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SEALED AIR (FPD) HOLDINGS LIMITED (01811440)

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Introduction

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Updated On: 08/09/2026
S

SEALED AIR (FPD) HOLDINGS LIMITED

SEALED AIR (FPD) HOLDINGS LIMITED is an dissolved company incorporated on with the registered office located in St. Neots. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (22290). SEALED AIR (FPD) HOLDINGS LIMITED was registered 42 years ago.(SIC: 22290)

Status

dissolved

Active since 42 years ago

Company No

01811440

LTD Company

Age

42 Years

Incorporated 26 April 1984

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2021 (4 years ago)
Submitted on 9 February 2022 (4 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 1 November 2021 (4 years ago)

Next Due

Due by N/A

Previous Company Names

TRIGON PACKAGING SYSTEMS (EUROPE) LIMITED
From: 9 June 1986To: 18 January 1996
TRIGON PACKAGING SYSTEMS LIMITED
From: 25 May 1984To: 9 June 1986
ATLASREALM LIMITED
From: 26 April 1984To: 25 May 1984

Contact

Address

1-3 Cromwell Road St. Neots, PE19 1QN,

Timeline

6 key events • 2010 - 2021

Funding Officers Ownership
Director Left
Oct 10
Director Joined
Jun 14
Director Left
Jun 14
Director Left
Sept 17
Director Joined
Sept 21
Director Left
Sept 21
0
Funding
6
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

19

1 Active
18 Resigned

BUCKLE, John Arthur

Resigned
Glebe Cottage, LincolnLN3 6BP
Born June 1930
Director
Appointed N/A
Resigned 30 Nov 1992

FOREMAN, James William

Resigned
43 Pupuke Road Takapuna, Auckland 9FOREIGN
Born March 1927
Director
Appointed N/A
Resigned 09 Jan 1995

STANES, Peter James

Resigned
42b Combes Road Remuena, Auckland 5FOREIGN
Born July 1944
Director
Appointed N/A
Resigned 28 Feb 1995

MARTIN-KAYE, Barwys Niel

Resigned
Tall Trees Pinewood Road, Market DraytonTF9 4QE
Secretary
Appointed N/A
Resigned 01 Jul 1992

THURLAND, Michael Peter

Resigned
1 Marston Road, St NeotsPE19 2HN
Born November 1956
Director
Appointed 28 Feb 2014
Resigned 25 May 2021

CHAPMAN, Michael James

Resigned
1 Marston Road, St. NeotsPE19 2HN
Secretary
Appointed 28 Feb 2014
Resigned 06 Sept 2017

KALIRAI, Karenjit Kaur

Active
Cromwell Road, St. NeotsPE19 1QN
Born June 1975
Director
Appointed 25 May 2021

TARTAGLIA, Matt

Resigned
Clifton House, St. NeotsPE19 2HN
Born January 1954
Director
Appointed 09 Jan 1995
Resigned 28 Feb 2014

HUMMEL-NEWELL, Ian

Resigned
115 London Road, KetteringNN15 6NG
Born September 1948
Director
Appointed 09 Jan 1995
Resigned 31 Dec 2002

DALLEY, Christopher John

Resigned
27 Water Lane, RoystonSG8 6AY
Born July 1949
Director
Appointed N/A
Resigned 25 Feb 1994

TRIGON PACKAGING SYSTEMS (NZ) LTD

Resigned
317 Sunset Road, AucklandFOREIGN
Corporate director
Appointed N/A
Resigned 09 Jan 1995

TRIGON INDUSTRIES LIMITED

Resigned
317 Sunset Road, AucklandFOREIGN
Corporate director
Appointed N/A
Resigned 09 Jan 1995

CHUBB, Kevin Mark

Resigned
Longreach, OakenWV8 2AZ
Born February 1959
Director
Appointed N/A
Resigned 26 Aug 1994

