2020 (14 pages)
3 June 2021	Termination of appointment of Archie Graeme Forrester as a director on 3 June 2021 (1 page)
2 June 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-21 (3 pages)
24 April 2021	Confirmation statement made on 24 April 2021 with no updates (3 pages)
22 February 2021	Termination of appointment of Uflex Limited as a director on 22 February 2021 (1 page)
8 December 2020	Appointment of Ms Alison Mary Skuse as a director on 6 December 2020 (2 pages)
26 August 2020	Accounts for a small company made up to 31 December 2019 (14 pages)
29 April 2020	Director's details changed for Graeme Forrester on 29 April 2020 (2 pages)
27 April 2020	Confirmation statement made on 25 April 2020 with no updates (3 pages)
10 January 2020	Termination of appointment of Ds Smith Plc as a director on 1 January 2020 (1 page)
10 January 2020	Termination of appointment of David James Baker as a director on 1 January 2020 (1 page)
27 September 2019	Accounts for a small company made up to 31 December 2018 (14 pages)
27 April 2019	Confirmation statement made on 25 April 2019 with no updates (3 pages)
14 December 2018	Appointment of Red Bull Company Limited as a director on 14 December 2018 (2 pages)
19 November 2018	Appointment of Huhtamaki (Uk) Limited as a director on 19 November 2018 (2 pages)
19 November 2018	Appointment of Uflex Limited as a director on 19 November 2018 (2 pages)
22 October 2018	Director's details changed for Procter and Gamble Uk on 19 October 2018 (1 page)
22 October 2018	Director's details changed for Mr David James Baker on 19 October 2018 (2 pages)
22 October 2018	Director's details changed for Ball Packaging Europe Uk Ltd on 19 October 2018 (1 page)
22 October 2018	Director's details changed for Marks & Spencer on 19 October 2018 (1 page)
22 October 2018	Director's details changed for Crown Packaging Uk Plc on 19 October 2018 (1 page)
22 October 2018	Director's details changed for Coca Cola Enterprises Ltd on 19 October 2018 (1 page)
19 October 2018	Termination of appointment of Cadbury Ltd as a director on 19 October 2018 (1 page)
19 October 2018	Director's details changed for Ds Smith Plc on 19 October 2018 (1 page)
19 October 2018	Director's details changed for Nestle Uk on 19 October 2018 (1 page)
19 October 2018	Director's details changed for Ardagh Metal Beverage Trading Uk Ltd on 19 October 2018 (1 page)
19 October 2018	Director's details changed for Unilever Uk Limited on 19 October 2018 (1 page)
19 October 2018	Director's details changed for Linpac Group Limited on 19 October 2018 (1 page)
23 August 2018	Accounts for a small company made up to 31 December 2017 (15 pages)
21 May 2018	Confirmation statement made on 25 April 2018 with no updates (3 pages)
3 October 2017	Registered office address changed from Soanepoint 6-8 Market Place Reading Berkshire RG1 2EG to 34-37 Office 7 34-37 Ludgate Hill London EC4M 7JN on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from 34-37 Office 7 34-37 Ludgate Hill London EC4M 7JN England to 34-37 34-37 Ludgate Hill London EC4M 7JN on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from Soanepoint 6-8 Market Place Reading Berkshire RG1 2EG to 34-37 Office 7 34-37 Ludgate Hill London EC4M 7JN on 3 October 2017 (1 page)
3 October 2017	Registered office address changed from 34-37 Office 7 34-37 Ludgate Hill London EC4M 7JN England to 34-37 34-37 Ludgate Hill London EC4M 7JN on 3 October 2017 (1 page)
19 May 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
19 May 2017	Accounts for a small company made up to 31 December 2016 (13 pages)
10 May 2017	Termination of appointment of Barbara Jane Bickerstaffe as a secretary on 10 May 2017 (1 page)
10 May 2017	Appointment of Mr Paul David Vanston as a secretary on 10 May 2017 (2 pages)
10 May 2017	Termination of appointment of Barbara Jane Bickerstaffe as a secretary on 10 May 2017 (1 page)
10 May 2017	Appointment of Mr Paul David Vanston as a secretary on 10 May 2017 (2 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
27 April 2017	Termination of appointment of Sealed Air Corporation as a director on 25 April 2017 (1 page)
27 April 2017	Termination of appointment of Sealed Air Corporation as a director on 25 April 2017 (1 page)
27 April 2017	Appointment of Ardagh Metal Beverage Trading Uk Ltd as a director on 25 April 2017 (2 pages)
27 April 2017	Confirmation statement made on 25 April 2017 with updates (4 pages)
