FENTON PACKAGING LIMITED

Company summary

Company number: 01701605
Status: ACTIVE
Incorporated / age: 22 February 198343 years
Registered office: Unit 1, Kinetic 45 New Market Lane, Leeds, West Yorkshire, LS9 0SH, England
Accounts due: 30 June 2027
Confirmation statement due: 11 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:12 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
Unit 1, Kinetic 45 New Market Lane, Leeds, West Yorkshire, LS9 0SH, England
Nature of business
Operation of warehousing and storage facilities for land transport activities
Previous company names
FENTON PACKAGING (WATFORD) LIMITED
SHEMTEC SUPPLIES LIMITED
TRADEVER LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

FENTON PACKAGING LIMITED

Company summary

Company number: 01701605
Status: ACTIVE
Incorporated / age: 22 February 198343 years
Registered office: Unit 1, Kinetic 45 New Market Lane, Leeds, West Yorkshire, LS9 0SH, England
Accounts due: 30 June 2027
Confirmation statement due: 11 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 13:12 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
Unit 1, Kinetic 45 New Market Lane, Leeds, West Yorkshire, LS9 0SH, England
Nature of business
Operation of warehousing and storage facilities for land transport activities
Previous company names
FENTON PACKAGING (WATFORD) LIMITED
SHEMTEC SUPPLIES LIMITED
TRADEVER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DAKIN, Sharon Lisa ACTIVE	Secretary	20 Dec 2016				Unit 1, Kinetic 45, New Market Lane, Leeds, West Yorkshire, LS9 0SH, England
DAKIN, Sharon Lisa ACTIVE	Director	20 Dec 2016		England	August 1971	Unit 1, Kinetic 45, New Market Lane, Leeds, West Yorkshire, LS9 0SH, England
WARREN, Christopher John ACTIVE	Director	16 Jul 2018		United Kingdom	April 1964	Unit 1, Kinetic 45, New Market Lane, Leeds, West Yorkshire, LS9 0SH, England
WILSON, David Alexander James ACTIVE	Director	13 Apr 2021		Scotland	April 1971	Unit 1, Kinetic 45, New Market Lane, Leeds, West Yorkshire, LS9 0SH, England
CRABTREE, Jennifer RESIGNED	Secretary		02 Jan 2003			Rockwood Highfield Road, Idle, Bradford, West Yorkshire, BD10 8QH
LOWE, Jeffrey David RESIGNED	Secretary	24 Jan 2003	20 Dec 2016			18 Castlemore Road, Baildon, Shipley, West Yorkshire, BD17 6QN
ROBINSON, Christopher Bruce RESIGNED	Secretary	08 Feb 2011	24 Mar 2015			Bridge Street, Morley, Leeds, West Yorkshire, LS27 0LE
ROBINSON, Christopher Bruce RESIGNED	Secretary	02 Jan 2003	24 Jan 2003			7 Heatherleigh, Gleneagles Park, Caldy, Merseyside, CH48 1QZ
BURKE, Michael RESIGNED	Director	23 Jan 2003	24 Oct 2003	United Kingdom	September 1952	Upalong, California Lane, Bushey Heath, Hertfordshire, WD23 1EP
BURKE, Michael RESIGNED	Director	20 Apr 1998	02 Jan 2003	United Kingdom	September 1952	Upalong, California Lane, Bushey Heath, Hertfordshire, WD23 1EP
CLARKE, Robert Paul RESIGNED	Director	02 Jan 2003	28 Apr 2023	England	April 1949	1 Corran Close, Northampton, Northamptonshire, NN5 7AL
CRABTREE, Christopher John RESIGNED	Director		02 Jan 2003		March 1942	Rockwood Highfield Road, Idle, Bradford, West Yorkshire, BD10 8QH
CRABTREE, Jennifer RESIGNED	Director		02 Jan 2003		March 1935	Rockwood Highfield Road, Idle, Bradford, West Yorkshire, BD10 8QH
SPEIGHT, Robert Andrew RESIGNED	Director	01 Aug 2014	31 Jan 2017	United Kingdom	September 1949	2, Churchill Close, Streatley, Luton, LU3 3PJ, England
SPEIGHT, Robert Andrew RESIGNED	Director	23 Jan 2003	31 Mar 2009	United Kingdom	September 1949	2 Churchill Close, Streatley, Bedfordshire, LU3 3PJ
WEGRZYN, Paul Francis RESIGNED	Director	23 Jan 2003	09 Jan 2019	United Kingdom	November 1952	Guthlac Grange, 101a Townend Golcar, Huddersfield, HD7 4QA
WEGRZYN, Paul Francis RESIGNED	Director	11 Mar 1993	02 Jan 2003		November 1952	16 Scape View, Golcar, Huddersfield, HD7 4DH

