GREYS PACKAGING LIMITED

Company summary

Company number: 02402402
Status: ACTIVE
Incorporated / age: 10 July 198937 years
Registered office: Unit 1 Novers Hill Trading, Estate, Bedminster, Bristol, BS3 5QY
Accounts due: 30 September 2027
Confirmation statement due: 3 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 20:20 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
Unit 1 Novers Hill Trading, Estate, Bedminster, Bristol, BS3 5QY
Nature of business
Manufacture of plastic packing goods
Previous company names
MAXHOT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FARQUHARSON, Andrew John ACTIVE	Director	03 Oct 1997		England	August 1962	138, Newfoundland Way, Portishead, Bristol, BS20 7PT, United Kingdom
FARQUHARSON, Anthony David ACTIVE	Director	08 Jan 2018		United Kingdom	August 1962	Unit 1 Novers Hill Trading, Estate, Bedminster, Bristol, BS3 5QY
JOHNSTONE, Michael Stanley RESIGNED	Secretary	03 Oct 1997	30 Sep 1999			The Lodge Cote Drive, Durdham Down, Bristol, BS9 3UP
JOHNSTONE, Veronica Winifred RESIGNED	Secretary		03 Oct 1997			The Lodge Cote Drive, Durdham Down, Bristol, BS9 3UP
PULLEY, Martin RESIGNED	Secretary	30 Sep 1999	17 Dec 2001			35 Church Ground, South Marston, Swindon, Wiltshire, SN3 4FL
PULLON, Martin James RESIGNED	Secretary	17 Dec 2001	01 Mar 2003			Kelowna, St. Hilary, Cowbridge, South Glamorgan, CF71 7DP
TOVEY, Deryl Margaret RESIGNED	Secretary	01 Mar 2003	08 May 2025			24, Fitzharding Road, Pill, Bristol, Avon, BS20 0EH, United Kingdom
COWAN, Timothy James RESIGNED	Director	17 Dec 2001	31 Aug 2006	United Kingdom	February 1963	Stable Cottage, Stanton St. Quintin, Chippenham, SN14 6DQ
JOHNSTONE, Michael Stanley RESIGNED	Director		30 Sep 1999		March 1945	The Lodge Cote Drive, Durdham Down, Bristol, BS9 3UP
JOHNSTONE, Veronica Winifred RESIGNED	Director		03 Oct 1997		April 1952	The Lodge Cote Drive, Durdham Down, Bristol, BS9 3UP
LAWRENCE-MILLS, Charles Sebastian RESIGNED	Director	01 Feb 1999	07 Apr 2006	Gb	January 1966	The Bell House, Luckington, Malmesbury, Wiltshire, SN14 6NT
MOLLOY, Brian Patrick RESIGNED	Director	03 Oct 1997	16 Nov 2021	Ireland	March 1945	100 St Gabriel's, Johnstown Road, Cabinteely, Dublin 18, Ireland
PULLON, Martin James RESIGNED	Director	17 Dec 2001	23 Jun 2003	United Kingdom	June 1958	Kelowna, St. Hilary, Cowbridge, South Glamorgan, CF71 7DP
RANGOLAN, Frederick John RESIGNED	Director	03 Oct 1997	07 May 2003	United Kingdom	August 1959	49 Lexden Road, Colchester, Essex, CO3 3PY
RUGG, Bernard John RESIGNED	Director	02 Dec 1999	17 Dec 2001		January 1966	19 Downfield Road, Clifton, Bristol, BS8 2TJ

FARQUHARSON, Andrew John ACTIVE
Role: Director
Appointed on: 03 Oct 1997
Country of Residence: England
Date of birth: August 1962
Address: 138, Newfoundland Way, Portishead, Bristol, BS20 7PT, United Kingdom

FARQUHARSON, Anthony David ACTIVE
Role: Director
Appointed on: 08 Jan 2018
Country of Residence: United Kingdom
Date of birth: August 1962
Address: Unit 1 Novers Hill Trading, Estate, Bedminster, Bristol, BS3 5QY

JOHNSTONE, Michael Stanley RESIGNED
Role: Secretary
Appointed on: 03 Oct 1997
Resigned on: 30 Sep 1999
Address: The Lodge Cote Drive, Durdham Down, Bristol, BS9 3UP

JOHNSTONE, Veronica Winifred RESIGNED
Role: Secretary
Appointed on:
Resigned on: 03 Oct 1997
Address: The Lodge Cote Drive, Durdham Down, Bristol, BS9 3UP

PULLEY, Martin RESIGNED
Role: Secretary
Appointed on: 30 Sep 1999
Resigned on: 17 Dec 2001
Address: 35 Church Ground, South Marston, Swindon, Wiltshire, SN3 4FL

PULLON, Martin James RESIGNED
Role: Secretary
Appointed on: 17 Dec 2001
Resigned on: 01 Mar 2003
Address: Kelowna, St. Hilary, Cowbridge, South Glamorgan, CF71 7DP

TOVEY, Deryl Margaret RESIGNED
Role: Secretary
Appointed on: 01 Mar 2003
Resigned on: 08 May 2025
Address: 24, Fitzharding Road, Pill, Bristol, Avon, BS20 0EH, United Kingdom

COWAN, Timothy James RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 31 Aug 2006
Country of Residence: United Kingdom
Date of birth: February 1963
Address: Stable Cottage, Stanton St. Quintin, Chippenham, SN14 6DQ

JOHNSTONE, Michael Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1999
Date of birth: March 1945
Address: The Lodge Cote Drive, Durdham Down, Bristol, BS9 3UP

JOHNSTONE, Veronica Winifred RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Oct 1997
Date of birth: April 1952
Address: The Lodge Cote Drive, Durdham Down, Bristol, BS9 3UP

LAWRENCE-MILLS, Charles Sebastian RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 07 Apr 2006
Country of Residence: Gb
Date of birth: January 1966
Address: The Bell House, Luckington, Malmesbury, Wiltshire, SN14 6NT

MOLLOY, Brian Patrick RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 16 Nov 2021
Country of Residence: Ireland
Date of birth: March 1945
Address: 100 St Gabriel's, Johnstown Road, Cabinteely, Dublin 18, Ireland

PULLON, Martin James RESIGNED
Role: Director
Appointed on: 17 Dec 2001
Resigned on: 23 Jun 2003
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Kelowna, St. Hilary, Cowbridge, South Glamorgan, CF71 7DP

RANGOLAN, Frederick John RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 07 May 2003
Country of Residence: United Kingdom
Date of birth: August 1959
Address: 49 Lexden Road, Colchester, Essex, CO3 3PY

RUGG, Bernard John RESIGNED
Role: Director
Appointed on: 02 Dec 1999
Resigned on: 17 Dec 2001
Date of birth: January 1966
Address: 19 Downfield Road, Clifton, Bristol, BS8 2TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Oct 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Sep 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)
20 Sep 2000	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)
06 Jul 1999	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)
10 Jul 1998	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)
13 Oct 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)
24 May 1994	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)
16 May 1994	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)
10 Oct 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Oct 1989	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.

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