27 April 2017	Appointment of Ardagh Metal Beverage Trading Uk Ltd as a director on 25 April 2017 (2 pages)
27 April 2017	Termination of appointment of Rexam Plc as a director on 25 April 2017 (1 page)
27 April 2017	Termination of appointment of Rexam Plc as a director on 25 April 2017 (1 page)
20 May 2016	Annual return made up to 25 April 2016 no member list (11 pages)
20 May 2016	Annual return made up to 25 April 2016 no member list (11 pages)
7 May 2016	Full accounts made up to 31 December 2015 (12 pages)
7 May 2016	Full accounts made up to 31 December 2015 (12 pages)
7 August 2015	Appointment of Nestle Uk as a director on 21 May 2015 (2 pages)
7 August 2015	Appointment of Nestle Uk as a director on 21 May 2015 (2 pages)
6 August 2015	Termination of appointment of Ian Blythe as a director on 15 July 2015 (1 page)
6 August 2015	Appointment of Mr David James Baker as a director on 15 July 2015 (2 pages)
6 August 2015	Termination of appointment of Ian Blythe as a director on 15 July 2015 (1 page)
6 August 2015	Appointment of Mr David James Baker as a director on 15 July 2015 (2 pages)
20 May 2015	Full accounts made up to 31 December 2014 (12 pages)
20 May 2015	Full accounts made up to 31 December 2014 (12 pages)
1 May 2015	Annual return made up to 25 April 2015 no member list (11 pages)
1 May 2015	Annual return made up to 25 April 2015 no member list (11 pages)
16 July 2014	Appointment of Sealed Air Corporation as a director on 1 July 2014 (2 pages)
16 July 2014	Appointment of Sealed Air Corporation as a director on 1 July 2014 (2 pages)
16 July 2014	Appointment of Sealed Air Corporation as a director on 1 July 2014 (2 pages)
10 July 2014	Termination of appointment of Colgate Palmolive (Uk) Limited as a director (1 page)
10 July 2014	Termination of appointment of Colgate Palmolive (Uk) Limited as a director (1 page)
23 May 2014	Full accounts made up to 31 December 2013 (14 pages)
23 May 2014	Full accounts made up to 31 December 2013 (14 pages)
15 May 2014	Annual return made up to 25 April 2014 no member list (11 pages)
15 May 2014	Annual return made up to 25 April 2014 no member list (11 pages)
26 July 2013	Full accounts made up to 31 December 2012 (14 pages)
26 July 2013	Full accounts made up to 31 December 2012 (14 pages)
25 July 2013	Change of name notice (2 pages)
25 July 2013	Form NE01 (2 pages)
25 July 2013	Change of name notice (2 pages)
25 July 2013	Company name changed the industry council for packaging and the environment\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-04-25 (2 pages)
25 July 2013	Company name changed the industry council for packaging and the environment\certificate issued on 25/07/13 RES15 ‐ Change company name resolution on 2013-04-25 (2 pages)
25 July 2013	Form NE01 (2 pages)
15 May 2013	Annual return made up to 25 April 2013 no member list (11 pages)
15 May 2013	Annual return made up to 25 April 2013 no member list (11 pages)
18 September 2012	Full accounts made up to 31 December 2011 (14 pages)
18 September 2012	Full accounts made up to 31 December 2011 (14 pages)
16 May 2012	Annual return made up to 25 April 2012 no member list (11 pages)
16 May 2012	Annual return made up to 25 April 2012 no member list (11 pages)
15 May 2012	Termination of appointment of Tata Steel Uk Limited as a director (1 page)
15 May 2012	Termination of appointment of Tata Steel Uk Limited as a director (1 page)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
30 September 2011	Full accounts made up to 31 December 2010 (15 pages)
30 June 2011	Termination of appointment of Molson Coors Brewing Company Uk Ltd as a director (1 page)
30 June 2011	Termination of appointment of Molson Coors Brewing Company Uk Ltd as a director (1 page)
13 May 2011	Annual return made up to 25 April 2011 no member list (12 pages)
13 May 2011	Director's details changed for Corus (Uk) Ltd on 27 September 2010 (2 pages)
13 May 2011	Director's details changed for Corus (Uk) Ltd on 27 September 2010 (2 pages)
13 May 2011	Annual return made up to 25 April 2011 no member list (12 pages)
24 May 2010	Director's details changed for Beverage Services Ltd on 25 April 2010 (2 pages)
24 May 2010	Director's details changed for Beverage Services Ltd on 25 April 2010 (2 pages)
20 May 2010	Annual return made up to 25 April 2010 no member list (10 pages)
20 May 2010	Director's details changed for Mark & Spencer on 25 April 2010 (2 pages)
20 May 2010	Director's details changed for Unilever Uk Holdings Limited on 25 April 2010 (2 pages)
