ECO-PAC LIMITED

Company summary

Company number: 00174065
Status: ACTIVE
Incorporated / age: 5 April 1921105 years
Registered office: Peel Fold, Mill Lane, Henley-On-Thames, RG9 4HB, England
Accounts due: 31 January 2027
Confirmation statement due: 24 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 20:20 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
Peel Fold, Mill Lane, Henley-On-Thames, RG9 4HB, England
Nature of business
Dormant Company
Previous company names
SACHET PACK SOLUTIONS LIMITED
GOLDEN BOWL UK LIMITED
ASSOCIATED ASPHALT UK LIMITED
CAMAS ASSOCIATED ASPHALT LIMITED
ASSOCIATED ASPHALT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEARBY, Robert Anthony ACTIVE	Secretary	18 Oct 2001				5 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB
PONTIN, Alan ACTIVE	Director	23 Jan 1997		United Kingdom	November 1945	Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB
GODDARD, Peter RESIGNED	Secretary		31 Mar 1998			Priors Grove Cottage, Hollandridge Lane, Christmas Common, Watlington, Oxfordshire, OX9 5HW
SANGER, James Gerald RESIGNED	Secretary	16 Jun 2000	15 Jun 2001			Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT
WYETH, Stephen Terence, Mr. RESIGNED	Secretary	03 Apr 1998	16 Jun 2000			3 Vickers Close, Woodley, Reading, Berkshire, RG5 4PA
CONNOR, Neil Philip RESIGNED	Director		13 Dec 1996		August 1941	12 The Moorings, Woodford, Kettering, Northants, NN14 4HN
COOKE, Howard John RESIGNED	Director	01 Jan 1999	16 Jun 2000	United Kingdom	September 1963	2 Grange Farm Cottages, Dungee Road Odell, Bedford, Bedfordshire, MK43 7AF
DREW, Michael Prenton RESIGNED	Director	11 Aug 1998	16 Jun 2000	United Kingdom	May 1957	Lee Lane Farm, Guildford Road, Alfold, Cranleigh, Surrey, GU6 8JS
DRUMMOND, Patrick Thomas RESIGNED	Director		02 Oct 1999		May 1937	Highlands House Reading Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3PH
GODDARD, Peter RESIGNED	Director		31 Mar 1998		February 1945	Priors Grove Cottage, Hollandridge Lane, Christmas Common, Watlington, Oxfordshire, OX9 5HW
GREEN, Michael Robert RESIGNED	Director		23 Jan 1997		October 1940	Arundel Church Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5JN
GREEN, Peter William RESIGNED	Director	01 Feb 1994	31 Dec 1997		September 1946	Field House Crocker End, Nettlebed, Oxfordshire, RG9 5BJ
HEATHER, William Paul Francis RESIGNED	Director	01 Feb 1994	16 Jun 2000		June 1939	95 Magdalen Road, London, SW18 3NF
INGLIS, John Walker RESIGNED	Director		28 Feb 1995		April 1936	14 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN
JACKSON, Henry Metcalfe RESIGNED	Director		31 Jan 1994		July 1935	Highways House 68 Kiln Road, Newbury, Berkshire, RG14 2LS
JONES, Peter Glyn RESIGNED	Director	01 Jan 1999	16 Jun 2000		January 1951	Orchard Close High Street, Whitchurch On Thames, Reading, RG8 7DD
MILLS, Clive Lyndham RESIGNED	Director	01 Jan 1999	16 Jun 2000		December 1943	89 Shiplake Bottom, Peppard Common, Henley On Thames, Oxfordshire, RG9 5HJ
PRICE, Nicholas William RESIGNED	Director	01 Jan 1999	31 Jul 1999	England	June 1956	Heatherfield, Oak End Way Woodham, Weybridge, Surrey, KT15 3DU
ROWLEY, Andrew James RESIGNED	Director	01 Oct 1998	16 Jun 2000		January 1963	49 Brookside Close, Tiddington, Thame, Oxfordshire, OX9 2LS
SANGER, James Gerald RESIGNED	Director	16 Jun 2000	15 Jun 2001	England	April 1939	Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT
SHEARER, Alan Lockwood RESIGNED	Director		01 Aug 1994		July 1939	Carsebreck Kingsmill Lane, Painswick, Stroud, Gloucestershire, GL6 6RZ
STONER, James Arthur RESIGNED	Director		30 Sep 1994		July 1937	The Vines, Wootton Road, Henley-On-Thames, Oxfordshire, RG9 1QD
TIDMARSH, David RESIGNED	Director	01 Aug 1994	23 Jan 1997		May 1945	5 Dr Crawfords Close, Windmill Road Minchinhampton, Stroud, Gloucestershire, GL6 9EZ
WYETH, Stephen Terence, Mr. RESIGNED	Director	03 Apr 1998	16 Jun 2000	England	July 1955	3 Vickers Close, Woodley, Reading, Berkshire, RG5 4PA

