VG PENDRAGON LTD

Company summary

Company number: 02814560
Status: ACTIVE
Incorporated / age: 4 May 199333 years
Registered office: Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire, WR14 1GF
Accounts due: 30 September 2026
Confirmation statement due: 18 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 15:51 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
Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire, WR14 1GF
Nature of business
Manufacture of other articles of paper and paperboard n.e.c.
Previous company names
PENDRAGON PRESENTATION PACKAGING LIMITED
WHITTLE BOX COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CUNNINGHAM, Louise ACTIVE	Secretary	01 Feb 2022				399, Castlereagh Road, Belfast, BT5 6QP, Northern Ireland
CALIXTO, Joanna Ruth ACTIVE	Director	24 Nov 2023		United Kingdom	March 1982	399, Castlereagh Road, Belfast, BT5 6QP, Northern Ireland
GILPIN, Glenda ACTIVE	Director	24 Nov 2023		Northern Ireland	September 1969	399, Castlereagh Road, Belfast, BT5 6QP, Northern Ireland
GORIS, Danny ACTIVE	Director	24 Nov 2023		Belgium	April 1970	C/O Van Genechten Packaging International Nv, Kempenlann 6, 2300 Turnhout, Belgium
LEWIS, Richard ACTIVE	Director	12 May 2025		England	January 1988	Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire, WR14 1GF
OHLE, Frank, Prof. ACTIVE	Director	24 Nov 2023		Germany	May 1962	C/O Van Genechten Packaging International Nv, Kempenlann 6, 2300 Turnhout, Belgium
ALFORD, Gillian Anne RESIGNED	Secretary	01 Aug 2007	01 Feb 2022			Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire, WR14 1GF
HUMPHREYS, Philip RESIGNED	Secretary	30 Mar 2007	01 Aug 2007			Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire, WR14 1GF
PEARSON, Nicholas Guy RESIGNED	Secretary	20 Nov 2003	30 Mar 2007			4 St Laurence Way, Bidford On Avon, Warwickshire, B50 4FF
RAMCHANDANI, Sanjeev Percy RESIGNED	Secretary	04 May 1993	20 Nov 2003			Flat 1, 7 Barkston Gardens, London, SW5 0ER
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	04 May 1993	04 May 1993			788-790 Finchley Road, London, NW11 7TJ
BANKWALLA, Rustum RESIGNED	Director	11 Apr 1999	06 Oct 2003		April 1928	2a Mary Road, Bath Island, Karachi, FOREIGN, Pakistan
CHALMERS, Ralph Wilson RESIGNED	Director	19 Mar 2007	24 Nov 2023	Northern Ireland	May 1948	Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire, WR14 1GF
HUMPHREYS, Philip RESIGNED	Director	01 Jul 1997	05 May 2025	England	January 1957	Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire, WR14 1GF
ORR, David William RESIGNED	Director	01 Jul 1994	08 Jun 2007	United Kingdom	September 1959	Hemington Manor, Hemington, Peterborough, Cambridgeshire, PE8 5QP
PEARSON, Nicholas Guy RESIGNED	Director	01 Oct 2003	30 Mar 2007	United Kingdom	July 1957	4 St Laurence Way, Bidford On Avon, Warwickshire, B50 4FF
RAMCHANDANI, Percy Dingomal RESIGNED	Director	04 May 1993	06 Oct 2003		August 1931	51 Kingston House South, Ennismore Gardens, London, SW7 1NG
RAMCHANDANI, Sanjeev Percy RESIGNED	Director	04 May 1993	20 Nov 2003		November 1964	Flat 1, 7 Barkston Gardens, London, SW5 0ER
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	04 May 1993	04 May 1993			788-790 Finchley Road, London, NW11 7TJ

CUNNINGHAM, Louise ACTIVE
Role: Secretary
Appointed on: 01 Feb 2022
Address: 399, Castlereagh Road, Belfast, BT5 6QP, Northern Ireland

