YORKSHIRE PACKAGING SYSTEMS LIMITED

Company summary

Company number: 01316851
Status: ACTIVE
Incorporated / age: 13 June 197749 years
Registered office: Prince Of Wales Works, Armytage Road, Brighouse, HD6 1QF, England
Accounts due: 31 March 2027
Confirmation statement due: 11 June 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 22:42 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
Prince Of Wales Works, Armytage Road, Brighouse, HD6 1QF, England
Nature of business
Agents specialised in the sale of other particular products
Previous company names
YORKSHIRE PACKAGING SUPPLIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRAITHWAITE, Jonathan Lewis ACTIVE	Director	03 Dec 2015		England	April 1988	Prince Of Wales Works, Armytage Road, Brighouse, HD6 1QF, England
GIBSON, Joshua Donald ACTIVE	Director	07 May 2019		England	April 1992	Prince Of Wales Works, Armytage Road, Brighouse, HD6 1QF, England
JOHNSON, David, Mr. ACTIVE	Director			United Kingdom	February 1946	Prince Of Wales Works, Armytage Road, Brighouse, HD6 1QF, England
JOHNSON, Glyn David ACTIVE	Director	01 Jan 1999		England	June 1971	Prince Of Wales Works, Armytage Road, Brighouse, HD6 1QF, England
JOHNSON, Rachel Diane ACTIVE	Director	01 Jul 2007		England	July 1975	Prince Of Wales Works, Armytage Road, Brighouse, HD6 1QF, England
MCHALE, Patrick ACTIVE	Director	06 May 2024		England	August 1990	Prince Of Wales Works, Armytage Road, Brighouse, HD6 1QF, England
JOHNSON, Barbara Anne RESIGNED	Secretary		27 Mar 2024			Copperfields, 19 Stafford Road, Halifax, West Yorkshire, HX3 0PA
BRUCE, William Raymond RESIGNED	Director	01 Jul 2007	30 Jun 2024	England	February 1959	12 Glover Street, Over, Cambridge, CB4 5PQ
FEELEY, Paul RESIGNED	Director	21 Dec 1992	05 Mar 1999		June 1946	38 Grange Hights, Southowram, Halifax, West Yorkshire, HX3 9RL
JOHNSON, Barbara Anne RESIGNED	Director	01 Jul 1998	27 Mar 2024	United Kingdom	November 1948	Copperfields, 19 Stafford Road, Halifax, West Yorkshire, HX3 0PA
SMITH, Gordon RESIGNED	Director		30 Jun 2005		September 1948	112 Rayner Road, Brighouse, West Yorkshire, HD6 2BH
THOMPSON, Stephen Rees RESIGNED	Director		21 Dec 1992		January 1950	10 Warren Farm, Hove Edge, Brighton, W Yorks, HD6 2RU
WOOD, David RESIGNED	Director	01 Jul 2008	06 Oct 2017	United Kingdom	June 1964	3, Wild Heather Close, Cullingworth, West Yorkshire, BD13 5ET, England

BRAITHWAITE, Jonathan Lewis ACTIVE
Role: Director
Appointed on: 03 Dec 2015
Country of Residence: England
Date of birth: April 1988
Address: Prince Of Wales Works, Armytage Road, Brighouse, HD6 1QF, England

GIBSON, Joshua Donald ACTIVE
Role: Director
Appointed on: 07 May 2019
Country of Residence: England
Date of birth: April 1992
Address: Prince Of Wales Works, Armytage Road, Brighouse, HD6 1QF, England

JOHNSON, David, Mr. ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1946
Address: Prince Of Wales Works, Armytage Road, Brighouse, HD6 1QF, England

JOHNSON, Glyn David ACTIVE
Role: Director
Appointed on: 01 Jan 1999
Country of Residence: England
Date of birth: June 1971
Address: Prince Of Wales Works, Armytage Road, Brighouse, HD6 1QF, England

JOHNSON, Rachel Diane ACTIVE
Role: Director
Appointed on: 01 Jul 2007
Country of Residence: England
Date of birth: July 1975
Address: Prince Of Wales Works, Armytage Road, Brighouse, HD6 1QF, England

MCHALE, Patrick ACTIVE
Role: Director
Appointed on: 06 May 2024
Country of Residence: England
Date of birth: August 1990
Address: Prince Of Wales Works, Armytage Road, Brighouse, HD6 1QF, England

JOHNSON, Barbara Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Mar 2024
Address: Copperfields, 19 Stafford Road, Halifax, West Yorkshire, HX3 0PA

BRUCE, William Raymond RESIGNED
Role: Director
Appointed on: 01 Jul 2007
Resigned on: 30 Jun 2024
Country of Residence: England
Date of birth: February 1959
Address: 12 Glover Street, Over, Cambridge, CB4 5PQ

FEELEY, Paul RESIGNED
Role: Director
Appointed on: 21 Dec 1992
Resigned on: 05 Mar 1999
Date of birth: June 1946
Address: 38 Grange Hights, Southowram, Halifax, West Yorkshire, HX3 9RL

JOHNSON, Barbara Anne RESIGNED
Role: Director
Appointed on: 01 Jul 1998
Resigned on: 27 Mar 2024
Country of Residence: United Kingdom
Date of birth: November 1948
Address: Copperfields, 19 Stafford Road, Halifax, West Yorkshire, HX3 0PA

SMITH, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2005
Date of birth: September 1948
Address: 112 Rayner Road, Brighouse, West Yorkshire, HD6 2BH

THOMPSON, Stephen Rees RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 1992
Date of birth: January 1950
Address: 10 Warren Farm, Hove Edge, Brighton, W Yorks, HD6 2RU

WOOD, David RESIGNED
Role: Director
Appointed on: 01 Jul 2008
Resigned on: 06 Oct 2017
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 3, Wild Heather Close, Cullingworth, West Yorkshire, BD13 5ET, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
19 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 Jun 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
26 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Sep 1994	Outstanding
23 Sep 1994	Outstanding
26 Feb 1993	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Apr 1986	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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