SPIRAL PACKS (LONDON) LIMITED

Company summary

Company number: 01105821
Status: ACTIVE
Incorporated / age: 2 April 197353 years
Registered office: A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom
Accounts due: 31 January 2027
Confirmation statement due: 22 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 21:00 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
A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom
Nature of business
Other manufacturing n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTON, Gary Michael ACTIVE	Director	22 Jun 2023		England	April 1970	A4g Suite, Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom
HARRIS, Paul Michael ACTIVE	Director	18 Oct 2017		United Kingdom	September 1968	A4g Suite, Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom
HYLAND, Jeremy Gavin ACTIVE	Director	22 Jun 2023		United Kingdom	August 1968	A4g Suite, Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom
BRACE, Robert St John RESIGNED	Secretary	30 Apr 1996	30 Apr 1996			Parkview, Emersons Avenue, Hextable, Kent, BR8 7WS
HUGHES, John Roderick RESIGNED	Secretary	08 Jul 1999	04 Jul 2016			27a, High Street, Heathfield, East Sussex, TN21 8JR, United Kingdom
SMITH, Anne Barbara RESIGNED	Secretary		30 Apr 1996			Southfields Snag Lane, Cudham Lane North Cudham, Sevenoaks, Kent, TN14 7RG
CRIPPS SECRETARIES LIMITED RESIGNED	Secretary	18 Mar 1997	08 Jul 1999			Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG
BIRD, Stephen Charles RESIGNED	Director	01 Jul 2002	09 Feb 2007	United Kingdom	May 1953	Farndale, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD
BRACE, Robert St John RESIGNED	Director	30 Apr 1996	10 Aug 2001	England	July 1962	Parkview, Emersons Avenue, Hextable, Kent, BR8 7WS
BYE, John RESIGNED	Director	30 Apr 1996	16 May 1997		March 1960	7 Gordon Road, Dartford, Kent, DA1 2LG
CRUNDWELL, Michael Arthur RESIGNED	Director	30 Apr 1996	03 Nov 1997		March 1957	65 Appledore Avenue, Barnehurst, Bexleyheath, Kent, DA7 6QJ
FRANCIS, Elizabeth Fiona RESIGNED	Director	10 May 2018	22 Jun 2023	United Kingdom	November 1954	Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
FRANCIS, Richard David RESIGNED	Director	30 Apr 1996	10 Sep 2019	United Kingdom	August 1953	Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom
HARRIS, Paul Michael RESIGNED	Director	22 Jun 2016	23 Jun 2016	United Kingdom	September 1968	27a, High Street, Heathfield, East Sussex, TN21 8JR
HOWTON, Robin RESIGNED	Director		30 Apr 1996	England	November 1945	54 Craven Road, Orpington, Kent, BR6 7RT
MARCHANT, Andrew Peter RESIGNED	Director	30 Apr 1996	06 Feb 2006		September 1961	Greystones, Mutton Hall Hill, Heathfield, East Sussex, TN21 8NL
SAMUELS, Ivor RESIGNED	Director	01 May 1996	30 Jun 2001	England	May 1936	46 Longley Road, Tooting Graveney, London, SW17 9LL
SMITH, Anne Barbara RESIGNED	Director		30 Apr 1996		December 1948	Southfields Snag Lane, Cudham Lane North Cudham, Sevenoaks, Kent, TN14 7RG
SMITH, John Richard RESIGNED	Director		30 Apr 1996		October 1945	Southfields Snag Lane, Cudham Lane North Cudham, Sevenoaks, Kent, TN14 7RG
SMITH, Susan Mary RESIGNED	Director	22 Jun 2016	23 Jun 2016	Uk	September 1962	27a, High Street, Heathfield, East Sussex, TN21 8JR

BARTON, Gary Michael ACTIVE
Role: Director
Appointed on: 22 Jun 2023
Country of Residence: England
Date of birth: April 1970
Address: A4g Suite, Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom

HARRIS, Paul Michael ACTIVE
Role: Director
Appointed on: 18 Oct 2017
Country of Residence: United Kingdom
Date of birth: September 1968
Address: A4g Suite, Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom

HYLAND, Jeremy Gavin ACTIVE
Role: Director
Appointed on: 22 Jun 2023
Country of Residence: United Kingdom
Date of birth: August 1968
Address: A4g Suite, Nepicar House, London Road, Wrotham Heath, Kent, TN15 7RS, United Kingdom

BRACE, Robert St John RESIGNED
Role: Secretary
Appointed on: 30 Apr 1996
Resigned on: 30 Apr 1996
Address: Parkview, Emersons Avenue, Hextable, Kent, BR8 7WS

HUGHES, John Roderick RESIGNED
Role: Secretary
Appointed on: 08 Jul 1999
Resigned on: 04 Jul 2016
Address: 27a, High Street, Heathfield, East Sussex, TN21 8JR, United Kingdom

SMITH, Anne Barbara RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1996
Address: Southfields Snag Lane, Cudham Lane North Cudham, Sevenoaks, Kent, TN14 7RG

CRIPPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 18 Mar 1997
Resigned on: 08 Jul 1999
Address: Cripps Harries Hall Seymour House, 11-13 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EG

BIRD, Stephen Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2002
Resigned on: 09 Feb 2007
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Farndale, Broomfield Hill, Great Missenden, Buckinghamshire, HP16 9PD

BRACE, Robert St John RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 10 Aug 2001
Country of Residence: England
Date of birth: July 1962
Address: Parkview, Emersons Avenue, Hextable, Kent, BR8 7WS

BYE, John RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 16 May 1997
Date of birth: March 1960
Address: 7 Gordon Road, Dartford, Kent, DA1 2LG

CRUNDWELL, Michael Arthur RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 03 Nov 1997
Date of birth: March 1957
Address: 65 Appledore Avenue, Barnehurst, Bexleyheath, Kent, DA7 6QJ

FRANCIS, Elizabeth Fiona RESIGNED
Role: Director
Appointed on: 10 May 2018
Resigned on: 22 Jun 2023
Country of Residence: United Kingdom
Date of birth: November 1954
Address: Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

FRANCIS, Richard David RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 10 Sep 2019
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

HARRIS, Paul Michael RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 23 Jun 2016
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 27a, High Street, Heathfield, East Sussex, TN21 8JR

HOWTON, Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Country of Residence: England
Date of birth: November 1945
Address: 54 Craven Road, Orpington, Kent, BR6 7RT

MARCHANT, Andrew Peter RESIGNED
Role: Director
Appointed on: 30 Apr 1996
Resigned on: 06 Feb 2006
Date of birth: September 1961
Address: Greystones, Mutton Hall Hill, Heathfield, East Sussex, TN21 8NL

SAMUELS, Ivor RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 30 Jun 2001
Country of Residence: England
Date of birth: May 1936
Address: 46 Longley Road, Tooting Graveney, London, SW17 9LL

SMITH, Anne Barbara RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: December 1948
Address: Southfields Snag Lane, Cudham Lane North Cudham, Sevenoaks, Kent, TN14 7RG

SMITH, John Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1996
Date of birth: October 1945
Address: Southfields Snag Lane, Cudham Lane North Cudham, Sevenoaks, Kent, TN14 7RG

SMITH, Susan Mary RESIGNED
Role: Director
Appointed on: 22 Jun 2016
Resigned on: 23 Jun 2016
Country of Residence: Uk
Date of birth: September 1962
Address: 27a, High Street, Heathfield, East Sussex, TN21 8JR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Jun 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 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)
03 Apr 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)
29 Jan 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Apr 1996	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)
13 Nov 1992	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)
19 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Aug 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Mar 1985	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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