GEI PROCESSING & PACKAGING MACHINERY LIMITED

Company summary

Insolvency history recorded
1 outstanding charge

Company number: 00450082
Status: DISSOLVED
Incorporated / age: 26 February 194863 years
Registered office: Benson House 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 6 October 2026 at 06:06 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
Benson House 33 Wellington Street, Leeds, West Yorkshire, LS1 4JP
Nature of business
Manufacture of other general machinery
Holding companies including Head Offices
Previous company names
AUTOWRAPPERS EUROPACK LIMITED
AUTOWRAPPERS LIMITED
AUTO WRAPPERS (NORWICH) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration started
24 March 2010
Administration ended
18 March 2011
Practitioners
- Edward Williams
  Insolvency practitioner
- Stuart David Maddison
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLOSE, Darren ACTIVE	Secretary	16 May 2005				68, Whiteoak View, Bolton, BL3 1ST
CLOSE, Darren ACTIVE	Director	16 May 2005		England	November 1965	68, Whiteoak View, Bolton, BL3 1ST, United Kingdom
CORKE, Philip ACTIVE	Director	06 Oct 2000		England	June 1952	The Manor House, 1 Bedford Road, Moggerhanger, Bedfordshire, MK44 3RG
FITZJOHN, Marianne RESIGNED	Secretary	25 Jun 1996	25 Sep 1996			Oliver House 4 Camoys Close, Great Stukeley, Huntingdon, Cambridgeshire, PE17 5AL
HARE, Richard Warren RESIGNED	Secretary	25 Sep 1996	21 Sep 1999			Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ
JAMES, Michael Chenery RESIGNED	Secretary	31 Oct 1995	21 Jun 1996			Heath House, 59 Loddon Road, Ditchingham, Suffolk, NR35 2RA
JAMES, Philip Alan RESIGNED	Secretary		02 Aug 1993			Knavesmire, 2(B) Poplar Avenue, Norwich, Norfolk, NR4 7LB
NEWMAN, James Allen RESIGNED	Secretary	02 Aug 1993	31 Oct 1995			1 Cranwell Gardens, Poringland, Norwich, Norfolk, NR14 7SQ
GEI GROUP OPERATIONS LIMITED RESIGNED	Secretary	11 Oct 1999	16 May 2006			Unit A, Beech Industrial Estate, Bacup, Lancashire, OL13 9EL
BELL, Gordon RESIGNED	Director		25 Sep 1996		February 1949	6 Old Rectory Close, Mulbarton, Norwich, Norfolk, NR14 8LX
BISSELL, Michael John RESIGNED	Director	15 Jan 1997	22 Jun 1999		June 1951	Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE
CARRUTH, Geoffrey Thomas RESIGNED	Director	01 Nov 1993	15 Mar 1996		June 1957	10 Oaklands, Taverham, Norwich, Norfolk, NR8 6TY
DAVIES, Vaughan Thomas RESIGNED	Director	13 Feb 2002	18 Sep 2003	England	July 1960	The Poplars, Grange Road, North Frodingham East Riding, Yorkshire, YO25 8LN
DRAKE, Lucy Elizabeth RESIGNED	Director	11 Sep 2000	16 May 2005		April 1965	11 Paultons Street, London, SW3 5DR
DUTNALL, Robert James RESIGNED	Director		15 Jan 1997	United Kingdom	August 1952	32 Hartland Road, Epping, Essex, CM16 4PE
ELMS, William Alan RESIGNED	Director		01 May 1997		June 1933	Pinewood 67 Church Road Aspley Heath, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8TJ
FIELD, Paul RESIGNED	Director	22 Apr 1996	25 Sep 1996		August 1957	Reign Holme House Lane, Luddenden Luddenden Foot, Halifax, W Yorks, HX2 6SZ
FITZJOHN, Marianne RESIGNED	Director	25 Jun 1996	25 Sep 1996		September 1966	Oliver House 4 Camoys Close, Great Stukeley, Huntingdon, Cambridgeshire, PE17 5AL
FOWLER, Ian RESIGNED	Director	05 Aug 1999	19 Aug 1999		January 1935	32 Newton Road, London, W2 5LT
GRAY, Ian Archie RESIGNED	Director	19 Aug 1999	18 Feb 2002	England	October 1953	6 Baronsmead Road, London, SW13 9RR
HARE, Richard Warren RESIGNED	Director	29 Jul 1997	19 Aug 1999	England	June 1960	Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ
JAMES, Michael Chenery RESIGNED	Director	31 Oct 1995	21 Jun 1996		May 1952	Heath House, 59 Loddon Road, Ditchingham, Suffolk, NR35 2RA
JAMES, Philip Alan RESIGNED	Director		08 Feb 1994		October 1948	Knavesmire, 2(B) Poplar Avenue, Norwich, Norfolk, NR4 7LB
MARSHALL, Peter Neville RESIGNED	Director	05 Jul 1999	23 Dec 1999		February 1942	Linden, Ashwood Road, Woking, Surrey, GU22 7JW
MULLARKEY, Stephen Patrick RESIGNED	Director	05 Jul 1999	31 May 2000	England	September 1956	1 Lightfoot Court, Milton Keynes, MK7 7HZ
NEWMAN, James Allen RESIGNED	Director	02 Aug 1993	31 Oct 1995		July 1964	1 Cranwell Gardens, Poringland, Norwich, Norfolk, NR14 7SQ
PETERS, Dennis Robert RESIGNED	Director	19 Apr 1994	25 Sep 1996		June 1939	Millfield Mill Lane, Barnby, Beccles, Suffolk, NR34 7PX
PLATER, Bernard Arthur RESIGNED	Director	01 May 1995	25 Sep 1996	United Kingdom	July 1953	48 Kingswood Avenue Thorpe Marriott, Taverham, Norwich, Norfolk, NR8 6UR
ROYLE, Graham RESIGNED	Director		31 Mar 1993	United Kingdom	July 1959	2 Whirlow Green, Whirlow, Sheffield, South Yorkshire, S11 9NY
WHITAKER, Michael John RESIGNED	Director		25 Sep 1996		September 1949	38 Judges Walk, Norwich, Norfolk, NR4 7QF
WRIGHT, David Robert RESIGNED	Director	19 Apr 1994	25 Sep 1996		September 1941	106 Yarmouth Road, Lowestoft, Suffolk, NR32 4AQ
GEI INTERNATIONAL PLC RESIGNED	Director	24 May 2000	05 Feb 2001			Woodlands, Aspley Hill, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NW