CALIXTO, Joanna Ruth ACTIVE
Role: Director
Appointed on: 24 Nov 2023
Country of Residence: United Kingdom
Date of birth: March 1982
Address: 399, Castlereagh Road, Belfast, BT5 6QP, Northern Ireland

GILPIN, Glenda ACTIVE
Role: Director
Appointed on: 24 Nov 2023
Country of Residence: Northern Ireland
Date of birth: September 1969
Address: 399, Castlereagh Road, Belfast, BT5 6QP, Northern Ireland

GORIS, Danny ACTIVE
Role: Director
Appointed on: 24 Nov 2023
Country of Residence: Belgium
Date of birth: April 1970
Address: C/O Van Genechten Packaging International Nv, Kempenlann 6, 2300 Turnhout, Belgium

LEWIS, Richard ACTIVE
Role: Director
Appointed on: 12 May 2025
Country of Residence: England
Date of birth: January 1988
Address: Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire, WR14 1GF

OHLE, Frank, Prof. ACTIVE
Role: Director
Appointed on: 24 Nov 2023
Country of Residence: Germany
Date of birth: May 1962
Address: C/O Van Genechten Packaging International Nv, Kempenlann 6, 2300 Turnhout, Belgium

ALFORD, Gillian Anne RESIGNED
Role: Secretary
Appointed on: 01 Aug 2007
Resigned on: 01 Feb 2022
Address: Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire, WR14 1GF

HUMPHREYS, Philip RESIGNED
Role: Secretary
Appointed on: 30 Mar 2007
Resigned on: 01 Aug 2007
Address: Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire, WR14 1GF

PEARSON, Nicholas Guy RESIGNED
Role: Secretary
Appointed on: 20 Nov 2003
Resigned on: 30 Mar 2007
Address: 4 St Laurence Way, Bidford On Avon, Warwickshire, B50 4FF

RAMCHANDANI, Sanjeev Percy RESIGNED
Role: Secretary
Appointed on: 04 May 1993
Resigned on: 20 Nov 2003
Address: Flat 1, 7 Barkston Gardens, London, SW5 0ER

TEMPLE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 04 May 1993
Resigned on: 04 May 1993
Address: 788-790 Finchley Road, London, NW11 7TJ

BANKWALLA, Rustum RESIGNED
Role: Director
Appointed on: 11 Apr 1999
Resigned on: 06 Oct 2003
Date of birth: April 1928
Address: 2a Mary Road, Bath Island, Karachi, FOREIGN, Pakistan

CHALMERS, Ralph Wilson RESIGNED
Role: Director
Appointed on: 19 Mar 2007
Resigned on: 24 Nov 2023
Country of Residence: Northern Ireland
Date of birth: May 1948
Address: Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire, WR14 1GF

HUMPHREYS, Philip RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 05 May 2025
Country of Residence: England
Date of birth: January 1957
Address: Pendragon Presentation Packaging Limited, The Haysfield, Malvern, Worcestershire, WR14 1GF

ORR, David William RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 08 Jun 2007
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Hemington Manor, Hemington, Peterborough, Cambridgeshire, PE8 5QP

PEARSON, Nicholas Guy RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 30 Mar 2007
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 4 St Laurence Way, Bidford On Avon, Warwickshire, B50 4FF

RAMCHANDANI, Percy Dingomal RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 06 Oct 2003
Date of birth: August 1931
Address: 51 Kingston House South, Ennismore Gardens, London, SW7 1NG

RAMCHANDANI, Sanjeev Percy RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 20 Nov 2003
Date of birth: November 1964
Address: Flat 1, 7 Barkston Gardens, London, SW5 0ER

COMPANY DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 04 May 1993
Resigned on: 04 May 1993
Address: 788-790 Finchley Road, London, NW11 7TJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Dec 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Nov 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Nov 1996	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 Sep 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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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