KEMBERY, John Philip

Resigned
12 Parkfields, SolihullB93 8LL
Born October 1939
Director
Appointed 13 Jan 1994
Resigned 09 Jan 1995

PYKE, Martin Hugh

Resigned
11 Flavia Close, Auckland10
Secretary
Appointed 30 Sept 1992
Resigned 02 Dec 1994

MCGOLDRICK, John Patrick

Resigned
Willow Tree Cottage, OswestrySY10 8HJ
Secretary
Appointed 02 Dec 1994
Resigned 09 Jan 1995

GRACE JR, Robert M

Resigned
34 Forest Avenue, New Jersey07028
Born February 1947
Director
Appointed 09 Jan 1995
Resigned 30 Nov 1995

HICKEY, William V

Resigned
745 Cayuga Lane, New Jersey07417
Born October 1944
Director
Appointed 09 Jan 1995
Resigned 26 Sept 2010

CHAPMAN, Michael James

Resigned
Clifton House, St. NeotsPE19 2HN
Born October 1961
Director
Appointed 01 Jan 2003
Resigned 06 Sept 2017

Persons with significant control

1

Marston Road, St. NeotsPE19 2HN

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

140

Gazette Dissolved Voluntary
18 October 2022
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
2 August 2022
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
22 July 2022
DS01DS01
Accounts With Accounts Type Dormant
9 February 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 September 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
3 August 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 November 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 August 2019
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
10 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 September 2017
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
18 September 2017
TM02Termination of Secretary
Termination Director Company With Name Termination Date
18 September 2017
TM01Termination of Director
Accounts With Accounts Type Dormant
13 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2016
CS01Confirmation Statement
Annual Return Company With Made Up Date Full List Shareholders
13 October 2015
AR01AR01
Accounts With Accounts Type Dormant
4 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 November 2014
AR01AR01
Appoint Person Secretary Company With Name Date
23 July 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
23 July 2014
TM02Termination of Secretary
Accounts With Accounts Type Dormant
14 July 2014
AAAnnual Accounts
Appoint Person Director Company With Name
16 June 2014
AP01Appointment of Director
Termination Director Company With Name
16 June 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 October 2013
AR01AR01
Accounts With Accounts Type Dormant
9 August 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 October 2012
AR01AR01
Accounts With Accounts Type Dormant
1 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 October 2011
AR01AR01
Accounts With Accounts Type Dormant
25 March 2011
AAAnnual Accounts
Change Person Secretary Company With Change Date
4 October 2010
CH03Change of Secretary Details
Termination Director Company With Name
4 October 2010
TM01Termination of Director
Change Person Director Company With Change Date
4 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 October 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
4 October 2010
AR01AR01
Accounts With Accounts Type Dormant
3 October 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 October 2009
AR01AR01
Accounts With Accounts Type Dormant
26 September 2009
AAAnnual Accounts
Legacy
9 October 2008
363aAnnual Return
Accounts With Accounts Type Dormant
17 September 2008
AAAnnual Accounts
Legacy
4 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
19 April 2007
AAAnnual Accounts
Legacy
12 October 2006
363aAnnual Return
Accounts With Accounts Type Dormant
28 September 2006
AAAnnual Accounts
Legacy
24 October 2005
363aAnnual Return
Accounts With Accounts Type Dormant
17 October 2005
AAAnnual Accounts
Legacy
1 October 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
27 August 2004
AAAnnual Accounts
Legacy
18 October 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
