CROWN PACKAGING GROUP LIMITED

Company summary

0 outstanding charges

Company number: 02111208
Status: DISSOLVED
Incorporated / age: 17 March 198725 years
Registered office: Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 15:03 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
Building 1, 1st Floor Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
Nature of business
Non-trading company
Previous company names
CROWN INDUSTRIAL GROUP LIMITED
EXTRACOIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETERKIN, Jennifer Louise ACTIVE	Secretary	31 Mar 2012				Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
HUNT, Carol Anne ACTIVE	Director	13 May 2008		United Kingdom	April 1961	Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
STUERZENBECHER, Herwig ACTIVE	Director	07 Jun 2010		Austria	January 1954	Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
ALLAN, Francis Thomas RESIGNED	Secretary	31 Dec 2001	13 May 2008			7 Courtney Way, Cambridge, CB4 2EE
BLAKEY, David John RESIGNED	Secretary	01 Jan 1996	31 Dec 2001			24 Dowhills Road, Crosby, Liverpool, Merseyside, L23 8SW
FENWICK, Graham Peter RESIGNED	Secretary	13 May 2008	30 Mar 2012			Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
SYKES, Michael Charles RESIGNED	Secretary		30 Jun 1991			Summerlands Elvendon Road, Goring, Reading, Berkshire, RG8 0DT
WATERS, John Patrick RESIGNED	Secretary	01 Jul 1991	01 Jan 1996			33 Mills Lane, Longstanton, Cambridge, Cambridgeshire, CB4 5DG
ADAMS, John Gilbert RESIGNED	Director		24 Jul 1995		September 1930	Princel House, Princel Lane Dedham, Colchester, Essex, CO7 6HD
ALLAN, Francis Thomas RESIGNED	Director	11 Sep 2001	13 May 2008		November 1950	7 Courtney Way, Cambridge, CB4 2EE
BLACKFORD, Christopher Fitzgerald RESIGNED	Director	04 May 2004	30 Jun 2006		February 1948	., Dovecote Church Road, Walpole St Peter, Wisbech, PE14 7NS
BLAKEY, David John RESIGNED	Director	01 Jan 1996	31 Dec 2001	England	July 1950	24 Dowhills Road, Crosby, Liverpool, Merseyside, L23 8SW
EVANS, Anthony Frank Edward James RESIGNED	Director		31 Jan 1996		March 1942	Ty Coed 2 Leycester Close, Knutsford, Cheshire, WA16 8QQ
GREENWOOD, Alan David RESIGNED	Director	08 Jan 1996	03 Dec 1996		December 1947	19 Wheat Moss, Chelford, Macclesfield, Cheshire, SK11 9SP
JACOBS, Derek Arnold RESIGNED	Director		28 Mar 1993	United Kingdom	November 1944	Thatchers, Russells Water, Henley On Thames, Oxfordshire, RG9 6EU
KING, Gary Dennis, Dr RESIGNED	Director	11 Sep 2001	02 Sep 2002		December 1958	The Warren, Llanarmon Yn Lal, Mold, Clwyd, CH7 4QW
MACNAY, Nicholas RESIGNED	Director	27 May 1992	24 Jul 1995		August 1959	40 Parthenia Road, London, SW6 4BH
O'BRIEN, Daniel RESIGNED	Director		24 Jul 1995		February 1931	Birkett Hill House Birkett Hill, Barrow On Windermere, Cumbria, LA23 3EZ
POWELL, Alan RESIGNED	Director	31 Jan 1996	30 Sep 2001		January 1947	38 Wicks Lane, Formby, Liverpool, Merseyside, L37 1PX
PROKOPOWICZ, Zbigniew RESIGNED	Director	01 Oct 2002	04 May 2004		July 1967	40 Derby Road, Beeston, Nottingham, NG9 2TG
ROBERTS, John Alexander, Doctor RESIGNED	Director		24 Jul 1995		August 1934	Whiteoak 16 Fairbourne, Cobham, Surrey, KT11 2BT
SCHOONBROOD, Joseph Hubertus Anna Raymundus RESIGNED	Director	01 Jun 2006	03 Jun 2010	Netherlands	August 1963	Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG
SYKES, Michael Charles RESIGNED	Director		30 Jun 1991		January 1943	Summerlands Elvendon Road, Goring, Reading, Berkshire, RG8 0DT
THORNTON, Jonathan George Trevelyan RESIGNED	Director		27 May 1992	United Kingdom	March 1947	79 Woodland Gardens, London, N10 3UD
WATERS, John Patrick RESIGNED	Director	01 Jul 1991	01 Jan 1996		May 1948	33 Mills Lane, Longstanton, Cambridge, Cambridgeshire, CB4 5DG

PETERKIN, Jennifer Louise ACTIVE
Role: Secretary
Appointed on: 31 Mar 2012
Address: Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG

HUNT, Carol Anne ACTIVE
Role: Director
Appointed on: 13 May 2008
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG

