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EVOLUTION PACKAGING PRODUCTS LTD

Company summary

Company number: 02573634
Status: ACTIVE
Incorporated / age: 14 January 199135 years
Registered office: Unit 40-42 Edison Road, St. Ives, Cambridgeshire, PE27 3LF, England
Accounts due: 30 September 2027
Confirmation statement due: 28 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 02:44 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 40-42 Edison Road, St. Ives, Cambridgeshire, PE27 3LF, England
Nature of business
Manufacture of other paper and paperboard containers
Previous company names
EASTERN POLYTHENE AND PAPER LIMITED
HAPNEW LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BUTCHER, Richard Ian ACTIVE	Director	14 Sep 2021		England	April 1975	Unit 40-42, Edison Road, St. Ives, Cambridgeshire, PE27 3LF, England
COLLETT, Julie Mary ACTIVE	Director	01 Jul 2017		England	April 1964	22, Cromwell Park, Over, Cambridgeshire, CB4 5PX, Great Britain
TURTON, Harriet Hayley ACTIVE	Director	29 Mar 2018		England	October 1986	Unit 40-42, Edison Road, St. Ives, Cambridgeshire, PE27 3LF, United Kingdom
TURTON, James Adam ACTIVE	Director	29 Mar 2018		England	June 1985	Unit 40-42, Edison Road, St. Ives, Cambridgeshire, PE27 3LF, United Kingdom
WARDLEY, Jamie William RESIGNED	Secretary	26 Feb 1991	29 Mar 2018			4, Rutherford Road, Cambridge, CB2 8HH
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	14 Jan 1991	26 Feb 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
COLLETT, Julie Mary RESIGNED	Director	01 Apr 2001	01 Dec 2016	England	April 1964	22 Cromwell Park, Over, Cambridgeshire, CB4 5PX
PALMER, Walter Charles Claxton RESIGNED	Director	01 Apr 1995	28 Feb 2010	United Kingdom	November 1943	21 Denmark Road, Cottenham, Cambridge, Cambridgeshire, CB4 4QS
WARDLEY, Alison Tracy RESIGNED	Director	26 Feb 1991	29 Mar 2018	United Kingdom	March 1960	4, Rutherford Road, Cambridge, CB2 8HH
WARDLEY, Jamie William RESIGNED	Director	26 Feb 1991	29 Mar 2018	United Kingdom	December 1959	4, Rutherford Road, Cambridge, CB2 8HH
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	14 Jan 1991	26 Feb 1991			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

COLLETT, Julie Mary ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: England
Date of birth: April 1964
Address: 22, Cromwell Park, Over, Cambridgeshire, CB4 5PX, Great Britain

TURTON, Harriet Hayley ACTIVE
Role: Director
Appointed on: 29 Mar 2018
Country of Residence: England
Date of birth: October 1986
Address: Unit 40-42, Edison Road, St. Ives, Cambridgeshire, PE27 3LF, United Kingdom

TURTON, James Adam ACTIVE
Role: Director
Appointed on: 29 Mar 2018
Country of Residence: England
Date of birth: June 1985
Address: Unit 40-42, Edison Road, St. Ives, Cambridgeshire, PE27 3LF, United Kingdom

WARDLEY, Jamie William RESIGNED
Role: Secretary
Appointed on: 26 Feb 1991
Resigned on: 29 Mar 2018
Address: 4, Rutherford Road, Cambridge, CB2 8HH

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Jan 1991
Resigned on: 26 Feb 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

COLLETT, Julie Mary RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: April 1964
Address: 22 Cromwell Park, Over, Cambridgeshire, CB4 5PX

PALMER, Walter Charles Claxton RESIGNED
Role: Director
Appointed on: 01 Apr 1995
Resigned on: 28 Feb 2010
Country of Residence: United Kingdom
Date of birth: November 1943
Address: 21 Denmark Road, Cottenham, Cambridge, Cambridgeshire, CB4 4QS

WARDLEY, Alison Tracy RESIGNED
Role: Director
Appointed on: 26 Feb 1991
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 4, Rutherford Road, Cambridge, CB2 8HH

WARDLEY, Jamie William RESIGNED
Role: Director
Appointed on: 26 Feb 1991
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 4, Rutherford Road, Cambridge, CB2 8HH

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Jan 1991
Resigned on: 26 Feb 1991
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP