Introduction
Watch Company
Y
YORKSHIRE ECO PACKAGING COMPANY LTD
YORKSHIRE ECO PACKAGING COMPANY LTD is an active company incorporated on 26 March 2025 with the registered office located in Wetherby. The company operates in the Administrative and Support Service Activities sector, specifically engaged in packaging activities. YORKSHIRE ECO PACKAGING COMPANY LTD was registered 1 year ago.(SIC: 82920)
Status
active
Active since 1 years ago
Company No
16344925
LTD Company
Age
1 Years
Incorporated 26 March 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 December 2026
Period: 26 March 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to N/A
Next Due
Due by 8 April 2026
For period ending 25 March 2026
Address
Parkhill Business Centre Walton Road Wetherby, LS22 5DZ,
Previous Addresses
5 Inglewood Avenue Middlewich CW10 0HP England
From: 26 March 2025To: 9 June 2025
14 key events • 2025 - 2026
Funding Officers Ownership
Company Founded
Mar 25
Incorporation Company
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Share Issue
Jun 25
Capital Alter Shares Subdivision
Owner Exit
Jun 25
Cessation Of A Person With Significant C...
Funding Round
Jun 25
Capital Allotment Shares
Director Left
Oct 25
Termination Director Company With Name T...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Joined
Oct 25
Appoint Person Director Company With Nam...
Director Left
Oct 25
Termination Director Company With Name T...
Funding Round
Oct 25
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
Funding Round
Mar 26
Capital Allotment Shares
5
Funding
7
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
FIRBANK, Lee
ActiveWalton Road, WetherbyLS22 5DZ
Born July 1972
Director
Appointed 26 Sept 2025
FIRBANK, Lee
Walton Road, WetherbyLS22 5DZ
Born July 1972
Director
26 Sept 2025
Active
NEWNES, Craig
ActiveWalton Road, WetherbyLS22 5DZ
Born July 1972
Director
Appointed 09 Jun 2025
NEWNES, Craig
Walton Road, WetherbyLS22 5DZ
Born July 1972
Director
09 Jun 2025
Active
PEARCE, David Adam Schofield
ActiveWalton Road, WetherbyLS22 5DZ
Born June 1968
Director
Appointed 26 Sept 2025
PEARCE, David Adam Schofield
Walton Road, WetherbyLS22 5DZ
Born June 1968
Director
26 Sept 2025
Active
SHAW, Darren Malcolm
ActiveWalton Road, WetherbyLS22 5DZ
Born June 1967
Director
Appointed 26 Sept 2025
SHAW, Darren Malcolm
Walton Road, WetherbyLS22 5DZ
Born June 1967
Director
26 Sept 2025
Active
COULES, Colin Edwin
ResignedWalton Road, WetherbyLS22 5DZ
Born April 1953
Director
Appointed 26 Mar 2025
Resigned 02 Oct 2025
COULES, Colin Edwin
Walton Road, WetherbyLS22 5DZ
Born April 1953
Director
26 Mar 2025
Resigned 02 Oct 2025
Resigned
LEEMING, Martin John
ResignedWalton Road, WetherbyLS22 5DZ
Born December 1960
Director
Appointed 09 Jun 2025
Resigned 02 Oct 2025
LEEMING, Martin John
Walton Road, WetherbyLS22 5DZ
Born December 1960
Director
09 Jun 2025
Resigned 02 Oct 2025
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Colin Edwin Coules
CeasedWalton Road, WetherbyLS22 5DZ
Born April 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Mar 2025
Ceased 28 May 2025
Mr Colin Edwin Coules
Walton Road, WetherbyLS22 5DZ
Born April 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Mar 2025
Ceased 28 May 2025
Ceased
Filing History
16
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
7 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
2 October 2025
11 July 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
11 July 2025
27 June 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 June 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
12 June 2025
9 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 June 2025