20 May 2010	Annual return made up to 25 April 2010 no member list (10 pages)
20 May 2010	Director's details changed for Mark & Spencer on 25 April 2010 (2 pages)
20 May 2010	Director's details changed for Unilever Uk Holdings Limited on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Linpac Group Limited on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Linpac Group Limited on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Corus (Uk) Ltd on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Ds Smith Plc on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Molson Coors Brewing Company Uk Ltd on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Cadbury Ltd on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Corus (Uk) Ltd on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Graeme Forrester on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Molson Coors Brewing Company Uk Ltd on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Ball Packaging Europe Uk Ltd on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Procter and Gamble Uk on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Cadbury Ltd on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Colgate Palmolive (Uk) Limited on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Procter and Gamble Uk on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Ian Blythe on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Colgate Palmolive (Uk) Limited on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Rexam Plc on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Ds Smith Plc on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Crown Packaging Uk Plc on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Ian Blythe on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Ball Packaging Europe Uk Ltd on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Crown Packaging Uk Plc on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for The Boots Company Plc on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Rexam Plc on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for The Boots Company Plc on 25 April 2010 (2 pages)
19 May 2010	Director's details changed for Graeme Forrester on 25 April 2010 (2 pages)
7 April 2010	Registered office address changed from New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ United Kingdom on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ United Kingdom on 7 April 2010 (1 page)
7 April 2010	Registered office address changed from New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ United Kingdom on 7 April 2010 (1 page)
1 April 2010	Full accounts made up to 31 December 2009 (11 pages)
1 April 2010	Full accounts made up to 31 December 2009 (11 pages)
20 July 2009	Director's change of particulars / coors brewers LTD / 01/07/2009 (1 page)
20 July 2009	Appointment terminated director anders linde (1 page)
20 July 2009	Appointment terminated director nestle uk LIMITED (1 page)
20 July 2009	Appointment terminated director nestle uk LIMITED (1 page)
20 July 2009	Director appointed ian blythe (2 pages)
20 July 2009	Director appointed mark & spencer (2 pages)
20 July 2009	Appointment terminated director anders linde (1 page)
20 July 2009	Secretary's change of particulars / barbara bickerstaffe / 01/07/2009 (1 page)
20 July 2009	Secretary's change of particulars / barbara bickerstaffe / 01/07/2009 (1 page)
20 July 2009	Director appointed mark & spencer (2 pages)
20 July 2009	Director appointed ian blythe (2 pages)
20 July 2009	Director's change of particulars / coors brewers LTD / 01/07/2009 (1 page)
27 April 2009	Annual return made up to 25/04/09 (7 pages)
27 April 2009	Annual return made up to 25/04/09 (7 pages)
7 April 2009	Full accounts made up to 31 December 2008 (11 pages)
7 April 2009	Full accounts made up to 31 December 2008 (11 pages)
30 June 2008	Director appointed gillette management inc logged form (2 pages)
30 June 2008	Director appointed gillette management inc logged form (2 pages)
27 June 2008	Director's change of particulars / gillette management inc / 09/05/2008 (1 page)
27 June 2008	Director's change of particulars / gillette management inc / 09/05/2008 (1 page)
18 June 2008	Director appointed ball packaging europe uk LTD (2 pages)
18 June 2008	Director appointed ball packaging europe uk LTD (2 pages)
10 June 2008	Director appointed colgate palmolive (uk) LIMITED (2 pages)
10 June 2008	Director appointed colgate palmolive (uk) LIMITED (2 pages)
