TYLER PACKAGING LIMITED

Company summary

Company number: 01659371
Status: ACTIVE
Incorporated / age: 19 August 198244 years
Registered office: Fosse Way, Chesterton, Leamington Spa, CV33 9JY, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 10 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 10:04 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DRAPER, Levi ACTIVE	Secretary	05 Oct 2023				Tyler Packaging Ltd, Fosse Way, Chesterton, Leamington Spa, Warwickshire, CV33 9JY, United Kingdom
KAY, Adam James Ford ACTIVE	Director	10 Jun 2022		United Kingdom	April 1980	Tyler Packaging Ltd, Fosse Way, Chesterton, Leamington Spa, Warwickshire, CV33 9JY, United Kingdom
PROFFITT, Mark John ACTIVE	Director	10 Jun 2022		United Kingdom	January 1975	Tyler Packaging Ltd, Fosse Way, Chesterton, Leamington Spa, Warwickshire, CV33 9JY, United Kingdom
WOOLLEY, Howard Francis ACTIVE	Director			United Kingdom	January 1946	Fosse Way, Chesterton, Leamington Spa, CV33 9JY, United Kingdom
HAMBIDGE, Josephine Mary RESIGNED	Secretary		01 Apr 2021			8 Moresby Close, Westlea, Swindon, Wiltshire, SN5 7BX
TRAVERS, Sarah RESIGNED	Director	01 Apr 2021	10 Jun 2022	England	October 1972	Fosse Way, Chesterton, Leamington Spa, CV33 9JY, United Kingdom

DRAPER, Levi ACTIVE
Role: Secretary
Appointed on: 05 Oct 2023
Address: Tyler Packaging Ltd, Fosse Way, Chesterton, Leamington Spa, Warwickshire, CV33 9JY, United Kingdom

KAY, Adam James Ford ACTIVE
Role: Director
Appointed on: 10 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1980
Address: Tyler Packaging Ltd, Fosse Way, Chesterton, Leamington Spa, Warwickshire, CV33 9JY, United Kingdom

PROFFITT, Mark John ACTIVE
Role: Director
Appointed on: 10 Jun 2022
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Tyler Packaging Ltd, Fosse Way, Chesterton, Leamington Spa, Warwickshire, CV33 9JY, United Kingdom

Created	Status	Filings
25 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
31 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Feb 1995	Outstanding	Registration of a charge (395) (opens in a new tab)
13 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Nov 1986	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Nov 1982	Satisfied

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