24 July 2003
AAAnnual Accounts
Legacy
15 January 2003
288bResignation of Director or Secretary
Legacy
15 January 2003
288aAppointment of Director or Secretary
Accounts With Accounts Type Dormant
5 November 2002
AAAnnual Accounts
Legacy
22 October 2002
363sAnnual Return (shuttle)
Auditors Resignation Company
18 June 2002
AUDAUD
Accounts With Accounts Type Full
2 November 2001
AAAnnual Accounts
Legacy
25 October 2001
363sAnnual Return (shuttle)
Legacy
20 October 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
14 July 2000
AAAnnual Accounts
Accounts With Accounts Type Full
1 November 1999
AAAnnual Accounts
Legacy
13 October 1999
363sAnnual Return (shuttle)
Legacy
8 September 1999
353353
Resolution
6 August 1999
RESOLUTIONSResolutions
Resolution
6 August 1999
RESOLUTIONSResolutions
Resolution
6 August 1999
RESOLUTIONSResolutions
Legacy
4 December 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 1998
AAAnnual Accounts
Accounts With Accounts Type Full
29 October 1997
AAAnnual Accounts
Legacy
21 October 1997
363sAnnual Return (shuttle)
Legacy
12 November 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 October 1996
AAAnnual Accounts
Legacy
9 April 1996
88(2)O88(2)O
Statement Of Affairs
9 April 1996
SASA
Legacy
8 March 1996
88(2)P88(2)P
Legacy
5 March 1996
287Change of Registered Office
Legacy
5 March 1996
288288
Legacy
5 March 1996
123Notice of Increase in Nominal Capital
Certificate Change Of Name Company
18 January 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
21 November 1995
363sAnnual Return (shuttle)
Legacy
2 May 1995
288288
Legacy
11 April 1995
288288
Legacy
11 April 1995
288288
Accounts With Accounts Type Full Group
21 February 1995
AAAnnual Accounts
Legacy
9 February 1995
225(1)225(1)
Legacy
9 February 1995
287Change of Registered Office
Legacy
9 February 1995
288288
Legacy
9 February 1995
288288
Legacy
9 February 1995
288288
Legacy
9 February 1995
288288
Legacy
9 February 1995
288288
Legacy
18 January 1995
403aParticulars of Charge Subject to s859A
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 December 1994
363sAnnual Return (shuttle)
Legacy
9 December 1994
288288
Legacy
3 September 1994
288288
Legacy
25 May 1994
403aParticulars of Charge Subject to s859A
Legacy
25 May 1994
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Full Group
3 May 1994
AAAnnual Accounts
Legacy
18 March 1994
288288
Legacy
28 February 1994
288288
Legacy
18 February 1994
395Particulars of Mortgage or Charge
Legacy
9 February 1994
288288
Legacy
13 December 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
12 March 1993
AAAnnual Accounts
Legacy
27 November 1992
363b363b
Legacy
17 October 1992
288288
Legacy
17 October 1992
288288
Legacy
17 October 1992
288288
Legacy
15 September 1992
288288
Accounts With Accounts Type Full Group
30 April 1992
AAAnnual Accounts
Legacy
21 November 1991
363b363b
Accounts With Accounts Type Medium Group
27 August 1991
AAAnnual Accounts
Legacy
28 June 1991
288288
Legacy
3 May 1991
363aAnnual Return
Resolution
3 September 1990
RESOLUTIONSResolutions
Memorandum Articles
3 September 1990
MEM/ARTSMEM/ARTS
Legacy
23 August 1990
288288
Legacy
14 August 1990
288288
Accounts With Accounts Type Medium Group
28 June 1990
AAAnnual Accounts
Legacy
30 November 1989
288288
Legacy
9 November 1989
288288
Legacy
9 November 1989
363363
Accounts With Accounts Type Small
4 May 1989
AAAnnual Accounts
Legacy
4 May 1989
363363
Legacy
15 June 1988
363363
Legacy
31 May 1988
288288
Accounts With Accounts Type Small Group
9 May 1988
AAAnnual Accounts
Legacy
29 May 1987
363363
Legacy
29 May 1987
288288
Accounts With Accounts Type Small Group
18 May 1987
AAAnnual Accounts
Legacy
22 January 1987
287Change of Registered Office
Legacy
22 January 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
15 July 1986
288288
Certificate Change Of Name Company
9 June 1986
CERTNMCertificate of Incorporation on Change of Name