TRI-PACK PACKAGING SYSTEMS LIMITED

Company summary

Company number: 01146130
Status: ACTIVE
Incorporated / age: 19 November 197352 years
Registered office: Estate Road No. 1 South Humberside Industrial Estate, Pyewipe, Grimsby, N E Lincolnshire, DN31 2TB
Accounts due: 30 September 2027
Confirmation statement due: 5 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 12 October 2026 at 07:29 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
Estate Road No. 1 South Humberside Industrial Estate, Pyewipe, Grimsby, N E Lincolnshire, DN31 2TB
Nature of business
Manufacture of plastic packing goods
Manufacture of other plastic products
Previous company names
TRI-PACK PLASTICS LIMITED
CAIRWAY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Henry Woodthorpe ACTIVE	Director	01 Dec 2021		United Kingdom	July 1979	Estate Road No 1, South Humberside Industrial Estate, Grimsby, N E Lincolnshire, DN31 2TB, United Kingdom
CLARKE, James Woodthorpe ACTIVE	Director	01 Jun 2022		United Kingdom	April 1977	Estate Road No 1, South Humberside Industrial Estate, Grimsby, N E Lincolnshire, DN31 2TB, United Kingdom
CLARKE, Stephen Woodthorpe ACTIVE	Director			England	January 1947	Tri-Pack Plastics Ltd, Estate Road No 1, Grimsby, N E Lincolnshire, DN31 2TB, England
CLARKE, Nicola Faith RESIGNED	Secretary		01 May 1997			The Manor, Binbrook, Lincoln, Lincolnshire, LN3 6DE
CUENE-GRANDIDIER, Wendy RESIGNED	Secretary	14 Nov 2005	04 Nov 2021			Estate Road No 1, South Humberside Industrial Estate, Grimsby, N E Lincolnshire, DN31 2TB, United Kingdom
OAKLEY, Karen Elizabeth RESIGNED	Secretary	19 Jul 2000	14 Nov 2005			81 Woad Lane, Great Coates, Grimsby, South Humberside, DN37 9NB
STOKES, Peter RESIGNED	Secretary	01 May 1997	19 Jul 2000			34 St Luke's Court, Grimsby, North East Lincolnshire, DN32 9HD
CLARKE, Nicola Faith RESIGNED	Director		01 May 1997		April 1953	The Manor, Binbrook, Lincoln, Lincolnshire, LN3 6DE
CULLIMORE, Terence Ronald RESIGNED	Director	07 May 1997	08 Apr 2005		June 1949	2 Manor Croft, Bishop Wilton, Yorkshire, YO42 1TG
MCDAID-SMITH, Emma Kate RESIGNED	Director	14 Nov 2005	15 Dec 2011	England	May 1971	71, Cecil Street, Lincoln, Lincolnshire, LN1 3AT, United Kingdom
ODDGEIRSSON, Johann RESIGNED	Director	14 Nov 2005	01 Jan 2023		May 1961	Voroutuni 2, 600 Akureyri, Iceland
PORVARDARSON, Asgeir RESIGNED	Director	01 Jan 2023	17 Sep 2024	Iceland	November 1952	Estate Road No 1, South Humberside Industrial Estate, Grimsby, N E Lincolnshire, DN31 2TB, United Kingdom
RUSHTON, Paul Geoffrey RESIGNED	Director	03 Jun 2019	10 Aug 2021	United Kingdom	September 1966	Estate Road No 1, South Humberside Industrial Estate, Grimsby, N E Lincolnshire, DN31 2TB, United Kingdom
WHITTLE, Peter Owen RESIGNED	Director	01 Jan 2016	14 Feb 2019	England	September 1956	Estate Road No 1, South Humberside Industrial Estate, Grimsby, N E Lincolnshire, DN31 2TB, United Kingdom

CLARKE, Henry Woodthorpe ACTIVE
Role: Director
Appointed on: 01 Dec 2021
Country of Residence: United Kingdom
Date of birth: July 1979
Address: Estate Road No 1, South Humberside Industrial Estate, Grimsby, N E Lincolnshire, DN31 2TB, United Kingdom

CLARKE, James Woodthorpe ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1977
Address: Estate Road No 1, South Humberside Industrial Estate, Grimsby, N E Lincolnshire, DN31 2TB, United Kingdom

CLARKE, Stephen Woodthorpe ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1947
Address: Tri-Pack Plastics Ltd, Estate Road No 1, Grimsby, N E Lincolnshire, DN31 2TB, England

CLARKE, Nicola Faith RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1997
Address: The Manor, Binbrook, Lincoln, Lincolnshire, LN3 6DE

CUENE-GRANDIDIER, Wendy RESIGNED
Role: Secretary
Appointed on: 14 Nov 2005
Resigned on: 04 Nov 2021
Address: Estate Road No 1, South Humberside Industrial Estate, Grimsby, N E Lincolnshire, DN31 2TB, United Kingdom

OAKLEY, Karen Elizabeth RESIGNED
Role: Secretary
Appointed on: 19 Jul 2000
Resigned on: 14 Nov 2005
Address: 81 Woad Lane, Great Coates, Grimsby, South Humberside, DN37 9NB

STOKES, Peter RESIGNED
Role: Secretary
Appointed on: 01 May 1997
Resigned on: 19 Jul 2000
Address: 34 St Luke's Court, Grimsby, North East Lincolnshire, DN32 9HD

CLARKE, Nicola Faith RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1997
Date of birth: April 1953
Address: The Manor, Binbrook, Lincoln, Lincolnshire, LN3 6DE

CULLIMORE, Terence Ronald RESIGNED
Role: Director
Appointed on: 07 May 1997
Resigned on: 08 Apr 2005
Date of birth: June 1949
Address: 2 Manor Croft, Bishop Wilton, Yorkshire, YO42 1TG

MCDAID-SMITH, Emma Kate RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 15 Dec 2011
Country of Residence: England
Date of birth: May 1971
Address: 71, Cecil Street, Lincoln, Lincolnshire, LN1 3AT, United Kingdom

ODDGEIRSSON, Johann RESIGNED
Role: Director
Appointed on: 14 Nov 2005
Resigned on: 01 Jan 2023
Date of birth: May 1961
Address: Voroutuni 2, 600 Akureyri, Iceland

PORVARDARSON, Asgeir RESIGNED
Role: Director
Appointed on: 01 Jan 2023
Resigned on: 17 Sep 2024
Country of Residence: Iceland
Date of birth: November 1952
Address: Estate Road No 1, South Humberside Industrial Estate, Grimsby, N E Lincolnshire, DN31 2TB, United Kingdom

RUSHTON, Paul Geoffrey RESIGNED
Role: Director
Appointed on: 03 Jun 2019
Resigned on: 10 Aug 2021
Country of Residence: United Kingdom
Date of birth: September 1966
Address: Estate Road No 1, South Humberside Industrial Estate, Grimsby, N E Lincolnshire, DN31 2TB, United Kingdom

WHITTLE, Peter Owen RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 14 Feb 2019
Country of Residence: England
Date of birth: September 1956
Address: Estate Road No 1, South Humberside Industrial Estate, Grimsby, N E Lincolnshire, DN31 2TB, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Apr 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Jan 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 May 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 May 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Sep 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Feb 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Mar 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
20 May 1982	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jan 1981	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Jun 1977	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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