BOOTLE CONTAINERS LIMITED

Company summary

Company number: 01299127
Status: ACTIVE
Incorporated / age: 18 February 197749 years
Registered office: Unit 1 Pickerings Road, Hale Bank Industrial Estate, Widnes, WA8 8XW, England
Accounts due: 28 February 2027
Confirmation statement due: 17 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 15:32 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
Unit 1 Pickerings Road, Hale Bank Industrial Estate, Widnes, WA8 8XW, England
Nature of business
Manufacture of other fabricated metal products n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
RICHARDS, Leslie ACTIVE	Secretary	09 Feb 2022				Unit 1 Pickerings Road, Hale Bank Industrial Estate, Widnes, WA8 8XW, England
RICHARDS, Leslie Paul ACTIVE	Director			England	July 1964	Unit 1 Pickerings Road, Hale Bank Industrial Estate, Widnes, WA8 8XW, England
THOMPSON, Paul ACTIVE	Director	01 Apr 2000		United Kingdom	March 1963	1494 Ashton Old Road, Manchester, M11 1HL
DALY, Hugh RESIGNED	Secretary	09 Feb 2005	01 Feb 2010			34 Darby Road, Liverpool, Merseyside, L19 9DF
MCPARLAND, Robert James RESIGNED	Secretary	06 Feb 2001	09 Feb 2005			14 Buerton Close, Noctorum, Merseyside, CH43 9EA
MOFFAT, Frederick James RESIGNED	Secretary		21 Oct 1996			211 Buxton Road, Disley, Stockport, Cheshire, SK12 2LH
MORRIS, James Gerard RESIGNED	Secretary		26 Dec 1992			5 Winifred Road, Farnworth, Bolton, Lancashire, BL4 0HH
WARING, David RESIGNED	Secretary	19 Jul 2010	09 Feb 2022			72, St. Johns Road, Bootle, Merseyside, L20 8BH
WOODS, Nicholas Brian RESIGNED	Secretary	21 Apr 1998	06 Feb 2001			16 Brooklands Avenue, Waterloo, Merseyside, L22 3XZ
GLOBAL SECRETARIAL SERVICES LIMITED RESIGNED	Secretary	21 Oct 1996	21 Oct 1997			The Britannia Suite, St James Buildings, 79 Oxford Street, Lancashire, M1 6FQ
DALY, Hugh RESIGNED	Director	01 May 2009	18 Jan 2011	Uk	April 1959	34 Darby Road, Liverpool, Merseyside, L19 9DF
DALY, Hugh RESIGNED	Director	09 Feb 2005	01 Mar 2009	Uk	April 1959	34 Darby Road, Liverpool, Merseyside, L19 9DF
DEMPSTER, Catherine RESIGNED	Director	11 Nov 2022	04 Jul 2023	England	January 1971	Unit 1 Pickerings Road, Hale Bank Industrial Estate, Widnes, WA8 8XW, England
DEMPSTER, Catherine Lisa RESIGNED	Director	11 May 2021	31 May 2022	United Kingdom	January 1971	414, Sherdley Road, St. Helens, WA9 5JF, England
MOFFAT, Frederick James RESIGNED	Director	01 Jul 1994	21 Oct 1996		February 1935	211 Buxton Road, Disley, Stockport, Cheshire, SK12 2LH
RICHARDS, Leslie RESIGNED	Director		08 Jun 1994		April 1942	Rr1 Boutiliers Point, Box 160, Halifax, Nova Scotia, Canada
RICHARDS, Winifred Margaret RESIGNED	Director		08 Jun 1994		October 1942	Rr1 Boutiliers Point, Box 160, Halifax Co, Nova Scotia, BOJ 1GO, Canada

RICHARDS, Leslie ACTIVE
Role: Secretary
Appointed on: 09 Feb 2022
Address: Unit 1 Pickerings Road, Hale Bank Industrial Estate, Widnes, WA8 8XW, England

RICHARDS, Leslie Paul ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1964
Address: Unit 1 Pickerings Road, Hale Bank Industrial Estate, Widnes, WA8 8XW, England

THOMPSON, Paul ACTIVE
Role: Director
Appointed on: 01 Apr 2000
Country of Residence: United Kingdom
Date of birth: March 1963
Address: 1494 Ashton Old Road, Manchester, M11 1HL

DALY, Hugh RESIGNED
Role: Secretary
Appointed on: 09 Feb 2005
Resigned on: 01 Feb 2010
Address: 34 Darby Road, Liverpool, Merseyside, L19 9DF

MCPARLAND, Robert James RESIGNED
Role: Secretary
Appointed on: 06 Feb 2001
Resigned on: 09 Feb 2005
Address: 14 Buerton Close, Noctorum, Merseyside, CH43 9EA

MOFFAT, Frederick James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Oct 1996
Address: 211 Buxton Road, Disley, Stockport, Cheshire, SK12 2LH

MORRIS, James Gerard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Dec 1992
Address: 5 Winifred Road, Farnworth, Bolton, Lancashire, BL4 0HH

WARING, David RESIGNED
Role: Secretary
Appointed on: 19 Jul 2010
Resigned on: 09 Feb 2022
Address: 72, St. Johns Road, Bootle, Merseyside, L20 8BH

WOODS, Nicholas Brian RESIGNED
Role: Secretary
Appointed on: 21 Apr 1998
Resigned on: 06 Feb 2001
Address: 16 Brooklands Avenue, Waterloo, Merseyside, L22 3XZ

GLOBAL SECRETARIAL SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 21 Oct 1996
Resigned on: 21 Oct 1997
Address: The Britannia Suite, St James Buildings, 79 Oxford Street, Lancashire, M1 6FQ

DALY, Hugh RESIGNED
Role: Director
Appointed on: 01 May 2009
Resigned on: 18 Jan 2011
Country of Residence: Uk
Date of birth: April 1959
Address: 34 Darby Road, Liverpool, Merseyside, L19 9DF

DALY, Hugh RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 01 Mar 2009
Country of Residence: Uk
Date of birth: April 1959
Address: 34 Darby Road, Liverpool, Merseyside, L19 9DF

DEMPSTER, Catherine RESIGNED
Role: Director
Appointed on: 11 Nov 2022
Resigned on: 04 Jul 2023
Country of Residence: England
Date of birth: January 1971
Address: Unit 1 Pickerings Road, Hale Bank Industrial Estate, Widnes, WA8 8XW, England

DEMPSTER, Catherine Lisa RESIGNED
Role: Director
Appointed on: 11 May 2021
Resigned on: 31 May 2022
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 414, Sherdley Road, St. Helens, WA9 5JF, England

MOFFAT, Frederick James RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 21 Oct 1996
Date of birth: February 1935
Address: 211 Buxton Road, Disley, Stockport, Cheshire, SK12 2LH

RICHARDS, Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1994
Date of birth: April 1942
Address: Rr1 Boutiliers Point, Box 160, Halifax, Nova Scotia, Canada

RICHARDS, Winifred Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jun 1994
Date of birth: October 1942
Address: Rr1 Boutiliers Point, Box 160, Halifax Co, Nova Scotia, BOJ 1GO, Canada

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
11 Jun 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
07 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Nov 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Sep 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Mar 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Feb 1978	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.

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.