EP

EXCALIBUR PMP LIMITED

Active

Company number 00104503

Shrewsbury, United Kingdom · Incorporated 11 August 1909

Platt Mill, Ruyton-Xi-Towns, Shrewsbury, Shropshire, SY4 1LS, United Kingdom

Last updated on 25 March 2026

Manufacture of other paper and paperboard containers · SIC 17219

Status
Active
Company age
117 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CLARENCE C.KNOWLES AND CO.LIMITED · 11 August 1909 – 31 December 1978

PETER MARSH PACKAGING LIMITED · 31 December 1978 – 17 June 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
16 December 2025
Next due
30 December 2026
4 months left

Financial snapshot

Last accounts type
Small
Period end
31 January 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dairi-Pak Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Small
Accounts
23 September 2025 View
Certificate Change Of Name Company
Change Of Name
17 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Termination Director Company With Name Termination Date
Officers
25 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
25 February 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 February 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 February 2025 View
Appoint Person Director Company With Name Date
Officers
25 February 2025 View
Change Account Reference Date Company Current Extended
Accounts
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Small
Accounts
16 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
19 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2024 View
Accounts With Accounts Type Small
Accounts
18 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2022 View
Accounts With Accounts Type Small
Accounts
27 September 2022 View
Appoint Person Director Company With Name Date
Officers
12 July 2022 View
Appoint Person Secretary Company With Name Date
Officers
16 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Small
Accounts
15 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2021 View
Accounts With Accounts Type Small
Accounts
5 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
8 October 2020 View
Termination Director Company With Name Termination Date
Officers
8 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Accounts With Accounts Type Small
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2018 View
Accounts With Accounts Type Small
Accounts
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2017 View
Accounts With Accounts Type Small
Accounts
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 December 2016 View
Accounts With Accounts Type Full
Accounts
8 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Change Person Director Company With Change Date
Officers
8 January 2016 View
Change Person Secretary Company With Change Date
Officers
8 January 2016 View
Accounts With Accounts Type Small
Accounts
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2015 View
Accounts With Accounts Type Small
Accounts
15 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2014 View
Accounts With Accounts Type Small
Accounts
29 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2013 View
Accounts With Accounts Type Small
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2012 View
Accounts With Accounts Type Small
Accounts
13 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Small
Accounts
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Accounts With Accounts Type Small
Accounts
28 July 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Annual Return
13 January 2009 View
Legacy
Address
13 January 2009 View
Accounts With Accounts Type Small
Accounts
8 August 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Small
Accounts
25 July 2007 View
Legacy
Annual Return
2 January 2007 View
Accounts With Accounts Type Small
Accounts
15 June 2006 View
Legacy
Annual Return
29 December 2005 View
Accounts With Accounts Type Small
Accounts
13 July 2005 View
Legacy
Annual Return
22 December 2004 View
Legacy
Officers
8 December 2004 View
Accounts With Accounts Type Small
Accounts
31 October 2004 View
Legacy
Annual Return
22 December 2003 View
Accounts With Accounts Type Small
Accounts
21 May 2003 View
Legacy
Officers
1 April 2003 View
Legacy
Annual Return
9 January 2003 View
Accounts With Accounts Type Full
Accounts
14 June 2002 View
Legacy
Annual Return
28 December 2001 View
Accounts With Accounts Type Small
Accounts
27 December 2001 View
Legacy
Annual Return
27 December 2000 View
Legacy
Officers
27 December 2000 View
Accounts With Accounts Type Full
Accounts
10 October 2000 View
Legacy
Officers
21 December 1999 View
Legacy
Annual Return
21 December 1999 View
Legacy
Officers
21 December 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
31 January 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Annual Return
19 January 1998 View
Accounts With Accounts Type Full
Accounts
22 July 1997 View
Legacy
Annual Return
21 January 1997 View
Accounts With Accounts Type Full
Accounts
22 November 1996 View
Legacy
Annual Return
8 January 1996 View
Legacy
Officers
29 December 1995 View
Accounts With Accounts Type Full
Accounts
1 November 1995 View
Legacy
Annual Return
2 March 1995 View
Accounts With Accounts Type Full
Accounts
19 September 1994 View
Legacy
Officers
22 August 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Annual Return
27 January 1994 View
Accounts With Accounts Type Full
Accounts
14 September 1993 View
Legacy
Annual Return
10 December 1992 View
Accounts With Accounts Type Full
Accounts
18 September 1992 View
Legacy
Officers
2 March 1992 View
Legacy
Annual Return
2 March 1992 View
Accounts With Accounts Type Full
Accounts
2 March 1992 View
Legacy
Officers
9 May 1991 View
Accounts With Accounts Type Full
Accounts
24 December 1990 View
Legacy
Annual Return
24 December 1990 View
Accounts With Accounts Type Full
Accounts
12 January 1990 View
Legacy
Mortgage
16 December 1989 View
Legacy
Annual Return
13 December 1989 View
Accounts With Accounts Type Full
Accounts
22 November 1988 View
Legacy
Annual Return
22 November 1988 View
Legacy
Officers
18 January 1988 View
Accounts With Accounts Type Full
Accounts
27 October 1987 View
Legacy
Annual Return
27 October 1987 View
Accounts With Accounts Type Full
Accounts
13 January 1987 View
Legacy
Annual Return
13 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
3 May 1986 View
Incorporation Company
Incorporation
11 August 1909 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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