PP

PAKEX (UK) PLC

Active

Company number 03083059

Hertfordshire · Incorporated 24 July 1995

65 London Road, St Albans, Hertfordshire, AL1 1LJ

Last updated on 26 March 2026

Packaging activities · SIC 82920

Status
Active
Company age
31 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Matthew Russell
Born July 1974
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
31 March 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
28 July 2025 View
Accounts With Accounts Type Full
Accounts
23 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2024 View
Accounts With Accounts Type Full
Accounts
27 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 August 2023 View
Accounts With Accounts Type Full
Accounts
21 June 2023 View
Appoint Person Director Company With Name Date
Officers
26 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2022 View
Change Person Director Company With Change Date
Officers
4 August 2022 View
Change Person Director Company With Change Date
Officers
4 August 2022 View
Change Person Director Company With Change Date
Officers
4 August 2022 View
Accounts With Accounts Type Full
Accounts
19 May 2022 View
Change To A Person With Significant Control
Persons With Significant Control
27 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2021 View
Accounts With Accounts Type Full
Accounts
3 June 2021 View
Accounts With Accounts Type Full
Accounts
24 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2019 View
Accounts With Accounts Type Full
Accounts
12 June 2019 View
Change Person Director Company With Change Date
Officers
10 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 June 2019 View
Capital Return Purchase Own Shares
Capital
4 March 2019 View
Termination Secretary Company With Name Termination Date
Officers
22 January 2019 View
Termination Director Company With Name Termination Date
Officers
22 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2018 View
Change Person Secretary Company With Change Date
Officers
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Full
Accounts
11 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Full
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2016 View
Accounts With Accounts Type Full
Accounts
2 June 2016 View
Change Person Director Company With Change Date
Officers
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Full
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2014 View
Accounts With Accounts Type Full
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Accounts With Accounts Type Full
Accounts
4 June 2013 View
Termination Director Company With Name
Officers
31 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Full
Accounts
28 May 2012 View
Capital Allotment Shares
Capital
18 May 2012 View
Termination Secretary Company With Name
Officers
16 May 2012 View
Appoint Person Secretary Company With Name
Officers
16 May 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Appoint Person Director Company With Name
Officers
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2011 View
Capital Return Purchase Own Shares
Capital
18 July 2011 View
Termination Director Company With Name
Officers
12 July 2011 View
Accounts With Accounts Type Full
Accounts
1 July 2011 View
Appoint Person Director Company With Name
Officers
2 September 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Accounts Type Full
Accounts
11 June 2010 View
Legacy
Mortgage
19 February 2010 View
Legacy
Annual Return
11 August 2009 View
Legacy
Mortgage
22 July 2009 View
Accounts With Accounts Type Full
Accounts
20 July 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Annual Return
10 September 2008 View
Accounts With Accounts Type Full
Accounts
19 May 2008 View
Legacy
Officers
31 January 2008 View
Legacy
Officers
21 January 2008 View
Legacy
Capital
21 January 2008 View
Resolution
Resolution
10 January 2008 View
Legacy
Capital
10 January 2008 View
Legacy
Annual Return
14 August 2007 View
Legacy
Officers
28 July 2007 View
Accounts With Accounts Type Full
Accounts
10 July 2007 View
Legacy
Annual Return
21 August 2006 View
Accounts With Accounts Type Full
Accounts
25 July 2006 View
Legacy
Officers
4 January 2006 View
Legacy
Annual Return
10 August 2005 View
Accounts With Accounts Type Full
Accounts
21 July 2005 View
Legacy
Annual Return
2 August 2004 View
Accounts With Accounts Type Full
Accounts
2 August 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Annual Return
30 July 2003 View
Accounts With Accounts Type Full
Accounts
18 July 2003 View
Legacy
Annual Return
27 September 2002 View
Accounts With Accounts Type Full
Accounts
21 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Officers
19 July 2002 View
Legacy
Mortgage
10 January 2002 View
Legacy
Mortgage
8 November 2001 View
Legacy
Annual Return
29 August 2001 View
Accounts With Accounts Type Full
Accounts
9 July 2001 View
Legacy
Mortgage
5 July 2001 View
Accounts With Accounts Type Full
Accounts
26 July 2000 View
Legacy
Annual Return
26 July 2000 View
Legacy
Mortgage
4 November 1999 View
Legacy
Annual Return
23 August 1999 View
Accounts With Accounts Type Full
Accounts
1 August 1999 View
Legacy
Annual Return
8 September 1998 View
Accounts With Accounts Type Full
Accounts
21 July 1998 View
Legacy
Annual Return
29 September 1997 View
Legacy
Accounts
18 March 1997 View
Accounts With Accounts Type Full
Accounts
21 October 1996 View
Auditors Report
Auditors
18 October 1996 View
Auditors Statement
Auditors
18 October 1996 View
Re Registration Memorandum Articles
Incorporation
18 October 1996 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
18 October 1996 View
Accounts Balance Sheet
Accounts
18 October 1996 View
Resolution
Resolution
18 October 1996 View
Legacy
Reregistration
18 October 1996 View
Legacy
Reregistration
18 October 1996 View
Resolution
Resolution
18 October 1996 View
Legacy
Officers
17 October 1996 View
Legacy
Officers
15 October 1996 View
Legacy
Officers
15 October 1996 View
Resolution
Resolution
13 October 1996 View
Resolution
Resolution
13 October 1996 View
Legacy
Capital
13 October 1996 View
Legacy
Annual Return
13 October 1996 View
Legacy
Capital
13 October 1996 View
Legacy
Officers
27 July 1995 View
Incorporation Company
Incorporation
24 July 1995 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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