BRIDGESHIRE PACKAGING LIMITED

Company summary

Company number: 02780044
Status: ACTIVE
Incorporated / age: 15 January 199333 years
Registered office: Unit 1 Wimsey Way, Alfreton Trading Estate, Somercotes, Derbyshire, DE55 4LS
Accounts due: 31 August 2027
Confirmation statement due: 23 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 08:24 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 Wimsey Way, Alfreton Trading Estate, Somercotes, Derbyshire, DE55 4LS
Nature of business
Manufacture of other paper and paperboard containers
Previous company names
RAPIDLIGHT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOOTH, Joseph ACTIVE	Director	27 Mar 2026		England	May 1990	Unit 1 Wimsey Way, Alfreton Trading Estate, Somercotes, Derbyshire, DE55 4LS
BOOTH, Robert Clive ACTIVE	Director	01 Feb 1993		England	May 1962	Unit 1 Wimsey Way, Alfreton Trading Estate, Somercotes, Derbyshire, DE55 4LS
BOOTH, Samuel ACTIVE	Director	27 Mar 2026		England	March 1993	Unit 1 Wimsey Way, Alfreton Trading Estate, Somercotes, Derbyshire, DE55 4LS
BRIDGES, Martin Colin ACTIVE	Director	01 Dec 2009		England	April 1972	Unit 1 Wimsey Way, Alfreton Trading Estate, Somercotes, Derbyshire, DE55 4LS
WHITTLE, Andrew David ACTIVE	Director	01 Jan 2007		England	February 1974	Unit 1 Wimsey Way, Alfreton Trading Estate, Somercotes, Derbyshire, DE55 4LS
CHALLINOR, Susan Lynn RESIGNED	Secretary	01 Feb 1993	04 Feb 1993			3 Onston Lane, Crowton, Northwich, Cheshire, CW8
PERKINS, Geoffrey RESIGNED	Secretary	04 Feb 1993	08 Feb 2001			Foxleas Main Street, Oxton, Southwell, Nottinghamshire, NG25 0SD
TURNBULL, Michelle Jane RESIGNED	Secretary	08 Feb 2001	15 May 2018			Unit 1 Wimsey Way, Alfreton Trading Estate, Somercotes, Derbyshire, DE55 4LS
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	15 Jan 1993	15 Jan 1994			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
BOOTH, Andrew Richard RESIGNED	Director	01 Mar 1993	20 Dec 1996		August 1965	13 Chapel Yard, Main Road Higham, Alfreton, Derbyshire, DE55 6EH
BOOTH, Annette Elizabeth RESIGNED	Director	06 Feb 2004	27 Mar 2026	England	July 1962	Unit 1 Wimsey Way, Alfreton Trading Estate, Somercotes, Derbyshire, DE55 4LS
CLAYTON, Michael James RESIGNED	Director	08 Jan 1996	31 Jul 2006		April 1946	The Old Mill, Ireby, Wigton, Cumbria, CA7 1DS
DAVISON, Richard Ian RESIGNED	Director	01 Dec 1997	30 Oct 1999		October 1972	41 Church Street, Ockbrook, Derby, Derbyshire, DE72 3SL
FIX, Brian Stanley RESIGNED	Director	01 Feb 1993	15 Jan 1994		January 1938	Barnfield Spring Elms Lane, Little Baddow, Chelmsford, Essex, CM3 4SQ
GREEN, Ian Forbes RESIGNED	Director	17 Mar 1995	14 Jan 2003		February 1953	Grove House The Park, Two Dales, Matlock, Derbyshire, DE4 2DE
HAYWOOD, Neil RESIGNED	Director		15 Mar 1995		January 1960	2 The Oaks, Off Woodlea Road, Little Eaton, Derbyshire, DE21 5EP
MACHON, Peter RESIGNED	Director	29 Jan 1993	04 Nov 1993		March 1962	Kingsmill Way, Hermitage Lane Mansfield, Nottingham
PRICE, John Ernest RESIGNED	Director	01 Apr 1993	04 Sep 2003	England	January 1939	Ashgarth 12 Grassington Road, Skipton, Yorkshire, BD23 1LL
TRIGG, Brian RESIGNED	Director	24 Oct 1995	21 May 2026	England	February 1957	Unit 1 Wimsey Way, Alfreton Trading Estate, Somercotes, Derbyshire, DE55 4LS
TUCKER, Arthur James RESIGNED	Director	01 Feb 1993	31 Dec 1994	England	December 1944	12 Hop Gardens, Henley On Thames, Oxfordshire, RG9 2EH
TURNBULL, Michelle Jane RESIGNED	Director	11 Jan 2002	15 May 2018	England	February 1968	Unit 1 Wimsey Way, Alfreton Trading Estate, Somercotes, Derbyshire, DE55 4LS
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	15 Jan 1993	01 Feb 1992			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

BOOTH, Joseph ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: England
Date of birth: May 1990
Address: Unit 1 Wimsey Way, Alfreton Trading Estate, Somercotes, Derbyshire, DE55 4LS

