Introduction
Watch Company
C
CORRUGATED PACKAGING HOLDINGS (UK) LIMITED
CORRUGATED PACKAGING HOLDINGS (UK) LIMITED is an active company incorporated on 14 February 2023 with the registered office located in Larkfield. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. CORRUGATED PACKAGING HOLDINGS (UK) LIMITED was registered 3 years ago.(SIC: 64202)
Status
active
Active since 3 years ago
Company No
14662773
LTD Company
Age
3 Years
Incorporated 14 February 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 January 2026 (3 months ago)
Period: 29 February 2024 - 31 December 2024(11 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Address
Westpoint New Hythe Lane Larkfield, ME20 6XJ,
Previous Addresses
20-22 Wenlock Road London N1 7GU England
From: 14 February 2023To: 28 July 2023
23 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Feb 23
Incorporation Company
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Funding Round
Jul 23
Capital Allotment Shares
New Owner
Jul 24
Notification Of A Person With Significan...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Loan Cleared
Apr 25
Mortgage Satisfy Charge Full
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
Director Left
Feb 26
Termination Director Company With Name T...
1
Funding
15
Officers
3
Ownership
0
Accounts
Officers
12
5 Active
7 Resigned
Name
Role
Appointed
Status
BEAMON, Kevin
ActiveNew Hythe Lane, AylesfordME20 6XJ
Secretary
Appointed 21 Jun 2023
BEAMON, Kevin
New Hythe Lane, AylesfordME20 6XJ
Secretary
21 Jun 2023
Active
O'CONNELL, Daniel
ActiveNew Hythe Lane, LarkfieldME20 6XJ
Secretary
Appointed 16 Dec 2024
O'CONNELL, Daniel
New Hythe Lane, LarkfieldME20 6XJ
Secretary
16 Dec 2024
Active
BEAMON, Kevin John
ActiveNew Hythe Lane, AylesfordME20 6XJ
Born September 1958
Director
Appointed 21 Jun 2023
BEAMON, Kevin John
New Hythe Lane, AylesfordME20 6XJ
Born September 1958
Director
21 Jun 2023
Active
SAUNDERS, Perry Kenneth
ActiveNew Hythe Lane, AylesfordME20 6XJ
Born February 1960
Director
Appointed 21 Jun 2023
SAUNDERS, Perry Kenneth
New Hythe Lane, AylesfordME20 6XJ
Born February 1960
Director
21 Jun 2023
Active
WALL, David Kenneth
ActiveNew Hythe Lane, AylesfordME20 6XJ
Born May 1969
Director
Appointed 07 Feb 2025
WALL, David Kenneth
New Hythe Lane, AylesfordME20 6XJ
Born May 1969
Director
07 Feb 2025
Active
FARRELL, Eamon
ResignedGlebemount, Wicklow Town
Born March 1953
Director
Appointed 07 Aug 2025
Resigned 26 Feb 2026
FARRELL, Eamon
Glebemount, Wicklow Town
Born March 1953
Director
07 Aug 2025
Resigned 26 Feb 2026
Resigned
FARRELL, Eamon
ResignedGlebemount, Wicklow TownWICKLOW
Born March 1953
Director
Appointed 14 Feb 2023
Resigned 07 Feb 2025
FARRELL, Eamon
Glebemount, Wicklow TownWICKLOW
Born March 1953
Director
14 Feb 2023
Resigned 07 Feb 2025
Resigned
FLOOD, Fintan
ResignedNew Hythe Lane, LarkfieldME20 6XJ
Born May 1970
Director
Appointed 21 Jun 2023
Resigned 16 Dec 2024
FLOOD, Fintan
New Hythe Lane, LarkfieldME20 6XJ
Born May 1970
Director
21 Jun 2023
Resigned 16 Dec 2024
Resigned
O BRIEN, Barry
ResignedHomeleigh, PorterstownD15 EPK0
Born December 1970
Director
Appointed 14 Feb 2023
Resigned 07 Feb 2025
O BRIEN, Barry
Homeleigh, PorterstownD15 EPK0
Born December 1970
Director
14 Feb 2023
Resigned 07 Feb 2025
Resigned
O'BRIEN, Barry
ResignedHomeleigh, Castleknock
Born December 1970
Director
Appointed 07 Aug 2025
Resigned 26 Feb 2026
O'BRIEN, Barry
Homeleigh, Castleknock
Born December 1970
Director
07 Aug 2025
Resigned 26 Feb 2026
Resigned
STAPLES, David
ResignedFitts Village, St James
Born August 1953
Director
Appointed 27 Aug 2025
Resigned 26 Feb 2026
STAPLES, David
Fitts Village, St James
Born August 1953
Director
27 Aug 2025
Resigned 26 Feb 2026
Resigned
STAPLES, David
ResignedNew Hythe Lane, AylesfordME20 6XJ
Born August 1953
Director
Appointed 21 Jun 2023
Resigned 16 Dec 2024
STAPLES, David
New Hythe Lane, AylesfordME20 6XJ
Born August 1953
Director
21 Jun 2023
Resigned 16 Dec 2024
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Kevin John Beamon
ActiveNew Hythe Lane, LarkfieldME20 6XJ
Born September 1958
Nature of Control
Ownership of shares 25 to 50 percent
Notified 01 Jul 2024
Mr Kevin John Beamon
New Hythe Lane, LarkfieldME20 6XJ
Born September 1958
Ownership of shares 25 to 50 percent
01 Jul 2024
Active
Beech Hill Office Campus, Clonskeagh
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Jun 2023
Corrugated Packaging Holdings Limited
Beech Hill Office Campus, Clonskeagh
Ownership of shares 75 to 100 percent
21 Jun 2023
Active
Mr Eamon Farrell
CeasedGlebemount, Wicklow TownA67 K528
Born March 1953
Nature of Control
Significant influence or control
Notified 14 Feb 2023
Ceased 21 Jun 2023
Mr Eamon Farrell
Glebemount, Wicklow TownA67 K528
Born March 1953
Significant influence or control
14 Feb 2023
Ceased 21 Jun 2023
Ceased
Mr Barry O' Brien
CeasedPorterstown, CastleknockDUBLIN 15
Born December 1970
Nature of Control
Significant influence or control
Notified 14 Feb 2023
Ceased 16 Jun 2023
Mr Barry O' Brien
Porterstown, CastleknockDUBLIN 15
Born December 1970
Significant influence or control
14 Feb 2023
Ceased 16 Jun 2023
Ceased
Filing History
41
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
27 February 2026
7 November 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 July 2024
28 July 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2023
5 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2023
5 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2023
3 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 July 2023
28 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 June 2023
19 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 June 2023