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CALLANCOTE LIMITED

Company summary

Company number: 01402570
Status: ACTIVE
Incorporated / age: 29 November 197847 years
Registered office: Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH, England
Accounts due: 31 October 2027
Confirmation statement due: 26 April 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 13 September 2026 at 11:59 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
Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH, England
Nature of business
Manufacture of other paper and paperboard containers
Previous company names
CALLANCOTE INVICTA PACKAGING PUBLIC LIMITED COMPANY
CALLANCOTE PUBLIC LIMITED COMPANY

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOORE, Catherine Eileen ACTIVE	Secretary					33 New Street Hill, Bromley, Kent, BR1 5AX
MOORE, Catherine Eileen ACTIVE	Director			United Kingdom	July 1946	33 New Street Hill, Bromley, Kent, BR1 5AX
MOORE, Daryn ACTIVE	Director			United Kingdom	June 1967	11, Beverley Road, Bromley, Kent, BR2 8QF, United Kingdom
MOORE, David ACTIVE	Director	20 Jan 2000			December 1965	23 Jacklin Close, Chatham, Kent, ME5 9HF
MOORE, James John William ACTIVE	Director	01 Oct 2013		United Kingdom	February 1987	33, New Street Hill, Bromley, Kent, BR1 5AX, United Kingdom
MOORE, Terence William ACTIVE	Director			United Kingdom	May 1946	33 New Street Hill, Bromley, Kent, BR1 5AX
BRAND, Robert RESIGNED	Director		31 Dec 1991		December 1956	56 Swanley Road, Welling, Kent, DA16 1LH

MOORE, Catherine Eileen ACTIVE
Role: Secretary
Appointed on:
Address: 33 New Street Hill, Bromley, Kent, BR1 5AX

MOORE, Catherine Eileen ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 33 New Street Hill, Bromley, Kent, BR1 5AX

MOORE, Daryn ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 11, Beverley Road, Bromley, Kent, BR2 8QF, United Kingdom

MOORE, David ACTIVE
Role: Director
Appointed on: 20 Jan 2000
Date of birth: December 1965
Address: 23 Jacklin Close, Chatham, Kent, ME5 9HF

MOORE, James John William ACTIVE
Role: Director
Appointed on: 01 Oct 2013
Country of Residence: United Kingdom
Date of birth: February 1987
Address: 33, New Street Hill, Bromley, Kent, BR1 5AX, United Kingdom

MOORE, Terence William ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 33 New Street Hill, Bromley, Kent, BR1 5AX