CASTLE COLOUR PACKAGING LIMITED

Company summary

Company number: 02601602
Status: ACTIVE
Incorporated / age: 16 April 199135 years
Registered office: Unit 3 Morgan Way, Bowthorpe, Norwich, NR5 9JJ
Accounts due: 30 June 2027
Confirmation statement due: 25 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 20:53 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 3 Morgan Way, Bowthorpe, Norwich, NR5 9JJ
Nature of business
Manufacture of other paper and paperboard containers
Previous company names
THE CASTLE COLOUR PRESS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVANS, Adam Richard ACTIVE	Secretary	05 Aug 2022				Unit 3 Morgan Way, Bowthorpe, Norwich, NR5 9JJ
DENSLEY, Paul ACTIVE	Director	01 Jan 2009		England	August 1973	Unit 3 Morgan Way, Bowthorpe, Norwich, NR5 9JJ
EVANS, Adam Richard ACTIVE	Director	16 Oct 2019		England	April 1988	Unit 3 Morgan Way, Bowthorpe, Norwich, NR5 9JJ
FERGUSON, Mark Harry ACTIVE	Director	31 Oct 2002		England	July 1963	Unit 3 Morgan Way, Bowthorpe, Norwich, NR5 9JJ
WALTON, Paul ACTIVE	Director	01 Apr 2025		England	June 1976	Unit 3 Morgan Way, Bowthorpe, Norwich, NR5 9JJ
FERGUSON, Mark Harry RESIGNED	Secretary	31 Oct 2002	30 Nov 2005			The Old Pump House Wymondham Road, Hethel, Norwich, NR14 8EU
FERGUSON, Thomas Thomson RESIGNED	Secretary	30 Nov 2005	05 Aug 2022			Unit 3 Morgan Way, Bowthorpe, Norwich, NR5 9JJ
WADE, Ronald Leonard RESIGNED	Secretary		31 Oct 2002			Highlands, 38 Norwich Road, Stoke Holy Cross Norwich, Norfolk, NR14 8AB
WOOD, Roger John RESIGNED	Secretary	24 May 1991	16 Apr 1993			Maple Lodge 23 Clifford Road, Ilkley, West Yorkshire, LS29 0AX
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	16 Apr 1991	16 Apr 1991			26, Church Street, London, NW8 8EP
BLACKSHAW, Brian Anthony RESIGNED	Director	01 Apr 2009	30 Nov 2010		September 1962	6, Granville Crescent, Newcastle Upon Tyne, Tyne And Wear, NE12 9PQ
FERGUSON, Alexandra Louise RESIGNED	Director	01 Dec 2004	30 Nov 2005		April 1966	Old Pump House, Wymondham Road Hethel, Norwich, Norfolk, NR14 8EU
FILBY, John RESIGNED	Director	01 Jan 2009	30 Nov 2014	United Kingdom	November 1945	Holmcroft House 26, Cucumber Lane, Brundall, Norwich, Norfolk, NR13 5QR, Uk
GAUL, Nigel Charles RESIGNED	Director	01 Nov 2010	30 Sep 2014	United Kingdom	October 1954	27, Dogwood Road, Norwich, NR6 6JW, United Kingdom
HOWARD, Barry RESIGNED	Director	01 Apr 1997	10 Dec 2004		August 1948	1 Bawburgh Close, Bawburgh Lane Costessey, Norwich, Norfolk, NR5 0UA
MCMAHON, Stewart John RESIGNED	Director		07 Apr 1995		March 1950	45 Meadowsweet, Shire Mead Horsford, Norwich, Norfolk, NR10 3SH
WADE, Ronald Leonard RESIGNED	Director	01 May 1992	31 Oct 2004		June 1946	Highlands, 38 Norwich Road, Stoke Holy Cross Norwich, Norfolk, NR14 8AB
WILSON, Brian John RESIGNED	Director	01 May 1992	09 Apr 1999		February 1936	Pinecroft Norwich Road, Rackheath, Norwich, Norfolk, NR13 6PB
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	16 Apr 1991	16 Apr 1993			1, Mitchell Lane, Bristol, Avon, BS1 6BU

EVANS, Adam Richard ACTIVE
Role: Secretary
Appointed on: 05 Aug 2022
Address: Unit 3 Morgan Way, Bowthorpe, Norwich, NR5 9JJ

