PENNINGTON PAPER PRODUCTS LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01278690
Status: DISSOLVED
Incorporated / age: 24 September 197634 years
Registered office: 26 Southfields Road, Dunstable, Bedfordshire, LU6 3EJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 31 October 2026 at 03:31 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
26 Southfields Road, Dunstable, Bedfordshire, LU6 3EJ
Nature of business
Non-trading company

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.

Members voluntary liquidation
Case 1
Dissolved on
11 April 2011
Wound up
31 March 2010
Practitioners
- Timothy Gerard Walsh
  Insolvency practitioner
  Appointed
  31 March 2010
- Richard Victor Yerburgh Setchim
  Insolvency practitioner
  Appointed
  31 March 2010

Officer details

Show 18 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BAILEY, Paul Andrew ACTIVE	Secretary	27 Mar 2001				79 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ
BAILEY, Paul Andrew ACTIVE	Director	27 Mar 2001		England	December 1963	79 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ
BARKER, Sally Anne ACTIVE	Director	01 Feb 2009		England	June 1959	Dunrobin Cottage, Elford Heath, Eccleshall, Stafford, Staffordshire, ST21 6EL, United Kingdom
BUCKLEY, Christopher Charles RESIGNED	Secretary		01 Nov 1993			Hunscote House Farm Hunscote Lane, Wellesbourne, Warwick, CV35 9EX
BUCKLEY, Deborah Jane RESIGNED	Secretary	01 Nov 1993	01 Apr 1997			Hunscote House Farm & Stud, Hunscote Wellesbourne, Warwickshire, CV35 9EX
LOVE, Sylvia Ann RESIGNED	Secretary	01 Apr 1997	05 Oct 1998			7 Brooklands Avenue, Leigh, Lancashire, WN7 3HJ
NOBLE, Mark John Whitfield RESIGNED	Secretary	17 Dec 1999	30 Mar 2001			Ashdown House Wheatley Road, Great Milton, Oxford, Oxfordshire, OX44 7NJ
SMALLSHAW, Nigel William RESIGNED	Secretary	05 Oct 1998	17 Dec 1999			16 Stainburn Close, Shevington, Wigan, Lancashire, WN6 8DY
BLAMIRES, Keith RESIGNED	Director		05 Oct 1998		June 1944	Knowle Park Road, Mayfield, East Sussex, TN20 6DY
BRADLEY, James RESIGNED	Director	17 Dec 1999	02 Jun 2000		May 1949	Lakeside Spyglass Hill, Northampton, NN4 0US
BUCKLEY, Christopher Charles RESIGNED	Director		05 Oct 1998		December 1944	Hunscote House Farm Hunscote Lane, Wellesbourne, Warwick, CV35 9EX
BUCKLEY, Deborah Jane RESIGNED	Director		05 Oct 1998			Hunscote House Farm & Stud, Hunscote Wellesbourne, Warwickshire, CV35 9EX
CHEUNG, Peter RESIGNED	Director	05 Oct 1998	30 Apr 2000		March 1960	21 Victoria Court, Chatburn, Clitheroe, Lancashire, BB7 4BF
HAWKINS, Geoffrey Nigel RESIGNED	Director	29 Sep 1993	31 Mar 1999		September 1946	5 St Johns Close, Stowe By Chartley, Stafford, Staffordshire, ST18 0LZ
MCNAMARA, Peter RESIGNED	Director	19 Jul 2000	01 Aug 2003		May 1947	29 Helmshore Road, Haslingden, Lancashire, BB4 4BG
NOBLE, Mark John Whitfield RESIGNED	Director	17 Dec 1999	30 Mar 2001	United Kingdom	March 1947	Ashdown House Wheatley Road, Great Milton, Oxford, Oxfordshire, OX44 7NJ
PERRY, Christopher John RESIGNED	Director	11 Nov 1996	18 Sep 1998		October 1960	Ridley Cottage Ridley Lane, Mawdesley, Ormskirk, Lancashire, L40 2RF
PIER, Andreas RESIGNED	Director	27 Mar 2001	31 Oct 2006		December 1963	16 York House, Abbey Mill Lane, St Albans, Hertfordshire, AL3 4HG
SEALEY, Stephen Neville RESIGNED	Director	05 Oct 1998	30 Apr 2000	England	February 1958	Cross Hall, Crosshall Brow, Ormskirk, Lancashire, L39 2BE
SLATER, Paul RESIGNED	Director	01 Jan 1997	24 Sep 1997		October 1961	60 Saint Brides Road, Newlands, Glasgow, G43 2SB
STENSSON, Carl-Magnus RESIGNED	Director	01 Nov 2006	01 Feb 2009		November 1960	7 An Der Heide, Oberursel, 61440, 61440, Germany

BAILEY, Paul Andrew ACTIVE
Role: Secretary
Appointed on: 27 Mar 2001
Address: 79 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ

BAILEY, Paul Andrew ACTIVE
Role: Director
Appointed on: 27 Mar 2001
Country of Residence: England
Date of birth: December 1963
Address: 79 Gipsy Lane, Kettering, Northamptonshire, NN16 8TZ

BARKER, Sally Anne ACTIVE
Role: Director
Appointed on: 01 Feb 2009
Country of Residence: England
Date of birth: June 1959
Address: Dunrobin Cottage, Elford Heath, Eccleshall, Stafford, Staffordshire, ST21 6EL, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Oct 1998	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 Feb 1997	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)
17 Apr 1989	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

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