CompaniesInTheUK

SMART PACKAGING LIMITED

Company number 04312432 ·

Active

3 officers / 9 resignations

Nathan Edward Stuart HEATH

Director Active
Correspondence address
Boscawen House St. Stephen, St. Austell, England, PL26 7QF
Appointed
2025-09-29
Nationality
British
Country of residence
England
Date of birth
March 1986

Sean Martin SPELMAN

Director Active
Correspondence address
Boscawen House St. Stephen, St. Austell, England, PL26 7QF
Appointed
2024-06-01
Nationality
Irish
Country of residence
England
Date of birth
November 1970

Matthew GAZZARD

Director Active
Correspondence address
Boscawen House St. Stephen, St. Austell, England, PL26 7QF
Appointed
2024-02-29
Nationality
British
Country of residence
England
Date of birth
August 1971

Sean Paul BAXTER

Director Resigned
Correspondence address
Boscawen House St. Stephen, St. Austell, England, PL26 7QF
Appointed
2024-02-29
Resigned
2026-06-05
Nationality
British
Country of residence
England
Date of birth
March 1973

Simon James ELLISON

Director Resigned
Correspondence address
Boscawen House St. Stephen, St. Austell, England, PL26 7QF
Appointed
2024-02-29
Resigned
2025-02-14
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
July 1977

Tracy Helen WALTERS

Secretary Resigned
Correspondence address
293 Witcombe, Yate, Bristol, Avon, BS37 8SB
Appointed
2005-05-02
Resigned
2024-02-29
Occupation
Financial Administrator
Nationality
British

Trevor John WALTERS

Director Resigned
Correspondence address
Lansdowne, Cotswold Lane, Old Sodbury, South Gloucestershire, BS37 6NE
Appointed
2002-04-24
Resigned
2024-02-29
Occupation
Production Manager
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1968

PHILIP JAMES ARCHER

Secretary Resigned
Correspondence address
HAMWOOD FARM, DODINGTON ROAD, CHIPPING SODBURY, SOUTH GLOUCESTERSHIRE, BS37 6SE
Appointed
2001-10-29
Resigned
2005-02-28
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR Martyn Gerald OLDS

Director Resigned
Correspondence address
Glinton House, 155 Badminton Road, Coalpit Heath, Bristol, BS36 2SU
Appointed
2001-10-29
Resigned
2024-02-29
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
May 1955

CHALFEN NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP
Appointed
2001-10-29
Resigned
2001-10-29
Nationality
BRITISH

PHILIP JAMES ARCHER

Director Resigned
Correspondence address
HAMWOOD FARM, DODINGTON ROAD, CHIPPING SODBURY, SOUTH GLOUCESTERSHIRE, BS37 6SE
Appointed
2001-10-29
Resigned
2002-05-16
Occupation
MANAGER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1959

CHALFEN SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
3RD FLOOR, 19 PHIPP STREET, LONDON, EC2A 4NP
Appointed
2001-10-29
Resigned
2001-10-29
Nationality
BRITISH