YORKSHIRE PACKAGING SYSTEMS LIMITED
YORKSHIRE PACKAGING SYSTEMS LIMITED is an active private limited company, incorporated on 13 June 1977. The nature of the business is Agents specialized in the sale of other particular products. The company's registered office is on Armytage Road, Brighouse. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Full. YORKSHIRE PACKAGING SYSTEMS LIMITED has no previous names. The company has eight mortgage charges, all of which are outstanding.
Company Information
| Company Number | 01316851 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 13/06/1977 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | PRINCE OF WALES WORKS |
|---|---|
| Address Line 2 | ARMYTAGE ROAD |
| Post Town | BRIGHOUSE |
| Country | ENGLAND |
| Postcode | HD6 1QF |
Accounts
| Accounting Reference Date | 30th June |
|---|---|
| Accounts Next Due Date | 31/03/2025 |
| Accounts Last Made Up Date | 30/06/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 06/10/2024 |
|---|---|
| Last Made Up Date | 22/09/2023 |
Return
| Next Due Date | 29/05/2017 |
|---|---|
| Last Made Up Date | 01/05/2016 |
Mortgages
| Number of Mortgage Charges | 8 |
|---|---|
| Number of Outstanding Charges | 8 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
46180 - Agents specialized in the sale of other particular products
Company Name History
From incorporation onwards:
YORKSHIRE PACKAGING SYSTEMS LIMITED
Directors
(The company's officers)
MR JOHNATHAN LEWIS BRAITHWAITE
(~36 year old British national)
PRINCE OF WALES WORKS, ARMYTAGE ROAD, BRIGHOUSE, HD6 1QF, ENGLAND
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in ENGLAND
Appointed on 03/12/2015
WILLIAM RAYMOND BRUCE
(~65 year old British national)
12 GLOVER STREET, OVER, CAMBRIDGE, CB4 5PQ
- Current Director
- Gives occupation as UK SALES MANAGER
- Usually resident in ENGLAND
Appointed on 01/07/2007
MR JOSHUA DONALD GIBSON
(~32 year old British national)
UNIT A- WOODKIRK FREIGHT TERMINAL QUARRY LANE, DEWSBURY, WF12 7JJ, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/05/2019
MRS BARBARA ANNE JOHNSON
(~75 year old British national)
COPPERFIELDS, 19 STAFFORD ROAD, HALIFAX, WEST YORKSHIRE, HX3 0PA
- Current Director
- Gives occupation as SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 01/07/1998
MR. DAVID JOHNSON
(~76 year old British national)
COPPERFIELDS, 19 STAFFORD ROAD, HALIFAX, WEST YORKSHIRE, HX3 0PA
- Current Director
- Gives occupation as CHAIRMAN
- Usually resident in UNITED KINGDOM
Appointed on 01/05/1992
MR GLYN DAVID JOHNSON (BA HONS)
(~52 year old British national)
4 OLD LANE, GOLCAR, HUDDERSFIELD, HD7 4ND, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/01/1999
MRS RACHEL DIANE JOHNSON
(~48 year old British national)
LAVENDER HOUSE 29 COMMON LANE, HALIFAX, HX3 9PA, ENGLAND
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in ENGLAND
Appointed on 01/07/2007
MRS BARBARA ANNE JOHNSON
(~75 year old British national)
COPPERFIELDS, 19 STAFFORD ROAD, HALIFAX, WEST YORKSHIRE, HX3 0PA
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 01/05/1992
Shareholders
(Persons of Significant Control)
Mr. David Johnson
(~76 year old British national)
Woodkirk Freight Terminal, Quarry Lane, Woodkirk, Dewsbury, WF12 7JJ, England
- Owns between 25% and 50% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 06/04/2016
Mr Glyn David Johnson
(~52 year old British national)
Prince Of Wales Works, Armytage Road, Brighouse, HD6 1QF, England
- Owns between 75% and 100% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/05/2022
Mrs Rachel Dean
(~48 year old British national)
Prince Of Wales Works, Armytage Road, Brighouse, HD6 1QF, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 15/05/2022
Connections
(Shared officers)
- MR. GLYN DAVID JOHNSON (BA HONS)
- MRS. RACHEL DIANE JOHNSON
J & R GIBSON LTD
- MR JOSHUA DONALD GIBSON
- MRS BARBARA ANNE JOHNSON
- MR. DAVID JOHNSON
- MR. GLYN DAVID JOHNSON (BA HONS)
- MRS. RACHEL DIANE JOHNSON
- MR. GLYN DAVID JOHNSON (BA HONS)
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)
YORKSHIRE PACKAGING SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, HD6 1QF.
Map of YORKSHIRE PACKAGING SYSTEMS LIMITED at local scale
Map of YORKSHIRE PACKAGING SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in HD6 1QF
Other companies with registered offices in HD6 1QF:
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)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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