DOLPHIN PACKAGING (HOLDINGS) LIMITED

Company summary

Company number: 02138107
Status: ACTIVE
Incorporated / age: 5 June 198739 years
Registered office: 1-3 Cromwell Road, St. Neots, Cambridgeshire, PE19 1QN, England
Accounts due: 30 September 2027
Confirmation statement due: 13 June 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 08:31 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
1-3 Cromwell Road, St. Neots, Cambridgeshire, PE19 1QN, England
Nature of business
Manufacture of other plastic products
Previous company names
DOLPHIN PACKAGING LIMITED
OWNERSHIELD PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KALIRAI, Karenjit Kaur ACTIVE	Director	25 May 2021		United Kingdom	June 1975	1-3, Cromwell Road, St. Neots, Cambridgeshire, PE19 1QN, England
CHAPMAN, Michael James RESIGNED	Secretary	24 Jan 2002	06 Sep 2017			Clifton House, 1 Marston Road, St Neots, Cambridgeshire, PE19 2HN
MICHELL, Richard RESIGNED	Secretary		24 Jan 2002			New House Moor Lane, Sturminster Marshall, Wimborne, Dorset, BH21 4BD
BIERMAN, Thomas Antoinie RESIGNED	Director	28 Jan 1993	08 Apr 1994		July 1938	Vordennseweg 37, 7231 9c Warnsweld, Netherlands, FOREIGN
CHAPMAN, Michael James RESIGNED	Director	17 Aug 2000	06 Sep 2017	England	October 1961	Clifton House, 1 Marston Road, St Neots, Cambridgeshire, PE19 2HN
EVANS, Alistair Laurence RESIGNED	Director		28 Feb 1995		September 1958	2 Frankland Crescent, Penn Hill, Poole, Dorset, BH14 9PX
EVANS, Henry Bryan RESIGNED	Director		17 Aug 2000		July 1931	110 Panorama Road, Poole, Dorset
FINCH JUNIOR, Norman Dale RESIGNED	Director	22 Jul 2013	27 Jan 2017	United States Of America	October 1964	Clifton House, 1 Marston Road, St Neots, Cambridgeshire, PE19 2HN, United Kingdom
HICKEY, William Vincent RESIGNED	Director	17 Aug 2000	01 May 2010	Usa	June 1944	745 Cayuga Lane, Franklin Lakes, New Jersey 07417, United States
MARSH, James Frederick David, Dr RESIGNED	Director	11 Oct 2000	19 Apr 2002	England	October 1945	Bindon Grange, Holt, Wimborne, Dorset, BH21 7DJ
MARSH, James Frederick David, Dr RESIGNED	Director	05 Apr 1994	17 Aug 2000	England	October 1945	Bindon Grange, Holt, Wimborne, Dorset, BH21 7DJ
MICHELL, Richard RESIGNED	Director		24 Jan 2002		May 1950	New House Moor Lane, Sturminster Marshall, Wimborne, Dorset, BH21 4BD
ROBINSON, Gerald Ivan RESIGNED	Director		17 Aug 2000		July 1933	16 Ashwood Drive, Broadstone, Dorset, BH18 8LN
ROTHWELL, Timothy Thomas RESIGNED	Director	09 Sep 1999	17 Aug 2000		April 1945	Iona, 4 Vicary Way, Maidstone, Kent, ME16 0EJ
ROTHWELL, Timothy Thomas RESIGNED	Director	01 May 1995	14 May 1998		April 1995	Iona 4 Vicary Way, Maidstone, Kent, ME16 0EJ
SMITH, Donald Barry RESIGNED	Director		17 Aug 2000	United Kingdom	May 1948	Bank House 1 Burlington Road, Bristol, BS6 6TJ
TARTAGLIA, Matt RESIGNED	Director	17 Aug 2000	28 Feb 2014	United Kingdom	January 1954	Clifton House, 1 Marston Road, St Neots, Cambridgeshire, PE19 2HN
THURLAND, Michael Peter RESIGNED	Director	28 Feb 2014	25 May 2021	United Kingdom	November 1956	Clifton House 1, Marston Road, St Neots, Cambridgeshire, PE19 2HN, United Kingdom
VAN RIPER, Daniel Seaman RESIGNED	Director	17 Aug 2000	24 Jan 2002		July 1940	57 Foremost Mountain Road, Montville, New Jersey, United States, 07045
WHITE, Helen Katherine RESIGNED	Director	17 Aug 2000	22 Jul 2013	Usa	May 1945	Clifton House, 1 Marston Road, St Neots, Cambridgeshire, PE19 2HN
WOOLLEY, John Moger RESIGNED	Director		31 Dec 1994	United Kingdom	May 1935	Matford House, Northwoods Winterbourne, Bristol, Avon, BS36 1RS

KALIRAI, Karenjit Kaur ACTIVE
Role: Director
Appointed on: 25 May 2021
Country of Residence: United Kingdom
Date of birth: June 1975
Address: 1-3, Cromwell Road, St. Neots, Cambridgeshire, PE19 1QN, England

