NDC Polipak Limited Verified listing

Company Officers

GROVE, Nicholas Matthew

Appointed On: October 25, 2012

Occupation: N/A

Role: secretary

Address: C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

CLANCY, Niall

Appointed On: August 29, 2019

Occupation: N/A

Role: director

Address: C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

COX, Astrid Jeanne

Appointed On: December 24, 1999

Occupation: N/A

Role: director

Address: C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

COX, Paul Nigel

Appointed On: November 26, 1999

Occupation: N/A

Role: director

Address: C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

GROVE, Garrick Frederick

Appointed On: September 6, 2013

Occupation: N/A

Role: director

Address: C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

GROVE, Nicholas Matthew

Appointed On: September 6, 2013

Occupation: N/A

Role: director

Address: C/O Bissell & Brown, Charter House, 56 High Street, Sutton Coldfield, West Midlands, B72 1UJ, United Kingdom

COX, Astrid Jeanne

Appointed On: November 26, 1999

Occupation: N/A

Role: secretary

Address: Hall Place, 37 Linthurst Road Barnt Green, Birmingham, West Midlands, B45 8JL

Resigned On: May 1, 2008

CRESSWELL, Charles Stuart

Appointed On: May 1, 2008

Occupation: N/A

Role: secretary

Address: 10, Longleat Drive, Dudley, West Midlands, DY1 2TX

Resigned On: October 25, 2012

MORRELL, Helen

Appointed On: October 13, 1999

Occupation: N/A

Role: secretary

Address: 218 Lincoln Road North, Birmingham, West Midlands, B27 6RP

Resigned On: November 26, 1999

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Appointed On: October 13, 1999

Occupation: N/A

Role: corporate-nominee-secretary

Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

Resigned On: October 13, 1999

WILLIAMS, Gwilym Rhys

Appointed On: October 13, 1999

Occupation: N/A

Role: director

Address: 1 The Square, Feckenham, Redditch, Worcestershire, B96 6HR

Resigned On: November 26, 1999

KEY LEGAL SERVICES (NOMINEES) LIMITED

Appointed On: October 13, 1999

Occupation: N/A

Role: corporate-nominee-director

Address: 20 Station Road, Radyr, Cardiff, CF15 8AA

Resigned On: October 13, 1999

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2024

Period End On

December 31, 2024

Period Start On

January 1, 2024

Type

group

Next Accounts

Due On

September 30, 2026

Overdue

No

Period End On

December 31, 2025

Period Start On

January 1, 2025

Next Due

September 30, 2026

Next Made Up To

December 31, 2025

Overdue

No

Company Name

NDC POLIPAK LIMITED

Company Number

03858503

Company Status

active

Confirmation Statement

Last Made Up To

September 4, 2025

Next Due

September 18, 2026

Next Made Up To

September 4, 2026

Overdue

No

Date Of Creation

October 13, 1999

ETag

777737bf68e5e3037fea044717d7f606813563ad

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

September 4, 2015

Previous Company Names

Ceased On

December 12, 2013

Effective From

November 6, 2007

Name

NDC POLYTHENES LIMITED

Ceased On

November 6, 2007

Effective From

October 13, 1999

Name

EMPORIUM TRADING COMPANY LIMITED

Registered Office Address

Address Line 1

C/O Bissell & Brown Charter House