PL

PODPAK LTD

Active

Company number 09964973

Stanton Drew, England · Incorporated 22 January 2016

Bromley Yard, Bromley Road, Stanton Drew, Bristol, BS39 4DE, England

Last updated on 1 April 2026

Manufacture of plastic packing goods · SIC 22220

Other food services · SIC 56290

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2026

Company overview

No company summary available yet.

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
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
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 Nicholas Alexander Earl
Born July 1981
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Gemma Victoria Earl
Born January 1983
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Robert Lynton Howells
Born February 1950
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mr Chandravadan Parmar
Born September 1960
Right To Appoint And Remove Directors
6 April 2016

Funding

7 funding rounds
31 March 2026
Shares allotted · 0 shares allotted
—
26 March 2026
Shares allotted · 0 shares allotted
—
20 March 2024
Shares allotted · 0 shares allotted
—
26 December 2022
Shares allotted · 0 shares allotted
—
6 July 2022
Shares allotted · 0 shares allotted
—
17 May 2022
Shares allotted · 0 shares allotted
—
23 January 2016
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Capital Allotment Shares
Capital
1 May 2026 View
Capital Allotment Shares
Capital
30 April 2026 View
Resolution
Resolution
29 April 2026 View
Resolution
Resolution
29 April 2026 View
Capital Cancellation Shares
Capital
28 April 2026 View
Capital Return Purchase Own Shares
Capital
28 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2025 View
Change Person Director Company With Change Date
Officers
23 April 2025 View
Change Person Director Company With Change Date
Officers
23 April 2025 View
Change Person Director Company With Change Date
Officers
23 April 2025 View
Change Person Director Company With Change Date
Officers
23 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 April 2024 View
Capital Allotment Shares
Capital
19 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
17 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Change Person Director Company With Change Date
Officers
9 January 2024 View
Change Person Director Company With Change Date
Officers
9 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
9 January 2024 View
Change Account Reference Date Company Current Extended
Accounts
9 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 January 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Change Person Director Company With Change Date
Officers
19 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
19 January 2023 View
Capital Allotment Shares
Capital
28 December 2022 View
Capital Allotment Shares
Capital
12 July 2022 View
Capital Allotment Shares
Capital
25 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Change Person Director Company With Change Date
Officers
10 January 2019 View
Change To A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Change Person Director Company With Change Date
Officers
7 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Change Account Reference Date Company Current Shortened
Accounts
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
8 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
5 February 2016 View
Capital Allotment Shares
Capital
5 February 2016 View
Incorporation Company
Incorporation
22 January 2016 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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