GREENBANK PACKAGES LIMITED

Company summary

0 outstanding charges

Company number: 02174543
Status: DISSOLVED
Incorporated / age: 6 October 198728 years
Registered office: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 23:10 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
Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW
Nature of business
Non-trading company
Previous company names
EUROCAMP HOTEL SERVICES LIMITED
CHARTSHADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CALME, Alain Yvon ACTIVE	Director	10 Sep 2014		France	May 1966	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW
DEPRAETERE, Stijn Hendrik Marc ACTIVE	Director	24 Oct 2014		England	November 1975	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW
MARSH, Darren Paul ACTIVE	Director	10 Sep 2014		England	March 1975	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England
MAY, Timothy William RESIGNED	Secretary		01 Aug 2007			16 Dukes Walk, Hale, Altrincham, Cheshire, WA15 8WB
WILLIAMSON, Alexandra Dilys RESIGNED	Secretary	01 Aug 2007	10 Sep 2014			Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
ATKINSON, Richard Westaway RESIGNED	Director		16 Sep 2005	England	February 1953	Smithy Lane Farm, Rainow, Macclesfield, Cheshire, SK10 5UP
BADDELEY, Robert Gregory RESIGNED	Director	31 Mar 1995	31 Dec 2010	Great Britain	November 1953	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
BALI, Navneet RESIGNED	Director	17 May 2012	10 Sep 2014	United Kingdom	January 1956	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
BRIGHT, Neil Irvine RESIGNED	Director	01 Jan 2011	06 Jul 2012	United Kingdom	February 1963	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
CHEETHAM, Matthew James RESIGNED	Director	23 Feb 2004	10 Mar 2006	United Kingdom	August 1961	Carn Brae, Upcast Lane, Alderley Edge, Cheshire, SK9 7SE
CREW, James Robert RESIGNED	Director	16 Sep 2003	10 Feb 2004		June 1947	123 Hale Road, Hale, Altrincham, Cheshire, WA15 9HQ
CREW, James Robert RESIGNED	Director		31 Aug 1997		June 1947	123 Hale Road, Hale, Altrincham, Cheshire, WA15 9HQ
DAVIES, Martin William Oliver RESIGNED	Director	20 Apr 2010	20 Sep 2012	England	April 1960	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
HARMAN, Gordon RESIGNED	Director		31 Mar 1995		November 1947	Withinlee Cottage, Within Lee Road Mottram, St Andrew, Cheshire, SK10 4QE
KING, Andrew RESIGNED	Director	28 Feb 2011	30 Jan 2015	United Kingdom	October 1957	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom
LEPPARD, Martin Neal RESIGNED	Director		22 Mar 1996	England	April 1957	Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH
MAY, Timothy William RESIGNED	Director	01 Oct 2009	10 Sep 2014	England	April 1960	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW
MICHEL, Carl Heinrich RESIGNED	Director	01 Aug 2007	30 Sep 2009	England	May 1963	2 College Place, Hortensia Road, London, SW10 0QZ
PARRY, Gwendoline RESIGNED	Director	16 Sep 2003	07 Jan 2008	United Kingdom	October 1961	31 Bedford Avenue, Walkden Worsley, Manchester, Lancashire, M28 7GG
RAWEL, Julian Stephen RESIGNED	Director		29 Jul 1993		October 1953	The White House Chapel Road, Alderley Edge, Cheshire, SK9 7DU
WHITFIELD, Steven RESIGNED	Director	16 Sep 2003	01 Oct 2014	England	October 1958	Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

CALME, Alain Yvon ACTIVE
Role: Director
Appointed on: 10 Sep 2014
Country of Residence: France
Date of birth: May 1966
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW

DEPRAETERE, Stijn Hendrik Marc ACTIVE
Role: Director
Appointed on: 24 Oct 2014
Country of Residence: England
Date of birth: November 1975
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW

MARSH, Darren Paul ACTIVE
Role: Director
Appointed on: 10 Sep 2014
Country of Residence: England
Date of birth: March 1975
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, England

MAY, Timothy William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Aug 2007
Address: 16 Dukes Walk, Hale, Altrincham, Cheshire, WA15 8WB

WILLIAMSON, Alexandra Dilys RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 10 Sep 2014
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

ATKINSON, Richard Westaway RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Sep 2005
Country of Residence: England
Date of birth: February 1953
Address: Smithy Lane Farm, Rainow, Macclesfield, Cheshire, SK10 5UP

BADDELEY, Robert Gregory RESIGNED
Role: Director
Appointed on: 31 Mar 1995
Resigned on: 31 Dec 2010
Country of Residence: Great Britain
Date of birth: November 1953
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

BALI, Navneet RESIGNED
Role: Director
Appointed on: 17 May 2012
Resigned on: 10 Sep 2014
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

BRIGHT, Neil Irvine RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 06 Jul 2012
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

CHEETHAM, Matthew James RESIGNED
Role: Director
Appointed on: 23 Feb 2004
Resigned on: 10 Mar 2006
Country of Residence: United Kingdom
Date of birth: August 1961
Address: Carn Brae, Upcast Lane, Alderley Edge, Cheshire, SK9 7SE

CREW, James Robert RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 10 Feb 2004
Date of birth: June 1947
Address: 123 Hale Road, Hale, Altrincham, Cheshire, WA15 9HQ

CREW, James Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1997
Date of birth: June 1947
Address: 123 Hale Road, Hale, Altrincham, Cheshire, WA15 9HQ

DAVIES, Martin William Oliver RESIGNED
Role: Director
Appointed on: 20 Apr 2010
Resigned on: 20 Sep 2012
Country of Residence: England
Date of birth: April 1960
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

HARMAN, Gordon RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 1995
Date of birth: November 1947
Address: Withinlee Cottage, Within Lee Road Mottram, St Andrew, Cheshire, SK10 4QE

KING, Andrew RESIGNED
Role: Director
Appointed on: 28 Feb 2011
Resigned on: 30 Jan 2015
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

LEPPARD, Martin Neal RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 1996
Country of Residence: England
Date of birth: April 1957
Address: Claverdon Manor, Manor Lane, Claverdon, Warwickshire, CV35 8NH

MAY, Timothy William RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 10 Sep 2014
Country of Residence: England
Date of birth: April 1960
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW

MICHEL, Carl Heinrich RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: May 1963
Address: 2 College Place, Hortensia Road, London, SW10 0QZ

PARRY, Gwendoline RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 07 Jan 2008
Country of Residence: United Kingdom
Date of birth: October 1961
Address: 31 Bedford Avenue, Walkden Worsley, Manchester, Lancashire, M28 7GG

RAWEL, Julian Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jul 1993
Date of birth: October 1953
Address: The White House Chapel Road, Alderley Edge, Cheshire, SK9 7DU

WHITFIELD, Steven RESIGNED
Role: Director
Appointed on: 16 Sep 2003
Resigned on: 01 Oct 2014
Country of Residence: England
Date of birth: October 1958
Address: Hartford Manor, Greenbank Lane, Northwich, Cheshire, CW8 1HW, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 May 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Oct 2003	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)
03 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)
12 Jul 1993	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)
02 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Aug 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 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

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