CLOSE, Darren ACTIVE
Role: Secretary
Appointed on: 16 May 2005
Address: 68, Whiteoak View, Bolton, BL3 1ST

CLOSE, Darren ACTIVE
Role: Director
Appointed on: 16 May 2005
Country of Residence: England
Date of birth: November 1965
Address: 68, Whiteoak View, Bolton, BL3 1ST, United Kingdom

CORKE, Philip ACTIVE
Role: Director
Appointed on: 06 Oct 2000
Country of Residence: England
Date of birth: June 1952
Address: The Manor House, 1 Bedford Road, Moggerhanger, Bedfordshire, MK44 3RG

FITZJOHN, Marianne RESIGNED
Role: Secretary
Appointed on: 25 Jun 1996
Resigned on: 25 Sep 1996
Address: Oliver House 4 Camoys Close, Great Stukeley, Huntingdon, Cambridgeshire, PE17 5AL

HARE, Richard Warren RESIGNED
Role: Secretary
Appointed on: 25 Sep 1996
Resigned on: 21 Sep 1999
Address: Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ

JAMES, Michael Chenery RESIGNED
Role: Secretary
Appointed on: 31 Oct 1995
Resigned on: 21 Jun 1996
Address: Heath House, 59 Loddon Road, Ditchingham, Suffolk, NR35 2RA

JAMES, Philip Alan RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Aug 1993
Address: Knavesmire, 2(B) Poplar Avenue, Norwich, Norfolk, NR4 7LB

NEWMAN, James Allen RESIGNED
Role: Secretary
Appointed on: 02 Aug 1993
Resigned on: 31 Oct 1995
Address: 1 Cranwell Gardens, Poringland, Norwich, Norfolk, NR14 7SQ

GEI GROUP OPERATIONS LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Oct 1999
Resigned on: 16 May 2006
Address: Unit A, Beech Industrial Estate, Bacup, Lancashire, OL13 9EL

BELL, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1996
Date of birth: February 1949
Address: 6 Old Rectory Close, Mulbarton, Norwich, Norfolk, NR14 8LX

BISSELL, Michael John RESIGNED
Role: Director
Appointed on: 15 Jan 1997
Resigned on: 22 Jun 1999
Date of birth: June 1951
Address: Bentley Hall, Fenny Bentley, Ashbourne, Derbyshire, DE6 1LE

CARRUTH, Geoffrey Thomas RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 15 Mar 1996
Date of birth: June 1957
Address: 10 Oaklands, Taverham, Norwich, Norfolk, NR8 6TY