SEARBY, Robert Anthony ACTIVE
Role: Secretary
Appointed on: 18 Oct 2001
Address: 5 Spinfield Lane West, Marlow, Buckinghamshire, SL7 2DB

PONTIN, Alan ACTIVE
Role: Director
Appointed on: 23 Jan 1997
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Peel Fold, Mill Lane, Henley On Thames, Oxfordshire, RG9 4HB

GODDARD, Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 1998
Address: Priors Grove Cottage, Hollandridge Lane, Christmas Common, Watlington, Oxfordshire, OX9 5HW

SANGER, James Gerald RESIGNED
Role: Secretary
Appointed on: 16 Jun 2000
Resigned on: 15 Jun 2001
Address: Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT

WYETH, Stephen Terence, Mr. RESIGNED
Role: Secretary
Appointed on: 03 Apr 1998
Resigned on: 16 Jun 2000
Address: 3 Vickers Close, Woodley, Reading, Berkshire, RG5 4PA

CONNOR, Neil Philip RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1996
Date of birth: August 1941
Address: 12 The Moorings, Woodford, Kettering, Northants, NN14 4HN

COOKE, Howard John RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 16 Jun 2000
Country of Residence: United Kingdom
Date of birth: September 1963
Address: 2 Grange Farm Cottages, Dungee Road Odell, Bedford, Bedfordshire, MK43 7AF

DREW, Michael Prenton RESIGNED
Role: Director
Appointed on: 11 Aug 1998
Resigned on: 16 Jun 2000
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Lee Lane Farm, Guildford Road, Alfold, Cranleigh, Surrey, GU6 8JS

DRUMMOND, Patrick Thomas RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1999
Date of birth: May 1937
Address: Highlands House Reading Road, Shiplake, Henley On Thames, Oxfordshire, RG9 3PH

GODDARD, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1998
Date of birth: February 1945
Address: Priors Grove Cottage, Hollandridge Lane, Christmas Common, Watlington, Oxfordshire, OX9 5HW

GREEN, Michael Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Jan 1997
Date of birth: October 1940
Address: Arundel Church Lane, Rotherfield Peppard, Henley On Thames, Oxfordshire, RG9 5JN

GREEN, Peter William RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 31 Dec 1997
Date of birth: September 1946
Address: Field House Crocker End, Nettlebed, Oxfordshire, RG9 5BJ

HEATHER, William Paul Francis RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 16 Jun 2000
Date of birth: June 1939
Address: 95 Magdalen Road, London, SW18 3NF

INGLIS, John Walker RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: April 1936
Address: 14 Sanders Road, Quorn, Loughborough, Leicestershire, LE12 8JN

JACKSON, Henry Metcalfe RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1994
Date of birth: July 1935
Address: Highways House 68 Kiln Road, Newbury, Berkshire, RG14 2LS

JONES, Peter Glyn RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 16 Jun 2000
Date of birth: January 1951
Address: Orchard Close High Street, Whitchurch On Thames, Reading, RG8 7DD

MILLS, Clive Lyndham RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 16 Jun 2000
Date of birth: December 1943
Address: 89 Shiplake Bottom, Peppard Common, Henley On Thames, Oxfordshire, RG9 5HJ

PRICE, Nicholas William RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 31 Jul 1999
Country of Residence: England
Date of birth: June 1956
Address: Heatherfield, Oak End Way Woodham, Weybridge, Surrey, KT15 3DU

ROWLEY, Andrew James RESIGNED
Role: Director
Appointed on: 01 Oct 1998
Resigned on: 16 Jun 2000
Date of birth: January 1963
Address: 49 Brookside Close, Tiddington, Thame, Oxfordshire, OX9 2LS

SANGER, James Gerald RESIGNED
Role: Director
Appointed on: 16 Jun 2000
Resigned on: 15 Jun 2001
Country of Residence: England
Date of birth: April 1939
Address: Moreton House, High Road Brightwell Cum Sotwell, Wallingford, Oxfordshire, OX10 0PT

SHEARER, Alan Lockwood RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 1994
Date of birth: July 1939
Address: Carsebreck Kingsmill Lane, Painswick, Stroud, Gloucestershire, GL6 6RZ

STONER, James Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: July 1937
Address: The Vines, Wootton Road, Henley-On-Thames, Oxfordshire, RG9 1QD

TIDMARSH, David RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 23 Jan 1997
Date of birth: May 1945
Address: 5 Dr Crawfords Close, Windmill Road Minchinhampton, Stroud, Gloucestershire, GL6 9EZ

WYETH, Stephen Terence, Mr. RESIGNED
Role: Director
Appointed on: 03 Apr 1998
Resigned on: 16 Jun 2000
Country of Residence: England
Date of birth: July 1955
Address: 3 Vickers Close, Woodley, Reading, Berkshire, RG5 4PA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jan 1997	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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