SANDLAND PACKAGING HOLDINGS LIMITED

SANDLAND PACKAGING HOLDINGS LIMITED is an active private limited company, incorporated on 9 December 2019. The nature of the business is Manufacture of other paper and paperboard containers. The company's registered office is on Loxdale Street, Bilston. 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. SANDLAND PACKAGING HOLDINGS LIMITED has two previous names, the most recent of which was SANDLAND PACKAGING GROUP LIMITED. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	UNIT 5 PHOENIX INDUSTRIAL ESTATE
Address Line 2	LOXDALE STREET
Post Town	BILSTON
County	WEST MIDLANDS
Country	ENGLAND
Postcode	WV14 0PR

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	23/10/2024
Last Made Up Date	09/10/2023

Return

Next Due Date	06/01/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
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 04/02/2020 onwards:

SANDLAND PACKAGING HOLDINGS LIMITED

From 24/01/2020 to 04/02/2020:

SANDLAND PACKAGING GROUP LIMITED

Prior to 24/01/2020:

GIL BOXNEWCO LIMITED

Directors

(The company's officers)

MR ANDREW JOHN BATHA

(~38 year old British national)

UNIT 5 PHOENIX INDUSTRIAL ESTATE LOXDALE STREET, BILSTON, WEST MIDLANDS, WV14 0PR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 16/03/2021

MRS JOANNE HICKMAN

(~47 year old British national)

4 LOWER DINCHOPE DINCHOPE, CRAVEN ARMS, SHROPSHIRE, SY7 9JH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/01/2020

MR MARTIN HICKMAN

(~56 year old British national)

4 LOWER DINCHOPE DINCHOPE, CRAVEN ARMS, SHROPSHIRE, SY7 9JH, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 08/01/2020

MR ROBIN WELCH

(~64 year old British national)

UNIT 5 PHOENIX INDUSTRIAL ESTATE LOXDALE STREET, BILSTON, WEST MIDLANDS, WV14 0PR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2019

Shareholders

(Persons of Significant Control)

Mr Trevor Middleton

(~67 year old British national)

5 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NP, England

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

Notified on 08/01/2020

Mr Leszek Richard Litwinowicz

(~65 year old British national)

5 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, Warwickshire, CV37 9NP, England

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

Notified on 08/01/2020

Connections

(Shared officers)

ASC CARTONS GROUP LIMITED

MR ROBIN WELCH

ASC CARTONS HOLDINGS LIMITED

MR ROBIN WELCH

ASC CARTONS LIMITED

MR ROBIN WELCH

ASC DIRECT LIMITED

MR ROBIN WELCH

HIGHBURY HOUSE LTD

MR ROBIN WELCH

SANDLAND PACKAGING GROUP LIMITED

MR ANDREW JOHN BATHA
MRS JOANNE HICKMAN
MR ROBIN WELCH

SANDLAND PACKAGING LIMITED

MR ANDREW JOHN BATHA
MRS JOANNE HICKMAN

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)