BOOTH, Robert Clive ACTIVE
Role: Director
Appointed on: 01 Feb 1993
Country of Residence: England
Date of birth: May 1962
Address: Unit 1 Wimsey Way, Alfreton Trading Estate, Somercotes, Derbyshire, DE55 4LS

BOOTH, Samuel ACTIVE
Role: Director
Appointed on: 27 Mar 2026
Country of Residence: England
Date of birth: March 1993
Address: Unit 1 Wimsey Way, Alfreton Trading Estate, Somercotes, Derbyshire, DE55 4LS

BRIDGES, Martin Colin ACTIVE
Role: Director
Appointed on: 01 Dec 2009
Country of Residence: England
Date of birth: April 1972
Address: Unit 1 Wimsey Way, Alfreton Trading Estate, Somercotes, Derbyshire, DE55 4LS

WHITTLE, Andrew David ACTIVE
Role: Director
Appointed on: 01 Jan 2007
Country of Residence: England
Date of birth: February 1974
Address: Unit 1 Wimsey Way, Alfreton Trading Estate, Somercotes, Derbyshire, DE55 4LS

CHALLINOR, Susan Lynn RESIGNED
Role: Secretary
Appointed on: 01 Feb 1993
Resigned on: 04 Feb 1993
Address: 3 Onston Lane, Crowton, Northwich, Cheshire, CW8

PERKINS, Geoffrey RESIGNED
Role: Secretary
Appointed on: 04 Feb 1993
Resigned on: 08 Feb 2001
Address: Foxleas Main Street, Oxton, Southwell, Nottinghamshire, NG25 0SD

TURNBULL, Michelle Jane RESIGNED
Role: Secretary
Appointed on: 08 Feb 2001
Resigned on: 15 May 2018
Address: Unit 1 Wimsey Way, Alfreton Trading Estate, Somercotes, Derbyshire, DE55 4LS

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 15 Jan 1993
Resigned on: 15 Jan 1994
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

BOOTH, Andrew Richard RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 20 Dec 1996
Date of birth: August 1965
Address: 13 Chapel Yard, Main Road Higham, Alfreton, Derbyshire, DE55 6EH

BOOTH, Annette Elizabeth RESIGNED
Role: Director
Appointed on: 06 Feb 2004
Resigned on: 27 Mar 2026
Country of Residence: England
Date of birth: July 1962
Address: Unit 1 Wimsey Way, Alfreton Trading Estate, Somercotes, Derbyshire, DE55 4LS

CLAYTON, Michael James RESIGNED
Role: Director
Appointed on: 08 Jan 1996
Resigned on: 31 Jul 2006
Date of birth: April 1946
Address: The Old Mill, Ireby, Wigton, Cumbria, CA7 1DS

DAVISON, Richard Ian RESIGNED
Role: Director
Appointed on: 01 Dec 1997
Resigned on: 30 Oct 1999
Date of birth: October 1972
Address: 41 Church Street, Ockbrook, Derby, Derbyshire, DE72 3SL

FIX, Brian Stanley RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 15 Jan 1994
Date of birth: January 1938
Address: Barnfield Spring Elms Lane, Little Baddow, Chelmsford, Essex, CM3 4SQ

GREEN, Ian Forbes RESIGNED
Role: Director
Appointed on: 17 Mar 1995
Resigned on: 14 Jan 2003
Date of birth: February 1953
Address: Grove House The Park, Two Dales, Matlock, Derbyshire, DE4 2DE

HAYWOOD, Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Mar 1995
Date of birth: January 1960
Address: 2 The Oaks, Off Woodlea Road, Little Eaton, Derbyshire, DE21 5EP

MACHON, Peter RESIGNED
Role: Director
Appointed on: 29 Jan 1993
Resigned on: 04 Nov 1993
Date of birth: March 1962
Address: Kingsmill Way, Hermitage Lane Mansfield, Nottingham

PRICE, John Ernest RESIGNED
Role: Director
Appointed on: 01 Apr 1993
Resigned on: 04 Sep 2003
Country of Residence: England
Date of birth: January 1939
Address: Ashgarth 12 Grassington Road, Skipton, Yorkshire, BD23 1LL

TRIGG, Brian RESIGNED
Role: Director
Appointed on: 24 Oct 1995
Resigned on: 21 May 2026
Country of Residence: England
Date of birth: February 1957
Address: Unit 1 Wimsey Way, Alfreton Trading Estate, Somercotes, Derbyshire, DE55 4LS

TUCKER, Arthur James RESIGNED
Role: Director
Appointed on: 01 Feb 1993
Resigned on: 31 Dec 1994
Country of Residence: England
Date of birth: December 1944
Address: 12 Hop Gardens, Henley On Thames, Oxfordshire, RG9 2EH

TURNBULL, Michelle Jane RESIGNED
Role: Director
Appointed on: 11 Jan 2002
Resigned on: 15 May 2018
Country of Residence: England
Date of birth: February 1968
Address: Unit 1 Wimsey Way, Alfreton Trading Estate, Somercotes, Derbyshire, DE55 4LS

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 15 Jan 1993
Resigned on: 01 Feb 1992
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jan 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Dec 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
26 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
10 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
26 Apr 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)
24 Sep 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)
26 Apr 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)
16 Mar 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)
05 Feb 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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