JIFFY PACKAGING COMPANY LIMITED

Company summary

Company number: 00796167
Status: ACTIVE
Incorporated / age: 13 March 196462 years
Registered office: 9 Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QR
Accounts due: 30 September 2027
Confirmation statement due: 11 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 13:16 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
9 Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QR
Nature of business
Manufacture of corrugated paper and paperboard, sacks and bags
Previous company names
PACTIV JIFFY LIMITED
JIFFY PACKAGING COMPANY LIMITED
BALDWIN PACKAGING LIMITED
JIFFY PACKAGING CO.LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DUDLEY, Nicola ACTIVE	Secretary	14 Apr 2023				9, Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QR
KELLY, Graeme Richard ACTIVE	Director	01 Jun 2026		England	August 1980	9, Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QR
VAN DE WOESTYNE, Ulrich Alexander Rene ACTIVE	Director	06 Oct 2025		Belgium	August 1987	9, Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QR
MARCHANT, Keith Michael RESIGNED	Secretary	04 Jan 1993	30 Mar 2004			1 Beechwood, Bowdon, Cheshire, WA14 3DW
RATHBONE, Michael RESIGNED	Secretary	30 Mar 2004	12 Apr 2023			16 Eden Avenue, Winsford, Cheshire, CW7 3AS
TAYLOR, Paul William RESIGNED	Secretary		04 Jan 1993			17 Burford Crescent, Wilmslow, Cheshire, SK9 6BL
DE RUYCK, Jean Baptiste RESIGNED	Director	14 Apr 2023	30 Sep 2024	Belgium	February 1979	9, Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QR
DEJONGHE, Jan Gilbert RESIGNED	Director	17 Jun 2019	07 Oct 2025	Belgium	March 1963	9, Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QR
GASPAR, Francisco RESIGNED	Director	01 Aug 2009	29 Jul 2013	Belgium	April 1964	1, Avenue Louis Vau 2, Waterloo, 1410
GREGG, Richard RESIGNED	Director	04 Sep 2018	07 Mar 2022	United Kingdom	July 1964	9, Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QR
HOGAN, Brian RESIGNED	Director	03 Jan 1995	12 Feb 2004	United Kingdom	May 1948	10 Abbotsbury Close, Poynton, Cheshire, SK12 1SF
HOUBEN, Philippus Petrus Franciscus Clemens RESIGNED	Director	21 Oct 1992	31 Jan 2000	Netherlands	June 1950	Zuider Stationsweg 2d, 2061 He Bloemendaal, The Netherlands
IRELAND, Clifford James, Dr RESIGNED	Director		01 Feb 2011	United Kingdom	October 1947	7 East Lane, Cuddington, Northwich, Cheshire, CW8 2QQ
JOHNSON, Alan RESIGNED	Director		13 Dec 1991		March 1951	9 Gawsworth Close, Holmes Chapel, Crewe, Cheshire, CW4 7EP
KOLLMANN, Markus Petrus Heinrich RESIGNED	Director	01 May 2014	30 Sep 2019	Netherlands	December 1964	9, Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QR, England
LEWIS, Peter RESIGNED	Director	19 Feb 2016	17 Jun 2019	England	April 1955	9, Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QR
LEWIS, Peter RESIGNED	Director		30 Apr 2007		April 1955	Dalton Hall, Dalton, Richmond, North Yorkshire, DL11 7GU
MARCHANT, Keith Michael RESIGNED	Director	04 Jan 1993	17 Aug 2009	England	November 1957	1 Beechwood, Bowdon, Cheshire, WA14 3DW
MCCRAE, Leslie RESIGNED	Director	06 Jan 1992	26 Mar 1999		June 1955	Willerby House, Swanley Lane, Stoney Green, Cheshire
NIENTKER, Alexander RESIGNED	Director		05 Mar 1993		April 1936	Lonbar Petrilaan 3, 2051 Eh Overveen, FOREIGN, Holland
RATHBONE, Michael RESIGNED	Director	30 Mar 2004	14 Apr 2023	United Kingdom	April 1958	16 Eden Avenue, Winsford, Cheshire, CW7 3AS
RIJNEVELDSHEK, Pieter Hendrikus RESIGNED	Director	01 Aug 2009	16 Mar 2011	Netherlands	December 1951	1, Polderslaan 12, Oostvoorne, 3233VL
SMITH, Mark RESIGNED	Director	04 Apr 2000	30 Apr 2008		July 1952	199 Middlewich Road, Sandbach, Cheshire, CW11 3EJ
TARRY, Vincent RESIGNED	Director	03 Mar 2022	31 May 2026	England	February 1974	9, Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QR
TAYLOR, Paul William RESIGNED	Director		04 Jan 1993		December 1956	17 Burford Crescent, Wilmslow, Cheshire, SK9 6BL
VERBRUGGEN, Stefan Louis Andre Henriette RESIGNED	Director	30 Jul 2013	16 Jul 2014	Belgium	March 1968	Road Four, Industrial Estate, Winsford, Cheshire, CW7 3QR
VLIEGEN, Leon RESIGNED	Director	16 Mar 2011	20 Nov 2011	Belgium	June 1961	Pregis N.V., Bodehstraat 11, Wellen, Belgium, 3830, Belgium
WATSON, Graeme RESIGNED	Director	29 Sep 2005	31 Dec 2006		August 1961	7 Church Bank, Kelsall, Tarporley, Cheshire, CW6 0TL
WELLER, Max Grainger RESIGNED	Director	15 Oct 2012	04 Feb 2018	United Kingdom	October 1971	9, Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QR, England
WIEREINGA, Jan Willem RESIGNED	Director	04 Jan 1999	31 Jan 2003		December 1968	65 Benton Drive, Chester, Cheshire, CH2 2RD