DAVIES, Vaughan Thomas RESIGNED
Role: Director
Appointed on: 13 Feb 2002
Resigned on: 18 Sep 2003
Country of Residence: England
Date of birth: July 1960
Address: The Poplars, Grange Road, North Frodingham East Riding, Yorkshire, YO25 8LN

DRAKE, Lucy Elizabeth RESIGNED
Role: Director
Appointed on: 11 Sep 2000
Resigned on: 16 May 2005
Date of birth: April 1965
Address: 11 Paultons Street, London, SW3 5DR

DUTNALL, Robert James RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1997
Country of Residence: United Kingdom
Date of birth: August 1952
Address: 32 Hartland Road, Epping, Essex, CM16 4PE

ELMS, William Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Date of birth: June 1933
Address: Pinewood 67 Church Road Aspley Heath, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8TJ

FIELD, Paul RESIGNED
Role: Director
Appointed on: 22 Apr 1996
Resigned on: 25 Sep 1996
Date of birth: August 1957
Address: Reign Holme House Lane, Luddenden Luddenden Foot, Halifax, W Yorks, HX2 6SZ

FITZJOHN, Marianne RESIGNED
Role: Director
Appointed on: 25 Jun 1996
Resigned on: 25 Sep 1996
Date of birth: September 1966
Address: Oliver House 4 Camoys Close, Great Stukeley, Huntingdon, Cambridgeshire, PE17 5AL

FOWLER, Ian RESIGNED
Role: Director
Appointed on: 05 Aug 1999
Resigned on: 19 Aug 1999
Date of birth: January 1935
Address: 32 Newton Road, London, W2 5LT

GRAY, Ian Archie RESIGNED
Role: Director
Appointed on: 19 Aug 1999
Resigned on: 18 Feb 2002
Country of Residence: England
Date of birth: October 1953
Address: 6 Baronsmead Road, London, SW13 9RR

HARE, Richard Warren RESIGNED
Role: Director
Appointed on: 29 Jul 1997
Resigned on: 19 Aug 1999
Country of Residence: England
Date of birth: June 1960
Address: Sunnyside Main Street, Gawcott, Buckingham, Buckinghamshire, MK18 4HZ

JAMES, Michael Chenery RESIGNED
Role: Director
Appointed on: 31 Oct 1995
Resigned on: 21 Jun 1996
Date of birth: May 1952
Address: Heath House, 59 Loddon Road, Ditchingham, Suffolk, NR35 2RA

JAMES, Philip Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Feb 1994
Date of birth: October 1948
Address: Knavesmire, 2(B) Poplar Avenue, Norwich, Norfolk, NR4 7LB

MARSHALL, Peter Neville RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 23 Dec 1999
Date of birth: February 1942
Address: Linden, Ashwood Road, Woking, Surrey, GU22 7JW

MULLARKEY, Stephen Patrick RESIGNED
Role: Director
Appointed on: 05 Jul 1999
Resigned on: 31 May 2000
Country of Residence: England
Date of birth: September 1956
Address: 1 Lightfoot Court, Milton Keynes, MK7 7HZ

NEWMAN, James Allen RESIGNED
Role: Director
Appointed on: 02 Aug 1993
Resigned on: 31 Oct 1995
Date of birth: July 1964
Address: 1 Cranwell Gardens, Poringland, Norwich, Norfolk, NR14 7SQ

PETERS, Dennis Robert RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 25 Sep 1996
Date of birth: June 1939
Address: Millfield Mill Lane, Barnby, Beccles, Suffolk, NR34 7PX

PLATER, Bernard Arthur RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 25 Sep 1996
Country of Residence: United Kingdom
Date of birth: July 1953
Address: 48 Kingswood Avenue Thorpe Marriott, Taverham, Norwich, Norfolk, NR8 6UR

ROYLE, Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1993
Country of Residence: United Kingdom
Date of birth: July 1959
Address: 2 Whirlow Green, Whirlow, Sheffield, South Yorkshire, S11 9NY

WHITAKER, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Sep 1996
Date of birth: September 1949
Address: 38 Judges Walk, Norwich, Norfolk, NR4 7QF

WRIGHT, David Robert RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 25 Sep 1996
Date of birth: September 1941
Address: 106 Yarmouth Road, Lowestoft, Suffolk, NR32 4AQ

GEI INTERNATIONAL PLC RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 05 Feb 2001
Address: Woodlands, Aspley Hill, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8NW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jul 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Feb 2002	Satisfied	Registration of an acquisition (400) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 2001	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)
05 Feb 2001	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)
06 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Aug 1999	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)
27 May 1999	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)
31 Oct 1963	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Dec 1954	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1953	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Jan 1953	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

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.