19 May 2008	Auditor's resignation (1 page)
19 May 2008	Auditor's resignation (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 136 baker street london W1U 6DU (1 page)
12 May 2008	Location of debenture register (1 page)
12 May 2008	Location of register of members (1 page)
12 May 2008	Registered office changed on 12/05/2008 from 136 baker street london W1U 6DU (1 page)
12 May 2008	Annual return made up to 25/04/08 (6 pages)
12 May 2008	Location of register of members (1 page)
12 May 2008	Annual return made up to 25/04/08 (6 pages)
12 May 2008	Location of debenture register (1 page)
13 March 2008	Full accounts made up to 31 December 2007 (11 pages)
13 March 2008	Full accounts made up to 31 December 2007 (11 pages)
2 July 2007	Annual return made up to 25/04/07 (3 pages)
2 July 2007	Annual return made up to 25/04/07 (3 pages)
27 February 2007	Full accounts made up to 31 December 2006 (10 pages)
27 February 2007	Full accounts made up to 31 December 2006 (10 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
3 May 2006	Annual return made up to 25/04/06 (3 pages)
3 May 2006	Annual return made up to 25/04/06 (3 pages)
2 May 2006	New director appointed (1 page)
2 May 2006	New director appointed (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	Director resigned (1 page)
6 March 2006	Full accounts made up to 31 December 2005 (10 pages)
6 March 2006	Full accounts made up to 31 December 2005 (10 pages)
2 September 2005	New director appointed (2 pages)
2 September 2005	New director appointed (2 pages)
20 June 2005	Annual return made up to 25/04/05 (3 pages)
20 June 2005	Annual return made up to 25/04/05 (3 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
11 March 2005	Full accounts made up to 31 December 2004 (10 pages)
11 March 2005	Full accounts made up to 31 December 2004 (10 pages)
11 May 2004	New director appointed (2 pages)
11 May 2004	New director appointed (2 pages)
5 May 2004	Director resigned (1 page)
5 May 2004	Director's particulars changed (1 page)
5 May 2004	Director resigned (1 page)
5 May 2004	Annual return made up to 25/04/04 363(288) ‐ Director's particulars changed;director resigned (9 pages)
5 May 2004	Annual return made up to 25/04/04 363(288) ‐ Director's particulars changed;director resigned (9 pages)
5 May 2004	Director's particulars changed (1 page)
16 February 2004	Full accounts made up to 31 December 2003 (10 pages)
16 February 2004	Full accounts made up to 31 December 2003 (10 pages)
12 July 2003	New director appointed (2 pages)
12 July 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
19 June 2003	New director appointed (2 pages)
19 June 2003	New director appointed (2 pages)
19 June 2003	Director resigned (1 page)
2 May 2003	Annual return made up to 25/04/03 (9 pages)
2 May 2003	Annual return made up to 25/04/03 (9 pages)
18 March 2003	Full accounts made up to 31 December 2002 (10 pages)
18 March 2003	Full accounts made up to 31 December 2002 (10 pages)
8 July 2002	Annual return made up to 25/04/02 (9 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	New director appointed (2 pages)
8 July 2002	Annual return made up to 25/04/02 (9 pages)
27 June 2002	Registered office changed on 27/06/02 from: tenterden house 3 tenterden street london W1S 1TD (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Director resigned (1 page)
27 June 2002	Registered office changed on 27/06/02 from: tenterden house 3 tenterden street london W1S 1TD (1 page)
20 June 2002	Director resigned (2 pages)
20 June 2002	Director resigned (2 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
12 April 2002	Director resigned (1 page)
12 April 2002	Director resigned (1 page)
22 February 2002	Full accounts made up to 31 December 2001 (11 pages)
22 February 2002	Full accounts made up to 31 December 2001 (11 pages)
4 February 2002	Director resigned (1 page)
4 February 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
30 April 2001	Annual return made up to 25/04/01 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/04/01 (7 pages)
30 April 2001	Annual return made up to 25/04/01 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 30/04/01 (7 pages)
13 February 2001	Full accounts made up to 31 December 2000 (11 pages)
13 February 2001	Full accounts made up to 31 December 2000 (11 pages)
16 January 2001	Director's particulars changed (1 page)
16 January 2001	Director's particulars changed (1 page)
8 January 2001	Director's particulars changed (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director's particulars changed (1 page)
