ITEM PRODUCTS LIMITED

Company summary

Company number: 02042409
Status: ACTIVE
Incorporated / age: 31 July 198640 years
Registered office: Item House, Blackburn Road, Houghton Regis, Bedfordshire, LU5 5BQ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 03:38 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
Item House, Blackburn Road, Houghton Regis, Bedfordshire, LU5 5BQ, England
Nature of business
Manufacture of plastic packing goods
Previous company names
ITEM PRODUCTS (N.P.D.) LIMITED
KENTSTREAM SERVICES LIMITED

Officer details

Show 13 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COOK, Jack Alastair ACTIVE	Director	22 Jan 2024		England	July 1991	Item House, Blackburn Road, Houghton Regis, Bedfordshire, LU5 5BQ, England
GLOVER, Ciaran Stewart Adam ACTIVE	Director	22 Jan 2024		England	February 1991	Item House, Blackburn Road, Houghton Regis, Bedfordshire, LU5 5BQ, England
MCCAW, Kenneth Meredith RESIGNED	Secretary		11 Mar 2004			9 Gorselands, Harpenden, Hertfordshire, AL5 1QY
WHELAN, John Philip RESIGNED	Secretary	30 Apr 2004	17 Nov 2021			10, The Lyons, East Street, Tonbridge, Kent, TN9 1DQ, United Kingdom
BOSTOCK, Michael John RESIGNED	Director		09 Jul 1993		June 1948	39 Sussex Place, Slough, Berkshire, SL1 1NH
COOK, Julian Austin RESIGNED	Director	24 Jun 2011	22 Jan 2024	England	December 1962	Item House, Blackburn Road, Houghton Regis, Bedfordshire, LU5 5BQ, England
DOHRN, Peter John RESIGNED	Director	15 Sep 1995	21 Dec 2007		April 1932	64 Winchendon Road, London, SW6 5DR
HOLT, David Christopher RESIGNED	Director	30 Sep 2013	22 Jan 2024	England	August 1967	Item House, Blackburn Road, Houghton Regis, Bedfordshire, LU5 5BQ, England
NEWMAN, Julie Ann RESIGNED	Director		28 Sep 1995		October 1959	148 Chambersbury Lane, Hemel Hempstead, Hertfordshire, HP3 8BE
SANDS, Harold Winthrop RESIGNED	Director		16 Apr 2000		August 1926	7 Park Crescent, London, W1N 3HE
TAYLOR, Gerald Maurice RESIGNED	Director	24 Apr 1998	30 Sep 2013	England	May 1930	86 George Street, Maulden, Bedford, MK45 2DD
TAYLOR, Gerald Maurice RESIGNED	Director		24 Mar 1995		May 1930	50 Townsend Lane, Harpenden, Hertfordshire, AL5 2QS
TAYLOR, Jane RESIGNED	Director	14 Apr 2000	30 Sep 2013	England	October 1958	49 Albion Road, London, N16 9PP
TAYLOR, Josephine RESIGNED	Director		30 Sep 2013	England	October 1931	86 George Street, Maulden, Bedford, Bedfordshire, MK45 2DD
WHELAN, John Philip RESIGNED	Director	25 Jan 2008	30 Sep 2013	England	January 1961	Stable Cottage, Castle Hill, Rotherfield, East Sussex, TN6 3RR

COOK, Jack Alastair ACTIVE
Role: Director
Appointed on: 22 Jan 2024
Country of Residence: England
Date of birth: July 1991
Address: Item House, Blackburn Road, Houghton Regis, Bedfordshire, LU5 5BQ, England

GLOVER, Ciaran Stewart Adam ACTIVE
Role: Director
Appointed on: 22 Jan 2024
Country of Residence: England
Date of birth: February 1991
Address: Item House, Blackburn Road, Houghton Regis, Bedfordshire, LU5 5BQ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Jan 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Oct 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Sep 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2001	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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