INTEGRATED PACKING SERVICES LIMITED

INTEGRATED PACKING SERVICES LIMITED is an active private limited company, incorporated on 15 July 2009. The nature of the business is Packaging activities. The company's registered office is on Shrewsbury Road, Market Drayton. 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. INTEGRATED PACKING SERVICES LIMITED has two previous names, the most recent of which was CULINA IPS CONTRACT PACKING LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	C/O CULINA LOGISTICS LIMITED
Address Line 2	SHREWSBURY ROAD
Post Town	MARKET DRAYTON
County	SHROPSHIRE
Postcode	TF9 3SQ

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	29/07/2024
Last Made Up Date	15/07/2023

Return

Next Due Date	12/08/2016
Last Made Up Date	15/07/2015

Mortgages

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

Nature of Business (SIC Codes)

82920 - Packaging activities

Company Name History

From 14/05/2014 onwards:

INTEGRATED PACKING SERVICES LIMITED

From 13/11/2009 to 14/05/2014:

CULINA IPS CONTRACT PACKING LIMITED

Prior to 13/11/2009:

CULINA IPS LIMITED

Directors

(The company's officers)

ANDREW DAWSON

(~54 year old British national)

C/O CULINA LOGISTICS LIMITED SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 24/02/2010

MR DAVID CHARLES PUGH

(~42 year old British national)

C/O CULINA LOGISTICS LIMITED SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/11/2021

MR THOMAS VAN MOURIK

(~60 year old Dutch national)

C/O CULINA LOGISTICS LIMITED SHREWSBURY ROAD, MARKET DRAYTON, SHROPSHIRE, TF9 3SQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 24/02/2010

Connections

(Shared officers)

A2Z SUPPLY CHAIN SOLUTIONS LIMITED

MR DAVID CHARLES PUGH

CML F & L [TELFORD] LTD

MR DAVID CHARLES PUGH
MR THOMAS VAN MOURIK

CULINA ASSET MANAGEMENT LIMITED

MR DAVID CHARLES PUGH
MR THOMAS VAN MOURIK

CULINA GROUP LIMITED

MR DAVID CHARLES PUGH
MR THOMAS VAN MOURIK

CULINA LOGISTICS LIMITED

MR DAVID CHARLES PUGH
MR THOMAS VAN MOURIK

FOODPACK LIMITED

MR DAVID CHARLES PUGH

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)