PRIORY PACKAGING LIMITED

Company summary

Company number: 01720723
Status: ACTIVE
Incorporated / age: 5 May 198343 years
Registered office: Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 19 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 08:28 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
Level 3 1 Paddington Square, London, W2 1DL, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MEADS, Louise Rachel ACTIVE	Secretary	01 Jul 2026				Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
EAMES, Kerry ACTIVE	Director	13 Feb 2026		United Kingdom	November 1975	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
REEVE, Mark Peter ACTIVE	Director	13 Feb 2026		United Kingdom	June 1973	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
CATTERMOLE, Carolyn Tracy RESIGNED	Secretary	30 Nov 2000	09 Jul 2001			81 Cranbrook Road, Chiswick, London, W4 2LJ
LLOYD, James William RESIGNED	Secretary	13 Feb 2026	01 Jul 2026			Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
RICHARDSON, Alan John RESIGNED	Secretary	08 Sep 2000	30 Nov 2000			118 Paxford Road, Sudbury Court, North Wembley, Middlesex, HA0 3RH
RINGS, David Francis RESIGNED	Secretary		08 Sep 2000			The Limes High Street, Croughton, Brackley, Northants, NN13 5LT
STEELE, Anne RESIGNED	Secretary	09 Jul 2001	31 Oct 2018			Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY, United Kingdom
STONE, Zillah Wendy RESIGNED	Secretary	31 Oct 2018	21 Mar 2025			Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
CAPEY, Susan Mandy RESIGNED	Director	08 Sep 2000	23 Oct 2003		October 1961	Brock Bank, Winnothdale Tean, Stoke On Trent, Staffordshire, ST10 4HB
CATTERMOLE, Carolyn Tracy RESIGNED	Director	23 Oct 2003	30 Jun 2011	United Kingdom	September 1960	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY, United Kingdom
CHANCELLOR, Nigel Hugh Mosman, Dr RESIGNED	Director		03 Nov 1994	United Kingdom	February 1942	Trinity Hall, Trinity Lane, Cambridge, Cambridgeshire, CB3 1TJ
DRYDEN, Stephen William RESIGNED	Director	01 Apr 2008	28 Jun 2013	England	March 1968	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY, United Kingdom
HICKS, William Beverley RESIGNED	Director	21 Jan 2016	30 Sep 2025	United Kingdom	November 1962	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
JOWETT, Matthew Paul RESIGNED	Director	30 Jun 2011	21 Jan 2016	England	December 1967	350, Euston Road, London, NW1 3AX, United Kingdom
LOCK, Peter Glyn RESIGNED	Director		23 Oct 2003		August 1946	Charnwood Vyse Road, Boughton, Northampton, NN2 8RR
MANISTY, Alexander RESIGNED	Director	08 Sep 2000	23 Oct 2003	United Kingdom	December 1968	27 Standish Road, London, W6 9AL
MATTHEWS, David John RESIGNED	Director	20 Mar 2013	16 Jan 2014	England	January 1964	350, Euston Road, London, NW1 3AX, United Kingdom
MORRIS, Gavin Mathew RESIGNED	Director	23 Oct 2003	01 Apr 2008	England	September 1953	20 Argyll Road, London, W8 7BG
OLUYINKA, Kafayat Bisola RESIGNED	Director	21 Mar 2025	13 Feb 2026	United Kingdom	December 1985	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
RINGS, David Francis RESIGNED	Director		08 Sep 2000		March 1941	The Limes High Street, Croughton, Brackley, Northants, NN13 5LT
ROBERTS, Miles William RESIGNED	Director	04 May 2010	20 Mar 2013	England	February 1964	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY, United Kingdom
STEELE, Anne RESIGNED	Director	28 Jun 2013	31 Oct 2018	United Kingdom	March 1962	350, Euston Road, London, NW1 3AX, United Kingdom
STONE, Zillah Wendy RESIGNED	Director	31 Oct 2018	21 Mar 2025	United Kingdom	March 1965	Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom
THORNE, Anthony David RESIGNED	Director	01 Jan 2001	04 May 2010	United Kingdom	August 1950	Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY, United Kingdom

MEADS, Louise Rachel ACTIVE
Role: Secretary
Appointed on: 01 Jul 2026
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

EAMES, Kerry ACTIVE
Role: Director
Appointed on: 13 Feb 2026
Country of Residence: United Kingdom
Date of birth: November 1975
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