CHAPMAN, Michael James RESIGNED
Role: Secretary
Appointed on: 24 Jan 2002
Resigned on: 06 Sep 2017
Address: Clifton House, 1 Marston Road, St Neots, Cambridgeshire, PE19 2HN

MICHELL, Richard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jan 2002
Address: New House Moor Lane, Sturminster Marshall, Wimborne, Dorset, BH21 4BD

BIERMAN, Thomas Antoinie RESIGNED
Role: Director
Appointed on: 28 Jan 1993
Resigned on: 08 Apr 1994
Date of birth: July 1938
Address: Vordennseweg 37, 7231 9c Warnsweld, Netherlands, FOREIGN

CHAPMAN, Michael James RESIGNED
Role: Director
Appointed on: 17 Aug 2000
Resigned on: 06 Sep 2017
Country of Residence: England
Date of birth: October 1961
Address: Clifton House, 1 Marston Road, St Neots, Cambridgeshire, PE19 2HN

EVANS, Alistair Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: September 1958
Address: 2 Frankland Crescent, Penn Hill, Poole, Dorset, BH14 9PX

EVANS, Henry Bryan RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 2000
Date of birth: July 1931
Address: 110 Panorama Road, Poole, Dorset

FINCH JUNIOR, Norman Dale RESIGNED
Role: Director
Appointed on: 22 Jul 2013
Resigned on: 27 Jan 2017
Country of Residence: United States Of America
Date of birth: October 1964
Address: Clifton House, 1 Marston Road, St Neots, Cambridgeshire, PE19 2HN, United Kingdom

HICKEY, William Vincent RESIGNED
Role: Director
Appointed on: 17 Aug 2000
Resigned on: 01 May 2010
Country of Residence: Usa
Date of birth: June 1944
Address: 745 Cayuga Lane, Franklin Lakes, New Jersey 07417, United States

MARSH, James Frederick David, Dr RESIGNED
Role: Director
Appointed on: 11 Oct 2000
Resigned on: 19 Apr 2002
Country of Residence: England
Date of birth: October 1945
Address: Bindon Grange, Holt, Wimborne, Dorset, BH21 7DJ

MARSH, James Frederick David, Dr RESIGNED
Role: Director
Appointed on: 05 Apr 1994
Resigned on: 17 Aug 2000
Country of Residence: England
Date of birth: October 1945
Address: Bindon Grange, Holt, Wimborne, Dorset, BH21 7DJ

MICHELL, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jan 2002
Date of birth: May 1950
Address: New House Moor Lane, Sturminster Marshall, Wimborne, Dorset, BH21 4BD

ROBINSON, Gerald Ivan RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 2000
Date of birth: July 1933
Address: 16 Ashwood Drive, Broadstone, Dorset, BH18 8LN

ROTHWELL, Timothy Thomas RESIGNED
Role: Director
Appointed on: 09 Sep 1999
Resigned on: 17 Aug 2000
Date of birth: April 1945
Address: Iona, 4 Vicary Way, Maidstone, Kent, ME16 0EJ

ROTHWELL, Timothy Thomas RESIGNED
Role: Director
Appointed on: 01 May 1995
Resigned on: 14 May 1998
Date of birth: April 1995
Address: Iona 4 Vicary Way, Maidstone, Kent, ME16 0EJ

SMITH, Donald Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 2000
Country of Residence: United Kingdom
Date of birth: May 1948
Address: Bank House 1 Burlington Road, Bristol, BS6 6TJ

TARTAGLIA, Matt RESIGNED
Role: Director
Appointed on: 17 Aug 2000
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Clifton House, 1 Marston Road, St Neots, Cambridgeshire, PE19 2HN

THURLAND, Michael Peter RESIGNED
Role: Director
Appointed on: 28 Feb 2014
Resigned on: 25 May 2021
Country of Residence: United Kingdom
Date of birth: November 1956
Address: Clifton House 1, Marston Road, St Neots, Cambridgeshire, PE19 2HN, United Kingdom

VAN RIPER, Daniel Seaman RESIGNED
Role: Director
Appointed on: 17 Aug 2000
Resigned on: 24 Jan 2002
Date of birth: July 1940
Address: 57 Foremost Mountain Road, Montville, New Jersey, United States, 07045

WHITE, Helen Katherine RESIGNED
Role: Director
Appointed on: 17 Aug 2000
Resigned on: 22 Jul 2013
Country of Residence: Usa
Date of birth: May 1945
Address: Clifton House, 1 Marston Road, St Neots, Cambridgeshire, PE19 2HN

WOOLLEY, John Moger RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1994
Country of Residence: United Kingdom
Date of birth: May 1935
Address: Matford House, Northwoods Winterbourne, Bristol, Avon, BS36 1RS

Filing history

Timeline

People with significant control

Charges

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Exemptions

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