FENTON PACKAGING (LEEDS) LIMITED

Company summary

Company number: 00397759
Status: ACTIVE
Incorporated / age: 11 August 194581 years
Registered office: Unit 1, Kinetic 45 New Market Lane, Leeds, West Yorkshire, LS9 0SH, England
Accounts due: 30 June 2027
Confirmation statement due: 11 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 09:15 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
Unit 1, Kinetic 45 New Market Lane, Leeds, West Yorkshire, LS9 0SH, England
Nature of business
Financial management
Previous company names
SHEMTEC PACKAGING LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAKIN, Sharon Lisa ACTIVE	Secretary	20 Dec 2016				Unit 1, Kinetic 45, New Market Lane, Leeds, West Yorkshire, LS9 0SH, England
DAKIN, Sharon Lisa ACTIVE	Director	20 Dec 2016		England	August 1971	Unit 1, Kinetic 45, New Market Lane, Leeds, West Yorkshire, LS9 0SH, England
WARREN, Christopher John ACTIVE	Director	28 Apr 2023		England	April 1964	Unit 1 Kinetic 45, New Market Lane, Leeds, LS9 0SH, England
WILSON, David Alexander James ACTIVE	Director	28 Apr 2023		Scotland	April 1971	Unit 1 Kinetic 45, New Market Lane, Leeds, LS9 0SH, England
CRABTREE, Jennifer RESIGNED	Secretary		02 Jan 2003			Rockwood Highfield Road, Idle, Bradford, West Yorkshire, BD10 8QH
DAKIN, Sharon Lisa RESIGNED	Secretary	01 Mar 2010	19 Dec 2016			Bridge Street, Morley, Leeds, West Yorkshire, LS27 0LE
ROBINSON, Christopher Bruce RESIGNED	Secretary	02 Jan 2003	23 Jan 2003			7 Heatherleigh, Gleneagles Park, Caldy, Merseyside, CH48 1QZ
SPEIGHT, Robert Andrew RESIGNED	Secretary	23 Jan 2003	31 Mar 2009			2 Churchill Close, Streatley, Bedfordshire, LU3 3PJ
BURKE, Michael RESIGNED	Director	13 May 1997	20 Apr 1998	United Kingdom	September 1952	Upalong, California Lane, Bushey Heath, Hertfordshire, WD23 1EP
CLARKE, Robert Paul RESIGNED	Director	02 Jan 2003	28 Apr 2023	England	April 1949	1 Corran Close, Northampton, Northamptonshire, NN5 7AL
CRABTREE, Christopher John RESIGNED	Director		02 Jan 2003		March 1942	Rockwood Highfield Road, Idle, Bradford, West Yorkshire, BD10 8QH
CRABTREE, Jennifer RESIGNED	Director		02 Jan 2003		March 1935	Rockwood Highfield Road, Idle, Bradford, West Yorkshire, BD10 8QH
HODSON, Henry Frederick RESIGNED	Director		06 Jun 1995		March 1914	Green Meadows Bradford Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7QS
SPEIGHT, Robert Andrew RESIGNED	Director	01 Aug 2014	31 Jan 2017	United Kingdom	September 1949	2, Churchill Close, Streatley, Luton, LU3 3PJ, England
SPEIGHT, Robert Andrew RESIGNED	Director	23 Jan 2003	31 Mar 2009	United Kingdom	September 1949	2 Churchill Close, Streatley, Bedfordshire, LU3 3PJ
WEGRZYN, Paul Francis RESIGNED	Director	05 Nov 1990	06 Jun 1995		November 1952	16 Scape View, Golcar, Huddersfield, HD7 4DH

DAKIN, Sharon Lisa ACTIVE
Role: Secretary
Appointed on: 20 Dec 2016
Address: Unit 1, Kinetic 45, New Market Lane, Leeds, West Yorkshire, LS9 0SH, England

DAKIN, Sharon Lisa ACTIVE
Role: Director
Appointed on: 20 Dec 2016
Country of Residence: England
Date of birth: August 1971
Address: Unit 1, Kinetic 45, New Market Lane, Leeds, West Yorkshire, LS9 0SH, England

WARREN, Christopher John ACTIVE
Role: Director
Appointed on: 28 Apr 2023
Country of Residence: England
Date of birth: April 1964
Address: Unit 1 Kinetic 45, New Market Lane, Leeds, LS9 0SH, England

WILSON, David Alexander James ACTIVE
Role: Director
Appointed on: 28 Apr 2023
Country of Residence: Scotland
Date of birth: April 1971
Address: Unit 1 Kinetic 45, New Market Lane, Leeds, LS9 0SH, England

CRABTREE, Jennifer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 2003
Address: Rockwood Highfield Road, Idle, Bradford, West Yorkshire, BD10 8QH

DAKIN, Sharon Lisa RESIGNED
Role: Secretary
Appointed on: 01 Mar 2010
Resigned on: 19 Dec 2016
Address: Bridge Street, Morley, Leeds, West Yorkshire, LS27 0LE

ROBINSON, Christopher Bruce RESIGNED
Role: Secretary
Appointed on: 02 Jan 2003
Resigned on: 23 Jan 2003
Address: 7 Heatherleigh, Gleneagles Park, Caldy, Merseyside, CH48 1QZ

SPEIGHT, Robert Andrew RESIGNED
Role: Secretary
Appointed on: 23 Jan 2003
Resigned on: 31 Mar 2009
Address: 2 Churchill Close, Streatley, Bedfordshire, LU3 3PJ

BURKE, Michael RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 20 Apr 1998
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Upalong, California Lane, Bushey Heath, Hertfordshire, WD23 1EP

CLARKE, Robert Paul RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: April 1949
Address: 1 Corran Close, Northampton, Northamptonshire, NN5 7AL

CRABTREE, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2003
Date of birth: March 1942
Address: Rockwood Highfield Road, Idle, Bradford, West Yorkshire, BD10 8QH

CRABTREE, Jennifer RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2003
Date of birth: March 1935
Address: Rockwood Highfield Road, Idle, Bradford, West Yorkshire, BD10 8QH

HODSON, Henry Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1995
Date of birth: March 1914
Address: Green Meadows Bradford Road, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7QS

SPEIGHT, Robert Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 2, Churchill Close, Streatley, Luton, LU3 3PJ, England

SPEIGHT, Robert Andrew RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 2 Churchill Close, Streatley, Bedfordshire, LU3 3PJ

WEGRZYN, Paul Francis RESIGNED
Role: Director
Appointed on: 05 Nov 1990
Resigned on: 06 Jun 1995
Date of birth: November 1952
Address: 16 Scape View, Golcar, Huddersfield, HD7 4DH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
02 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 1995	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)
08 Apr 1993	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)
14 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Apr 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1977	Satisfied
04 Dec 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Nov 1946	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Feb 1946	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.

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