CLIFFORD PACKAGING HOLDINGS LIMITED

Company summary

Company number: 01502927
Status: ACTIVE
Incorporated / age: 19 June 198046 years
Registered office: 95 High St, Edgware, Middlesex, HA8 7DB
Accounts due: 31 October 2027
Confirmation statement due: 25 April 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 19:50 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
95 High St, Edgware, Middlesex, HA8 7DB
Nature of business
Activities of other holding companies n.e.c.
Previous company names
CLIFFORD PACKAGING LIMITED
CLIFFORD PACKAGING (LONDON) LIMITED
POWERCROWN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TINN, Michael Anthony ACTIVE	Director			South Africa	January 1946	95 High St, Edgware, Middlesex, HA8 7DB
TINN, Rowan ACTIVE	Director	11 Aug 2022		United Kingdom	September 1972	95 High St, Edgware, Middlesex, HA8 7DB
ATKINS, Howard Timothy RESIGNED	Secretary	30 Apr 1995	26 Oct 1998			49 The Drive, Rickmansworth, Hertfordshire, WD3 4EA
LEISHMAN, Andrew Peter RESIGNED	Secretary	27 Oct 1998	09 Feb 2012			Green End Farm, Swineshead, Bedford, Bedfordshire, MK44 2AF
TINN, Julie Anne RESIGNED	Secretary		30 Apr 1995			Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH
ATKINS, Howard Timothy RESIGNED	Director	16 Mar 1993	26 Oct 1998	England	June 1946	49 The Drive, Rickmansworth, Hertfordshire, WD3 4EA
BATCHELOR, Peter Readwin Michael RESIGNED	Director	30 Sep 1996	10 May 2018	United Kingdom	September 1937	95 High St, Edgware, Middlesex, HA8 7DB
COOK, Kevin Andrew RESIGNED	Director	01 Feb 2000	25 Feb 2009		January 1962	24 Silver End Road, Haynes, Bedford, Bedfordshire, MK45 3PP
DOBSON, Margaret Elizabeth RESIGNED	Director	19 Feb 1996	28 Aug 1996		December 1934	16 Hutton Drive, Burnley, Lancashire, BB12 0TR
DUNLOP, Kenneth Campbell RESIGNED	Director	28 Jan 2008	29 Oct 2010		July 1963	5 Grosvenor Road, Wirral, Merseyside, CH47 3BS
HUNT, Brian Edward Matthias RESIGNED	Director	01 Apr 1995	16 Sep 1996		June 1939	14 Astonbury Manor, Aston, Stevenage, Hertfordshire, SG2 7EG
LEISHMAN, Andrew Peter RESIGNED	Director	01 May 2018	10 Aug 2026	England	December 1946	95 High St, Edgware, Middlesex, HA8 7DB
LEISHMAN, Andrew Peter RESIGNED	Director	27 Oct 1998	15 Dec 2011	England	December 1946	Green End Farm, Swineshead, Bedford, Bedfordshire, MK44 2AF
NAUGHTON, Gary RESIGNED	Director	24 Aug 2000	31 May 2011	England	May 1950	16, Penshurst Crescent, Ashland, Milton Keynes, Buckinghamshire, MK6 4AJ, United Kingdom
POWER, Robert Patrick RESIGNED	Director		15 Dec 1992		March 1931	Foxmilne 41 Tudor Gardens, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HX
RICH, Michael Norman RESIGNED	Director		22 Dec 1998		July 1939	8 Yew Tree Close, Bradley, Keighley, West Yorkshire, BD20 9HZ
TINN, Julie Anne RESIGNED	Director		30 Apr 1995		October 1949	Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH
VERMEULEN, Walter Ernest RESIGNED	Director		08 Apr 1993		November 1937	218 Kingshill Avenue, Hayes, Middlesex, UB4 8DA

TINN, Michael Anthony ACTIVE
Role: Director
Appointed on:
Country of Residence: South Africa
Date of birth: January 1946
Address: 95 High St, Edgware, Middlesex, HA8 7DB