DAKIN, Sharon Lisa ACTIVE
Role: Secretary
Appointed on: 20 Dec 2016
Address: Unit 1, Kinetic 45, New Market Lane, Leeds, West Yorkshire, LS9 0SH, England

DAKIN, Sharon Lisa ACTIVE
Role: Director
Appointed on: 20 Dec 2016
Country of Residence: England
Date of birth: August 1971
Address: Unit 1, Kinetic 45, New Market Lane, Leeds, West Yorkshire, LS9 0SH, England

WARREN, Christopher John ACTIVE
Role: Director
Appointed on: 16 Jul 2018
Country of Residence: United Kingdom
Date of birth: April 1964
Address: Unit 1, Kinetic 45, New Market Lane, Leeds, West Yorkshire, LS9 0SH, England

WILSON, David Alexander James ACTIVE
Role: Director
Appointed on: 13 Apr 2021
Country of Residence: Scotland
Date of birth: April 1971
Address: Unit 1, Kinetic 45, New Market Lane, Leeds, West Yorkshire, LS9 0SH, England

CRABTREE, Jennifer RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 Jan 2003
Address: Rockwood Highfield Road, Idle, Bradford, West Yorkshire, BD10 8QH

LOWE, Jeffrey David RESIGNED
Role: Secretary
Appointed on: 24 Jan 2003
Resigned on: 20 Dec 2016
Address: 18 Castlemore Road, Baildon, Shipley, West Yorkshire, BD17 6QN

ROBINSON, Christopher Bruce RESIGNED
Role: Secretary
Appointed on: 08 Feb 2011
Resigned on: 24 Mar 2015
Address: Bridge Street, Morley, Leeds, West Yorkshire, LS27 0LE

ROBINSON, Christopher Bruce RESIGNED
Role: Secretary
Appointed on: 02 Jan 2003
Resigned on: 24 Jan 2003
Address: 7 Heatherleigh, Gleneagles Park, Caldy, Merseyside, CH48 1QZ

BURKE, Michael RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 24 Oct 2003
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Upalong, California Lane, Bushey Heath, Hertfordshire, WD23 1EP

BURKE, Michael RESIGNED
Role: Director
Appointed on: 20 Apr 1998
Resigned on: 02 Jan 2003
Country of Residence: United Kingdom
Date of birth: September 1952
Address: Upalong, California Lane, Bushey Heath, Hertfordshire, WD23 1EP

CLARKE, Robert Paul RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 28 Apr 2023
Country of Residence: England
Date of birth: April 1949
Address: 1 Corran Close, Northampton, Northamptonshire, NN5 7AL

CRABTREE, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2003
Date of birth: March 1942
Address: Rockwood Highfield Road, Idle, Bradford, West Yorkshire, BD10 8QH

CRABTREE, Jennifer RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Jan 2003
Date of birth: March 1935
Address: Rockwood Highfield Road, Idle, Bradford, West Yorkshire, BD10 8QH

SPEIGHT, Robert Andrew RESIGNED
Role: Director
Appointed on: 01 Aug 2014
Resigned on: 31 Jan 2017
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 2, Churchill Close, Streatley, Luton, LU3 3PJ, England

SPEIGHT, Robert Andrew RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 2 Churchill Close, Streatley, Bedfordshire, LU3 3PJ