DENSLEY, Paul ACTIVE
Role: Director
Appointed on: 01 Jan 2009
Country of Residence: England
Date of birth: August 1973
Address: Unit 3 Morgan Way, Bowthorpe, Norwich, NR5 9JJ

EVANS, Adam Richard ACTIVE
Role: Director
Appointed on: 16 Oct 2019
Country of Residence: England
Date of birth: April 1988
Address: Unit 3 Morgan Way, Bowthorpe, Norwich, NR5 9JJ

FERGUSON, Mark Harry ACTIVE
Role: Director
Appointed on: 31 Oct 2002
Country of Residence: England
Date of birth: July 1963
Address: Unit 3 Morgan Way, Bowthorpe, Norwich, NR5 9JJ

WALTON, Paul ACTIVE
Role: Director
Appointed on: 01 Apr 2025
Country of Residence: England
Date of birth: June 1976
Address: Unit 3 Morgan Way, Bowthorpe, Norwich, NR5 9JJ

FERGUSON, Mark Harry RESIGNED
Role: Secretary
Appointed on: 31 Oct 2002
Resigned on: 30 Nov 2005
Address: The Old Pump House Wymondham Road, Hethel, Norwich, NR14 8EU

FERGUSON, Thomas Thomson RESIGNED
Role: Secretary
Appointed on: 30 Nov 2005
Resigned on: 05 Aug 2022
Address: Unit 3 Morgan Way, Bowthorpe, Norwich, NR5 9JJ

WADE, Ronald Leonard RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 2002
Address: Highlands, 38 Norwich Road, Stoke Holy Cross Norwich, Norfolk, NR14 8AB

WOOD, Roger John RESIGNED
Role: Secretary
Appointed on: 24 May 1991
Resigned on: 16 Apr 1993
Address: Maple Lodge 23 Clifford Road, Ilkley, West Yorkshire, LS29 0AX

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Apr 1991
Resigned on: 16 Apr 1991
Address: 26, Church Street, London, NW8 8EP

BLACKSHAW, Brian Anthony RESIGNED
Role: Director
Appointed on: 01 Apr 2009
Resigned on: 30 Nov 2010
Date of birth: September 1962
Address: 6, Granville Crescent, Newcastle Upon Tyne, Tyne And Wear, NE12 9PQ

FERGUSON, Alexandra Louise RESIGNED
Role: Director
Appointed on: 01 Dec 2004
Resigned on: 30 Nov 2005
Date of birth: April 1966
Address: Old Pump House, Wymondham Road Hethel, Norwich, Norfolk, NR14 8EU

FILBY, John RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 30 Nov 2014
Country of Residence: United Kingdom
Date of birth: November 1945
Address: Holmcroft House 26, Cucumber Lane, Brundall, Norwich, Norfolk, NR13 5QR, Uk

GAUL, Nigel Charles RESIGNED
Role: Director
Appointed on: 01 Nov 2010
Resigned on: 30 Sep 2014
Country of Residence: United Kingdom
Date of birth: October 1954
Address: 27, Dogwood Road, Norwich, NR6 6JW, United Kingdom

HOWARD, Barry RESIGNED
Role: Director
Appointed on: 01 Apr 1997
Resigned on: 10 Dec 2004
Date of birth: August 1948
Address: 1 Bawburgh Close, Bawburgh Lane Costessey, Norwich, Norfolk, NR5 0UA

MCMAHON, Stewart John RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 1995
Date of birth: March 1950
Address: 45 Meadowsweet, Shire Mead Horsford, Norwich, Norfolk, NR10 3SH

WADE, Ronald Leonard RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 31 Oct 2004
Date of birth: June 1946
Address: Highlands, 38 Norwich Road, Stoke Holy Cross Norwich, Norfolk, NR14 8AB

WILSON, Brian John RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 09 Apr 1999
Date of birth: February 1936
Address: Pinecroft Norwich Road, Rackheath, Norwich, Norfolk, NR13 6PB

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Apr 1991
Resigned on: 16 Apr 1993
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Jul 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jan 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Aug 2005	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 Dec 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Oct 2002	Outstanding	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
30 Mar 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)
23 Oct 1991	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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