CHARPAK LIMITED

Company summary

Company number: 01588917
Status: ACTIVE
Incorporated / age: 2 October 198144 years
Registered office: 30 St Peters Road, Huntingdon, Cambridgeshire, PE29 7DG, England
Accounts due: 30 September 2027
Confirmation statement due: 14 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 7 September 2026 at 01:00 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
30 St Peters Road, Huntingdon, Cambridgeshire, PE29 7DG, England
Nature of business
Manufacture of plastic packing goods
Manufacture of other plastic products
Previous company names
FIRCIRCA LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KEMPSON, Justin ACTIVE	Director	05 Sep 2008		United Kingdom	May 1963	30, St. Peters Road, Huntingdon, PE29 7DG, England
SMITH, Gary Conway ACTIVE	Director			England	April 1964	30, St. Peters Road, Huntingdon, PE29 7DG, England
SMITH, Paul Andrew ACTIVE	Director			England	March 1966	30, St. Peters Road, Huntingdon, PE29 7DG, England
SMITH, Maureen Margaret RESIGNED	Secretary	23 Feb 2005	09 Dec 2010			21 Rowley Road, St Neots, Huntingdon, Cambridgeshire, PE19 1UF
SMITH, Maureen Margaret RESIGNED	Secretary		26 Jun 2001			21 Rowley Road, St Neots, Huntingdon, Cambridgeshire, PE19 1UF
WASS, Julia Jeanne RESIGNED	Secretary	26 Jun 2001	11 Feb 2005			4 Rushington Close, St. Ives, Cambridgeshire, PE27 3JH
DUNLOP, Arron Jamie RESIGNED	Director	09 Jun 2010	31 Dec 2016	United Kingdom	November 1970	27, Cornfields, Church Lane, Tydd St. Giles, Wisbech, Cambridgeshire, PE13 5LX, United Kingdom
SMITH, David Edwin RESIGNED	Director		31 Jan 2023	England	June 1936	30, St. Peters Road, Huntingdon, PE29 7DG, England
SMITH, Maureen Margaret RESIGNED	Director	02 Dec 2010	31 Jan 2023	England	October 1936	30, St. Peters Road, Huntingdon, PE29 7DG, England
SMITH, Maureen Margaret RESIGNED	Director		26 Jun 2001	England	October 1936	21 Rowley Road, St Neots, Huntingdon, Cambridgeshire, PE19 1UF
SUTTON, Barry James RESIGNED	Director	01 May 1994	31 Mar 2007		December 1948	15 The Grange, Meldreth, Royston, Hertfordshire, SG8 6JZ
WEST, Michael Simeon RESIGNED	Director	15 Aug 2005	31 Mar 2021	England	February 1946	30, St. Peters Road, Huntingdon, PE29 7DG, England

KEMPSON, Justin ACTIVE
Role: Director
Appointed on: 05 Sep 2008
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 30, St. Peters Road, Huntingdon, PE29 7DG, England

SMITH, Gary Conway ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: April 1964
Address: 30, St. Peters Road, Huntingdon, PE29 7DG, England

SMITH, Paul Andrew ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: March 1966
Address: 30, St. Peters Road, Huntingdon, PE29 7DG, England

SMITH, Maureen Margaret RESIGNED
Role: Secretary
Appointed on: 23 Feb 2005
Resigned on: 09 Dec 2010
Address: 21 Rowley Road, St Neots, Huntingdon, Cambridgeshire, PE19 1UF

SMITH, Maureen Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 2001
Address: 21 Rowley Road, St Neots, Huntingdon, Cambridgeshire, PE19 1UF

WASS, Julia Jeanne RESIGNED
Role: Secretary
Appointed on: 26 Jun 2001
Resigned on: 11 Feb 2005
Address: 4 Rushington Close, St. Ives, Cambridgeshire, PE27 3JH

DUNLOP, Arron Jamie RESIGNED
Role: Director
Appointed on: 09 Jun 2010
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 27, Cornfields, Church Lane, Tydd St. Giles, Wisbech, Cambridgeshire, PE13 5LX, United Kingdom

SMITH, David Edwin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: June 1936
Address: 30, St. Peters Road, Huntingdon, PE29 7DG, England

SMITH, Maureen Margaret RESIGNED
Role: Director
Appointed on: 02 Dec 2010
Resigned on: 31 Jan 2023
Country of Residence: England
Date of birth: October 1936
Address: 30, St. Peters Road, Huntingdon, PE29 7DG, England

SMITH, Maureen Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jun 2001
Country of Residence: England
Date of birth: October 1936
Address: 21 Rowley Road, St Neots, Huntingdon, Cambridgeshire, PE19 1UF

SUTTON, Barry James RESIGNED
Role: Director
Appointed on: 01 May 1994
Resigned on: 31 Mar 2007
Date of birth: December 1948
Address: 15 The Grange, Meldreth, Royston, Hertfordshire, SG8 6JZ

WEST, Michael Simeon RESIGNED
Role: Director
Appointed on: 15 Aug 2005
Resigned on: 31 Mar 2021
Country of Residence: England
Date of birth: February 1946
Address: 30, St. Peters Road, Huntingdon, PE29 7DG, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Mar 2020	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
11 Mar 2004	Outstanding	Registration of a charge (395) (opens in a new tab)
22 May 1998	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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