Peninsula Packaging Group Limited

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Peninsula Packaging Group Limited

01509242•Private Limited With Share Capital

Boscawen House St. Stephen, St. Austell, PL267QF

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Incorporated

25/07/1980

Company Age

46 years

Directors

4

Employees

105

SIC Code

17219

Risk

moderate risk

Company Overview

Registration, classification & business activity

Peninsula Packaging Group Limited (01509242) is a private limited with share capital incorporated on 25/07/1980 (46 years old) and registered in st. austell, PL267QF. The company operates under SIC code 17219 - manufacture of other paper and paperboard containers.

Corrugated packaging manufacturer based in wellington, somerset. design through to delivery of cardboard boxes, trays and related products

Private Limited With Share Capital
SIC: 17219
Medium
Incorporated 25/07/1980
PL267QF
105 employees

Financial Overview

Total Assets

£11.13M

Liabilities

£8.08M

Net Assets

£3.05M

Turnover

£16.29M

Cash

£271.0K

Key Metrics

105

Employees

4

Directors

1

Shareholders

Board of Directors

4
S
stephen gabell
director
S
sean baxter
director
M
matthew gazzard
director
S
sean martin spelman
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-07-2023
Second Filing Of Director Appointment With Name
Category:Officers
Date:14-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:31-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:10-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:17-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2013
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Change Sail Address Company With Old Address
Category:Address
Date:01-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Move Registers To Sail Company
Category:Address
Date:06-02-2010
Change Sail Address Company
Category:Address
Date:06-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2010
Legacy
Category:Officers
Date:06-03-2009
Legacy
Category:Annual Return
Date:03-03-2009
Legacy
Category:Officers
Date:28-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Address
Date:11-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:18-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2007
Legacy
Category:Annual Return
Date:10-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-2006
Legacy
Category:Officers
Date:10-10-2005
Legacy
Category:Annual Return
Date:25-01-2005
Auditors Resignation Company
Category:Auditors
Date:06-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:24-11-2004
Legacy
Category:Annual Return
Date:26-01-2004

Import / Export

Imports
12 Months6
60 Months24
Exports
12 Months9
60 Months28

Risk Assessment

moderate risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2027
Filing Date12/09/2026
Latest Accounts30/09/2025

Trading Addresses

Boscawen House St. Stephen, St. Austell, PL267QFRegistered
Rh Fibreboard Containers Ltd, Europa House, Midland Way, Bristol, Avon, BS352JX

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Contact

Boscawen House St. Stephen, St. Austell, PL267QF