MERIDIAN (SPECIALITY PACKAGING) LIMITED

MERIDIAN (SPECIALITY PACKAGING) LIMITED is an active private limited company, incorporated on 26 September 1997. The nature of the business is Manufacture of other paper and paperboard containers. The company's registered office is on Princes Drive, Worcester. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. MERIDIAN (SPECIALITY PACKAGING) LIMITED has no previous names. The company has nine mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	FIRST FLOOR SAGGAR HOUSE
Address Line 2	PRINCES DRIVE
Post Town	WORCESTER
County	WORCESTERSHIRE
Country	ENGLAND
Postcode	WR1 2PG

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/10/2024
Last Made Up Date	26/09/2023

Return

Next Due Date	24/10/2016
Last Made Up Date	26/09/2015

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	9
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

17219 - Manufacture of other paper and paperboard containers

Company Name History

From incorporation onwards:

MERIDIAN (SPECIALITY PACKAGING) LIMITED

Directors

(The company's officers)

MR DAVID JAMES HOLMES

(~42 year old British national)

FIRST FLOOR SAGGAR HOUSE, PRINCES DRIVE, WORCESTER, WORCESTERSHIRE, WR1 2PG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2019

MR DAVID JAMES SCHOOLING

(~38 year old British national)

FIRST FLOOR SAGGAR HOUSE, PRINCES DRIVE, WORCESTER, WORCESTERSHIRE, WR1 2PG, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/10/2019

MR ROBERT LLEWELLYN SCHOOLING

(~60 year old British national)

FIRST FLOOR SAGGAR HOUSE, PRINCES DRIVE, WORCESTER, WORCESTERSHIRE, WR1 2PG, ENGLAND

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

Appointed on 01/12/1999

Shareholders

(Persons of Significant Control)

Mr Robert Llewellyn Schooling

(~60 year old British national)

Jessamine Cottage, Gilberts End Lane, Hanley Castle, Worcester, WR8 0BX, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

MERIDIANSP LIMITED

DAVID HOLMES
MR DAVID JAMES SCHOOLING

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)