FP

F.D.L. PACKAGING LIMITED

Active

Company number 01724650

Haydock · Incorporated 19 May 1983

Abbeyway South, Vista Road, Haydock, St Helens Merseyside, WA11 0RW

Last updated on 6 September 2026

Agents specialised in the sale of other particular products · SIC 46180

Packaging activities · SIC 82920

Status
Active
Company age
43 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 December 2020

Company overview

F.D.L. Packaging Limited is an active private limited company incorporated on 19 May 1983 and registered in England and Wales. The company operates from its registered office at Abbeyway South, Vista Road, Haydock, St Helens, Merseyside WA11 0RW. Its principal activities are wholesale of other food, including fish, crustaceans and molluscs (46180) and packaging activities (82920).

The most recent accounts filed are medium accounts made up to 31 March 2025. The next accounts are due by 31 December 2026. A confirmation statement was filed on 14 August 2025 with no updates.

The board comprises three British directors: Stephen Graham Cunniffe (appointed 1997), David Victor Scotting (appointed 2003) and Robert Clive Atherton (appointed 2007). Mr Cunniffe holds majority control with 50-75% of shares and voting rights together with the right to appoint and remove directors and significant influence or control. Messrs Atherton and Scotting each exercise significant influence or control.

The company has no charges, no insolvency history and has never been liquidated. All filing obligations are current.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
31 July 2025
Next due
14 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Medium
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Graham Cunniffe
Born August 1962
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016
PS
Mr Robert Clive Atherton
Born June 1961
Significant Influence Or Control
6 April 2016
PS
Mr David Victor Scotting
Born October 1965
Significant Influence Or Control
6 April 2016
PS
Mr Rourdon Douse
Born March 1970
Significant Influence Or Control
6 April 2016

Funding

3 funding rounds
18 December 2020
Shares allotted · 0 shares allotted
—
23 August 2013
Shares allotted · 0 shares allotted
—
10 June 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

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