TINN, Rowan ACTIVE
Role: Director
Appointed on: 11 Aug 2022
Country of Residence: United Kingdom
Date of birth: September 1972
Address: 95 High St, Edgware, Middlesex, HA8 7DB

ATKINS, Howard Timothy RESIGNED
Role: Secretary
Appointed on: 30 Apr 1995
Resigned on: 26 Oct 1998
Address: 49 The Drive, Rickmansworth, Hertfordshire, WD3 4EA

LEISHMAN, Andrew Peter RESIGNED
Role: Secretary
Appointed on: 27 Oct 1998
Resigned on: 09 Feb 2012
Address: Green End Farm, Swineshead, Bedford, Bedfordshire, MK44 2AF

TINN, Julie Anne RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1995
Address: Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH

ATKINS, Howard Timothy RESIGNED
Role: Director
Appointed on: 16 Mar 1993
Resigned on: 26 Oct 1998
Country of Residence: England
Date of birth: June 1946
Address: 49 The Drive, Rickmansworth, Hertfordshire, WD3 4EA

BATCHELOR, Peter Readwin Michael RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 10 May 2018
Country of Residence: United Kingdom
Date of birth: September 1937
Address: 95 High St, Edgware, Middlesex, HA8 7DB

COOK, Kevin Andrew RESIGNED
Role: Director
Appointed on: 01 Feb 2000
Resigned on: 25 Feb 2009
Date of birth: January 1962
Address: 24 Silver End Road, Haynes, Bedford, Bedfordshire, MK45 3PP

DOBSON, Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 19 Feb 1996
Resigned on: 28 Aug 1996
Date of birth: December 1934
Address: 16 Hutton Drive, Burnley, Lancashire, BB12 0TR

DUNLOP, Kenneth Campbell RESIGNED
Role: Director
Appointed on: 28 Jan 2008
Resigned on: 29 Oct 2010
Date of birth: July 1963
Address: 5 Grosvenor Road, Wirral, Merseyside, CH47 3BS

HUNT, Brian Edward Matthias RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 16 Sep 1996
Date of birth: June 1939
Address: 14 Astonbury Manor, Aston, Stevenage, Hertfordshire, SG2 7EG

LEISHMAN, Andrew Peter RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 10 Aug 2026
Country of Residence: England
Date of birth: December 1946
Address: 95 High St, Edgware, Middlesex, HA8 7DB

LEISHMAN, Andrew Peter RESIGNED
Role: Director
Appointed on: 27 Oct 1998
Resigned on: 15 Dec 2011
Country of Residence: England
Date of birth: December 1946
Address: Green End Farm, Swineshead, Bedford, Bedfordshire, MK44 2AF

NAUGHTON, Gary RESIGNED
Role: Director
Appointed on: 24 Aug 2000
Resigned on: 31 May 2011
Country of Residence: England
Date of birth: May 1950
Address: 16, Penshurst Crescent, Ashland, Milton Keynes, Buckinghamshire, MK6 4AJ, United Kingdom

POWER, Robert Patrick RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 1992
Date of birth: March 1931
Address: Foxmilne 41 Tudor Gardens, Stony Stratford, Milton Keynes, Buckinghamshire, MK11 1HX

RICH, Michael Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1998
Date of birth: July 1939
Address: 8 Yew Tree Close, Bradley, Keighley, West Yorkshire, BD20 9HZ

TINN, Julie Anne RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1995
Date of birth: October 1949
Address: Field Burcote House, Duncote, Towcester, Northamptonshire, NN12 8AH

VERMEULEN, Walter Ernest RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Apr 1993
Date of birth: November 1937
Address: 218 Kingshill Avenue, Hayes, Middlesex, UB4 8DA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Nov 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
24 May 2005	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)
25 Jan 2002	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)
18 Jul 1996	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)
07 May 1993	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)
21 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jul 1989	Satisfied
19 Apr 1989	Outstanding
23 Oct 1987	Outstanding
02 Apr 1985	Satisfied
17 Oct 1981	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jan 1981	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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