REEVE, Mark Peter ACTIVE
Role: Director
Appointed on: 13 Feb 2026
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

CATTERMOLE, Carolyn Tracy RESIGNED
Role: Secretary
Appointed on: 30 Nov 2000
Resigned on: 09 Jul 2001
Address: 81 Cranbrook Road, Chiswick, London, W4 2LJ

LLOYD, James William RESIGNED
Role: Secretary
Appointed on: 13 Feb 2026
Resigned on: 01 Jul 2026
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

RICHARDSON, Alan John RESIGNED
Role: Secretary
Appointed on: 08 Sep 2000
Resigned on: 30 Nov 2000
Address: 118 Paxford Road, Sudbury Court, North Wembley, Middlesex, HA0 3RH

RINGS, David Francis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Sep 2000
Address: The Limes High Street, Croughton, Brackley, Northants, NN13 5LT

STEELE, Anne RESIGNED
Role: Secretary
Appointed on: 09 Jul 2001
Resigned on: 31 Oct 2018
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY, United Kingdom

STONE, Zillah Wendy RESIGNED
Role: Secretary
Appointed on: 31 Oct 2018
Resigned on: 21 Mar 2025
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

CAPEY, Susan Mandy RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 23 Oct 2003
Date of birth: October 1961
Address: Brock Bank, Winnothdale Tean, Stoke On Trent, Staffordshire, ST10 4HB

CATTERMOLE, Carolyn Tracy RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 30 Jun 2011
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY, United Kingdom

CHANCELLOR, Nigel Hugh Mosman, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Nov 1994
Country of Residence: United Kingdom
Date of birth: February 1942
Address: Trinity Hall, Trinity Lane, Cambridge, Cambridgeshire, CB3 1TJ

DRYDEN, Stephen William RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 28 Jun 2013
Country of Residence: England
Date of birth: March 1968
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY, United Kingdom

HICKS, William Beverley RESIGNED
Role: Director
Appointed on: 21 Jan 2016
Resigned on: 30 Sep 2025
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

JOWETT, Matthew Paul RESIGNED
Role: Director
Appointed on: 30 Jun 2011
Resigned on: 21 Jan 2016
Country of Residence: England
Date of birth: December 1967
Address: 350, Euston Road, London, NW1 3AX, United Kingdom

LOCK, Peter Glyn RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Oct 2003
Date of birth: August 1946
Address: Charnwood Vyse Road, Boughton, Northampton, NN2 8RR

MANISTY, Alexander RESIGNED
Role: Director
Appointed on: 08 Sep 2000
Resigned on: 23 Oct 2003
Country of Residence: United Kingdom
Date of birth: December 1968
Address: 27 Standish Road, London, W6 9AL

MATTHEWS, David John RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 16 Jan 2014
Country of Residence: England
Date of birth: January 1964
Address: 350, Euston Road, London, NW1 3AX, United Kingdom

MORRIS, Gavin Mathew RESIGNED
Role: Director
Appointed on: 23 Oct 2003
Resigned on: 01 Apr 2008
Country of Residence: England
Date of birth: September 1953
Address: 20 Argyll Road, London, W8 7BG

OLUYINKA, Kafayat Bisola RESIGNED
Role: Director
Appointed on: 21 Mar 2025
Resigned on: 13 Feb 2026
Country of Residence: United Kingdom
Date of birth: December 1985
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

RINGS, David Francis RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Sep 2000
Date of birth: March 1941
Address: The Limes High Street, Croughton, Brackley, Northants, NN13 5LT

ROBERTS, Miles William RESIGNED
Role: Director
Appointed on: 04 May 2010
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: February 1964
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY, United Kingdom

STEELE, Anne RESIGNED
Role: Director
Appointed on: 28 Jun 2013
Resigned on: 31 Oct 2018
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 350, Euston Road, London, NW1 3AX, United Kingdom

STONE, Zillah Wendy RESIGNED
Role: Director
Appointed on: 31 Oct 2018
Resigned on: 21 Mar 2025
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Level 3, 1 Paddington Square, London, W2 1DL, United Kingdom

THORNE, Anthony David RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 04 May 2010
Country of Residence: United Kingdom
Date of birth: August 1950
Address: Beech House, Whitebrook Park, 68 Lower Cookham Road, Maidenhead, Berkshire, SL6 8XY, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Aug 1997	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)
20 Jun 1997	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 Jun 1983	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.

Legal Entity Identifier

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