CHALLENGE PACKAGING LIMITED

CHALLENGE PACKAGING LIMITED is an active private limited company, incorporated on 12 April 2002. The nature of the business includes Manufacture of other paper and paperboard containers and one other classification. The company's registered office is on Golden Cross, Hailsham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. CHALLENGE PACKAGING LIMITED previously had the company name CHALLENGE GROUP HOLDINGS LIMITED. The company has eight mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	2-3 OAKWOOD BUSINESS PARK
Address Line 2	GOLDEN CROSS
Post Town	HAILSHAM
County	EAST SUSSEX
Postcode	BN27 4AH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	26/04/2024
Last Made Up Date	12/04/2023

Return

Next Due Date	10/05/2017
Last Made Up Date	12/04/2016

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	1
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

17219 - Manufacture of other paper and paperboard containers

46900 - Non-specialised wholesale trade

Company Name History

From 14/04/2005 onwards:

CHALLENGE PACKAGING LIMITED

Prior to 14/04/2005:

CHALLENGE GROUP HOLDINGS LIMITED

Directors

(The company's officers)

MR SIMON FRANCIS ALLEN

(~56 year old British national)

2-3 OAKWOOD BUSINESS PARK GOLDEN CROSS, HAILSHAM, EAST SUSSEX, BN27 4AH, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/04/2002

MR MARTIN COPPARD

(~61 year old British national)

2-3 OAKWOOD BUSINESS PARK GOLDEN CROSS, HAILSHAM, EAST SUSSEX, BN27 4AH

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 08/04/2016

MR KEVIN CRACKNELL

(~52 year old British national)

2-3 OAKWOOD BUSINESS PARK GOLDEN CROSS, HAILSHAM, EAST SUSSEX, BN27 4AH

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 13/07/2021

MR GERARD AUSTIN O'CALLAGHAN

(~49 year old Irish national)

2 FRANKS ROAD, BARDON HILL, COALVILLE, LE67 1TT, ENGLAND

Current Director
Gives occupation as GROUP FINANCE DIRECTOR
Usually resident in NORTHERN IRELAND

Appointed on 15/12/2023

MR COLIN PAUL PRIOR

(~57 year old British national)

1 BRACKENHILL, CAT STREET, UPPER HARTFIELD, EAST SUSSEX, TN7 4DU, UNITED KINGDOM

Current Director
Gives occupation as SALES DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/04/2002

DAVID JOHN RICHARDSON

(~54 year old British national)

2 FRANKS ROAD, BARDON HILL, COALVILLE, LE67 1TT, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2023

MR MATHEW DAREN WYNN

(~47 year old British national)

2-3 OAKWOOD BUSINESS PARK GOLDEN CROSS, HAILSHAM, EAST SUSSEX, BN27 4AH

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 30/10/2022

Connections

(Shared officers)

BOARD24 LTD

MR GERARD AUSTIN O'CALLAGHAN

BOXES AND PACKAGING (BIRMINGHAM) LIMITED

MR GERARD AUSTIN O'CALLAGHAN

BOXES AND PACKAGING (BRISTOL) LIMITED

MR GERARD AUSTIN O'CALLAGHAN

BOXES AND PACKAGING (CAMBRIDGE) LIMITED

MR GERARD AUSTIN O'CALLAGHAN

BOXES AND PACKAGING (DONCASTER) LIMITED

MR GERARD AUSTIN O'CALLAGHAN

BOXES AND PACKAGING (DUMBARTON) LIMITED

MR GERARD AUSTIN O'CALLAGHAN

BOXES AND PACKAGING (LEICESTER) LIMITED

MR GERARD AUSTIN O'CALLAGHAN

BOXES AND PACKAGING (MANCHESTER) LIMITED

MR GERARD AUSTIN O'CALLAGHAN

BOXES AND PACKAGING (MERSEYSIDE) LIMITED

MR GERARD AUSTIN O'CALLAGHAN

BOXES AND PACKAGING (OXFORD) LIMITED

MR GERARD AUSTIN O'CALLAGHAN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)