DUDLEY, Nicola ACTIVE
Role: Secretary
Appointed on: 14 Apr 2023
Address: 9, Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QR

KELLY, Graeme Richard ACTIVE
Role: Director
Appointed on: 01 Jun 2026
Country of Residence: England
Date of birth: August 1980
Address: 9, Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QR

VAN DE WOESTYNE, Ulrich Alexander Rene ACTIVE
Role: Director
Appointed on: 06 Oct 2025
Country of Residence: Belgium
Date of birth: August 1987
Address: 9, Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QR

MARCHANT, Keith Michael RESIGNED
Role: Secretary
Appointed on: 04 Jan 1993
Resigned on: 30 Mar 2004
Address: 1 Beechwood, Bowdon, Cheshire, WA14 3DW

RATHBONE, Michael RESIGNED
Role: Secretary
Appointed on: 30 Mar 2004
Resigned on: 12 Apr 2023
Address: 16 Eden Avenue, Winsford, Cheshire, CW7 3AS

TAYLOR, Paul William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 04 Jan 1993
Address: 17 Burford Crescent, Wilmslow, Cheshire, SK9 6BL

DE RUYCK, Jean Baptiste RESIGNED
Role: Director
Appointed on: 14 Apr 2023
Resigned on: 30 Sep 2024
Country of Residence: Belgium
Date of birth: February 1979
Address: 9, Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QR

DEJONGHE, Jan Gilbert RESIGNED
Role: Director
Appointed on: 17 Jun 2019
Resigned on: 07 Oct 2025
Country of Residence: Belgium
Date of birth: March 1963
Address: 9, Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QR

GASPAR, Francisco RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 29 Jul 2013
Country of Residence: Belgium
Date of birth: April 1964
Address: 1, Avenue Louis Vau 2, Waterloo, 1410

GREGG, Richard RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 07 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 9, Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QR

HOGAN, Brian RESIGNED
Role: Director
Appointed on: 03 Jan 1995
Resigned on: 12 Feb 2004
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 10 Abbotsbury Close, Poynton, Cheshire, SK12 1SF

HOUBEN, Philippus Petrus Franciscus Clemens RESIGNED
Role: Director
Appointed on: 21 Oct 1992
Resigned on: 31 Jan 2000
Country of Residence: Netherlands
Date of birth: June 1950
Address: Zuider Stationsweg 2d, 2061 He Bloemendaal, The Netherlands

IRELAND, Clifford James, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2011
Country of Residence: United Kingdom
Date of birth: October 1947
Address: 7 East Lane, Cuddington, Northwich, Cheshire, CW8 2QQ