STUERZENBECHER, Herwig ACTIVE
Role: Director
Appointed on: 07 Jun 2010
Country of Residence: Austria
Date of birth: January 1954
Address: Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG

ALLAN, Francis Thomas RESIGNED
Role: Secretary
Appointed on: 31 Dec 2001
Resigned on: 13 May 2008
Address: 7 Courtney Way, Cambridge, CB4 2EE

BLAKEY, David John RESIGNED
Role: Secretary
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 2001
Address: 24 Dowhills Road, Crosby, Liverpool, Merseyside, L23 8SW

FENWICK, Graham Peter RESIGNED
Role: Secretary
Appointed on: 13 May 2008
Resigned on: 30 Mar 2012
Address: Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG

SYKES, Michael Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 1991
Address: Summerlands Elvendon Road, Goring, Reading, Berkshire, RG8 0DT

WATERS, John Patrick RESIGNED
Role: Secretary
Appointed on: 01 Jul 1991
Resigned on: 01 Jan 1996
Address: 33 Mills Lane, Longstanton, Cambridge, Cambridgeshire, CB4 5DG

ADAMS, John Gilbert RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1995
Date of birth: September 1930
Address: Princel House, Princel Lane Dedham, Colchester, Essex, CO7 6HD

ALLAN, Francis Thomas RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 13 May 2008
Date of birth: November 1950
Address: 7 Courtney Way, Cambridge, CB4 2EE

BLACKFORD, Christopher Fitzgerald RESIGNED
Role: Director
Appointed on: 04 May 2004
Resigned on: 30 Jun 2006
Date of birth: February 1948
Address: ., Dovecote Church Road, Walpole St Peter, Wisbech, PE14 7NS

BLAKEY, David John RESIGNED
Role: Director
Appointed on: 01 Jan 1996
Resigned on: 31 Dec 2001
Country of Residence: England
Date of birth: July 1950
Address: 24 Dowhills Road, Crosby, Liverpool, Merseyside, L23 8SW

EVANS, Anthony Frank Edward James RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1996
Date of birth: March 1942
Address: Ty Coed 2 Leycester Close, Knutsford, Cheshire, WA16 8QQ

GREENWOOD, Alan David RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 03 Dec 1996
Date of birth: December 1947
Address: 19 Wheat Moss, Chelford, Macclesfield, Cheshire, SK11 9SP

JACOBS, Derek Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1993
Country of Residence: United Kingdom
Date of birth: November 1944
Address: Thatchers, Russells Water, Henley On Thames, Oxfordshire, RG9 6EU

KING, Gary Dennis, Dr RESIGNED
Role: Director
Appointed on: 11 Sep 2001
Resigned on: 02 Sep 2002
Date of birth: December 1958
Address: The Warren, Llanarmon Yn Lal, Mold, Clwyd, CH7 4QW

MACNAY, Nicholas RESIGNED
Role: Director
Appointed on: 27 May 1992
Resigned on: 24 Jul 1995
Date of birth: August 1959
Address: 40 Parthenia Road, London, SW6 4BH

O'BRIEN, Daniel RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1995
Date of birth: February 1931
Address: Birkett Hill House Birkett Hill, Barrow On Windermere, Cumbria, LA23 3EZ

POWELL, Alan RESIGNED
Role: Director
Appointed on: 31 Jan 1996
Resigned on: 30 Sep 2001
Date of birth: January 1947
Address: 38 Wicks Lane, Formby, Liverpool, Merseyside, L37 1PX

PROKOPOWICZ, Zbigniew RESIGNED
Role: Director
Appointed on: 01 Oct 2002
Resigned on: 04 May 2004
Date of birth: July 1967
Address: 40 Derby Road, Beeston, Nottingham, NG9 2TG

ROBERTS, John Alexander, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jul 1995
Date of birth: August 1934
Address: Whiteoak 16 Fairbourne, Cobham, Surrey, KT11 2BT

SCHOONBROOD, Joseph Hubertus Anna Raymundus RESIGNED
Role: Director
Appointed on: 01 Jun 2006
Resigned on: 03 Jun 2010
Country of Residence: Netherlands
Date of birth: August 1963
Address: Building 1, 1st Floor, Aviator Park, Station Road, Addlestone, Surrey, KT15 2PG

SYKES, Michael Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1991
Date of birth: January 1943
Address: Summerlands Elvendon Road, Goring, Reading, Berkshire, RG8 0DT

THORNTON, Jonathan George Trevelyan RESIGNED
Role: Director
Appointed on:
Resigned on: 27 May 1992
Country of Residence: United Kingdom
Date of birth: March 1947
Address: 79 Woodland Gardens, London, N10 3UD

WATERS, John Patrick RESIGNED
Role: Director
Appointed on: 01 Jul 1991
Resigned on: 01 Jan 1996
Date of birth: May 1948
Address: 33 Mills Lane, Longstanton, Cambridge, Cambridgeshire, CB4 5DG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jan 1992	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)
21 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Feb 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.

Legal Entity Identifier

Financial Conduct Authority

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