WEGRZYN, Paul Francis RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 09 Jan 2019
Country of Residence: United Kingdom
Date of birth: November 1952
Address: Guthlac Grange, 101a Townend Golcar, Huddersfield, HD7 4QA

WEGRZYN, Paul Francis RESIGNED
Role: Director
Appointed on: 11 Mar 1993
Resigned on: 02 Jan 2003
Date of birth: November 1952
Address: 16 Scape View, Golcar, Huddersfield, HD7 4DH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Apr 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Feb 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jan 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
20 Jul 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
04 Nov 2009	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Feb 1995	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)
22 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

DAKIN, Sharon Lisa ACTIVE

Secretary

20 Dec 2016

Unit 1, Kinetic 45, New Market Lane, Leeds, West Yorkshire, LS9 0SH, England

DAKIN, Sharon Lisa ACTIVE

Director

20 Dec 2016

England

August 1971

Unit 1, Kinetic 45, New Market Lane, Leeds, West Yorkshire, LS9 0SH, England

WARREN, Christopher John ACTIVE

Director

16 Jul 2018

United Kingdom

April 1964

Unit 1, Kinetic 45, New Market Lane, Leeds, West Yorkshire, LS9 0SH, England

WILSON, David Alexander James ACTIVE

Director

13 Apr 2021

Scotland

April 1971

Unit 1, Kinetic 45, New Market Lane, Leeds, West Yorkshire, LS9 0SH, England

CRABTREE, Jennifer RESIGNED

Secretary

02 Jan 2003

Rockwood Highfield Road, Idle, Bradford, West Yorkshire, BD10 8QH

LOWE, Jeffrey David RESIGNED

Secretary

24 Jan 2003

20 Dec 2016

18 Castlemore Road, Baildon, Shipley, West Yorkshire, BD17 6QN

ROBINSON, Christopher Bruce RESIGNED

Secretary

08 Feb 2011

24 Mar 2015

Bridge Street, Morley, Leeds, West Yorkshire, LS27 0LE

ROBINSON, Christopher Bruce RESIGNED

Secretary

02 Jan 2003

24 Jan 2003

7 Heatherleigh, Gleneagles Park, Caldy, Merseyside, CH48 1QZ

BURKE, Michael RESIGNED

Director

23 Jan 2003

24 Oct 2003

United Kingdom

September 1952

Upalong, California Lane, Bushey Heath, Hertfordshire, WD23 1EP

BURKE, Michael RESIGNED

Director

20 Apr 1998

02 Jan 2003

United Kingdom

September 1952

Upalong, California Lane, Bushey Heath, Hertfordshire, WD23 1EP

CLARKE, Robert Paul RESIGNED

Director

02 Jan 2003

28 Apr 2023

England

April 1949

1 Corran Close, Northampton, Northamptonshire, NN5 7AL

CRABTREE, Christopher John RESIGNED

Director

02 Jan 2003

March 1942

Rockwood Highfield Road, Idle, Bradford, West Yorkshire, BD10 8QH

CRABTREE, Jennifer RESIGNED

Director

02 Jan 2003

March 1935

Rockwood Highfield Road, Idle, Bradford, West Yorkshire, BD10 8QH

SPEIGHT, Robert Andrew RESIGNED

Director

01 Aug 2014

31 Jan 2017

United Kingdom

September 1949

2, Churchill Close, Streatley, Luton, LU3 3PJ, England

SPEIGHT, Robert Andrew RESIGNED

Director

23 Jan 2003

31 Mar 2009

United Kingdom

September 1949

2 Churchill Close, Streatley, Bedfordshire, LU3 3PJ

WEGRZYN, Paul Francis RESIGNED

Director

23 Jan 2003

09 Jan 2019

United Kingdom

November 1952

Guthlac Grange, 101a Townend Golcar, Huddersfield, HD7 4QA

WEGRZYN, Paul Francis RESIGNED

Director

11 Mar 1993

02 Jan 2003

November 1952

16 Scape View, Golcar, Huddersfield, HD7 4DH