PONT PACKAGING LIMITED

Company summary

Company number: 00153279
Status: ACTIVE
Incorporated / age: 20 February 1919107 years
Registered office: 2 Steuber Drive, Irlam, Manchester, M44 5AL, England
Accounts due: 30 September 2027
Confirmation statement due: 13 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 18:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 Steuber Drive, Irlam, Manchester, M44 5AL, England
Nature of business
Manufacture of plastic packing goods
Packaging activities
Previous company names
J & J PONT PACKAGING LIMITED
JOHNSEN AND JORGENSEN LIMITED
WADDINGTON JOHNSEN & JORGENSEN LTD
JOHNSEN & JORGENSEN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARRISON, Andrew ACTIVE	Secretary	29 Nov 2013				2, Steuber Drive, Irlam, Manchester, M44 5AL, England
NEWMAN, Richard John ACTIVE	Director	03 Sep 2018		England	February 1979	2, Steuber Drive, Irlam, Manchester, M44 5AL, England
WATSON, Michael Wilmer ACTIVE	Director	12 Mar 2020		England	November 1962	2, Steuber Drive, Irlam, Manchester, M44 5AL, England
BOATWRIGHT, Kevin John RESIGNED	Secretary	12 Jul 2000	29 Nov 2013			Kites Cottage, Woodside Green, Lenham, Maidstone, Kent, ME17 2EU
YOUNG, Martin Keay RESIGNED	Secretary		12 Jul 2000			Beckfield, Main Street, Weeton, North Yorkshire, LS17 0AY
BALE, Andrew Paul RESIGNED	Director	03 Oct 2011	29 Sep 2022	England	January 1957	2, Steuber Drive, Irlam, Manchester, M44 5AL, England
BOATWRIGHT, Kevin John RESIGNED	Director		29 Nov 2013	England	April 1952	Newtons Court, Crossways, Dartford, Kent, DA2 6QL
BROWN, Richard Anthony Giles RESIGNED	Director		31 Mar 1995		May 1956	4 Wendover Drive, Frimley, Camberley, Surrey, GU16 9QP
COMPSON, Stephen Edwin John RESIGNED	Director	03 Oct 2011	28 Jun 2019	England	April 1954	Unit 8, Westpoint Enterprise Park, Trafford Park, Manchester, M17 1QS, England
COX, Stephen John RESIGNED	Director	12 Jul 2000	22 Dec 2010	England	September 1949	Newtons Court, Crossways, Dartford, Kent, DA2 6QL
FORBES, Douglas Alexander RESIGNED	Director	05 Jan 1998	04 Jun 1999		November 1960	30 Ridge Road, Winchmore Hill, London, N21 3EA
GIBSON, Geoff RESIGNED	Director		12 Jul 2000	England	February 1950	Bylands, Hopton Hall Lane, Mirfield, West Yorkshire, WF14 8EL
HACKFORTH, Peter Anthony RESIGNED	Director	12 Jul 2000	31 Mar 2003		August 1946	Rose Cottage, Oak Road, Cowthorpe, Wetherby, West Yorkshire, LS22 5EY
HALLIDAY, Peter Campbell RESIGNED	Director		30 Jun 1993		June 1935	1 Wood End Hill, Harpenden, Hertfordshire, AL5 3EZ
HARDING, William Reginald Ernest RESIGNED	Director		30 Jun 1992	United Kingdom	November 1936	Hardra Pilgrims Way, Trottiscliffe, Maidstone, Kent, ME19 5EP
HATCHARD, Clive Alan RESIGNED	Director	12 Jul 2000	14 Jun 2005		March 1967	247 Winchester Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2DX
MARTIN, Angus RESIGNED	Director	05 Jan 1998	12 Jul 2000		May 1958	39 Mayford Road, Lordswood, Chatham, Kent, ME5 8QZ
REEVE, Alan Brodie RESIGNED	Director		31 Jul 1997		July 1937	The Hall Cottage, North Milford, Tadcaster, North Yorkshire, LS24 9DQ
SCOTT, Graeme Murdoch RESIGNED	Director		18 Jun 1993		July 1951	2 Burnside Road, Whitecraigs, Glasgow, G46 6TT
WEAR, Jonathan RESIGNED	Director	05 Jan 1998	01 Apr 2015	United Kingdom	February 1964	Newtons Court, Crossways, Dartford, Kent, DA2 6QL