JOHNSON, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1991
Date of birth: March 1951
Address: 9 Gawsworth Close, Holmes Chapel, Crewe, Cheshire, CW4 7EP

KOLLMANN, Markus Petrus Heinrich RESIGNED
Role: Director
Appointed on: 01 May 2014
Resigned on: 30 Sep 2019
Country of Residence: Netherlands
Date of birth: December 1964
Address: 9, Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QR, England

LEWIS, Peter RESIGNED
Role: Director
Appointed on: 19 Feb 2016
Resigned on: 17 Jun 2019
Country of Residence: England
Date of birth: April 1955
Address: 9, Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QR

LEWIS, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2007
Date of birth: April 1955
Address: Dalton Hall, Dalton, Richmond, North Yorkshire, DL11 7GU

MARCHANT, Keith Michael RESIGNED
Role: Director
Appointed on: 04 Jan 1993
Resigned on: 17 Aug 2009
Country of Residence: England
Date of birth: November 1957
Address: 1 Beechwood, Bowdon, Cheshire, WA14 3DW

MCCRAE, Leslie RESIGNED
Role: Director
Appointed on: 06 Jan 1992
Resigned on: 26 Mar 1999
Date of birth: June 1955
Address: Willerby House, Swanley Lane, Stoney Green, Cheshire

NIENTKER, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Mar 1993
Date of birth: April 1936
Address: Lonbar Petrilaan 3, 2051 Eh Overveen, FOREIGN, Holland

RATHBONE, Michael RESIGNED
Role: Director
Appointed on: 30 Mar 2004
Resigned on: 14 Apr 2023
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 16 Eden Avenue, Winsford, Cheshire, CW7 3AS

RIJNEVELDSHEK, Pieter Hendrikus RESIGNED
Role: Director
Appointed on: 01 Aug 2009
Resigned on: 16 Mar 2011
Country of Residence: Netherlands
Date of birth: December 1951
Address: 1, Polderslaan 12, Oostvoorne, 3233VL

SMITH, Mark RESIGNED
Role: Director
Appointed on: 04 Apr 2000
Resigned on: 30 Apr 2008
Date of birth: July 1952
Address: 199 Middlewich Road, Sandbach, Cheshire, CW11 3EJ

TARRY, Vincent RESIGNED
Role: Director
Appointed on: 03 Mar 2022
Resigned on: 31 May 2026
Country of Residence: England
Date of birth: February 1974
Address: 9, Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QR

TAYLOR, Paul William RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 1993
Date of birth: December 1956
Address: 17 Burford Crescent, Wilmslow, Cheshire, SK9 6BL

VERBRUGGEN, Stefan Louis Andre Henriette RESIGNED
Role: Director
Appointed on: 30 Jul 2013
Resigned on: 16 Jul 2014
Country of Residence: Belgium
Date of birth: March 1968
Address: Road Four, Industrial Estate, Winsford, Cheshire, CW7 3QR

VLIEGEN, Leon RESIGNED
Role: Director
Appointed on: 16 Mar 2011
Resigned on: 20 Nov 2011
Country of Residence: Belgium
Date of birth: June 1961
Address: Pregis N.V., Bodehstraat 11, Wellen, Belgium, 3830, Belgium

WATSON, Graeme RESIGNED
Role: Director
Appointed on: 29 Sep 2005
Resigned on: 31 Dec 2006
Date of birth: August 1961
Address: 7 Church Bank, Kelsall, Tarporley, Cheshire, CW6 0TL

WELLER, Max Grainger RESIGNED
Role: Director
Appointed on: 15 Oct 2012
Resigned on: 04 Feb 2018
Country of Residence: United Kingdom
Date of birth: October 1971
Address: 9, Road Four, Winsford Industrial Estate, Winsford, Cheshire, CW7 3QR, England

WIEREINGA, Jan Willem RESIGNED
Role: Director
Appointed on: 04 Jan 1999
Resigned on: 31 Jan 2003
Date of birth: December 1968
Address: 65 Benton Drive, Chester, Cheshire, CH2 2RD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jan 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 May 1982	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 May 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Nov 1973	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jul 1968	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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