8 January 2001	Director resigned (1 page)
12 June 2000	Secretary resigned (1 page)
12 June 2000	Secretary resigned (1 page)
2 June 2000	New director appointed (2 pages)
2 June 2000	New secretary appointed (2 pages)
2 June 2000	New director appointed (2 pages)
2 June 2000	New secretary appointed (2 pages)
18 May 2000	New director appointed (2 pages)
18 May 2000	New director appointed (2 pages)
8 May 2000	Annual return made up to 25/04/00 363(288) ‐ Director's particulars changed (7 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	Annual return made up to 25/04/00 363(288) ‐ Director's particulars changed (7 pages)
8 May 2000	New director appointed (2 pages)
8 May 2000	Director resigned (1 page)
8 May 2000	Director resigned (1 page)
8 May 2000	New director appointed (2 pages)
8 March 2000	Full accounts made up to 31 December 1999 (11 pages)
8 March 2000	Full accounts made up to 31 December 1999 (11 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
2 June 1999	New director appointed (2 pages)
2 June 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	New director appointed (2 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director's particulars changed (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
14 May 1999	Annual return made up to 25/04/99 363(288) ‐ Director's particulars changed;director resigned (10 pages)
14 May 1999	Director's particulars changed (1 page)
14 May 1999	Annual return made up to 25/04/99 363(288) ‐ Director's particulars changed;director resigned (10 pages)
14 May 1999	Director resigned (1 page)
14 May 1999	Director resigned (1 page)
9 March 1999	Full accounts made up to 31 December 1998 (10 pages)
9 March 1999	Full accounts made up to 31 December 1998 (10 pages)
28 April 1998	New director appointed (2 pages)
28 April 1998	Annual return made up to 25/04/98 363(288) ‐ Director's particulars changed (8 pages)
28 April 1998	Annual return made up to 25/04/98 363(288) ‐ Director's particulars changed (8 pages)
28 April 1998	New director appointed (2 pages)
20 April 1998	Full accounts made up to 31 December 1997 (10 pages)
20 April 1998	Full accounts made up to 31 December 1997 (10 pages)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Secretary resigned (1 page)
4 February 1998	New secretary appointed (2 pages)
4 February 1998	Secretary resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
8 May 1997	Full accounts made up to 31 December 1996 (10 pages)
8 May 1997	Full accounts made up to 31 December 1996 (10 pages)
7 May 1997	Annual return made up to 25/04/97 (8 pages)
7 May 1997	Annual return made up to 25/04/97 (8 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
6 May 1997	New director appointed (2 pages)
16 September 1996	New director appointed (1 page)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	Director resigned (2 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	New director appointed (1 page)
16 September 1996	Director resigned (1 page)
16 September 1996	Director resigned (2 pages)
16 September 1996	New director appointed (2 pages)
16 September 1996	Director resigned (1 page)
13 May 1996	New director appointed (2 pages)
13 May 1996	New director appointed (2 pages)
24 April 1996	Full accounts made up to 31 December 1995 (10 pages)
24 April 1996	Full accounts made up to 31 December 1995 (10 pages)
23 April 1996	Annual return made up to 25/04/96 363(288) ‐ Director's particulars changed (8 pages)
23 April 1996	Annual return made up to 25/04/96 363(288) ‐ Director's particulars changed (8 pages)
26 May 1995	Director resigned (2 pages)
26 May 1995	Director resigned (2 pages)
28 April 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
28 April 1995	Accounts for a small company made up to 31 December 1994 (10 pages)
20 April 1995	Annual return made up to 25/04/95 (8 pages)
20 April 1995	Annual return made up to 25/04/95 (8 pages)
29 March 1995	Memorandum and Articles of Association (8 pages)
29 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
29 March 1995	Memorandum and Articles of Association (8 pages)
29 March 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (22 pages)
10 March 1995	Director resigned (2 pages)
10 March 1995	New director appointed (2 pages)
10 March 1995	Director resigned (2 pages)
10 March 1995	New director appointed (2 pages)
25 April 1990	Incorporation (35 pages)

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