HARRISON, Andrew ACTIVE
Role: Secretary
Appointed on: 29 Nov 2013
Address: 2, Steuber Drive, Irlam, Manchester, M44 5AL, England

NEWMAN, Richard John ACTIVE
Role: Director
Appointed on: 03 Sep 2018
Country of Residence: England
Date of birth: February 1979
Address: 2, Steuber Drive, Irlam, Manchester, M44 5AL, England

WATSON, Michael Wilmer ACTIVE
Role: Director
Appointed on: 12 Mar 2020
Country of Residence: England
Date of birth: November 1962
Address: 2, Steuber Drive, Irlam, Manchester, M44 5AL, England

BOATWRIGHT, Kevin John RESIGNED
Role: Secretary
Appointed on: 12 Jul 2000
Resigned on: 29 Nov 2013
Address: Kites Cottage, Woodside Green, Lenham, Maidstone, Kent, ME17 2EU

YOUNG, Martin Keay RESIGNED
Role: Secretary
Appointed on:
Resigned on: 12 Jul 2000
Address: Beckfield, Main Street, Weeton, North Yorkshire, LS17 0AY

BALE, Andrew Paul RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 29 Sep 2022
Country of Residence: England
Date of birth: January 1957
Address: 2, Steuber Drive, Irlam, Manchester, M44 5AL, England

BOATWRIGHT, Kevin John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2013
Country of Residence: England
Date of birth: April 1952
Address: Newtons Court, Crossways, Dartford, Kent, DA2 6QL

BROWN, Richard Anthony Giles RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: May 1956
Address: 4 Wendover Drive, Frimley, Camberley, Surrey, GU16 9QP

COMPSON, Stephen Edwin John RESIGNED
Role: Director
Appointed on: 03 Oct 2011
Resigned on: 28 Jun 2019
Country of Residence: England
Date of birth: April 1954
Address: Unit 8, Westpoint Enterprise Park, Trafford Park, Manchester, M17 1QS, England

COX, Stephen John RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 22 Dec 2010
Country of Residence: England
Date of birth: September 1949
Address: Newtons Court, Crossways, Dartford, Kent, DA2 6QL

FORBES, Douglas Alexander RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 04 Jun 1999
Date of birth: November 1960
Address: 30 Ridge Road, Winchmore Hill, London, N21 3EA

GIBSON, Geoff RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 2000
Country of Residence: England
Date of birth: February 1950
Address: Bylands, Hopton Hall Lane, Mirfield, West Yorkshire, WF14 8EL

HACKFORTH, Peter Anthony RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 31 Mar 2003
Date of birth: August 1946
Address: Rose Cottage, Oak Road, Cowthorpe, Wetherby, West Yorkshire, LS22 5EY

HALLIDAY, Peter Campbell RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1993
Date of birth: June 1935
Address: 1 Wood End Hill, Harpenden, Hertfordshire, AL5 3EZ

HARDING, William Reginald Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1992
Country of Residence: United Kingdom
Date of birth: November 1936
Address: Hardra Pilgrims Way, Trottiscliffe, Maidstone, Kent, ME19 5EP

HATCHARD, Clive Alan RESIGNED
Role: Director
Appointed on: 12 Jul 2000
Resigned on: 14 Jun 2005
Date of birth: March 1967
Address: 247 Winchester Road, Chandlers Ford, Eastleigh, Hampshire, SO53 2DX

MARTIN, Angus RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 12 Jul 2000
Date of birth: May 1958
Address: 39 Mayford Road, Lordswood, Chatham, Kent, ME5 8QZ

REEVE, Alan Brodie RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: July 1937
Address: The Hall Cottage, North Milford, Tadcaster, North Yorkshire, LS24 9DQ

SCOTT, Graeme Murdoch RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1993
Date of birth: July 1951
Address: 2 Burnside Road, Whitecraigs, Glasgow, G46 6TT

WEAR, Jonathan RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 01 Apr 2015
Country of Residence: United Kingdom
Date of birth: February 1964
Address: Newtons Court, Crossways, Dartford, Kent, DA2 6QL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jul 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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